GILMORE GARDEN LIMITED

GILMORE GARDEN LIMITED

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

    Company NameGILMORE GARDEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11699121
    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 GILMORE GARDEN LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is GILMORE GARDEN LIMITED located?

    Registered Office Address
    Office 7 37-39 Shakespeare Street
    PR8 5AB Southport
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GILMORE GARDEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What are the latest filings for GILMORE GARDEN 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

    1 pagesDS01

    Confirmation statement made on Nov 26, 2023 with updates

    4 pagesCS01

    Termination of appointment of Alan Felix Hodari as a director on Aug 16, 2023

    1 pagesTM01

    Satisfaction of charge 116991210001 in full

    1 pagesMR04

    Confirmation statement made on Nov 26, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    7 pagesAA

    Confirmation statement made on Nov 26, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    7 pagesAA

    Satisfaction of charge 116991210002 in full

    1 pagesMR04

    Confirmation statement made on Nov 26, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr Alan Felix Hodari on Aug 12, 2020

    2 pagesCH01

    Change of details for Mr Alan Felix Hodari as a person with significant control on Aug 12, 2020

    2 pagesPSC04

    Change of details for Mrs Adele Ruth Hodari as a person with significant control on Aug 12, 2020

    2 pagesPSC04

    Director's details changed for Mrs Adele Ruth Hodari on Aug 12, 2020

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2020

    6 pagesAA

    Registration of charge 116991210002, created on Feb 12, 2020

    39 pagesMR01

    Registration of charge 116991210001, created on Feb 05, 2020

    41 pagesMR01

    Confirmation statement made on Nov 26, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    6 pagesAA

    Previous accounting period shortened from Nov 30, 2019 to Aug 31, 2019

    1 pagesAA01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 27, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalNov 27, 2018

    Statement of capital on Nov 27, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of GILMORE GARDEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODARI, Adele Ruth
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    Director
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    United KingdomBritish141746750009
    HODARI, Alan Felix
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    Director
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    United KingdomBritish21678200015

    Who are the persons with significant control of GILMORE GARDEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Felix Hodari
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    Nov 27, 2018
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Adele Ruth Hodari
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    Nov 27, 2018
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does GILMORE GARDEN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 12, 2020
    Delivered On Feb 12, 2020
    Satisfied
    Brief description
    Freehold property know as land on the south east side of gilmore street stockport SK2 6QU comprised under title number MAN308693, for more property charged please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Feb 12, 2020Registration of a charge (MR01)
    • Mar 02, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 05, 2020
    Delivered On Feb 05, 2020
    Satisfied
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Feb 05, 2020Registration of a charge (MR01)
    • Oct 06, 2023Satisfaction 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