GFLE HOLDINGS 1 LIMITED

Overview

Company Name	GFLE HOLDINGS 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08943732
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2014
Date of Cessation	May 28, 2024

Summary

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

What is the purpose of GFLE HOLDINGS 1 LIMITED?

Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities

Where is GFLE HOLDINGS 1 LIMITED located?

Registered Office Address	Cleave Farm Templeton EX16 8BP Tiverton Devon
Undeliverable Registered Office Address	No

What are the latest accounts for GFLE HOLDINGS 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for GFLE HOLDINGS 1 LIMITED?

Filings
Date	Description	Document	Type
May 28, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 12, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 17, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 15, 2023	Confirmation statement made on Mar 17, 2023 with no updates	3 pages	CS01

Jun 06, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 05, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 04, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 31, 2023	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Feb 06, 2023	Termination of appointment of Stuart Michael Cole as a director on Sep 14, 2017	1 pages	TM01

Jan 18, 2023	Termination of appointment of Timothy John Baldwin as a director on Jan 12, 2023	1 pages	TM01

May 17, 2022	Confirmation statement made on Mar 17, 2022 with no updates	3 pages	CS01

Jan 25, 2022	Termination of appointment of Mark Stewart Voss as a director on Nov 17, 2021	1 pages	TM01

Jul 16, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Jul 07, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 30, 2021	Confirmation statement made on Mar 17, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Mar 30, 2020	Confirmation statement made on Mar 17, 2020 with updates	5 pages	CS01

Dec 29, 2019	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

Mar 28, 2019	Accounts for a dormant company made up to Mar 31, 2018	7 pages	AA

Mar 20, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 19, 2019	Confirmation statement made on Mar 17, 2019 with updates	5 pages	CS01

Mar 05, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 27, 2018	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Apr 17, 2018	Confirmation statement made on Mar 17, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of GFLE HOLDINGS 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHESSHIRE, Michael James Templeton EX16 8BP Tiverton Cleave Farm Devon United Kingdom	Mar 28, 2014		Director	Templeton EX16 8BP Tiverton Cleave Farm Devon United Kingdom	United Kingdom	British	1952-9	Engineer	33851510003
REED, Winston Kenneth Templeton EX16 8BP Tiverton Cleave Farm Devon United Kingdom	Mar 17, 2014		Director	Templeton EX16 8BP Tiverton Cleave Farm Devon United Kingdom	England	British	1972-7	Managing Director	83285720001
VALENTINE, Duncan Norman Templeton EX16 8BP Tiverton Cleave Farm Devon United Kingdom	Mar 28, 2014		Director	Templeton EX16 8BP Tiverton Cleave Farm Devon United Kingdom	England	British	1948-5	Company Director	26213730002
OPENSHAW, Nicholas Henry Folliott Templeton EX16 8BP Tiverton Cleave Farm Devon United Kingdom	Mar 28, 2014	Dec 04, 2017	Secretary	Templeton EX16 8BP Tiverton Cleave Farm Devon United Kingdom					192795100001
BALDWIN, Timothy John Templeton EX16 8BP Tiverton Cleave Farm Devon United Kingdom	Mar 28, 2014	Jan 12, 2023	Director	Templeton EX16 8BP Tiverton Cleave Farm Devon United Kingdom	England	British	1961-2	Company Director	87812170002
COLE, Stuart Michael Templeton EX16 8BP Tiverton Cleave Farm Devon United Kingdom	Mar 28, 2014	Mar 22, 2016	Director	Templeton EX16 8BP Tiverton Cleave Farm Devon United Kingdom	England	British	1968-9	Farmer	106497200001
COLE, Stuart Michael Templeton EX16 8BP Tiverton Cleave Farm Devon United Kingdom	Mar 17, 2014	Sep 14, 2017	Director	Templeton EX16 8BP Tiverton Cleave Farm Devon United Kingdom	England	British	1968-9	Farmer	106497200001
VOSS, Mark Stewart Templeton EX16 8BP Tiverton Cleave Farm Devon United Kingdom	Mar 28, 2014	Nov 17, 2021	Director	Templeton EX16 8BP Tiverton Cleave Farm Devon United Kingdom	United Kingdom	British	1971-5	Farmer	186879630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GFLE HOLDINGS 1 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Winston Kenneth Reed Templeton EX16 8BP Tiverton Cleave Farm Devon United Kingdom	Apr 06, 2016	Templeton EX16 8BP Tiverton Cleave Farm Devon United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.

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