GNODAL LTD

Overview

Company Name	GNODAL LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06147615
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2007
Date of Cessation	Jan 09, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GNODAL LTD?

Manufacture of computers and peripheral equipment (26200) / Manufacturing

Where is GNODAL LTD located?

Registered Office Address	Third Floor 3 Field Court Gary'S Inn WC1R 5EF London
Undeliverable Registered Office Address	No

What are the latest accounts for GNODAL LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for GNODAL LTD?

Annual Return

Last Annual Return	Mar 09, 2013

What are the latest filings for GNODAL LTD?

Filings

Date

Description

Document

Type

Jan 09, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 09, 2015

Return of final meeting in a creditors' voluntary winding up

17 pages

4.72

Feb 23, 2015

Appointment of a voluntary liquidator

1 pages

600

Oct 13, 2014

Registered office address changed from C/O Bdo Llp Bridgewater House Finzels Reach Counterslip Bristol BS1 6BX to Third Floor 3 Field Court Gary's Inn London WC1R 5EF on Oct 13, 2014

2 pages

AD01

Sep 22, 2014

Administrator's progress report to Sep 15, 2014

13 pages

2.24B

Sep 22, 2014

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

May 01, 2014

Administrator's progress report to Apr 03, 2014

11 pages

2.24B

Dec 17, 2013

Result of meeting of creditors

5 pages

2.23B

Nov 12, 2013

Statement of administrator's proposal

48 pages

2.17B

Oct 28, 2013

Statement of affairs with form 2.14B

6 pages

2.16B

Oct 15, 2013

Registered office address changed from * 178-180 Hotwell Road Bristol BS8 4RP United Kingdom* on Oct 15, 2013

2 pages

AD01

Oct 11, 2013

Appointment of an administrator

1 pages

2.12B

Jul 22, 2013

Statement of capital following an allotment of shares on Apr 24, 2013

Capital: GBP 925,835.8158

14 pages

SH01

Jun 10, 2013

Resolutions

Resolutions

24 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolutions Re-agree sh prem max sh 24/04/2013	RES13
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of Memorandum and/or Articles of Association	RES01

Mar 11, 2013

Annual return made up to Mar 09, 2013 with full list of shareholders

11 pages

AR01

Feb 28, 2013

Appointment of Mr Mark Owen Homewood as a secretary

1 pages

AP03

Feb 28, 2013

Termination of appointment of Robert Fernander as a director

1 pages

TM01

Feb 28, 2013

Termination of appointment of Michael Cartwright as a secretary

1 pages

TM02

Feb 28, 2013

Termination of appointment of Michael Cartwright as a director

1 pages

TM01

Feb 28, 2013

Termination of appointment of Vivekanand Mahadevan as a director

1 pages

TM01

Nov 05, 2012

Appointment of Mr Vivekanand Mahadevan as a director

2 pages

AP01

Aug 09, 2012

Total exemption small company accounts made up to Dec 31, 2011

8 pages

Jun 13, 2012

Appointment of Ms Libby Kinsey as a director

2 pages

AP01

Apr 02, 2012

Appointment of Mr Robert Fernander as a director

2 pages

AP01

Mar 09, 2012

Annual return made up to Mar 09, 2012 with full list of shareholders

11 pages

AR01

View All Filings

Who are the officers of GNODAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOMEWOOD, Mark Owen 3 Field Court Gary's Inn WC1R 5EF London Third Floor	Feb 28, 2013		Secretary	3 Field Court Gary's Inn WC1R 5EF London Third Floor				176219150001
BEECROFT, Paul Adrian Barlow 13 Hampstead Hill Gardens NW3 2PH London	Feb 23, 2009		Director	13 Hampstead Hill Gardens NW3 2PH London	United Kingdom	British	1947-5	40497200002
FIORE, Norman Benito 16 Pelham Street SW7 2NG London	Jul 13, 2009		Director	16 Pelham Street SW7 2NG London	England	Italian	1970-10	97127270003
FORD, Anthony Michael Wellsway Keynsham BS31 1HX Bristol 75 Avon	Feb 14, 2008		Director	Wellsway Keynsham BS31 1HX Bristol 75 Avon	England	British	1961-4	127947150001
HOMEWOOD, Mark Owen Cherry Cottage Hale Coombe BS25 1NH Winscombe Avon	Feb 14, 2008		Director	Cherry Cottage Hale Coombe BS25 1NH Winscombe Avon	England	British	1962-6	33168020001
KINSEY, Libby c/o Nesta Operating Company Plough Place EC4A 1DE London 1 England	Jun 11, 2012		Director	c/o Nesta Operating Company Plough Place EC4A 1DE London 1 England	England	British	1979-9	153183780001
MINSHULL, Edward Peter 3 Field Court Gary's Inn WC1R 5EF London Third Floor	Sep 01, 2010		Director	3 Field Court Gary's Inn WC1R 5EF London Third Floor	United Kingdom	British	1958-3	71826470002
CARTWRIGHT, Michael John Hotwell Road BS8 4RP Bristol 178-180 United Kingdom	Mar 01, 2011	Feb 28, 2013	Secretary	Hotwell Road BS8 4RP Bristol 178-180 United Kingdom				158263550001
HOMEWOOD, Mark Owen Cherry Cottage Hale Coombe BS25 1NH Winscombe Avon	Feb 14, 2008	Mar 01, 2011	Secretary	Cherry Cottage Hale Coombe BS25 1NH Winscombe Avon		British		33168020001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 09, 2007	Mar 09, 2007	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FOXWISE ACCOUNTANCY LTD 28 Burton Street LE13 1AF Melton Mowbray Leicestershire	Sep 13, 2007	Feb 14, 2008	Secretary	28 Burton Street LE13 1AF Melton Mowbray Leicestershire				89624060001
BEECROFT, Jonathan Paul Burnts Farm Chelwood BS39 4NW Bristol Avon	Feb 14, 2008	Apr 04, 2008	Director	Burnts Farm Chelwood BS39 4NW Bristol Avon		British	1961-3	127946950001
CARTWRIGHT, Michael John 21 Royal Parade GL50 3AY Cheltenham Summerfield House Gloucestershire United Kingdom	Mar 01, 2011	Feb 28, 2013	Director	21 Royal Parade GL50 3AY Cheltenham Summerfield House Gloucestershire United Kingdom	England	British	1956-4	65540180005
FERNANDER, Robert Hotwell Road BS8 4RP Bristol 178-180 United Kingdom	Mar 28, 2012	Feb 26, 2013	Director	Hotwell Road BS8 4RP Bristol 178-180 United Kingdom	Usa	American	1957-2	168052400001
HATCH, Matthew Boyd House High St, Wick BS30 5QQ Bristol South Glos	Feb 14, 2008	Feb 24, 2010	Director	Boyd House High St, Wick BS30 5QQ Bristol South Glos	England	British	1963-4	121554030001
HEWSON, David Charles Woodbury Lane BS8 2SE Bristol 2a Avon	Feb 14, 2008	Apr 04, 2008	Director	Woodbury Lane BS8 2SE Bristol 2a Avon		British	1964-11	127947330001
HOMEWOOD, Arron 2 Old Guadaloupe Cottage Eye Kettleby LE14 2TS Melton Mowbray Leicestershire	Sep 13, 2007	Feb 14, 2008	Director	2 Old Guadaloupe Cottage Eye Kettleby LE14 2TS Melton Mowbray Leicestershire		British	1958-8	124670300001
LEONARD, Anthony William College Close PO9 6AJ Rowland's Castle 20 Hampshire United Kingdom	Apr 04, 2008	Jan 25, 2012	Director	College Close PO9 6AJ Rowland's Castle 20 Hampshire United Kingdom	England	British	1960-7	130618940001
MAHADEVAN, Vivekanand Franklin Street CA 94041 Mountain View 315 Usa	Jul 11, 2012	Feb 28, 2013	Director	Franklin Street CA 94041 Mountain View 315 Usa	Usa	Usa	1953-6	173405470001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 09, 2007	Mar 09, 2007	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Does GNODAL LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 04, 2013	Administration started
Sep 22, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Graham David Randall Bridgewater House Finzels Reach Counterslip BS1 6BX Bristol	practitioner	Bridgewater House Finzels Reach Counterslip BS1 6BX Bristol		Sep 22, 2014
Simon Edward Jex Girling 5th Floor Bridgewater House Finzels Reach Counterslip BS1 6BX Bristol	practitioner	5th Floor Bridgewater House Finzels Reach Counterslip BS1 6BX Bristol		Sep 22, 2014

Date	Type
Sep 22, 2014	Commencement of winding up
Jan 09, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Stephen John Evans Antony Batty & Company Llp 3 Field Court Grays Inn WC1R 5EF London	proposed liquidator	Antony Batty & Company Llp 3 Field Court Grays Inn WC1R 5EF London	Sep 22, 2014
William Antony Batty 3 Field Court Grays Inn WC1R 5EF London	proposed liquidator	3 Field Court Grays Inn WC1R 5EF London	Sep 22, 2014
William Antony Batty 3 Field Court Grays Inn WC1R 5EF London	practitioner	3 Field Court Grays Inn WC1R 5EF London	Sep 22, 2014
Stephen John Evans Antony Batty & Company Llp 3 Field Court Grays Inn WC1R 5EF London	practitioner	Antony Batty & Company Llp 3 Field Court Grays Inn WC1R 5EF London	Sep 22, 2014

View Detailed Information on Insolvency Cases

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.
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