GARDINER BARUGH & JONES,LIMITED
Overview
| Company Name | GARDINER BARUGH & JONES,LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00176201 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GARDINER BARUGH & JONES,LIMITED?
- (9999) /
Where is GARDINER BARUGH & JONES,LIMITED located?
| Registered Office Address | Valley Farm Road Stourton LS10 1SD Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GARDINER BARUGH & JONES,LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for GARDINER BARUGH & JONES,LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to May 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Director's details changed for Mrs Karen Devonport on Dec 10, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr George Clinton Jones on Dec 10, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Karen Devonport on Dec 10, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Appointment of Mrs Karen Devonport as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Joyce as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
Accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
Who are the officers of GARDINER BARUGH & JONES,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEVONPORT, Karen | Secretary | Valley Farm Road Stourton LS10 1SD Leeds | British | 108483890002 | ||||||
| DEVONPORT, Karen | Director | Valley Farm Road Stourton LS10 1SD Leeds | United Kingdom | British | 108483890002 | |||||
| JONES, George Clinton | Director | Valley Farm Road Stourton LS10 1SD Leeds | United Kingdom | British | 70121220002 | |||||
| HEYS, Peter | Secretary | 30 Edinburgh Drive Holton Le Clay DN36 5DF Grimsby South Humberside | British | 50210280001 | ||||||
| JOYCE, Martin Joseph | Secretary | 2 Meynell Lane Meynell Road Colton LS15 9BZ Leeds West Yorkshire | British | 7474650008 | ||||||
| BARUGH, Michael John | Director | North Farm North Street HU11 4QN Aldbrough East Yorkshire | United Kingdom | British | 157016780001 | |||||
| HEYS, Peter | Director | 30 Edinburgh Drive Holton Le Clay DN36 5DF Grimsby South Humberside | British | 50210280001 | ||||||
| HURST, Philip John | Director | The Court House 12 Draycott Road Upper Tean ST10 4JF Stoke On Trent Staffordshire | British | 9447640003 | ||||||
| JOYCE, Martin Joseph | Director | 2 Meynell Lane Meynell Road Colton LS15 9BZ Leeds West Yorkshire | England | British | 7474650008 | |||||
| MACDONALD, Alexander Scott | Director | 2 St Helens Grove Sandal WF2 6RR Wakefield West Yorkshire | United Kingdom | British | 3480700001 | |||||
| MIDDIS, Kevin John | Director | Silverdale Old Forge Gardens DY11 7TA Hartlebury Worcestershire | England | British | 81620510001 | |||||
| TAINTON, John Samuel | Director | Bramblings Frenchlands Lane WR2 6QU Lower Broadheath Worcestershire | British | 9305720001 | ||||||
| TAYLOR, Paul | Director | 32 Sutherland Drive Westlands ST5 3EN Newcastle Under Lyme Staffordshire | British | 50931220001 | ||||||
| TIPLADY, John Eason | Director | 7 Osborne Drive Todwick S26 1HW Sheffield South Yorkshire | British | 3480680001 |
Does GARDINER BARUGH & JONES,LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On May 16, 1984 Delivered On May 29, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property known as land situate on the west side of waterhouse lane, kingston upon hull and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 16, 1984 Delivered On May 29, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property known as land situate on the east side of trundle street kingston upon hull and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Sep 29, 1983 Delivered On Oct 07, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over the companies f/h & l/h properties and/or the proceeds of sale there of fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts. | ||||
Persons Entitled
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Transactions
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Does GARDINER BARUGH & JONES,LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0