KEITH GORDON LIMITED

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

    Company NameKEITH GORDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04544944
    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 KEITH GORDON LIMITED?

    • (8021) /

    Where is KEITH GORDON LIMITED located?

    Registered Office Address
    PR BOOTH & CO
    Suite 7 Milner House Milner Way
    WF5 9JE Ossett
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEITH GORDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What is the status of the latest annual return for KEITH GORDON LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for KEITH GORDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Registered office address changed from 52 Gledhill Avenue Penistone Sheffield South Yorkshire S36 6BD on Oct 02, 2013

    2 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2012

    7 pagesAA

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    3 pages4.70

    Total exemption small company accounts made up to Sep 30, 2011

    7 pagesAA

    Annual return made up to Sep 25, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2011

    Statement of capital on Oct 27, 2011

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2010

    7 pagesAA

    Appointment of Mrs Helen Julia Rowland as a secretary

    1 pagesAP03

    Annual return made up to Sep 25, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Keith Henry Gordon on Sep 25, 2010

    2 pagesCH01

    Termination of appointment of Carol Gormley as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Sep 30, 2009

    7 pagesAA

    Annual return made up to Sep 25, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2008

    10 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Sep 30, 2006

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Sep 30, 2005

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Sep 30, 2004

    6 pagesAA

    Who are the officers of KEITH GORDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWLAND, Helen Julia
    Milner House
    Milner Way
    WF5 9JE Ossett
    Suite 7
    Secretary
    Milner House
    Milner Way
    WF5 9JE Ossett
    Suite 7
    155046450001
    GORDON, Keith Henry
    52 Gledhill Avenue
    Penistone
    S36 6BD Sheffield
    South Yorkshire
    Director
    52 Gledhill Avenue
    Penistone
    S36 6BD Sheffield
    South Yorkshire
    EnglandBritish84975590001
    GORMLEY, Carol Ann Marie
    52 Gledhill Avenue
    Penistone
    S36 6BD Sheffield
    South Yorkshire
    Secretary
    52 Gledhill Avenue
    Penistone
    S36 6BD Sheffield
    South Yorkshire
    British84961290001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Does KEITH GORDON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 18, 2012Commencement of winding up
    Apr 06, 2015Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Booth
    Coopers House Intake Lane
    WF5 0RG Ossett
    practitioner
    Coopers House Intake Lane
    WF5 0RG Ossett

    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