GARTLAND WHALLEY AND BARKER LIMITED

Overview

Company Name	GARTLAND WHALLEY AND BARKER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01019505
Jurisdiction	England/Wales
Date of Creation	Aug 02, 1971
Date of Cessation	Jun 24, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GARTLAND WHALLEY AND BARKER LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GARTLAND WHALLEY AND BARKER LIMITED located?

Registered Office Address	C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway B3 3HN Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of GARTLAND WHALLEY AND BARKER LIMITED?

Previous Company Names
Company Name	From	Until
GARTLAND WHALLEY AND BARKER PLC	Sep 12, 1996	Sep 12, 1996
SELECT INDUSTRIES PLC	Mar 05, 1991	Mar 05, 1991
COURTWELL GROUP PLC	Feb 19, 1990	Feb 19, 1990
BEAR BRAND PLC	Jul 15, 1988	Jul 15, 1988
TRANWOOD GROUP P L C	Aug 02, 1971	Aug 02, 1971

What are the latest accounts for GARTLAND WHALLEY AND BARKER LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for GARTLAND WHALLEY AND BARKER LIMITED?

Filings

Date

Description

Document

Type

Jun 24, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 24, 2022

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Feb 16, 2022

Registered office address changed from C/O Tenco Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Feb 16, 2022

2 pages

AD01

Jan 31, 2022

Liquidators' statement of receipts and payments to Dec 08, 2021

12 pages

LIQ03

Sep 09, 2021

Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Tenco Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 09, 2021

2 pages

AD01

Jul 02, 2021

Registered office address changed from 1 City Square Leeds LS1 2AL to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jul 02, 2021

2 pages

AD01

Mar 01, 2021

Declaration of solvency

6 pages

LIQ01

Feb 11, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 09, 2020	LRESSP

Feb 10, 2021

Registered office address changed from West House, Kings Cross Road Halifax West Yorkshire HX1 1EB to 1 City Square Leeds LS1 2AL on Feb 10, 2021

2 pages

AD01

Feb 10, 2021

Appointment of a voluntary liquidator

3 pages

600

Nov 17, 2020

Termination of appointment of Jeffrey Whalley as a director on Nov 17, 2020

1 pages

TM01

Nov 17, 2020

Satisfaction of charge 7 in full

1 pages

MR04

Nov 17, 2020

Satisfaction of charge 8 in full

1 pages

MR04

Jul 24, 2020

Termination of appointment of Anthony Gartland as a director on Jun 29, 2020

1 pages

TM01

Jun 10, 2020

Confirmation statement made on May 29, 2020 with no updates

3 pages

CS01

Dec 27, 2019

Total exemption full accounts made up to Mar 31, 2019

9 pages

Jun 10, 2019

Confirmation statement made on May 29, 2019 with no updates

3 pages

CS01

Dec 28, 2018

Total exemption full accounts made up to Mar 31, 2018

9 pages

Jun 07, 2018

Confirmation statement made on May 29, 2018 with no updates

3 pages

CS01

Jan 04, 2018

Amended total exemption full accounts made up to Mar 31, 2017

16 pages

AAMD

Dec 19, 2017

Total exemption full accounts made up to Mar 31, 2017

14 pages

Jun 21, 2017

Confirmation statement made on May 29, 2017 with updates

5 pages

CS01

Jan 07, 2017

Total exemption full accounts made up to Mar 31, 2016

15 pages

Jun 17, 2016

Annual return made up to May 29, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2016	Statement of capital on Jun 17, 2016 Capital: GBP 17,680,659.714	SH01

Dec 30, 2015

Total exemption full accounts made up to Mar 31, 2015

15 pages

View All Filings

Who are the officers of GARTLAND WHALLEY AND BARKER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEATHER, Brian Hersee 156 Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Financial Advisory Limited West Midlands	May 05, 2005		Secretary	156 Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Financial Advisory Limited West Midlands		British		40164810001
BOND, Kimberley Jane 156 Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Financial Advisory Limited West Midlands	Mar 26, 2008		Director	156 Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Financial Advisory Limited West Midlands	United Kingdom	British	1968-10	129298420003
GARTLAND, Daniel Justin 156 Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Financial Advisory Limited West Midlands	Mar 26, 2008		Director	156 Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Financial Advisory Limited West Midlands	England	British	1971-3	76219110005
GARTLAND, Deborah Louise 156 Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Financial Advisory Limited West Midlands	Mar 20, 2008		Director	156 Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Financial Advisory Limited West Midlands	United Kingdom	British	1973-8	131545080001
HEATHER, Brian Hersee 156 Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Financial Advisory Limited West Midlands	Sep 12, 1996		Director	156 Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Financial Advisory Limited West Midlands	United Kingdom	British	1953-10	40164810001
JACKSON, Kelly Anne 156 Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Financial Advisory Limited West Midlands	Mar 26, 2008		Director	156 Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Financial Advisory Limited West Midlands	United Kingdom	British	1967-9	89909090004
BARKER, James Edward The Old Vicarage Cragg Vale HX7 5TB Hebden Bridge West Yorkshire	Sep 12, 1996	Dec 12, 1997	Secretary	The Old Vicarage Cragg Vale HX7 5TB Hebden Bridge West Yorkshire		British		42890001
BENNETT, Phillip James Grove House Daw Lane Horbury WF4 5DR Wakefield West Yorkshire	Dec 12, 1997	May 05, 2005	Secretary	Grove House Daw Lane Horbury WF4 5DR Wakefield West Yorkshire		British		113393520001
DUDGEON, James Alexander 8/9 Lambton Place W11 2SH London		Sep 12, 1996	Secretary	8/9 Lambton Place W11 2SH London		British		46460760001
BARKER, James Edward The Old Vicarage Cragg Vale HX7 5TB Hebden Bridge West Yorkshire	Sep 12, 1996	Aug 31, 2006	Director	The Old Vicarage Cragg Vale HX7 5TB Hebden Bridge West Yorkshire	United Kingdom	British	1958-3	42890001
BENNETT, Phillip James Grove House Daw Lane Horbury WF4 5DR Wakefield West Yorkshire	Dec 12, 1997	May 05, 2005	Director	Grove House Daw Lane Horbury WF4 5DR Wakefield West Yorkshire	England	British	1960-11	113393520001
BURNS, Alan Robert 5 Charterhouse Square EC1M 6EE London		Apr 12, 1996	Director	5 Charterhouse Square EC1M 6EE London		British & Australian	1940-11	56546290003
CARSLAKE, Stanley Albert William Monkhams Half Acres CM23 2QP Bishops Stortford Hertfordshire		Oct 17, 1995	Director	Monkhams Half Acres CM23 2QP Bishops Stortford Hertfordshire		British	1927-6	18073490001
CLARKE, Bryan 5152 Brooke Farm Drive FOREIGN Atlanta Georgia 30338 Usa	Nov 10, 1999	Jan 13, 2004	Director	5152 Brooke Farm Drive FOREIGN Atlanta Georgia 30338 Usa		British	1949-3	67148600001
CROSSLEY, Ralph John, Major General Old Orchard Harthill Drove, Redlynch SP5 2HR Salisbury Wiltshire		Oct 17, 1995	Director	Old Orchard Harthill Drove, Redlynch SP5 2HR Salisbury Wiltshire		British	1933-10	66724270002
DOWLAND, Graham Rochford 22 Fernshaw Road SW10 0TF London	Jul 10, 1995	Sep 12, 1996	Director	22 Fernshaw Road SW10 0TF London		Australian	1962-6	61833670001
DUDGEON, James Alexander 8/9 Lambton Place W11 2SH London	Aug 26, 1993	Sep 12, 1996	Director	8/9 Lambton Place W11 2SH London		British	1947-9	46460760001
GARTLAND, Anthony West House, Kings Cross Road Halifax HX1 1EB West Yorkshire	Sep 12, 1996	Jun 29, 2020	Director	West House, Kings Cross Road Halifax HX1 1EB West Yorkshire	United Kingdom	British	1941-6	27652170001
HELBY, Andrew Walnut Tree Cottage Main Road Appleford OX14 4PF Abingdon Oxfordshire		May 11, 1995	Director	Walnut Tree Cottage Main Road Appleford OX14 4PF Abingdon Oxfordshire		British	1949-5	46275660001
KING OF WARTNABY, John Leonard, The Lord Friars Well Wartnaby L14 3HY Melton Mowbray Leicestershire	Sep 12, 1996	Jul 11, 2005	Director	Friars Well Wartnaby L14 3HY Melton Mowbray Leicestershire		British	1917-8	30236640002
MARSH, Derick 137 Linden Tree Road Wilton Ct06897 Usa	May 07, 2002	May 22, 2007	Director	137 Linden Tree Road Wilton Ct06897 Usa		British	1962-10	81930900002
RAYNAUD, Simon 4 Halland Way HA6 2AG Northwood Middlesex		Sep 12, 1996	Director	4 Halland Way HA6 2AG Northwood Middlesex		British	1935-4	70707700001
SNOOK, Kevin Lee 28 Nanton Avenue FOREIGN Toronto Ontario M4w 2y9 Canada		Apr 22, 1993	Director	28 Nanton Avenue FOREIGN Toronto Ontario M4w 2y9 Canada		Canadian	1952-5	18073540001
STEINEPREIS, David Christian 62 Leake Street Peppermint Grove Perth Western Australia 6011 Australia	Apr 22, 1993	Oct 17, 1995	Director	62 Leake Street Peppermint Grove Perth Western Australia 6011 Australia	Australia	Australian	1957-1	75310460001
STEWART, Jonathan Kingsley 59 Park Walk SW10 0AZ London	Jul 10, 1995	Sep 12, 1996	Director	59 Park Walk SW10 0AZ London		Australian	1961-10	43955960002
STEWART, Jonathan Kingsley 1 Sea View Terrace Cottesloe Western Australia Australia		Dec 09, 1993	Director	1 Sea View Terrace Cottesloe Western Australia Australia		Australian	1961-10	20457530001
VANDYK, Edward The Old Vicarage Sutton Courtenay OX14 4NJ Abingdon Oxon		Jul 10, 1995	Director	The Old Vicarage Sutton Courtenay OX14 4NJ Abingdon Oxon		British	1948-2	65877700001
WHALLEY, Jeffrey West House, Kings Cross Road Halifax HX1 1EB West Yorkshire	Sep 12, 1996	Nov 17, 2020	Director	West House, Kings Cross Road Halifax HX1 1EB West Yorkshire	United Kingdom	British	1942-11	1955430002
WHITE, Lesley Ann 13 Neville Road Ealing W5 1NN London		Oct 01, 1992	Director	13 Neville Road Ealing W5 1NN London		British	1953-2	60816790001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for GARTLAND WHALLEY AND BARKER LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 29, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does GARTLAND WHALLEY AND BARKER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 12, 2009 Delivered On May 21, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Deborah Gartland
	Transactions May 21, 2009Registration of a charge (395) Nov 17, 2020Satisfaction of a charge (MR04)
Debenture	Created On Jan 09, 2009 Delivered On Jan 15, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Deborah Gatland
	Transactions Jan 15, 2009Registration of a charge (395) Nov 17, 2020Satisfaction of a charge (MR04)
Shares charge	Created On Jan 22, 2004 Delivered On Jan 30, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first legal mortgage the shares, all stocks shares securities rights money or property accruing in respect of any of the shares, by way of assignment all rights relating to the shares. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 30, 2004Registration of a charge (395) Sep 24, 2007Statement of satisfaction of a charge in full or part (403a)
Letter of pledge over shares	Created On Sep 22, 2000 Delivered On Oct 10, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3,150,000 ordinary shares in e-quisitor PLC plus any bonuses interest dividend or other benefits.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 10, 2000Registration of a charge (395) Sep 13, 2007Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Sep 30, 1996 Delivered On Oct 04, 1996	Satisfied	Amount secured £33,676,287 and all other monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars The whole of the undertaking, property, rights and assets present and future.
	Persons Entitled Crossley House Holdings Limited
	Transactions Oct 04, 1996Registration of a charge (395) Dec 18, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 30, 1996 Delivered On Oct 04, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over all undertaking property and assets of the company present and future. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 04, 1996Registration of a charge (395) Sep 24, 2007Statement of satisfaction of a charge in full or part (403a)
Letter of pledge	Created On Sep 30, 1996 Delivered On Oct 04, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 7,440,053 ordinary shares in quadramatic PLC, 6,500,040 ordinary shares independent part group PLC, 8,199,199 ordinary shares in cirqual PLC and all dividends interest and other moneys paid or payable on the said shares.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 04, 1996Registration of a charge (395) Apr 10, 2007Statement of satisfaction of a charge in full or part (403a)
Rent security deposit deed	Created On Jan 21, 1988 Delivered On Feb 09, 1988	Satisfied	Amount secured Sterling pounds 50000 under a lease dateed 21/1/88
	Short particulars Sterling pounds 50000 together with any interest earned thereon by reason of depositing the sum of sterling pounds 50000 in a joint deposit account with barclays bank PLC.
	Persons Entitled Demirex UK Oil and Gas Limited
	Transactions Feb 09, 1988Registration of a charge Nov 30, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GARTLAND WHALLEY AND BARKER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 09, 2020	Commencement of winding up
Jun 24, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Adrian Peter Berry Deloitte Llp 1 City Square LS1 2AL Leeds	practitioner	Deloitte Llp 1 City Square LS1 2AL Leeds	Dec 09, 2020
Stephen Roland Browne 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Dec 09, 2020

View Detailed Information on Insolvency Cases

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.
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