Liquidation
Company Information for GYLDAN 11 LIMITED
C/O FRP ADVISORY TRADING LIMITED KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ,
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Company Registration Number
05357068
Private Limited Company
Liquidation |
Company Name | ||||
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GYLDAN 11 LIMITED | ||||
Legal Registered Office | ||||
C/O FRP ADVISORY TRADING LIMITED KINGS ORCHARD 1 QUEEN STREET BRISTOL BS2 0HQ Other companies in GU14 | ||||
Previous Names | ||||
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Company Number | 05357068 | |
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Company ID Number | 05357068 | |
Date formed | 2005-02-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 07:24:43 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JON MESSENT |
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JOHN ALEXANDER HAWORTH |
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MARTIN LESLIE SUGDEN |
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JAMES RICHARD WILLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN JAMES WOOD |
Director | ||
MICHAEL JAMES BARING GARROD |
Director | ||
MILES JOHN ADCOCK |
Director | ||
KIM MARIA MICHELLE GARROD |
Director | ||
SANJAY RAZDAN |
Director | ||
ADAM HOWARD PALSER |
Director | ||
LYNTON DAVID BOARDMAN |
Company Secretary | ||
CHRISTOPHER ADAM LING |
Director | ||
MARY KATHLEEN CARVER |
Director | ||
SPENCER GARETH EVANS |
Director | ||
STEPHEN CORDING |
Director | ||
SIMON DAVID BENNETT |
Director | ||
CLIVE ROBERT RICHARDSON |
Director | ||
MARK JOHN PALETHORPE |
Director | ||
KATHERINE ANN HACKETT |
Company Secretary | ||
RICHARD BAILEY |
Director | ||
STUART LEONARD BATTERSBY |
Director | ||
RICHARD L'ESTRANGE BEATON |
Director | ||
ANDREW NICHOLAS GREGORY |
Director | ||
KATHERINE ANN HACKETT |
Director | ||
LYNDA KATHRYN MILLINGTON |
Director | ||
KIERON SAMBROOK SMITH |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEADING TECHNOLOGY LIMITED | Director | 2018-05-31 | CURRENT | 1981-09-04 | Liquidation | |
BOLDON JAMES LIMITED | Director | 2018-05-31 | CURRENT | 1985-02-06 | Active | |
BJ TRUSTEE LIMITED | Director | 2018-05-31 | CURRENT | 1996-01-18 | Liquidation | |
LEADING TECHNOLOGY LIMITED | Director | 1998-07-07 | CURRENT | 1981-09-04 | Liquidation | |
BOLDON JAMES LIMITED | Director | 1998-07-07 | CURRENT | 1985-02-06 | Active | |
BJ TRUSTEE LIMITED | Director | 1998-07-07 | CURRENT | 1996-01-18 | Liquidation | |
LEADING TECHNOLOGY LIMITED | Director | 2018-03-06 | CURRENT | 1981-09-04 | Liquidation | |
BOLDON JAMES LIMITED | Director | 2018-03-06 | CURRENT | 1985-02-06 | Active | |
BJ TRUSTEE LIMITED | Director | 2018-03-06 | CURRENT | 1996-01-18 | Liquidation |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 23/11/23 FROM Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX | ||
Voluntary liquidation declaration of solvency | ||
Director's details changed for James Stephen Field on 2023-04-17 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER HAWORTH | ||
DIRECTOR APPOINTED JAMES STEPHEN FIELD | ||
DIRECTOR APPOINTED MRS HEATHER ANNE CASHIN | ||
Appointment of James Stephen Field as company secretary on 2022-08-25 | ||
Termination of appointment of Jon Messent on 2022-08-11 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
RES15 | CHANGE OF COMPANY NAME 25/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LESLIE SUGDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER HAWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES WOOD | |
SH20 | Statement by Directors | |
LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | Statement of capital on 2018-03-20 GBP 100 | |
CAP-SS | Solvency Statement dated 19/03/18 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 19/03/2018 | |
LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;GBP 348536.07 | |
SH01 | 06/03/18 STATEMENT OF CAPITAL GBP 348536.07 | |
RES10 | Resolutions passed:
| |
RES14 | £337669 06/03/2018 | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD WILLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES BARING GARROD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES BARING GARROD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES JOHN ADCOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Martin Leslie Sugden on 2016-12-06 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 10867.0654 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM GARROD | |
AP01 | DIRECTOR APPOINTED DR MILES JOHN ADCOCK | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAMES WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJAY RAZDAN | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 10867.0654 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 10867.0654 | |
AR01 | 03/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED MR SANJAY RAZDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM PALSER | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 10867.0654 | |
AR01 | 03/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KIM KERBEY / 07/11/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 03/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 07/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM HOWARD RUSSELL PALSER / 07/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JON MESSENT / 07/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 85 BUCKINGHAM GATE LONDON SW1E 6PD | |
AR01 | 07/03/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYNTON BOARDMAN | |
AP03 | SECRETARY APPOINTED JON MESSENT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LING | |
AP01 | DIRECTOR APPOINTED KIM KERBEY | |
RES13 | COMPANY BUSINESS 13/07/2010 | |
AP01 | DIRECTOR APPOINTED DR ADAM HOWARD RUSSELL PALSER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LESLIE SUGDEN / 20/05/2010 | |
AP01 | DIRECTOR APPOINTED SPENCER GARETH EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY CARVER | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER ADAM LING | |
TM01 | TERMINATE DIR APPOINTMENT | |
AR01 | 07/03/10 FULL LIST | |
SH02 | SUB-DIVISION 01/12/09 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORDING | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 01/12/2009 | |
AP01 | DIRECTOR APPOINTED MARY KATHLEEN CARVER | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON BENNETT | |
288a | DIRECTOR APPOINTED STEPHEN CORDING | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CLIVE RICHARDSON | |
225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK PALETHORPE | |
288a | DIRECTOR APPOINTED DR SIMON DAVID BENNETT | |
88(2)R | AD 23/10/07--------- £ SI 450139@.001=450 £ IC 10417/10867 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 1 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SQ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Notices to Creditors | 2023-11-20 |
Appointment of Liquidators | 2023-11-20 |
Resolutions for Winding-up | 2023-11-20 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A STOCK PLEDGE AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
ASSIGNMENT BY WAY OF SECURITY | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | ISIS EQUITY PARTNERS PLC (THE SECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GYLDAN 11 LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GYLDAN 11 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |