DEREK GLADWIN LIMITED

Key Data

Status

Dissolved

Company No.

00810899

Incorporation date

30/06/1964

Size

Micro Entity

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1964)

06/10/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/07/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (29 pages)

20/05/2023

Liquidators' statement of receipts and payments to 2023-03-02

View PDF (32 pages)

04/05/2022

Liquidators' statement of receipts and payments to 2022-03-02

View PDF (22 pages)

22/03/2021

Registered office address changed from 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL to 8th Floor, Central Square, 29 Wellington Street Leeds LS1 4DL on 2021-03-22

View PDF (2 pages)

22/03/2021

Resolutions

View PDF (1 pages)

17/03/2021

Appointment of a voluntary liquidator

View PDF (4 pages)

17/03/2021

Statement of affairs

View PDF (14 pages)

12/03/2021

Registered office address changed from 17a Thorney Leys Park Witney Oxfordshire OX28 4GE to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 2021-03-12

View PDF (2 pages)

16/12/2020

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

View PDF (1 pages)

22/07/2020

Termination of appointment of David Richard Pugh as a director on 2020-07-17

View PDF (1 pages)

16/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

19/08/2019

Notification of Nationwide Crash Repair Centres Ltd as a person with significant control on 2019-01-01

View PDF (2 pages)

19/08/2019

Cessation of David Richard Pugh as a person with significant control on 2019-01-01

View PDF (1 pages)

18/01/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

10/01/2019

Confirmation statement made on 2019-01-02 with no updates

View PDF (3 pages)

02/01/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (6 pages)

02/01/2018

Confirmation statement made on 2018-01-02 with no updates

View PDF (3 pages)

07/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (5 pages)

03/04/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

28/04/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (4 pages)

29/03/2016

Satisfaction of charge 008108990009 in full

View PDF (1 pages)

17/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (4 pages)

17/12/2015

Register(s) moved to registered office address 17a Thorney Leys Park Witney Oxfordshire OX28 4GE

View PDF (1 pages)

17/12/2015

Register inspection address has been changed from C/O Streets 87 Park Road Peterborough Cambridgeshire PE1 2TN England to 17a Thorney Leys Park Witney Oxfordshire OX28 4GE

View PDF (1 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

09/04/2015

Termination of appointment of Stephen David Gray Thompson as a director on 2015-03-31

View PDF (1 pages)

11/01/2015

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (16 pages)

31/12/2014

Registration of charge 008108990009, created on 2014-12-30

View PDF (30 pages)

14/10/2014

Appointment of Mr Stephen David Gray Thompson as a director on 2014-09-17

View PDF (2 pages)

09/10/2014

Termination of appointment of Sarah Mavis Bedford as a secretary on 2014-09-17

View PDF (1 pages)

09/10/2014

Termination of appointment of Susan Jane Death as a director on 2014-09-17

View PDF (1 pages)

09/10/2014

Appointment of Mr David Richard Pugh as a director on 2014-09-17

View PDF (2 pages)

09/10/2014

Termination of appointment of Harvey Roger Death as a director on 2014-09-17

View PDF (1 pages)

09/10/2014

Appointment of Mr Michael Alfred Wilmshurst as a director on 2014-09-17

View PDF (2 pages)

09/10/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

09/10/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

09/10/2014

Satisfaction of charge 4 in full

View PDF (1 pages)

09/10/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

09/10/2014

Satisfaction of charge 5 in full

View PDF (1 pages)

09/10/2014

Satisfaction of charge 7 in full

View PDF (1 pages)

30/09/2014

Auditor's resignation

View PDF (2 pages)

30/09/2014

Registered office address changed from Gladwins Body Repair Centre Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6XU to 17a Thorney Leys Park Witney Oxfordshire OX28 4GE on 2014-09-30

View PDF (1 pages)

30/09/2014

Current accounting period extended from 2014-09-30 to 2014-12-31

View PDF (1 pages)

24/09/2014

Miscellaneous

View PDF (1 pages)

22/05/2014

Full accounts made up to 2013-09-30

View PDF (29 pages)

14/01/2014

Auditor's resignation

View PDF (2 pages)

09/01/2014

Auditor's resignation

View PDF (1 pages)

05/12/2013

Register inspection address has been changed from C/O Thain Wildbur 36/8 King Street Kings Lynn Norfolk PE30 1ES England

View PDF (1 pages)

02/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (5 pages)

15/11/2013

Full accounts made up to 2012-09-30

View PDF (24 pages)

03/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (5 pages)

13/06/2012

Full accounts made up to 2011-09-30

View PDF (21 pages)

08/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (5 pages)

22/06/2011

Accounts for a medium company made up to 2010-09-30

View PDF (21 pages)

14/01/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (5 pages)

30/06/2010

Accounts for a medium company made up to 2009-09-30

View PDF (18 pages)

01/06/2010

Director's details changed for Susan Jane Death on 2010-06-01

View PDF (2 pages)

01/06/2010

Director's details changed for Harvey Roger Death on 2010-06-01

View PDF (2 pages)

09/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (6 pages)

09/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

09/12/2009

Register inspection address has been changed

View PDF (1 pages)

08/12/2009

Director's details changed for Harvey Roger Death on 2009-11-26

View PDF (2 pages)

08/12/2009

Secretary's details changed for Mrs Sarah Mavis Bedford on 2009-11-26

View PDF (1 pages)

08/12/2009

Director's details changed for Susan Jane Death on 2009-11-26

View PDF (2 pages)

09/06/2009

Accounts for a medium company made up to 2008-09-30

View PDF (21 pages)

11/12/2008

Return made up to 30/11/08; full list of members

View PDF (3 pages)

15/07/2008

Accounts for a medium company made up to 2007-09-30

View PDF (21 pages)

17/12/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

30/10/2007

Registered office changed on 30/10/07 from: church road warboys huntingdon cambridgeshire PE28 2RJ

View PDF (1 pages)

27/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/07/2007

Accounts for a medium company made up to 2006-09-30

View PDF (19 pages)

03/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2007

Return made up to 30/11/06; full list of members

View PDF (7 pages)

07/07/2006

Accounts for a medium company made up to 2005-09-30

View PDF (19 pages)

28/11/2005

Return made up to 30/11/05; full list of members

View PDF (7 pages)

12/05/2005

Full accounts made up to 2004-09-30

View PDF (23 pages)

09/12/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

03/08/2004

Full accounts made up to 2003-09-30

View PDF (23 pages)

25/11/2003

Return made up to 30/11/03; full list of members

View PDF (7 pages)

27/06/2003

Full accounts made up to 2002-09-30

View PDF (23 pages)

11/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

13/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2002

Full accounts made up to 2001-07-31

View PDF (21 pages)

04/04/2002

Accounting reference date extended from 31/07/02 to 30/09/02

View PDF (1 pages)

12/03/2002

Return made up to 30/11/01; full list of members

View PDF (6 pages)

30/05/2001

Full accounts made up to 2000-07-31

View PDF (20 pages)

06/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2000

£ sr 1125@1 29/09/00

View PDF (1 pages)

19/12/2000

£ sr 1125@1 29/09/00

View PDF (1 pages)

05/12/2000

Return made up to 30/11/00; full list of members

View PDF (7 pages)

31/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

10/12/1999

Return made up to 30/11/99; full list of members

View PDF (7 pages)

19/05/1999

Accounts for a small company made up to 1998-07-31

View PDF (5 pages)

11/01/1999

Return made up to 30/11/98; full list of members

View PDF (6 pages)

06/07/1998

Resolutions

View PDF (13 pages)

06/05/1998

Full accounts made up to 1997-07-31

View PDF (13 pages)

26/01/1998

Return made up to 30/11/97; full list of members

View PDF (6 pages)

23/12/1997

Particulars of mortgage/charge

View PDF (6 pages)

20/03/1997

Accounts for a small company made up to 1996-07-31

View PDF (7 pages)

16/12/1996

Return made up to 30/11/96; full list of members

View PDF (6 pages)

12/05/1996

Full accounts made up to 1995-07-31

View PDF (11 pages)

05/12/1995

Return made up to 30/11/95; no change of members

View PDF (4 pages)

05/12/1995

New director appointed

View PDF (2 pages)

31/03/1995

Accounts for a small company made up to 1994-07-31

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

12/12/1994

Return made up to 30/11/94; no change of members

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15/02/1994

Full accounts made up to 1993-07-31

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12/12/1993

Return made up to 30/11/93; full list of members

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23/09/1993

Particulars of mortgage/charge

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12/05/1993

Full accounts made up to 1992-07-31

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08/12/1992

Return made up to 30/11/92; no change of members

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09/04/1992

Full accounts made up to 1991-07-31

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04/03/1992

Resolutions

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04/03/1992

Resolutions

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04/03/1992

Resolutions

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04/03/1992

Return made up to 30/11/91; no change of members

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25/09/1991

Amended full accounts made up to 1990-07-31

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20/03/1991

Full accounts made up to 1990-07-31

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19/12/1990

Return made up to 30/11/90; full list of members

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28/02/1990

Full accounts made up to 1989-07-31

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07/02/1990

Return made up to 31/12/89; full list of members

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06/04/1989

New director appointed

View PDF (1 pages)

06/04/1989

Full accounts made up to 1988-07-31

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06/04/1989

Return made up to 30/12/88; full list of members

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01/06/1988

Return made up to 30/12/87; full list of members

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06/05/1988

Particulars of mortgage/charge

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06/05/1988

Particulars of mortgage/charge

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04/05/1988

Full accounts made up to 1987-07-31

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05/10/1987

Auditor's resignation

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12/05/1987

Registered office changed on 12/05/87 from: norfolk house 4 station road st ives huntingdon

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12/05/1987

Director resigned;new director appointed

View PDF (2 pages)

10/11/1986

Full accounts made up to 1986-07-31

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10/11/1986

Return made up to 03/11/86; full list of members

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30/06/1964

Incorporation

View PDF (15 pages)

13/06/1964

Miscellaneous

View PDF (1 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Micro Entity

Last made up date

31/12/2018

Next account date

31/12/2019

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About DEREK GLADWIN LIMITED

DEREK GLADWIN LIMITED is an(a) Dissolved company incorporated on 30/06/1964 with the registered office located at 8th Floor, Central Square, 29 Wellington Street, Leeds LS1 4DL. There is currently no 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 DEREK GLADWIN LIMITED?

DEREK GLADWIN LIMITED is currently Dissolved. It was registered on 30/06/1964 and dissolved on 06/10/2023.

Where is DEREK GLADWIN LIMITED located?

DEREK GLADWIN LIMITED is registered at 8th Floor, Central Square, 29 Wellington Street, Leeds LS1 4DL.

What does DEREK GLADWIN LIMITED do?

DEREK GLADWIN LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for DEREK GLADWIN LIMITED?

The latest filing was on 06/10/2023: Final Gazette dissolved following liquidation.