GARDAR PROPERTY CO LIMITED
Overview
| Company Name | GARDAR PROPERTY CO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10303514 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GARDAR PROPERTY CO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GARDAR PROPERTY CO LIMITED located?
| Registered Office Address | TENEO RESTRUCTURING LIMITED 156 Great Charles Street Queensway B3 3HN Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GARDAR PROPERTY CO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for GARDAR PROPERTY CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 05, 2021 | 2 pages | AD01 | ||||||||||
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jul 04, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from C/O Ridgeons Group Services Station Road Pampisford Cambridge CB22 3HB England to Hill House 1 Little New Street London EC4A 3TR on Nov 10, 2020 | 2 pages | AD01 | ||||||||||
Second filing for the notification of Gardar Holding Co Limited as a person with significant control | 7 pages | RP04PSC02 | ||||||||||
Confirmation statement made on Jul 28, 2020 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Anne Kathleen Sam on Apr 04, 2020 | 2 pages | CH01 | ||||||||||
Cessation of Gardar Holding Co Limited as a person with significant control on Mar 31, 2017 | 1 pages | PSC07 | ||||||||||
Current accounting period extended from Dec 31, 2019 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Registered office address changed from Nuffield Road Trinity Hall Industrial Estate Cambridge Cambridgeshire CB4 1TS United Kingdom to C/O Ridgeons Group Services Station Road Pampisford Cambridge CB22 3HB on Feb 10, 2020 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Statement of capital on Oct 04, 2019
| 3 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Gardar Holding Co Limited as a person with significant control on Mar 31, 2017 | 2 pages | PSC02 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Who are the officers of GARDAR PROPERTY CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Rachel Elizabeth | Director | Great Charles Street Queensway B3 3HN Birmingham 156 West Midlands | United Kingdom | British | 174698620001 | |||||
| RIDGEON, Duncan John Elliot | Director | Great Charles Street Queensway B3 3HN Birmingham 156 West Midlands | United Kingdom | British | 174698610001 | |||||
| RIDGEON, Gordon Hugh Elliot | Director | Great Charles Street Queensway B3 3HN Birmingham 156 West Midlands | United Kingdom | British | 73483850002 | |||||
| SAM, Anne Kathleen | Director | Great Charles Street Queensway B3 3HN Birmingham 156 West Midlands | United Kingdom | British | 174698600002 | |||||
| SMITH, Amanda Helen Joan | Director | West Hagley Mews, Worcester Road Hagley DY9 0NZ Stourbridge 4 West Midlands United Kingdom | England | British | 151073150001 |
Who are the persons with significant control of GARDAR PROPERTY CO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gardar Holding Co Limited | Mar 31, 2017 | Nuffield Road Trinity Hall Industrial Estate CB4 1TS Cambridge Ridgeons Limited England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gardar Holding Co Limited | Mar 30, 2017 | Trinity Hall Industrial Estate Nuffield Road CB4 1TS Cambridge Ridgeons Ltd United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ridgeon Holdings Limited | Jul 29, 2016 | Trinity Hall Industrial Estate CB4 1TS Cambridge Nuffield Road Cambridgeshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does GARDAR PROPERTY CO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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