GARDAR HOLDING CO LIMITED
Overview
| Company Name | GARDAR HOLDING CO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10365331 |
| 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 HOLDING CO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GARDAR HOLDING 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 HOLDING CO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for GARDAR HOLDING 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 02, 2021 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 10 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Registered office address changed from C/O Ridgeons Group Station Road Pampisford Cambridge CB22 3HB England to Hill House 1 Little New Street London EC4A 3TR on Nov 10, 2020 | 2 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Anne Kathleen Sam on Apr 04, 2020 | 2 pages | CH01 | ||||||||||||||
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 Station Road Pampisford Cambridge CB22 3HB on Feb 10, 2020 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Sep 07, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 07, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 14 pages | AA | ||||||||||||||
Previous accounting period extended from Sep 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Sep 07, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of Rachel Elizabeth Anderson as a person with significant control on Mar 31, 2017 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 41 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 30, 2017
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Incorporation | 54 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of GARDAR HOLDING 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 HOLDING CO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Rachel Elizabeth Anderson | Sep 08, 2016 | Trinity Hall Industrial Estate CB4 1TS Cambridge Nuffield Road Cambridgeshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GARDAR HOLDING CO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does GARDAR HOLDING 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