GAYTHORN ADMINISTRATIVE SERVICES LTD

GAYTHORN ADMINISTRATIVE SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGAYTHORN ADMINISTRATIVE SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07895610
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GAYTHORN ADMINISTRATIVE SERVICES LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is GAYTHORN ADMINISTRATIVE SERVICES LTD located?

    Registered Office Address
    Suite 3 12 Princess Street
    WA16 6DD Knutsford
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GAYTHORN ADMINISTRATIVE SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    JAN2012 LIMITEDJan 03, 2012Jan 03, 2012

    What are the latest accounts for GAYTHORN ADMINISTRATIVE SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for GAYTHORN ADMINISTRATIVE SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 03, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Director's details changed for Mr Andrew Timothy Ellis on Jan 03, 2021

    2 pagesCH01

    Confirmation statement made on Jan 03, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Jan 03, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Jan 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 03, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Registered office address changed from Lower Ground Floor 48 Middle Hillgate Stockport Cheshire SK1 3DL to Suite 3 12 Princess Street Knutsford Cheshire WA16 6DD on May 13, 2016

    1 pagesAD01

    Annual return made up to Jan 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Jan 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Previous accounting period shortened from Apr 07, 2014 to Mar 31, 2014

    1 pagesAA01

    Annual return made up to Jan 03, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 07, 2013

    11 pagesAA

    Registered office address changed from * Lower Ground Floor 48 Middle Hillgate Stockport Cheshire SK1 3DL England* on Apr 12, 2013

    1 pagesAD01

    Who are the officers of GAYTHORN ADMINISTRATIVE SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Andrew Timothy
    12 Princess Street
    WA16 6DD Knutsford
    Suite 3
    Cheshire
    England
    Director
    12 Princess Street
    WA16 6DD Knutsford
    Suite 3
    Cheshire
    England
    United KingdomBritish88233210001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    EnglandBritish69231070002
    HILEY, John Robert
    Lorna Road, Cheadle Hulme
    SK8 5BJ Cheadle
    11
    Cheshire
    United Kingdom
    Director
    Lorna Road, Cheadle Hulme
    SK8 5BJ Cheadle
    11
    Cheshire
    United Kingdom
    United KingdomBritish14066770001
    NIXON, Neville John
    Bramhall Lane South, Bramhall
    SK7 3DP Stockport
    263
    Cheshire
    United Kingdom
    Director
    Bramhall Lane South, Bramhall
    SK7 3DP Stockport
    263
    Cheshire
    United Kingdom
    United KingdomBritish99058630001

    Who are the persons with significant control of GAYTHORN ADMINISTRATIVE SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Timothy Ellis
    12 Princess Street
    WA16 6DD Knutsford
    Suite 3
    Cheshire
    England
    Apr 06, 2016
    12 Princess Street
    WA16 6DD Knutsford
    Suite 3
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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