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G&N 1 LIMITED

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G&N 1 LIMITED

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Key Data

Status

Dissolved

Company No.

05207642

Incorporation date

16/08/2004

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

29 Park Square West, Leeds, West Yorkshire LS1 2PQCopy
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See on map
Latest events (Record since 16/08/2004)
dot icon13/08/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon13/05/2019
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon03/04/2019
Liquidators' statement of receipts and payments to 2018-09-09
View PDF (11 pages)
dot icon02/11/2017
Liquidators' statement of receipts and payments to 2017-09-09
View PDF (10 pages)
dot icon26/10/2017
Liquidators' statement of receipts and payments to 2016-09-09
View PDF (8 pages)
dot icon22/09/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon22/09/2015
Resolutions
View PDF (1 pages)
dot icon22/09/2015
Declaration of solvency
View PDF (4 pages)
dot icon02/09/2015
Registered office address changed from 2 Fusion Court Garforth Leeds West Yorkshire LS25 2GH to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 2015-09-03
View PDF (1 pages)
dot icon18/08/2015
Annual return made up to 2015-08-17 with full list of shareholders
View PDF (4 pages)
dot icon08/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon19/08/2014
Annual return made up to 2014-08-17 with full list of shareholders
View PDF (4 pages)
dot icon19/08/2014
Director's details changed for Mr Graeme Stuart Lee on 2014-08-20
View PDF (2 pages)
dot icon29/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon20/08/2013
Annual return made up to 2013-08-17 with full list of shareholders
View PDF (4 pages)
dot icon24/07/2013
Statement of company's objects
View PDF (2 pages)
dot icon24/07/2013
Resolutions
View PDF (2 pages)
dot icon23/07/2013
Certificate of change of name
View PDF (2 pages)
dot icon23/07/2013
Change of name notice
View PDF (2 pages)
dot icon19/07/2013
All of the property or undertaking has been released and no longer forms part of charge 1
View PDF (5 pages)
dot icon04/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon21/08/2012
Annual return made up to 2012-08-17 with full list of shareholders
View PDF (4 pages)
dot icon03/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon21/08/2011
Annual return made up to 2011-08-17 with full list of shareholders
View PDF (4 pages)
dot icon15/03/2011
Appointment of Nicola Jane Lee-Clarke as a director
View PDF (3 pages)
dot icon05/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon31/08/2010
Annual return made up to 2010-08-17 with full list of shareholders
View PDF (3 pages)
dot icon21/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon13/09/2009
Return made up to 17/08/09; full list of members
View PDF (3 pages)
dot icon13/09/2009
Director's change of particulars / graeme lee / 20/07/2009
View PDF (1 pages)
dot icon13/09/2009
Director's change of particulars / graeme lee / 20/07/2009
View PDF (1 pages)
dot icon19/07/2009
Director's change of particulars / graeme lee / 03/07/2009
View PDF (1 pages)
dot icon01/06/2009
Appointment terminated secretary chris fussey
View PDF (1 pages)
dot icon29/05/2009
Certificate of change of name
View PDF (3 pages)
dot icon29/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon05/10/2008
Return made up to 17/08/08; full list of members
View PDF (3 pages)
dot icon31/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon08/10/2007
Return made up to 17/08/07; full list of members
View PDF (2 pages)
dot icon06/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon31/10/2006
Ad 30/10/06--------- £ si 1@1=1 £ ic 1/2
View PDF (1 pages)
dot icon19/10/2006
Registered office changed on 20/10/06 from: 2 fusion court aberford road garforth leeds west yorkshire LS25 2GH
View PDF (1 pages)
dot icon13/09/2006
Director's particulars changed
View PDF (1 pages)
dot icon13/09/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon13/09/2006
Return made up to 17/08/06; full list of members
View PDF (2 pages)
dot icon30/08/2006
Registered office changed on 31/08/06 from: 78, main street, garforth leeds LS25 1AA
View PDF (1 pages)
dot icon17/07/2006
Accounts for a dormant company made up to 2005-03-31
View PDF (2 pages)
dot icon11/04/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon31/08/2005
Accounting reference date shortened from 31/08/05 to 31/03/05
View PDF (1 pages)
dot icon24/08/2005
Return made up to 17/08/05; full list of members
View PDF (2 pages)
dot icon16/08/2004
Incorporation
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lee-Clarke, Nicola Jane
Director
25/02/2011 - Present
-
Lee, Graeme Stuart
Director
17/08/2004 - Present
37
Fussey, Chris
Secretary
17/08/2004 - 31/05/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About G&N 1 LIMITED

G&N 1 LIMITED is an(a) Dissolved company incorporated on 16/08/2004 with the registered office located at 29 Park Square West, Leeds, West Yorkshire LS1 2PQ. 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 G&N 1 LIMITED?

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G&N 1 LIMITED is currently Dissolved. It was registered on 16/08/2004 and dissolved on 13/08/2019.

Where is G&N 1 LIMITED located?

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G&N 1 LIMITED is registered at 29 Park Square West, Leeds, West Yorkshire LS1 2PQ.

What does G&N 1 LIMITED do?

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G&N 1 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for G&N 1 LIMITED?

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The latest filing was on 13/08/2019: Final Gazette dissolved following liquidation.