GARDLINE SOUTH EAST ASIA LIMITED

GARDLINE SOUTH EAST ASIA LIMITED

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

    Company NameGARDLINE SOUTH EAST ASIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10451976
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GARDLINE SOUTH EAST ASIA LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is GARDLINE SOUTH EAST ASIA LIMITED located?

    Registered Office Address
    Endeavour House
    Admiralty Road
    NR30 3NG Great Yarmouth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GARDLINE SOUTH EAST ASIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for GARDLINE SOUTH EAST ASIA LIMITED?

    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

    Accounts for a dormant company made up to Apr 30, 2017

    3 pagesAA

    Satisfaction of charge 104519760001 in full

    1 pagesMR04

    Confirmation statement made on Oct 27, 2017 with updates

    4 pagesCS01

    Appointment of Mr John Charles Wright as a director on Oct 04, 2017

    2 pagesAP01

    Termination of appointment of Jonathan Michael Osmon as a director on Sep 15, 2017

    1 pagesTM01

    Registration of charge 104519760001, created on Mar 01, 2017

    23 pagesMR01

    Current accounting period shortened from Oct 31, 2017 to Apr 30, 2017

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 28, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalOct 28, 2016

    Statement of capital on Oct 28, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of GARDLINE SOUTH EAST ASIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULFORD, James John
    Admiralty Road
    NR30 3NG Great Yarmouth
    Endeavour House
    United Kingdom
    Director
    Admiralty Road
    NR30 3NG Great Yarmouth
    Endeavour House
    United Kingdom
    United KingdomBritish198833150001
    WRIGHT, John Charles
    Admiralty Road
    NR30 3NG Great Yarmouth
    Endeavour House
    Norfolk
    United Kingdom
    Director
    Admiralty Road
    NR30 3NG Great Yarmouth
    Endeavour House
    Norfolk
    United Kingdom
    United KingdomBritish205082430001
    OSMON, Jonathan Michael
    Admiralty Road
    NR30 3NG Great Yarmouth
    Endeavour House
    United Kingdom
    Director
    Admiralty Road
    NR30 3NG Great Yarmouth
    Endeavour House
    United Kingdom
    United KingdomBritish70724350003

    Who are the persons with significant control of GARDLINE SOUTH EAST ASIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gardline Shipping Limited
    Admiralty Road
    NR30 3NG Great Yarmouth
    Endeavour House
    Norfolk
    United Kingdom
    Oct 28, 2016
    Admiralty Road
    NR30 3NG Great Yarmouth
    Endeavour House
    Norfolk
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number00954145
    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.

    Does GARDLINE SOUTH EAST ASIA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 01, 2017
    Delivered On Mar 02, 2017
    Satisfied
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 02, 2017Registration of a charge (MR01)
    • Nov 08, 2017Satisfaction of a charge (MR04)

    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