Dissolved
Dissolved 2017-02-21
Company Information for GLADON SERVICES LIMITED
73 KING STREET, MANCHESTER, M2,
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Company Registration Number
09140072
Private Limited Company
Dissolved Dissolved 2017-02-21 |
Company Name | |
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GLADON SERVICES LIMITED | |
Legal Registered Office | |
73 KING STREET MANCHESTER | |
Company Number | 09140072 | |
---|---|---|
Date formed | 2014-07-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-07-31 | |
Date Dissolved | 2017-02-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-02-01 14:07:39 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON LORRAINE MAHMOOD |
||
SHAHID MAHMOOD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
08000 HELPME LIMITED | Director | 2016-05-25 | CURRENT | 2013-11-19 | Active - Proposal to Strike off | |
KINGSTON TOPCO LIMITED | Director | 2016-05-25 | CURRENT | 2013-11-18 | Active | |
KINGSTON BIDCO LIMITED | Director | 2016-05-25 | CURRENT | 2013-11-19 | Active | |
AVANTIA INSURANCE LIMITED | Director | 2016-05-25 | CURRENT | 2002-10-21 | Active | |
WEBMONEY LIMITED | Director | 2016-05-25 | CURRENT | 1999-08-06 | Active - Proposal to Strike off | |
NEW HOME INSURANCE SERVICES LIMITED | Director | 2016-05-25 | CURRENT | 2013-11-21 | Active | |
AFFINITY 2000 LIMITED | Director | 2016-05-25 | CURRENT | 1996-04-30 | Active | |
AVANTIA ASSISTANCE LIMITED | Director | 2016-05-25 | CURRENT | 2005-10-05 | Active - Proposal to Strike off | |
KINGSTON MIDCO LIMITED | Director | 2016-05-25 | CURRENT | 2013-11-19 | Active | |
AVANTIA LIMITED | Director | 2016-05-25 | CURRENT | 1999-08-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM OAKRIDGE HOUSE OLD ODIHAM ROAD ALTON HAMPSHIRE GU34 4BW | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ALISON LORRAINE MAHMOOD | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Final Meetings | 2016-09-28 |
Notices to Creditors | 2016-05-18 |
Appointment of Liquidators | 2016-05-18 |
Resolutions for Winding-up | 2016-05-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
|
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 GLADON SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as GLADON SERVICES LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | GLADON SERVICES LIMITED | Event Date | 2016-09-22 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final meeting of members will be held on 4 November 2016 at 11.00 am. The meeting will be held at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding up of the company has been conducted and its property disposed of, and hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member. Proxies to be used at the meeting must be lodged with the Liquidator at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG no later than 12.00 noon on the business day preceding the meeting. Date of appointment: 13 May 2016 Office Holder details: John Paul Bell, (IP No. 8608) of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG For further details contact: Millie Baker, Email: milliebaker@clarkebell.com Tel: 0161 907 4044. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GLADON SERVICES LIMITED | Event Date | 2016-05-13 |
At a General Meeting of the above named company, duly convened and held at Oakridge House, Old Odiham Road, Alton GU34 4BW on 13 May 2016 , the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and John Paul Bell , (IP No. 8608) of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be and is hereby appointed Liquidator for the purposes of such winding up. Further details contact: Katie Dixon, Email: katiedixon@clarkebell.com or Tel: 0161 907 4044. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GLADON SERVICES LIMITED | Event Date | 2016-05-13 |
John Paul Bell , (IP No. 8608) of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG . : Further details contact: Katie Dixon, Email: katiedixon@clarkebell.com or Tel: 0161 907 4044. | |||
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. |