GAWDY HALL ESTATES LIMITED

GAWDY HALL ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameGAWDY HALL ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00347225
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GAWDY HALL ESTATES LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is GAWDY HALL ESTATES LIMITED located?

    Registered Office Address
    First Floor
    Prospect House
    NR1 1RE Rouen Road
    Norwich
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAWDY HALL ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for GAWDY HALL ESTATES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2023

    What are the latest filings for GAWDY HALL ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 17, 2024

    13 pagesLIQ03

    Registered office address changed from Faiers House Gilray Road Diss Norfolk IP22 4WR United Kingdom to First Floor Prospect House Rouen Road Norwich NR1 1RE on Aug 01, 2023

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 18, 2023

    LRESSP

    Confirmation statement made on Jul 10, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    16 pagesAA

    Director's details changed for Mr David Eric Green on Apr 06, 2023

    2 pagesCH01

    Secretary's details changed for Mrs Wendy Green on Apr 06, 2023

    1 pagesCH03

    Previous accounting period extended from Sep 30, 2022 to Mar 31, 2023

    1 pagesAA01

    Registered office address changed from Lodge Farm Harleston Norfolk IP20 9NY to Faiers House Gilray Road Diss Norfolk IP22 4WR on Mar 13, 2023

    1 pagesAD01

    Confirmation statement made on Jul 10, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    15 pagesAA

    Confirmation statement made on Jul 10, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    14 pagesAA

    Confirmation statement made on Jul 10, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    12 pagesAA

    Confirmation statement made on Jul 10, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    12 pagesAA

    Confirmation statement made on Jul 10, 2018 with updates

    5 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Monor Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2017

    14 pagesAA

    Who are the officers of GAWDY HALL ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Wendy
    Gilray Road
    Diss
    IP22 4WR Norfolk
    Faiers House
    Norfolk
    United Kingdom
    Secretary
    Gilray Road
    Diss
    IP22 4WR Norfolk
    Faiers House
    Norfolk
    United Kingdom
    167616460001
    GREEN, David Eric
    Gilray Road
    Diss
    IP22 4WR Norfolk
    Faiers House
    Norfolk
    United Kingdom
    Director
    Gilray Road
    Diss
    IP22 4WR Norfolk
    Faiers House
    Norfolk
    United Kingdom
    United KingdomBritish4155930002
    LE CHEMINANT, Anne Elizabeth
    Becquet Lane
    Le Cornus
    GY4 6PY St Martins
    Au Repreme
    Guernsey
    Secretary
    Becquet Lane
    Le Cornus
    GY4 6PY St Martins
    Au Repreme
    Guernsey
    British133673390001
    LINDBLOM, Fiona Margert
    52 Argyll Road
    Kensington
    W8 7BS London
    Secretary
    52 Argyll Road
    Kensington
    W8 7BS London
    British39643510002
    MOORE, Herbert Beatty
    4 Church Close
    Coltishall
    NR12 7DL Norwich
    Norfolk
    Secretary
    4 Church Close
    Coltishall
    NR12 7DL Norwich
    Norfolk
    British13336590001
    SALTER, Huw David John
    Le Petite Hougue
    La Rue De La Hougue, Castel
    GY5 7EA Guernsey
    Secretary
    Le Petite Hougue
    La Rue De La Hougue, Castel
    GY5 7EA Guernsey
    British122760990001
    STEPHENS, Georgina Claire
    71-72 Oakley Street
    SW3 5HF London
    Secretary
    71-72 Oakley Street
    SW3 5HF London
    British71004240002
    STOAKES, Teresa
    New Court
    Saint Swithins Lane
    EC4N 8AD London
    Secretary
    New Court
    Saint Swithins Lane
    EC4N 8AD London
    British65462690001
    SECRETARIAL APPOINTMENTS LIMITED
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    United Kingdom
    Nominee Secretary
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    United Kingdom
    900017270001
    CALLOW, Howard Robert
    "Garey Greiney"
    10 Ashfield Avenue
    IM4 4LN Union Mills
    Isle Of Man
    Director
    "Garey Greiney"
    10 Ashfield Avenue
    IM4 4LN Union Mills
    Isle Of Man
    British78065830001
    HARRIS, David Laurence
    New Court Saint Swithins Lane
    EC4N 8AD London
    Director
    New Court Saint Swithins Lane
    EC4N 8AD London
    British66486430001
    LE CHEMINANT, Anne Elizabeth
    Becquet Lane
    Le Cornus
    GY4 6PY St Martins
    Au Repreme
    Guernsey
    Director
    Becquet Lane
    Le Cornus
    GY4 6PY St Martins
    Au Repreme
    Guernsey
    British133673390001
    LINDBLOM, Fiona Margert
    52 Argyll Road
    Kensington
    W8 7BS London
    Director
    52 Argyll Road
    Kensington
    W8 7BS London
    British39643510002
    MURRAY, John Steward
    Burfield House
    NR18 9BT Wymondham
    Norfolk
    Director
    Burfield House
    NR18 9BT Wymondham
    Norfolk
    British13336600001
    VINE, John William
    Orchard House
    Ruette Julienne
    CHANNEL Castel
    Guernsey
    Channel Islands
    Director
    Orchard House
    Ruette Julienne
    CHANNEL Castel
    Guernsey
    Channel Islands
    British67490300001
    WARD, Christopher Paul
    Meadow View
    Mount Row
    St Peter Port
    Guernsey
    Channel Islands
    Director
    Meadow View
    Mount Row
    St Peter Port
    Guernsey
    Channel Islands
    British44334740001
    FIRST BOARD LIMITED
    PO BOX 472 St Peters House
    Le Bordage
    GY1 6AX St Peter Port
    Guernsey
    Channel Islands
    Director
    PO BOX 472 St Peters House
    Le Bordage
    GY1 6AX St Peter Port
    Guernsey
    Channel Islands
    17904730003

    Who are the persons with significant control of GAWDY HALL ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Monor Limited
    PO BOX 140
    PO BOX 140
    GY1 4EW St Peter Port
    Glategny Court
    Guernsey
    Apr 06, 2016
    PO BOX 140
    PO BOX 140
    GY1 4EW St Peter Port
    Glategny Court
    Guernsey
    Yes
    Legal FormCompany
    Country RegisteredGuernsey
    Legal AuthorityThe Companies (Guernsey) Law, 2008
    Place RegisteredGuernsey Registry
    Registration Number27527
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for GAWDY HALL ESTATES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 20, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does GAWDY HALL ESTATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 18, 2023Commencement of winding up
    Sep 23, 2025Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Anderson Kelsall
    1st Floor, Prospect House Rouen Road
    NR1 1RE Norwich
    practitioner
    1st Floor, Prospect House Rouen Road
    NR1 1RE Norwich
    Lee Anthony Green
    1st Floor, Prospect House Rouen Road
    NR1 1RE Norwich
    practitioner
    1st Floor, Prospect House Rouen Road
    NR1 1RE Norwich

    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