GDA CREATIVE MARKETING LIMITED
Overview
| Company Name | GDA CREATIVE MARKETING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05498623 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GDA CREATIVE MARKETING LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is GDA CREATIVE MARKETING LIMITED located?
| Registered Office Address | New Chartford House Centurion Way BD19 3QB Cleckheaton West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GDA CREATIVE MARKETING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2019 |
What are the latest filings for GDA CREATIVE MARKETING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||||||
Unaudited abridged accounts made up to Jan 31, 2019 | 10 pages | AA | ||||||||||||||
Registered office address changed from Fox House 1 Fox Valley Way Stocksbridge Sheffield S36 2AA England to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on Oct 18, 2019 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 9 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Previous accounting period extended from Dec 31, 2018 to Jan 31, 2019 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 04, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 04, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jul 04, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from The Old Vicarage Park Road Kingstone Barnsley South Yorkshire S70 6NA to Fox House 1 Fox Valley Way Stocksbridge Sheffield S36 2AA on Oct 05, 2016 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jul 04, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Satisfaction of charge 054986230001 in full | 4 pages | MR04 | ||||||||||||||
Annual return made up to Jul 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Jul 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||||||
Termination of appointment of Graham Dawson as a director | 1 pages | TM01 | ||||||||||||||
Cancellation of shares. Statement of capital on Oct 11, 2013
| 4 pages | SH06 | ||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of GDA CREATIVE MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRANT, Alistair James Darrell | Director | Centurion Way BD19 3QB Cleckheaton New Chartford House West Yorkshire | England | British | Client Service Director | 128828820001 | ||||
| HAGER, Jeremy Mark | Director | Centurion Way BD19 3QB Cleckheaton New Chartford House West Yorkshire | England | British | Creative Director | 128479440001 | ||||
| DAWSON, Sharon Joyce | Secretary | 8 Whinmoor Way Silkstone S75 4JE Barnsley South Yorkshire | British | None | 10467670001 | |||||
| MITCHELL, Beverley Ann | Secretary | Mortimer Heights Cubley Penistone S36 9UY Sheffield 21 South Yorkshire | British | Finance Director | 128479490002 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| DAWSON, Graham | Director | The Old Vicarage Park Road Kingstone S70 6NA Barnsley South Yorkshire | England | British | Director | 10467660001 | ||||
| DAWSON, Sharon Joyce | Director | 8 Whinmoor Way Silkstone S75 4JE Barnsley South Yorkshire | England | British | None | 10467670001 | ||||
| MITCHELL, Beverley Ann | Director | Mortimer Heights Cubley Penistone S36 9UY Sheffield 21 South Yorkshire | British | Finance Director | 128479490002 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of GDA CREATIVE MARKETING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alistair James Darrell Farrant | Apr 06, 2016 | Centurion Way BD19 3QB Cleckheaton New Chartford House West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Jeremy Mark Hager | Apr 06, 2016 | Centurion Way BD19 3QB Cleckheaton New Chartford House West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does GDA CREATIVE MARKETING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 22, 2013 Delivered On May 04, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does GDA CREATIVE MARKETING 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