GAVCO 195 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGAVCO 195 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03850028
    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 GAVCO 195 LIMITED?

    • (7415) /

    Where is GAVCO 195 LIMITED located?

    Registered Office Address
    Yorkshire House 18
    Chapel Street
    L3 9AG Liverpool
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAVCO 195 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for GAVCO 195 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Registered office address changed from 9a Derby Street Ormskirk Lancashire L39 2BJ on Nov 09, 2009

    1 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 23, 2009

    LRESEX

    legacy

    2 pages288a

    legacy

    4 pages363a

    legacy

    4 pages363a

    legacy

    1 pages190

    legacy

    1 pages287

    legacy

    1 pages353

    Full accounts made up to Dec 31, 2007

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2006

    10 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2005

    8 pagesAA

    Full accounts made up to Dec 31, 2004

    8 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    2 pages288a

    Group of companies' accounts made up to Dec 31, 2003

    20 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of GAVCO 195 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSH, Matthew
    7 Water Lane
    Wootton
    NN4 6HA Northampton
    Northamptonshire
    Secretary
    7 Water Lane
    Wootton
    NN4 6HA Northampton
    Northamptonshire
    British97399610001
    CAERS, Leo Jozef
    Oude Arendonkse Baan 54
    B-2360 Oud-Turnhout
    Belgium
    Director
    Oude Arendonkse Baan 54
    B-2360 Oud-Turnhout
    Belgium
    BelgiumBelgian68702560001
    MEDCALF, Caroline
    18 Standfield Drive
    Boothstown Worsley
    M28 1NB Manchester
    Lancashire
    Director
    18 Standfield Drive
    Boothstown Worsley
    M28 1NB Manchester
    Lancashire
    United KingdomBritish103457420001
    ROUSSIS, Theodoros
    Poederstraat 51
    B-2370 Arendonk
    Belgium
    Director
    Poederstraat 51
    B-2370 Arendonk
    Belgium
    BelgiumBelgian51902840001
    VAN CAMFORT, Flip
    Winterdreef 8
    FOREIGN Oudturnout
    Antwerp B-2360
    Belgium
    Director
    Winterdreef 8
    FOREIGN Oudturnout
    Antwerp B-2360
    Belgium
    Belgian100967610001
    ASHELBY, James Michael
    27 Ridgewood Avenue
    Chadderton
    OL9 9UX Oldham
    Greater Manchester
    Secretary
    27 Ridgewood Avenue
    Chadderton
    OL9 9UX Oldham
    Greater Manchester
    British30828200002
    EM SECRETARIAL LIMITED
    44 The Ropewalk
    NG1 5EL Nottingham
    Nottinghamshire
    Nominee Secretary
    44 The Ropewalk
    NG1 5EL Nottingham
    Nottinghamshire
    900016480001
    ASHELBY, James Michael
    27 Ridgewood Avenue
    Chadderton
    OL9 9UX Oldham
    Greater Manchester
    Director
    27 Ridgewood Avenue
    Chadderton
    OL9 9UX Oldham
    Greater Manchester
    United KingdomBritish30828200002
    DILLEY, John Samuel Alfred
    58 Ivy Lane
    SK11 8NU Macclesfield
    Cheshire
    Director
    58 Ivy Lane
    SK11 8NU Macclesfield
    Cheshire
    British16759790001
    MISS, Eliyahu
    Kafrit Industries
    Kibbutz Kfar Aza
    Mp Negev 85142
    Israel
    Director
    Kafrit Industries
    Kibbutz Kfar Aza
    Mp Negev 85142
    Israel
    Israeli68798560001
    STOREY, Roger Harold, Dr
    6 Linney Road
    Bramhall
    SK7 3JW Stockport
    Cheshire
    Director
    6 Linney Road
    Bramhall
    SK7 3JW Stockport
    Cheshire
    EnglandBritish54076650001
    THOMAS, Robert
    12 Glaisdale Close
    Ashton In Makerfield
    WN4 8PR Wigan
    Lancashire
    Director
    12 Glaisdale Close
    Ashton In Makerfield
    WN4 8PR Wigan
    Lancashire
    British30828210001
    ZVEDA, David
    Kafrit Industries
    Kibbutz Kfar Aza
    Mp Negev 85142
    Israel
    Director
    Kafrit Industries
    Kibbutz Kfar Aza
    Mp Negev 85142
    Israel
    Israeli68798490001
    E M FORMATIONS LIMITED
    44 The Ropewalk
    NG1 5EL Nottingham
    Nottinghamshire
    Nominee Director
    44 The Ropewalk
    NG1 5EL Nottingham
    Nottinghamshire
    900016470001

    Does GAVCO 195 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 05, 2011Dissolved on
    Oct 23, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Cathrell Brown
    Yorkshire House 18 Chapel Street
    L3 9AG Liverpool
    practitioner
    Yorkshire House 18 Chapel Street
    L3 9AG Liverpool

    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