GOSTLING LIMITED

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

    Company NameGOSTLING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03467634
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GOSTLING LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is GOSTLING LIMITED located?

    Registered Office Address
    RRS DEPARTMENTS
    S&W Partnersllp 45 Gresham Street
    EC2V 7BG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOSTLING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2018
    Next Accounts Due OnAug 31, 2019
    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What is the status of the latest confirmation statement for GOSTLING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 18, 2019
    Next Confirmation Statement DueDec 02, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2018
    OverdueYes

    What are the latest filings for GOSTLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to S&W Partnersllp 45 Gresham Street London EC2V 7BG on May 22, 2025

    3 pagesAD01

    Liquidators' statement of receipts and payments to Mar 07, 2025

    27 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 07, 2024

    32 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 07, 2023

    27 pagesLIQ03

    Appointment of a voluntary liquidator

    22 pages600

    Removal of liquidator by court order

    20 pagesLIQ10

    Registered office address changed from Smith & Williamsom Llp 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on Jul 06, 2022

    2 pagesAD01

    Liquidators' statement of receipts and payments to Mar 07, 2022

    29 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    33 pagesAM22

    Administrator's progress report

    28 pagesAM10

    Administrator's progress report

    28 pagesAM10

    Notice of extension of period of Administration

    4 pagesAM19

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    27 pagesAM10

    Statement of affairs with form AM02SOA

    12 pagesAM02

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Notice of deemed approval of proposals

    4 pagesAM06

    Statement of administrator's proposal

    37 pagesAM03

    Termination of appointment of Philip John Gostling as a director on Mar 13, 2019

    1 pagesTM01

    Registered office address changed from The Innovation Centre Millennium Road Airedale Business Centre Skipton BD23 2TZ England to Smith & Williamsom Llp 25 Moorgate London EC2R 6AY on Mar 13, 2019

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Termination of appointment of Joanne Helen Gostling as a director on Jan 19, 2019

    1 pagesTM01

    Termination of appointment of Joanne Helen Gostling as a secretary on Jan 19, 2019

    1 pagesTM02

    Registered office address changed from Unit 1 Union Business Park Snaygill Industrial Estate, Keighley Rd Skipton North Yorkshire BD23 2QR England to The Innovation Centre Millennium Road Airedale Business Centre Skipton BD23 2TZ on Jan 10, 2019

    1 pagesAD01

    Who are the officers of GOSTLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOSTLING, Joanne Helen
    Millennium Road
    Airedale Business Centre
    BD23 2TZ Skipton
    The Innovation Centre
    England
    Secretary
    Millennium Road
    Airedale Business Centre
    BD23 2TZ Skipton
    The Innovation Centre
    England
    British55606310004
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001
    GOSTLING, Joanne Helen, Mrs.
    Millennium Road
    Airedale Business Centre
    BD23 2TZ Skipton
    The Innovation Centre
    England
    Director
    Millennium Road
    Airedale Business Centre
    BD23 2TZ Skipton
    The Innovation Centre
    England
    EnglandBritish252312270001
    GOSTLING, Joanne Helen
    Union Business Park
    Snaygill Industrial Estate, Keighley Rd
    BD23 2QR Skipton
    Unit 1
    North Yorkshire
    England
    Director
    Union Business Park
    Snaygill Industrial Estate, Keighley Rd
    BD23 2QR Skipton
    Unit 1
    North Yorkshire
    England
    EnglandBritish159934710001
    GOSTLING, Joanne Helen
    Carleton Business Park
    Carleton New Road
    BD23 2DE Skipton
    Unit 1
    North Yorkshire
    United Kingdom
    Director
    Carleton Business Park
    Carleton New Road
    BD23 2DE Skipton
    Unit 1
    North Yorkshire
    United Kingdom
    EnglandBritish159934710001
    GOSTLING, Philip John
    25 Moorgate
    EC2R 6AY London
    Smith & Williamsom Llp
    Director
    25 Moorgate
    EC2R 6AY London
    Smith & Williamsom Llp
    EnglandBritish55606300008

    Who are the persons with significant control of GOSTLING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip John Gostling
    45 Gresham Street
    EC2V 7BG London
    S&W Partnersllp
    Apr 06, 2016
    45 Gresham Street
    EC2V 7BG London
    S&W Partnersllp
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    Does GOSTLING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 26, 2019Administration started
    Mar 08, 2021Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Henry Anthony Shinners
    25 Moorgate
    EC2R 6AY London
    practitioner
    25 Moorgate
    EC2R 6AY London
    Emma Louise Thompson
    25 Moorgate
    EC2R 6AY London
    practitioner
    25 Moorgate
    EC2R 6AY London
    2
    DateType
    Mar 08, 2021Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Louise Thompson
    25 Moorgate
    EC2R 6AY London
    practitioner
    25 Moorgate
    EC2R 6AY London
    Henry Anthony Shinners
    25 Moorgate
    EC2R 6AY London
    practitioner
    25 Moorgate
    EC2R 6AY London
    Clare Lloyd
    Evelyn Partners Llp C/O Rrs Department 45 Gresham Street
    EC2V 7BG London
    practitioner
    Evelyn Partners Llp C/O Rrs Department 45 Gresham Street
    EC2V 7BG London

    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