GLEDHILL SPARE PARTS LIMITED
Overview
| Company Name | GLEDHILL SPARE PARTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06092566 |
| 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 GLEDHILL SPARE PARTS LIMITED?
- Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GLEDHILL SPARE PARTS LIMITED located?
| Registered Office Address | Ground Floor Portland House New Bridge Street West NE1 8AL Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLEDHILL SPARE PARTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALLCO 1439 LIMITED | Feb 09, 2007 | Feb 09, 2007 |
What are the latest accounts for GLEDHILL SPARE PARTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for GLEDHILL SPARE PARTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 09, 2023 |
What are the latest filings for GLEDHILL SPARE PARTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Shaun Barry Edwards as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2024 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from Sycamore Estate Squires Gate Blackpool Lancashire FY4 3RL to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on Apr 11, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||||||||||
Appointment of Mrs Carol Lesley Wardle as a secretary on Aug 28, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Patricia Louise Holland as a secretary on Aug 28, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Jason Robin Hobson as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Sep 30, 2016 to Dec 31, 2016 | 3 pages | AA01 | ||||||||||
Who are the officers of GLEDHILL SPARE PARTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARDLE, Carol Lesley | Secretary | New Bridge Street West NE1 8AL Newcastle Upon Tyne Ground Floor Portland House | 249944370001 | |||||||
| CAILLE, Emmanuel Philippe Antoine François | Director | New Bridge Street West NE1 8AL Newcastle Upon Tyne Ground Floor Portland House | France | French | 204210700001 | |||||
| HAIRSINE, Steven | Director | New Bridge Street West NE1 8AL Newcastle Upon Tyne Ground Floor Portland House | England | British | 193905100001 | |||||
| HOLLAND, Patricia Louise | Secretary | Sycamore Estate Squires Gate FY4 3RL Blackpool Lancashire | British | 92338970002 | ||||||
| HALLIWELLS SECRETARIES LIMITED | Nominee Secretary | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013280001 | |||||||
| BARRETT, Timothy James | Director | Sycamore Estate Squires Gate FY4 3RL Blackpool Lancashire | United Kingdom | British | 48338630001 | |||||
| EDWARDS, Shaun Barry | Director | New Bridge Street West NE1 8AL Newcastle Upon Tyne Ground Floor Portland House | United Kingdom | British | 193904470001 | |||||
| FOSTER, Mark Andrew | Director | Sycamore Estate Squires Gate FY4 3RL Blackpool Lancashire | England | British | 103616110002 | |||||
| GLEDHILL, Christopher Houghton | Director | Sycamore Estate Squires Gate FY4 3RL Blackpool Lancashire | United Kingdom | British | 93043440001 | |||||
| GLEDHILL, Houghton Ainsworth | Director | Sycamore Estate Squires Gate FY4 3RL Blackpool Lancashire | United Kingdom | British | 4560940001 | |||||
| GLEDHILL, Ian Christopher | Director | Sycamore Estate Squires Gate FY4 3RL Blackpool Lancashire | United Kingdom | British | 93043580001 | |||||
| GLEDHILL, Keith Ainsworth | Director | Sycamore Estate Squires Gate FY4 3RL Blackpool Lancashire | United Kingdom | British | 3387020001 | |||||
| GLEDHILL, Paul Eric | Director | Sycamore Estate Squires Gate FY4 3RL Blackpool Lancashire | United Kingdom | British | 93065490001 | |||||
| HESSEY, Anne-Marie | Director | Sycamore Estate Squires Gate FY4 3RL Blackpool Lancashire | United Kingdom | British | 93043530004 | |||||
| HOBSON, Jason Robin | Director | Sycamore Estate Squires Gate FY4 3RL Blackpool Lancashire | United Kingdom | British | 156049100001 | |||||
| HOLLAND, Patricia Louise | Director | Sycamore Estate Squires Gate FY4 3RL Blackpool Lancashire | United Kingdom | British | 92338970002 | |||||
| PORTER, Lynne Marie | Director | Sycamore Estate Squires Gate FY4 3RL Blackpool Lancashire | England | English | 164106400001 | |||||
| REYNOLDS, John Joseph | Director | Sycamore Estate Squires Gate FY4 3RL Blackpool Lancashire | United Kingdom | British | 164107330001 | |||||
| WARDLE, Carol Lesley | Director | Sycamore Estate Squires Gate FY4 3RL Blackpool Lancashire | United Kingdom | British | 164106490001 | |||||
| HALLIWELLS DIRECTORS LIMITED | Director | St James's Brown Street M2 2JF Manchester Greater Manchester | 113594180001 |
Who are the persons with significant control of GLEDHILL SPARE PARTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Atlantic Aquisition Holdings Uk Ltd | Apr 06, 2016 | National Avenue HU5 4JB Hull Ideal Boilers Ltd England | No | ||||
| |||||||
Natures of Control
| |||||||
Does GLEDHILL SPARE PARTS 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