M. GORDON & SONS LIMITED

Key Data

Status

Dissolved

Company No.

01243836

Incorporation date

10/02/1976

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1976)

20/07/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/04/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

18/07/2016

Liquidators' statement of receipts and payments to 2016-06-13

View PDF (16 pages)

19/02/2016

Registered office address changed from One Cornwall Street Birmingham B3 2DX to One Redcliff Street Bristol BS1 6NP on 2016-02-19

View PDF (2 pages)

18/08/2015

Liquidators' statement of receipts and payments to 2015-06-13

View PDF (14 pages)

07/05/2015

Insolvency filing

View PDF (1 pages)

11/03/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

11/03/2015

Insolvency court order

View PDF (47 pages)

11/03/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

14/08/2014

Liquidators' statement of receipts and payments to 2014-06-13

View PDF (10 pages)

09/08/2013

Liquidators' statement of receipts and payments to 2013-06-13

View PDF (11 pages)

27/06/2012

Administrator's progress report to 2012-06-14

View PDF (10 pages)

14/06/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

20/01/2012

Administrator's progress report to 2011-12-16

View PDF (10 pages)

14/10/2011

Result of meeting of creditors

View PDF (20 pages)

14/09/2011

Registered office address changed from Moore Stephens Llp Beaufort House 94-96 Newhall Street Birmingham B3 1PB on 2011-09-14

View PDF (2 pages)

09/09/2011

Statement of affairs with form 2.14B

View PDF (6 pages)

17/08/2011

Statement of administrator's proposal

View PDF (19 pages)

29/06/2011

Registered office address changed from Moore Stephens Llp Beaufort House 94-96 Newhall Street Birmingham B3 1PB on 2011-06-29

View PDF (1 pages)

29/06/2011

Registered office address changed from Lawrence House Derby Street Manchester M8 8AT on 2011-06-29

View PDF (2 pages)

28/06/2011

Appointment of an administrator

View PDF (1 pages)

03/03/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

11/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/07/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

25/05/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (11 pages)

12/12/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/12/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

15/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/05/2009

Return made up to 07/03/09; no change of members

View PDF (5 pages)

19/05/2009

Appointment terminated director tariq sarwar

View PDF (1 pages)

19/05/2009

Appointment terminated director muhammad aslam

View PDF (1 pages)

19/06/2008

Appointment terminated director imran sarwar

View PDF (1 pages)

13/05/2008

Return made up to 07/03/08; full list of members

View PDF (4 pages)

13/05/2008

Director and secretary's change of particulars / tariq sarwar / 31/03/2007

View PDF (2 pages)

28/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

26/03/2007

Return made up to 07/03/07; full list of members

View PDF (4 pages)

28/02/2007

Particulars of mortgage/charge

View PDF (9 pages)

09/11/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

12/07/2006

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

View PDF (7 pages)

23/06/2006

New director appointed

View PDF (2 pages)

14/06/2006

Return made up to 07/03/06; full list of members

View PDF (8 pages)

23/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/12/2005

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

18/11/2005

New director appointed

View PDF (2 pages)

18/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

03/11/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

03/11/2005

New director appointed

View PDF (2 pages)

03/11/2005

Director resigned

View PDF (1 pages)

03/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

19/10/2005

Particulars of mortgage/charge

View PDF (5 pages)

15/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

03/05/2005

Return made up to 07/03/05; full list of members

View PDF (8 pages)

16/07/2004

£ sr 24208@1 05/01/04

View PDF (1 pages)

29/06/2004

Return made up to 07/03/04; full list of members

View PDF (8 pages)

29/06/2004

Accounts for a medium company made up to 2003-12-31

View PDF (17 pages)

25/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (17 pages)

23/04/2003

Return made up to 07/03/03; full list of members

View PDF (8 pages)

15/10/2002

Accounts for a medium company made up to 2001-12-31

View PDF (16 pages)

15/04/2002

Return made up to 07/03/02; full list of members

View PDF (8 pages)

19/10/2001

Accounts for a medium company made up to 2000-12-31

View PDF (15 pages)

02/04/2001

Return made up to 07/03/01; no change of members

View PDF (7 pages)

21/09/2000

Accounts for a medium company made up to 1999-12-31

View PDF (15 pages)

17/04/2000

Return made up to 07/03/00; no change of members

View PDF (7 pages)

31/08/1999

Accounts for a medium company made up to 1998-12-31

View PDF (16 pages)

01/04/1999

Return made up to 07/03/99; full list of members

View PDF (6 pages)

01/07/1998

Accounts for a medium company made up to 1997-12-31

View PDF (15 pages)

28/05/1998

Director resigned

View PDF (1 pages)

07/04/1998

Return made up to 07/03/98; no change of members

View PDF (0 pages)

25/09/1997

Accounts for a medium company made up to 1996-12-31

View PDF (15 pages)

24/03/1997

Return made up to 07/03/97; no change of members

View PDF (4 pages)

19/06/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

27/03/1996

Return made up to 21/03/96; full list of members

View PDF (6 pages)

19/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (16 pages)

30/03/1995

Return made up to 21/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

27/07/1994

Accounts for a small company made up to 1993-12-31

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22/04/1994

Director's particulars changed

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22/04/1994

Director's particulars changed

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22/04/1994

Secretary's particulars changed;director's particulars changed

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22/04/1994

Director's particulars changed

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22/04/1994

Return made up to 21/03/94; no change of members

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26/07/1993

Accounts for a small company made up to 1992-12-31

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23/04/1993

Return made up to 21/03/93; full list of members

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14/09/1992

Accounts for a medium company made up to 1991-12-31

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26/04/1992

Return made up to 21/03/92; no change of members

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27/06/1991

Amended accounts made up to 1990-12-31

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22/04/1991

Accounts for a medium company made up to 1990-12-31

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22/04/1991

Return made up to 21/03/91; no change of members

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18/12/1990

Accounts for a medium company made up to 1989-12-31

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29/10/1990

Secretary's particulars changed;director's particulars changed

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29/10/1990

Director's particulars changed

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23/10/1990

Return made up to 31/05/90; full list of members

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18/05/1989

Accounts for a medium company made up to 1988-12-31

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18/05/1989

Return made up to 14/04/89; full list of members

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02/06/1988

Registered office changed on 02/06/88 from: croxley house 14 lloyd st manchester 2

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25/05/1988

Accounts for a small company made up to 1987-12-31

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25/05/1988

Accounts for a small company made up to 1986-12-31

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25/05/1988

Return made up to 25/04/88; full list of members

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21/03/1988

Return made up to 31/12/87; full list of members

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25/06/1986

Accounts for a medium company made up to 1984-12-31

View PDF (12 pages)

25/06/1986

Accounts for a medium company made up to 1985-12-31

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25/06/1986

Accounts for a medium company made up to 1983-12-31

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25/06/1986

Return made up to 18/06/86; full list of members

View PDF (7 pages)

25/06/1986

Return made up to 30/09/85; full list of members

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25/06/1986

Return made up to 31/12/84; full list of members

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16/05/1984

Accounts made up to 1982-12-31

View PDF (13 pages)

06/02/1984

Certificate of change of name

View PDF (2 pages)

28/10/1982

Accounts made up to 1981-12-31

View PDF (10 pages)

19/05/1976

Certificate of change of name

View PDF (2 pages)

10/02/1976

Incorporation

View PDF (13 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Total Exemption Small

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Sarwar, Imran	Director	17/10/2005 - 10/06/2008	3
Sarwar, Tariq	Director	17/10/2005 - 12/05/2009	1
Aslam, Muhammad Suhaib Omar	Director	06/06/2006 - 12/05/2009	-
Sarwar, Suhail	Director	17/10/2005 - Present	2
Sarwar, Tariq	Secretary	17/10/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About M. GORDON & SONS LIMITED

M. GORDON & SONS LIMITED is an(a) Dissolved company incorporated on 10/02/1976 with the registered office located at One, Redcliff Street, Bristol BS1 6NP. 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 M. GORDON & SONS LIMITED?

M. GORDON & SONS LIMITED is currently Dissolved. It was registered on 10/02/1976 and dissolved on 20/07/2017.

Where is M. GORDON & SONS LIMITED located?

M. GORDON & SONS LIMITED is registered at One, Redcliff Street, Bristol BS1 6NP.

What does M. GORDON & SONS LIMITED do?

M. GORDON & SONS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for M. GORDON & SONS LIMITED?

The latest filing was on 20/07/2017: Final Gazette dissolved following liquidation.