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ALAN GORDON HOLDINGS LIMITED

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ALAN GORDON HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

07203635

Incorporation date

25/03/2010

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Pexion Limited, George Street, Chorley PR7 2BECopy
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Latest events (Record since 25/03/2010)
dot icon08/10/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon23/07/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon15/07/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon27/03/2023
Confirmation statement made on 2023-03-25 with no updates
View PDF (3 pages)
dot icon13/01/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (2 pages)
dot icon13/01/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon13/01/2023
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (5 pages)
dot icon09/01/2023
Registration of charge 072036350002, created on 2022-12-21
View PDF (60 pages)
dot icon05/01/2023
Audit exemption statement of guarantee by parent company for period ending 30/12/21
View PDF (3 pages)
dot icon05/01/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (49 pages)
dot icon05/01/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon16/09/2022
Audit exemption statement of guarantee by parent company for period ending 30/12/21
View PDF (3 pages)
dot icon16/09/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon25/03/2022
Confirmation statement made on 2022-03-25 with no updates
View PDF (3 pages)
dot icon17/10/2021
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (12 pages)
dot icon17/10/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon17/10/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (2 pages)
dot icon17/10/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (58 pages)
dot icon21/04/2021
Registered office address changed from PO Box PO Box 688 Pexion Limited Pexion Limited Chorley Lancashire PR6 7HG England to Pexion Limited George Street Chorley PR7 2BE on 2021-04-21
View PDF (1 pages)
dot icon26/03/2021
Audit exemption subsidiary accounts made up to 2019-12-31
View PDF (14 pages)
dot icon26/03/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (56 pages)
dot icon26/03/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon26/03/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon25/03/2021
Confirmation statement made on 2021-03-25 with no updates
View PDF (3 pages)
dot icon25/03/2021
Registered office address changed from Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG England to PO Box PO Box 688 Pexion Limited Pexion Limited Chorley Lancashire PR6 7HG on 2021-03-25
View PDF (1 pages)
dot icon15/12/2020
Previous accounting period shortened from 2019-12-31 to 2019-12-30
View PDF (1 pages)
dot icon26/03/2020
Confirmation statement made on 2020-03-25 with no updates
View PDF (3 pages)
dot icon16/01/2020
Resolutions
View PDF (17 pages)
dot icon16/07/2019
Audit exemption subsidiary accounts made up to 2018-12-31
View PDF (13 pages)
dot icon16/07/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
View PDF (56 pages)
dot icon16/07/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
View PDF (1 pages)
dot icon16/07/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
View PDF (3 pages)
dot icon01/04/2019
Confirmation statement made on 2019-03-25 with updates
View PDF (4 pages)
dot icon11/03/2019
Notification of Pexion Limited as a person with significant control on 2019-03-01
View PDF (2 pages)
dot icon11/03/2019
Cessation of Lynne Lavin as a person with significant control on 2019-03-01
View PDF (1 pages)
dot icon11/03/2019
Cessation of Wendy Waterworth as a person with significant control on 2019-03-01
View PDF (1 pages)
dot icon11/03/2019
Registered office address changed from George Street Works George Street Chorley Lancashire PR7 2BE to Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG on 2019-03-11
View PDF (1 pages)
dot icon11/03/2019
Previous accounting period shortened from 2019-04-30 to 2018-12-31
View PDF (1 pages)
dot icon11/03/2019
Registration of charge 072036350001, created on 2019-03-01
View PDF (25 pages)
dot icon08/03/2019
Appointment of Mr David James Brindle as a director on 2019-03-01
View PDF (2 pages)
dot icon08/03/2019
Appointment of Mr Darren James Turner as a director on 2019-03-01
View PDF (2 pages)
dot icon08/03/2019
Termination of appointment of Wendy Waterworth as a director on 2019-03-01
View PDF (1 pages)
dot icon08/03/2019
Termination of appointment of Lynne Lavin as a director on 2019-03-01
View PDF (1 pages)
dot icon31/12/2018
Micro company accounts made up to 2018-04-30
View PDF (2 pages)
dot icon20/04/2018
Confirmation statement made on 2018-03-25 with updates
View PDF (4 pages)
dot icon10/01/2018
Micro company accounts made up to 2017-04-30
View PDF (2 pages)
dot icon10/04/2017
Confirmation statement made on 2017-03-25 with updates
View PDF (6 pages)
dot icon06/10/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (4 pages)
dot icon04/05/2016
Annual return made up to 2016-03-25 with full list of shareholders
View PDF (3 pages)
dot icon05/10/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (4 pages)
dot icon07/05/2015
Annual return made up to 2015-03-25 with full list of shareholders
View PDF (4 pages)
dot icon19/11/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (6 pages)
dot icon29/05/2014
Registered office address changed from Sumner House St Thomass Road Chorley Lancashire PR7 1HP on 2014-05-29
View PDF (1 pages)
dot icon03/04/2014
Annual return made up to 2014-03-25 with full list of shareholders
View PDF (4 pages)
dot icon20/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (5 pages)
dot icon01/05/2013
Annual return made up to 2013-03-25 with full list of shareholders
View PDF (4 pages)
dot icon01/02/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (5 pages)
dot icon16/04/2012
Annual return made up to 2012-03-25 with full list of shareholders
View PDF (4 pages)
dot icon14/04/2012
Director's details changed for Wendy Waterworth on 2012-03-25
View PDF (2 pages)
dot icon28/10/2011
Accounts for a dormant company made up to 2011-04-30
View PDF (4 pages)
dot icon16/06/2011
Annual return made up to 2011-03-25 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2011
Appointment of Lynne Lavin as a director
View PDF (3 pages)
dot icon05/01/2011
Current accounting period extended from 2011-03-31 to 2011-04-30
View PDF (3 pages)
dot icon05/01/2011
Appointment of Wendy Waterworth as a director
View PDF (3 pages)
dot icon05/01/2011
Statement of capital following an allotment of shares on 2010-12-06
View PDF (6 pages)
dot icon05/01/2011
Termination of appointment of Stuart Scott-Goldstone as a director
View PDF (2 pages)
dot icon05/01/2011
Registered office address changed from 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG England on 2011-01-05
View PDF (2 pages)
dot icon23/11/2010
Certificate of change of name
View PDF (2 pages)
dot icon23/11/2010
Change of name notice
View PDF (2 pages)
dot icon25/03/2010
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2022
dot iconLast accounts made up to
31/12/2021View PDF

Confirmation

dot iconNext statement date
25/03/2024
dot iconLast statement dated
31/12/2021View PDF
See more events →

Business linkages

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Financial Ratios

ALAN GORDON HOLDINGS LIMITED has not submitted financial statements

ALAN GORDON HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ALAN GORDON HOLDINGS LIMITED

ALAN GORDON HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/03/2010 with the registered office located at Pexion Limited, George Street, Chorley PR7 2BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN GORDON HOLDINGS LIMITED?

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ALAN GORDON HOLDINGS LIMITED is currently Dissolved. It was registered on 25/03/2010 and dissolved on 08/10/2024.

Where is ALAN GORDON HOLDINGS LIMITED located?

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ALAN GORDON HOLDINGS LIMITED is registered at Pexion Limited, George Street, Chorley PR7 2BE.

What does ALAN GORDON HOLDINGS LIMITED do?

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ALAN GORDON HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALAN GORDON HOLDINGS LIMITED?

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The latest filing was on 08/10/2024: Final Gazette dissolved via voluntary strike-off.