ALAN GORDON HOLDINGS LIMITED
Overview
| Company Name | ALAN GORDON HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07203635 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALAN GORDON HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ALAN GORDON HOLDINGS LIMITED located?
| Registered Office Address | Pexion Limited George Street PR7 2BE Chorley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALAN GORDON HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GROCO 343 LIMITED | Mar 25, 2010 | Mar 25, 2010 |
What are the latest accounts for ALAN GORDON HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for ALAN GORDON HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 25, 2023 |
What are the latest filings for ALAN GORDON HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 5 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Registration of charge 072036350002, created on Dec 21, 2022 | 60 pages | MR01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 12 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 58 pages | PARENT_ACC | ||
Registered office address changed from PO Box PO Box 688 Pexion Limited Pexion Limited Chorley Lancashire PR6 7HG England to Pexion Limited George Street Chorley PR7 2BE on Apr 21, 2021 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 14 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 25, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG England to PO Box PO Box 688 Pexion Limited Pexion Limited Chorley Lancashire PR6 7HG on Mar 25, 2021 | 1 pages | AD01 | ||
Who are the officers of ALAN GORDON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRINDLE, David James | Director | George Street PR7 2BE Chorley Pexion Limited England | England | British | Director | 178739100001 | ||||
| TURNER, Darren James | Director | George Street PR7 2BE Chorley Pexion Limited England | England | British | Director | 137166140002 | ||||
| LAVIN, Lynne | Director | George Street PR7 2BE Chorley George Street Works Lancashire England | England | British | Financial Director | 52838040001 | ||||
| SCOTT-GOLDSTONE, Stuart James | Director | Grosvenor Court Foregate Street CH1 1HG Chester 5-7 Cheshire England | United Kingdom | British | Solicitor | 136472220001 | ||||
| WATERWORTH, Wendy | Director | George Street PR7 2BE Chorley George Street Works Lancashire England | United Kingdom | British | Director | 156673620001 |
Who are the persons with significant control of ALAN GORDON HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pexion Limited | Mar 01, 2019 | Shaw Brow Whittle-Le-Woods PR6 7HG Chorley Crosses Barn England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Lynne Lavin | Apr 06, 2016 | Shaw Brow Whittle-Le-Woods PR6 7HG Chorley Crosses Barn England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Wendy Waterworth | Apr 06, 2016 | Shaw Brow Whittle-Le-Woods PR6 7HG Chorley Crosses Barn England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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