G HOLDEN LIMITED

Key Data

Status

Dissolved

Company No.

04435229

Incorporation date

09/05/2002

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2002)

15/01/2015

Final Gazette dissolved following liquidation

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15/10/2014

Return of final meeting in a members' voluntary winding up

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21/11/2013

Registered office address changed from 19 Princess Avenue Clitheroe Lancashire BB7 2AL on 2013-11-22

View PDF (2 pages)

19/11/2013

Declaration of solvency

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19/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

19/11/2013

Resolutions

View PDF (1 pages)

17/06/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (4 pages)

16/06/2013

Termination of appointment of Gaynor Elizabeth Holden as a director on 2013-04-08

View PDF (1 pages)

16/06/2013

Appointment of Mr Dermod Hartin Ruddock as a director on 2013-04-08

View PDF (2 pages)

14/01/2013

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

View PDF (5 pages)

05/06/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (4 pages)

08/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

22/06/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (4 pages)

28/02/2011

Registered office address changed from Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP on 2011-03-01

View PDF (2 pages)

16/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/07/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

06/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (4 pages)

08/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

01/11/2009

Termination of appointment of Christopher Kelly as a secretary

View PDF (1 pages)

01/11/2009

Appointment of Mr Dermod Hartin Ruddock as a secretary

View PDF (1 pages)

09/06/2009

Return made up to 08/05/09; full list of members

View PDF (3 pages)

03/03/2009

Registered office changed on 04/03/2009 from 54 caunce street blackpool lancashire FY1 3LJ

View PDF (1 pages)

20/08/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

15/05/2008

Return made up to 08/05/08; full list of members

View PDF (3 pages)

16/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

18/06/2007

Return made up to 08/05/07; no change of members

View PDF (6 pages)

04/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

21/05/2006

Return made up to 08/05/06; full list of members

View PDF (6 pages)

27/11/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

09/06/2005

Return made up to 08/05/05; full list of members

View PDF (6 pages)

15/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

09/06/2004

Return made up to 08/05/04; full list of members

View PDF (6 pages)

26/05/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

21/05/2003

Return made up to 08/05/03; full list of members

View PDF (6 pages)

18/07/2002

New secretary appointed

View PDF (2 pages)

18/07/2002

Secretary resigned

View PDF (1 pages)

04/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/06/2002

Director resigned

View PDF (1 pages)

04/06/2002

New director appointed

View PDF (2 pages)

29/05/2002

Ad 21/05/02--------- £ si 10@1=10 £ ic 1/11

View PDF (2 pages)

28/05/2002

Accounting reference date shortened from 31/05/03 to 30/04/03

View PDF (1 pages)

09/05/2002

Incorporation

View PDF (16 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

29/04/2012

Last change occurred

29/04/2012

Accounts

Total Exemption Small

Last made up date

29/04/2012

Next account date

29/04/2013

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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
Kelly, Christopher John	Secretary	09/05/2002 - 28/10/2009	1
COMPANY DIRECTORS LIMITED	Nominee Director	09/05/2002 - 09/05/2002	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	09/05/2002 - 09/05/2002	68517
Holden, Gaynor Elizabeth	Director	09/05/2002 - 07/04/2013	1
Ruddock, Dermod Hartin	Secretary	28/10/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About G HOLDEN LIMITED

G HOLDEN LIMITED is an(a) Dissolved company incorporated on 09/05/2002 with the registered office located at St George'S House, 215-219 Chester Road, Manchester M15 4JE. 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 HOLDEN LIMITED?

G HOLDEN LIMITED is currently Dissolved. It was registered on 09/05/2002 and dissolved on 15/01/2015.

Where is G HOLDEN LIMITED located?

G HOLDEN LIMITED is registered at St George'S House, 215-219 Chester Road, Manchester M15 4JE.

What does G HOLDEN LIMITED do?

G HOLDEN LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for G HOLDEN LIMITED?

The latest filing was on 15/01/2015: Final Gazette dissolved following liquidation.