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GORTON BROS DIRECT LIMITED

GORTON BROS DIRECT LIMITED

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

    • Overview

    Company NameGORTON BROS DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07951835
    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 GORTON BROS DIRECT LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is GORTON BROS DIRECT LIMITED located?

    Registered Office Address
    9 Tanners Close
    Whittle-Le-Woods
    PR6 7YG Chorley
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GORTON BROS DIRECT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARCTIC FINANCE SOLUTIONS LIMITEDFeb 16, 2012Feb 16, 2012

    What are the latest accounts for GORTON BROS DIRECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for GORTON BROS DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Feb 28, 2021

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 02, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 34 Holmebrook Drive Horwich Bolton Lancashire BL6 6RH to 9 Tanners Close Whittle-Le-Woods Chorley Lancashire PR6 7YG on Apr 13, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Feb 29, 2020

    		6 pagesAA

    Confirmation statement made on Jul 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Jul 02, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 09, 2019 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 28, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 27, 2019

    		RES15

    Termination of appointment of Anthony Joseph Donaldson as a director on Mar 22, 2019

    		1 pagesTM01

    Confirmation statement made on Feb 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 16, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 16, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    		2 pagesAA

    Annual return made up to Feb 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Feb 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of GORTON BROS DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORTON, Andrew
    Belgravia House
    51 Brown St
    WA14 2WH Hale
    Apt 1
    Cheshire
    United Kingdom
    		Director
    Belgravia House
    51 Brown St
    WA14 2WH Hale
    Apt 1
    Cheshire
    United Kingdom
    		United KingdomBritishCompany Director154268410001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritishDirector69231070002
    DONALDSON, Anthony Joseph
    Belgravia House
    51 Brown Street
    WA14 2WH Hale
    Flat 1
    Cheshire
    United Kingdom
    		Director
    Belgravia House
    51 Brown Street
    WA14 2WH Hale
    Flat 1
    Cheshire
    United Kingdom
    		United KingdomBritishCompany Director166925620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GORTON BROS DIRECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Jeffrey Gorton
    34 Holmebrook Drive
    Horwich
    BL6 6RH Bolton
    34
    Lancs
    England
    		Feb 02, 2017
    34 Holmebrook Drive
    Horwich
    BL6 6RH Bolton
    34
    Lancs
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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