GAVCO 204 LIMITED
Overview
| Company Name | GAVCO 204 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03884927 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GAVCO 204 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GAVCO 204 LIMITED located?
| Registered Office Address | c/o MAZARS LLP 45 Church Street B3 2RT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GAVCO 204 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for GAVCO 204 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GAVCO 204 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | GAZ2 | |||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from * Irish Square St Asaph Denbighshire LL17 0RN* on Dec 20, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 26, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 26, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 26, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 26, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Michael Peter O'sullivan on Dec 03, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from * C/O Victoria House Plas Llwyd Terrace Bangor Gwynedd LL57 1UB* on Dec 14, 2010 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Aug 11, 2010
| 4 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Nov 26, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Michael Peter O'sullivan on Nov 26, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of GAVCO 204 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENGLAND, Peter Jeffery | Secretary | Netherwood Lodge Farm Arbour Tree Lane Chadwick End B93 0AZ Solihull | British | 44274960002 | ||||||
| ENGLAND, Peter Jeffery | Director | Netherwood Lodge Farm Arbour Tree Lane Chadwick End B93 0AZ Solihull | United Kingdom | British | 44274960002 | |||||
| O'SULLIVAN, Michael Peter | Director | Cofton Church Lane Cofton Hackett B45 8PS Birmingham 1 West Midlands England | England | British | 118938200002 | |||||
| WILLIAMS, Robert Humphrey | Secretary | Ty Mawr Llanfaelog LL63 5TN Anglesey Gwynedd | Welsh | 35002080001 | ||||||
| EM SECRETARIAL LIMITED | Nominee Secretary | 44 The Ropewalk NG1 5EL Nottingham Nottinghamshire | 900016480001 | |||||||
| ENERGIZE SECRETARY LIMITED | Secretary | 73-75 Princess Street St Peters Square M2 4EG Manchester | 55224770001 | |||||||
| COLLINS, Eric Hugh | Director | 17 Constance Road WR3 7NF Worcester Worcestershire | British | 16263510001 | ||||||
| REES, Kenneth Martyn | Director | Wards End Farm Moggie Lane, Adlington SK10 4NY Macclesfield Cheshire | British | 69650730001 | ||||||
| WILLIAMS, Robert Humphrey | Director | Ty Mawr Llanfaelog LL63 5TN Anglesey Gwynedd | Wales | Welsh | 35002080001 | |||||
| E M FORMATIONS LIMITED | Nominee Director | 44 The Ropewalk NG1 5EL Nottingham Nottinghamshire | 900016470001 |
Does GAVCO 204 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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