ATH GARLEFFAN LIMITED

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ATH GARLEFFAN LIMITED

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Key Data

Status

Dissolved

Company No.

04928517

Incorporation date

09/10/2003

Size

Full

Contacts

Registered address

Registered address

Kpmg Llp, 1 The Embankment, Neville Street, Leeds LS1 4DWCopy
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Latest events (Record since 09/10/2003)
dot icon10/02/2015
Final Gazette dissolved following liquidation
dot icon30/12/2014
Liquidators' statement of receipts and payments to 2014-10-16
dot icon10/11/2014
Return of final meeting in a creditors' voluntary winding up
dot icon22/08/2013
Appointment of a voluntary liquidator
dot icon22/08/2013
Resolutions
dot icon19/08/2013
Statement of affairs with form 4.19
dot icon06/08/2013
Registered office address changed from Aardvark House, Sidings Court Doncaster South Yorkshire DN4 5NU on 2013-08-07
dot icon17/06/2013
Previous accounting period extended from 2012-09-30 to 2013-03-31
dot icon01/01/2013
Termination of appointment of David Charles Port as a director on 2012-12-05
dot icon14/10/2012
Annual return made up to 2012-10-10 with full list of shareholders
dot icon08/03/2012
Particulars of a mortgage or charge / charge no: 13
dot icon04/03/2012
Full accounts made up to 2011-10-02
dot icon11/10/2011
Annual return made up to 2011-10-10 with full list of shareholders
dot icon11/10/2011
Termination of appointment of Peter Morgan as a director on 2011-10-12
dot icon11/10/2011
Termination of appointment of James David Wilson as a director on 2011-10-12
dot icon11/10/2011
Termination of appointment of Andrew Paul Weatherstone as a director on 2011-10-12
dot icon11/10/2011
Termination of appointment of Andrew Paul Weatherstone as a secretary on 2011-10-12
dot icon11/10/2011
Termination of appointment of John Keith Hodgson as a director on 2011-10-12
dot icon06/10/2011
Resolutions
dot icon28/03/2011
Full accounts made up to 2010-10-03
dot icon05/01/2011
Director's details changed for Mr David Charles Port on 2011-01-01
dot icon05/01/2011
Director's details changed for James Wilson on 2010-10-11
dot icon05/01/2011
Director's details changed for Mr David Charles Port on 2010-10-11
dot icon05/01/2011
Director's details changed for Peter Morgan on 2010-10-11
dot icon05/01/2011
Director's details changed for John Keith Hodgson on 2010-10-11
dot icon05/01/2011
Director's details changed for Alistair Black on 2010-10-11
dot icon07/11/2010
Appointment of Mr Andrew Paul Weatherstone as a director
dot icon07/11/2010
Appointment of Andrew Paul Weatherstone as a secretary
dot icon07/11/2010
Termination of appointment of Steven Beaumont as a secretary
dot icon07/11/2010
Termination of appointment of a director
dot icon04/11/2010
Annual return made up to 2010-10-10 with full list of shareholders
dot icon04/11/2010
Termination of appointment of Steven Beaumont as a director
dot icon04/11/2010
Appointment of Mr Andrew Paul Weatherstone as a secretary
dot icon04/11/2010
Appointment of Mr Andrew Paul Weatherston as a director
dot icon04/11/2010
Termination of appointment of Steven Beaumont as a secretary
dot icon06/09/2010
Termination of appointment of Thomas Allchurch as a director
dot icon06/09/2010
Termination of appointment of Michael Tod as a director
dot icon12/08/2010
Resolutions
dot icon05/04/2010
Full accounts made up to 2009-10-04
dot icon21/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
dot icon18/11/2009
Resolutions
dot icon03/11/2009
Particulars of a mortgage or charge / charge no: 12
dot icon02/11/2009
Annual return made up to 2009-10-10 with full list of shareholders
dot icon02/11/2009
Director's details changed for Michael Thomas Winton Tod on 2009-10-01
dot icon02/11/2009
Director's details changed for Peter Morgan on 2009-10-01
dot icon02/11/2009
Director's details changed for James Wilson on 2009-10-01
dot icon02/11/2009
Director's details changed for John Keith Hodgson on 2009-10-01
dot icon02/11/2009
Director's details changed for Mr David Charles Port on 2009-10-01
dot icon02/11/2009
Director's details changed for Alistair Black on 2009-10-01
dot icon02/11/2009
Director's details changed for Steven Beaumont on 2009-10-01
dot icon02/11/2009
Director's details changed for Thomas John Allchurch on 2009-10-01
dot icon19/01/2009
Full accounts made up to 2008-09-28
dot icon05/11/2008
Return made up to 10/10/08; full list of members
dot icon24/03/2008
Full accounts made up to 2007-09-30
dot icon01/11/2007
Return made up to 10/10/07; full list of members
dot icon23/07/2007
Director's particulars changed
dot icon23/07/2007
Director's particulars changed
dot icon23/07/2007
Director's particulars changed
dot icon23/07/2007
Secretary resigned;director resigned
dot icon23/07/2007
New secretary appointed
dot icon06/01/2007
Full accounts made up to 2006-10-01
dot icon06/11/2006
Return made up to 10/10/06; full list of members
dot icon06/11/2006
Director's particulars changed
dot icon06/11/2006
New director appointed
dot icon06/11/2006
New director appointed
dot icon31/05/2006
Resolutions
dot icon31/05/2006
Resolutions
dot icon23/05/2006
Declaration of satisfaction of mortgage/charge
dot icon18/01/2006
Particulars of mortgage/charge
dot icon02/01/2006
Full accounts made up to 2005-10-02
dot icon08/11/2005
New director appointed
dot icon06/11/2005
Return made up to 10/10/05; full list of members
dot icon01/11/2005
Registered office changed on 02/11/05 from: richmonds house white rose way doncaster south yorkshire DN4 5JH
dot icon19/06/2005
Director's particulars changed
dot icon30/01/2005
Declaration of satisfaction of mortgage/charge
dot icon12/01/2005
Declaration of satisfaction of mortgage/charge
dot icon12/01/2005
Declaration of satisfaction of mortgage/charge
dot icon12/01/2005
Declaration of satisfaction of mortgage/charge
dot icon12/01/2005
Declaration of satisfaction of mortgage/charge
dot icon03/01/2005
Full accounts made up to 2004-09-26
dot icon14/11/2004
Return made up to 10/10/04; full list of members
dot icon26/09/2004
Director's particulars changed
dot icon31/08/2004
Declaration of satisfaction of mortgage/charge
dot icon31/08/2004
Declaration of satisfaction of mortgage/charge
dot icon31/08/2004
Declaration of satisfaction of mortgage/charge
dot icon31/08/2004
Declaration of satisfaction of mortgage/charge
dot icon20/01/2004
New director appointed
dot icon20/01/2004
New secretary appointed;new director appointed
dot icon20/01/2004
New director appointed
dot icon20/01/2004
New director appointed
dot icon20/01/2004
New director appointed
dot icon20/01/2004
New director appointed
dot icon21/12/2003
Particulars of mortgage/charge
dot icon21/12/2003
Particulars of mortgage/charge
dot icon21/12/2003
Particulars of mortgage/charge
dot icon18/12/2003
Particulars of mortgage/charge
dot icon18/12/2003
Particulars of mortgage/charge
dot icon18/12/2003
Particulars of mortgage/charge
dot icon16/12/2003
Registered office changed on 17/12/03 from: eversheds LLP cloth hall court infirmary street leeds LS1 2JB
dot icon16/12/2003
Accounting reference date shortened from 31/10/04 to 30/09/04
dot icon16/12/2003
Secretary resigned
dot icon16/12/2003
Director resigned
dot icon15/12/2003
Particulars of mortgage/charge
dot icon05/12/2003
Particulars of mortgage/charge
dot icon05/12/2003
Particulars of mortgage/charge
dot icon03/12/2003
Particulars of mortgage/charge
dot icon12/11/2003
Certificate of change of name
dot icon09/10/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
01/10/2012
dot iconLast accounts made up to
01/10/2011View PDF

Confirmation

dot iconLast statement dated
01/10/2011
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Financial Ratios

ATH GARLEFFAN LIMITED has not submitted financial statements

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

Credit report

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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ATH GARLEFFAN LIMITED

ATH GARLEFFAN LIMITED is an(a) Dissolved company incorporated on 09/10/2003 with the registered office located at Kpmg Llp, 1 The Embankment, Neville Street, Leeds LS1 4DW. There are currently 3 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 ATH GARLEFFAN LIMITED?

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ATH GARLEFFAN LIMITED is currently Dissolved. It was registered on 09/10/2003 and dissolved on 10/02/2015.

Where is ATH GARLEFFAN LIMITED located?

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ATH GARLEFFAN LIMITED is registered at Kpmg Llp, 1 The Embankment, Neville Street, Leeds LS1 4DW.

What does ATH GARLEFFAN LIMITED do?

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ATH GARLEFFAN LIMITED operates in the Open cast coal working (05.10/2 - SIC 2007) sector.

What is the latest filing for ATH GARLEFFAN LIMITED?

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The latest filing was on 10/02/2015: Final Gazette dissolved following liquidation.