ALAN GORDON HOLDINGS LIMITED

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

See on map

Latest events (Record since 25/03/2010)

08/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/07/2024

Application to strike the company off the register

View PDF (1 pages)

27/03/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

13/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

13/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

13/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (5 pages)

09/01/2023

Registration of charge 072036350002, created on 2022-12-21

View PDF (60 pages)

05/01/2023

Audit exemption statement of guarantee by parent company for period ending 30/12/21

View PDF (3 pages)

05/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (49 pages)

05/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

16/09/2022

Audit exemption statement of guarantee by parent company for period ending 30/12/21

View PDF (3 pages)

16/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

25/03/2022

Confirmation statement made on 2022-03-25 with no updates

View PDF (3 pages)

17/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (12 pages)

17/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

17/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

17/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (58 pages)

21/04/2021

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)

26/03/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (14 pages)

26/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (56 pages)

26/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

26/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

25/03/2021

Confirmation statement made on 2021-03-25 with no updates

View PDF (3 pages)

25/03/2021

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)

15/12/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

26/03/2020

Confirmation statement made on 2020-03-25 with no updates

View PDF (3 pages)

16/01/2020

Resolutions

View PDF (17 pages)

16/07/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (13 pages)

16/07/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (56 pages)

16/07/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

16/07/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

01/04/2019

Confirmation statement made on 2019-03-25 with updates

View PDF (4 pages)

11/03/2019

Notification of Pexion Limited as a person with significant control on 2019-03-01

View PDF (2 pages)

11/03/2019

Cessation of Lynne Lavin as a person with significant control on 2019-03-01

View PDF (1 pages)

11/03/2019

Cessation of Wendy Waterworth as a person with significant control on 2019-03-01

View PDF (1 pages)

11/03/2019

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)

11/03/2019

Previous accounting period shortened from 2019-04-30 to 2018-12-31

View PDF (1 pages)

11/03/2019

Registration of charge 072036350001, created on 2019-03-01

View PDF (25 pages)

08/03/2019

Appointment of Mr David James Brindle as a director on 2019-03-01

View PDF (2 pages)

08/03/2019

Appointment of Mr Darren James Turner as a director on 2019-03-01

View PDF (2 pages)

08/03/2019

Termination of appointment of Wendy Waterworth as a director on 2019-03-01

View PDF (1 pages)

08/03/2019

Termination of appointment of Lynne Lavin as a director on 2019-03-01

View PDF (1 pages)

31/12/2018

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

20/04/2018

Confirmation statement made on 2018-03-25 with updates

View PDF (4 pages)

10/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

10/04/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (6 pages)

06/10/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

04/05/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (3 pages)

05/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

07/05/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (4 pages)

19/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

29/05/2014

Registered office address changed from Sumner House St Thomass Road Chorley Lancashire PR7 1HP on 2014-05-29

View PDF (1 pages)

03/04/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (4 pages)

20/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

01/05/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (4 pages)

01/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

16/04/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (4 pages)

14/04/2012

Director's details changed for Wendy Waterworth on 2012-03-25

View PDF (2 pages)

28/10/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (4 pages)

16/06/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (4 pages)

05/01/2011

Appointment of Lynne Lavin as a director

View PDF (3 pages)

05/01/2011

Current accounting period extended from 2011-03-31 to 2011-04-30

View PDF (3 pages)

05/01/2011

Appointment of Wendy Waterworth as a director

View PDF (3 pages)

05/01/2011

Statement of capital following an allotment of shares on 2010-12-06

View PDF (6 pages)

05/01/2011

Termination of appointment of Stuart Scott-Goldstone as a director

View PDF (2 pages)

05/01/2011

Registered office address changed from 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG England on 2011-01-05

View PDF (2 pages)

23/11/2010

Certificate of change of name

View PDF (2 pages)

23/11/2010

Change of name notice

View PDF (2 pages)

25/03/2010

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

25/03/2024

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brindle, David James	Director	01/03/2019 - Present	45
Turner, Darren James	Director	01/03/2019 - Present	48
Mrs Lynne Lavin	Director	06/12/2010 - 01/03/2019	1
Mrs Wendy Waterworth	Director	06/12/2010 - 01/03/2019	1
Scott-Goldstone, Stuart James	Director	25/03/2010 - 06/12/2010	71

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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?

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?

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

What does ALAN GORDON HOLDINGS LIMITED do?

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?

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