GADSBY LIMITED

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

    Company NameGADSBY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04680145
    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 GADSBY LIMITED?

    • (9302) /

    Where is GADSBY LIMITED located?

    Registered Office Address
    10 St. Helens Road
    SA1 4AW Swansea
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GADSBY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

    What is the status of the latest annual return for GADSBY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GADSBY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    8 pages4.72

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Feb 16, 2013

    17 pages4.68

    Registered office address changed from * C/O Bevan & Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY Wales* on Mar 01, 2012

    2 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

    LRESEX

    Registered office address changed from * C/O C/O Bevan & Buckland Langdon House Langdon Road Sa1 Swansea Waterfront SA1 8QY* on Dec 20, 2011

    1 pagesAD01

    Previous accounting period extended from Feb 28, 2011 to Aug 31, 2011

    1 pagesAA01

    Appointment of Mr Richard Clive Howells as a director

    2 pagesAP01

    Annual return made up to Apr 27, 2011 with full list of shareholders

    2 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2011

    Statement of capital on Apr 27, 2011

    • Capital: GBP 2
    SH01

    Termination of appointment of Stephen Howells as a director

    1 pagesTM01

    Termination of appointment of Leonne Daniel as a director

    1 pagesTM01

    Annual return made up to Feb 27, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2010

    2 pagesAA

    Registered office address changed from * Langdon House Langdon Road Sa1 Swansea Waterfront Swansea Glamorgan SA1 8QY United Kingdom* on May 24, 2010

    1 pagesAD01

    Appointment of Leonne Daniel as a director

    2 pagesAP01

    Appointment of Mr Stephen Richard Howells as a director

    2 pagesAP01

    Appointment of Mr Stephen Richard Howells as a secretary

    1 pagesAP03

    Termination of appointment of Richard Howells as a director

    1 pagesTM01

    Termination of appointment of Diane Howells as a secretary

    1 pagesTM02

    Registered office address changed from * Bevan & Buckland Chartered Accountants Russell House Russell Street Swansea SA1 4HR* on Mar 19, 2010

    1 pagesAD01

    Annual return made up to Feb 27, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2009

    1 pagesAA

    Who are the officers of GADSBY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWELLS, Stephen Richard
    St. Helens Road
    SA1 4AW Swansea
    10
    Secretary
    St. Helens Road
    SA1 4AW Swansea
    10
    150998720001
    HOWELLS, Richard Clive
    St. Helens Road
    SA1 4AW Swansea
    10
    Director
    St. Helens Road
    SA1 4AW Swansea
    10
    WalesBritishDirector74265770001
    HOWELLS, Diane
    35 Ffrwd Vale
    SA10 7EN Neath
    Secretary
    35 Ffrwd Vale
    SA10 7EN Neath
    British88021750001
    LAZARUS, Heather Ann
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    Nominee Secretary
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    British900001810001
    DANIEL, Leonne
    c/o C/O Bevan & Buckland
    Langdon Road
    SA1 8QY Sa1 Swansea Waterfront
    Langdon House
    Director
    c/o C/O Bevan & Buckland
    Langdon Road
    SA1 8QY Sa1 Swansea Waterfront
    Langdon House
    United KingdomBritishDirector151016450001
    HOWELLS, Richard Clive
    35 Ffrwd Vale
    SA10 7EN Neath
    West Glamorgan
    Director
    35 Ffrwd Vale
    SA10 7EN Neath
    West Glamorgan
    WalesBritishHairdresser74265770001
    HOWELLS, Stephen Richard
    c/o C/O Bevan & Buckland
    Langdon Road
    SA1 8QY Sa1 Swansea Waterfront
    Langdon House
    Director
    c/o C/O Bevan & Buckland
    Langdon Road
    SA1 8QY Sa1 Swansea Waterfront
    Langdon House
    WalesBritishDirector125580730001
    LAZARUS, Harry Pierre
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    Nominee Director
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    British900001820001

    Does GADSBY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 17, 2012Commencement of winding up
    Sep 02, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Barriball
    10 St Helens Road
    SA1 1AW Swansea
    West Glamorgan
    practitioner
    10 St Helens Road
    SA1 1AW Swansea
    West Glamorgan
    Sandra Mcalister
    10 St Helens Road
    SA1 4AW Swansea
    West Glamorgan
    practitioner
    10 St Helens Road
    SA1 4AW Swansea
    West Glamorgan

    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