GARDNER ALLINGHAM PATON LIMITED
Overview
| Company Name | GARDNER ALLINGHAM PATON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02806612 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GARDNER ALLINGHAM PATON LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is GARDNER ALLINGHAM PATON LIMITED located?
| Registered Office Address | 27 New Dover Road Canterbury CT1 3DN Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GARDNER ALLINGHAM PATON LIMITED?
| Company Name | From | Until |
|---|---|---|
| LENFILE LIMITED | Apr 02, 1993 | Apr 02, 1993 |
What are the latest accounts for GARDNER ALLINGHAM PATON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2022 |
What are the latest filings for GARDNER ALLINGHAM PATON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Philip James Gardner on Apr 14, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Peter David De Grey Allingham on Apr 14, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Peter David De Grey Allingham on Apr 14, 2022 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Peter David De Grey Allingham on Jul 10, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Apr 02, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 02, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of GARDNER ALLINGHAM PATON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLINGHAM, Peter David De Grey | Secretary | 27 New Dover Road Canterbury CT1 3DN Kent | British | 52558730001 | ||||||
| ALLINGHAM, Peter David De Grey, Mr. | Director | 27 New Dover Road Canterbury CT1 3DN Kent | England | British | Computer Consultant | 52558730002 | ||||
| GARDNER, Philip James | Director | 27 New Dover Road Canterbury CT1 3DN Kent | United Kingdom | British | Consultant | 36121030004 | ||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| CHRISTIE, Ian Bruce | Director | 19 Walker Road SL6 2QU Maidenhead Berkshire | United Kingdom | British | Company Director | 52898780001 | ||||
| PATON, Simon Gordon | Director | Mitford Bridge House CV36 Burmington Warwickshire | United Kingdom | British | Computer Consultant | 192037070001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of GARDNER ALLINGHAM PATON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Top Gap Limited | Apr 06, 2016 | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | No | ||||||||||
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Natures of Control
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Does GARDNER ALLINGHAM PATON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 28, 2003 Delivered On May 12, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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