A GOMEZ LIMITED
Overview
| Company Name | A GOMEZ LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02446884 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of A GOMEZ LIMITED?
- Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is A GOMEZ LIMITED located?
| Registered Office Address | Highfield Court Tollgate Chandlers Ford SO53 3TY Eastleigh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A GOMEZ LIMITED?
| Company Name | From | Until |
|---|---|---|
| A GOMEZ & CO (DISTRIBUTION SERVICES) LIMITED | Nov 27, 1989 | Nov 27, 1989 |
What are the latest accounts for A GOMEZ LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2023 |
| Next Accounts Due On | Jun 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for A GOMEZ LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 15, 2024 |
| Next Confirmation Statement Due | Oct 29, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2023 |
| Overdue | Yes |
What are the latest filings for A GOMEZ LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 23 pages | AM22 | ||||||||||||||||||
Administrator's progress report | 37 pages | AM10 | ||||||||||||||||||
Administrator's progress report | 21 pages | AM10 | ||||||||||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||||||||||
Administrator's progress report | 24 pages | AM10 | ||||||||||||||||||
Result of meeting of creditors | 5 pages | AM07 | ||||||||||||||||||
Statement of affairs with form AM02SOA | 13 pages | AM02 | ||||||||||||||||||
Statement of administrator's proposal | 45 pages | AM03 | ||||||||||||||||||
Registered office address changed from Coldharbour Lane Bridge Canterbury Kent, CT4 5HL to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY on Dec 20, 2023 | 2 pages | AD01 | ||||||||||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||||||||||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 55 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 15, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 28, 2022
| 3 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 53 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 15, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Trevor James Parmenter as a person with significant control on Sep 30, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Ms Raquel Hernandez as a director on Oct 04, 2021 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Gerardo Gomez Yelo as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Trevor James Parmenter as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of A GOMEZ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNMALL, Emma | Secretary | Tollgate Chandlers Ford SO53 3TY Eastleigh Highfield Court | 282211570001 | |||||||
| HERNANDEZ, Juan | Director | Tollgate Chandlers Ford SO53 3TY Eastleigh Highfield Court | Spain | Spanish | 85407090001 | |||||
| HERNANDEZ, Raquel | Director | Tollgate Chandlers Ford SO53 3TY Eastleigh Highfield Court | England | Spanish | 287952670001 | |||||
| GRETTON, Simon John | Secretary | Coldharbour Lane Bridge CT4 5HL Canterbury Kent, | 236756260001 | |||||||
| PARMENTER, Trevor James | Secretary | Crossways Droveway Gardens St Margarets CT15 6BS Dover Kent | British | 19398600003 | ||||||
| RUTHERFORD, Scott Alexander | Secretary | Coldharbour Lane Bridge CT4 5HL Canterbury Kent, | 265772260001 | |||||||
| RUTHERFORD, Scott Alexander | Secretary | Coldharbour Lane Bridge CT4 5HL Canterbury Kent, | British | 63691700001 | ||||||
| WATES, Hugh Randall | Secretary | Gardeners Old School Lane GU46 6NG Yateley Hampshire | British | 55952380002 | ||||||
| GOMEZ YELO, Gerardo | Director | Coldharbour Lane Bridge CT4 5HL Canterbury Kent, | Spain | Spanish | 74045580001 | |||||
| MUNOZ, Antonio Hernandez | Director | Urb Loi Cumbre, Puerto Muzarross Mhrcia 30860 FOREIGN Spain | Spanish | 60804180001 | ||||||
| PARMENTER, Trevor James | Director | Coldharbour Lane Bridge CT4 5HL Canterbury Kent, | United Kingdom | British | 19398600003 | |||||
| SOLOMON, Ivan | Director | 12 The Dell HA5 3EW Pinner Middlesex | British | 50804900001 |
Who are the persons with significant control of A GOMEZ LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Trevor James Parmenter | Apr 06, 2016 | Coldharbour Lane Bridge CT4 5HL Canterbury Kent, | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for A GOMEZ LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2021 | 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 |
Does A GOMEZ LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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