A R GILLESPIE LIMITED
Overview
| Company Name | A R GILLESPIE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05226522 |
| 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 A R GILLESPIE LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is A R GILLESPIE LIMITED located?
| Registered Office Address | C/O Kingsbridge Corporate Solutions Resolution Hou City Office Park Crusader Road LN6 7AS Lincoln |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A R GILLESPIE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for A R GILLESPIE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 21, 2018 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from Enterprise House 38 Tyndall Court, Commerce Road Lynch Wood Peterborough PE2 6LR England to C/O Kingsbridge Corporate Solutions Resolution Hou City Office Park Crusader Road Lincoln LN6 7AS on May 02, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2016 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 87 Park Road Peterborough Cambridgeshire PE1 2TN to Enterprise House 38 Tyndall Court, Commerce Road Lynch Wood Peterborough PE2 6LR on Feb 15, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Aug 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Sep 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Sep 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Sep 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Sep 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Streets Financial Consulting Plc on Sep 09, 2010 | 2 pages | CH04 | ||||||||||
Who are the officers of A R GILLESPIE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STREETS FINANCIAL CONSULTING PLC | Secretary | Lucy Tower Street LN1 1XW Lincoln Tower House Lincolnshire United Kingdom |
| 94500460002 | ||||||||||
| GILLESPIE, Alexander Robert | Director | 7 Castle Drive Northborough PE6 9DG Peterborough Cambridgeshire | United Kingdom | British | 100280570001 | |||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of A R GILLESPIE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Robert Gilespie | Apr 06, 2016 | City Office Park Crusader Road LN6 7AS Lincoln C/O Kingsbridge Corporate Solutions Resolution Hou | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does A R GILLESPIE 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