GARINGDELL HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

04733508

Incorporation date

13/04/2003

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2003)

22/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/11/2009

Notice of move from Administration to Dissolution on 2009-11-18

View PDF (5 pages)

24/06/2009

Administrator's progress report to 2009-05-26

View PDF (7 pages)

24/06/2009

Administrator's progress report to 2008-11-26

View PDF (4 pages)

24/06/2009

Administrator's progress report to 2008-05-26

View PDF (4 pages)

02/06/2008

Administrator's progress report to 2008-11-26

View PDF (4 pages)

11/12/2007

Administrator's progress report

View PDF (4 pages)

26/11/2007

Notice of extension of period of Administration

View PDF (1 pages)

06/06/2007

Administrator's progress report

View PDF (4 pages)

29/11/2006

Notice of extension of period of Administration

View PDF (1 pages)

29/11/2006

Administrator's progress report

View PDF (4 pages)

05/06/2006

Administrator's progress report

View PDF (4 pages)

24/05/2006

Notice of resignation of an administrator

View PDF (1 pages)

23/04/2006

Administrator's progress report

View PDF (4 pages)

30/03/2006

Notice of extension of period of Administration

View PDF (2 pages)

30/11/2005

Administrator's progress report

View PDF (4 pages)

27/07/2005

Result of meeting of creditors

View PDF (16 pages)

06/07/2005

Statement of administrator's proposal

View PDF (18 pages)

09/06/2005

Registered office changed on 10/06/05 from: deseronto wharf saint marys road langley slough berkshire SL3 7EW

View PDF (1 pages)

06/06/2005

Appointment of an administrator

View PDF (1 pages)

19/04/2005

Return made up to 14/04/05; full list of members

View PDF (4 pages)

19/04/2005

Location of register of members

View PDF (1 pages)

17/01/2005

New secretary appointed

View PDF (2 pages)

10/01/2005

Director's particulars changed

View PDF (1 pages)

10/01/2005

Director's particulars changed

View PDF (1 pages)

09/12/2004

Director resigned

View PDF (1 pages)

09/12/2004

Secretary resigned

View PDF (1 pages)

19/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

28/04/2004

Return made up to 14/04/04; full list of members

View PDF (8 pages)

28/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/06/2003

Statement of affairs

View PDF (10 pages)

26/06/2003

Ad 02/06/03--------- £ si 2640364@1=2640364 £ ic 175002/2815366

View PDF (2 pages)

26/06/2003

Ad 02/06/03--------- £ si 175000@1=175000 £ ic 2/175002

View PDF (2 pages)

26/06/2003

Nc inc already adjusted 02/06/03

View PDF (1 pages)

26/06/2003

Resolutions

View PDF (0 pages)

26/06/2003

Resolutions

View PDF (17 pages)

08/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

21/05/2003

New director appointed

View PDF (2 pages)

21/05/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

20/05/2003

Secretary resigned

View PDF (1 pages)

20/05/2003

Director resigned

View PDF (1 pages)

20/05/2003

New director appointed

View PDF (2 pages)

20/05/2003

New director appointed

View PDF (2 pages)

20/05/2003

New secretary appointed

View PDF (2 pages)

20/05/2003

Registered office changed on 21/05/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA

View PDF (1 pages)

13/04/2003

Incorporation

View PDF (15 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

30/12/2003

Last change occurred

30/12/2003

Accounts

Accounts

Full

Last made up date

30/12/2003

Next account date

30/12/2004

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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

7

Person	Title	Period	Connections
CRS LEGAL SERVICES LIMITED	Nominee Secretary	13/04/2003 - 13/04/2003	946
MC FORMATIONS LIMITED	Nominee Director	13/04/2003 - 13/04/2003	947
Warrington, Florence Dorothy	Director	13/04/2003 - Present	-
Burrough, Kenneth Frederick	Director	14/05/2003 - Present	2
Warrington, Brian	Director	13/04/2003 - Present	1

Persons with Significant Control

0

No PSC data available.

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Description

About GARINGDELL HOLDINGS LIMITED

GARINGDELL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/04/2003 with the registered office located at 3 Rickmansworth Road, Watford, Hertfordshire WD18 0GX. There are currently 4 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 GARINGDELL HOLDINGS LIMITED?

GARINGDELL HOLDINGS LIMITED is currently Dissolved. It was registered on 13/04/2003 and dissolved on 22/02/2010.

Where is GARINGDELL HOLDINGS LIMITED located?

GARINGDELL HOLDINGS LIMITED is registered at 3 Rickmansworth Road, Watford, Hertfordshire WD18 0GX.

What does GARINGDELL HOLDINGS LIMITED do?

GARINGDELL HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for GARINGDELL HOLDINGS LIMITED?

The latest filing was on 22/02/2010: Final Gazette dissolved following liquidation.