Dissolved 2015-08-13
Company Information for GARDEN CITY BROKERS LIMITED
HERTFORD, HERTFORDSHIRE, SG14,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-08-13 |
Company Name | |
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GARDEN CITY BROKERS LIMITED | |
Legal Registered Office | |
HERTFORD HERTFORDSHIRE | |
Company Number | 01446556 | |
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Date formed | 1979-09-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-07-31 | |
Date Dissolved | 2015-08-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-22 04:53:27 |
Companies House |
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Officer | Role | Date Appointed |
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ANTHONY JOHN CRASKE |
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DAVID JAMES ALISTAIR COCKS |
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ANTHONY JOHN CRASKE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HERTS ABILITY LIMITED | Director | 2009-04-02 | CURRENT | 1996-09-13 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2014 FROM C/O GEORGE ARTHUR YORK HOUSE 4 WIGMORES SOUTH WELWYN GARDEN CITY HERTFORDSHIRE AL8 6PL | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/02/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN CRASKE / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN CRASKE / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ALISTAIR COCKS / 01/01/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM 1ST FLOOR EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR | |
AR01 | 28/02/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN CRASKE / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ALISTAIR COCKS / 28/02/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY CRASKE / 31/01/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 | |
287 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 5TH FLOOR CROMWELL HOUSE FULWOOD PLACE LONDON WC1V 6HZ | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
287 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM: 4TH FLOOR 34\36 GRAYS INN ROAD LONDON WC1X 8HR | |
363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/03/99 | |
363s | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | |
363s | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | |
363s | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
Final Meetings | 2015-02-26 |
Appointment of Liquidators | 2014-09-02 |
Resolutions for Winding-up | 2014-09-02 |
Notices to Creditors | 2014-09-02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 39.60 | 99 |
MortgagesNumMortOutstanding | 38.82 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.78 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance
Creditors Due Within One Year | 2013-07-31 | £ 5,223 |
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Creditors Due Within One Year | 2012-07-31 | £ 31,290 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GARDEN CITY BROKERS LIMITED
Called Up Share Capital | 2013-07-31 | £ 1,000 |
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Called Up Share Capital | 2012-07-31 | £ 1,000 |
Cash Bank In Hand | 2013-07-31 | £ 214,078 |
Cash Bank In Hand | 2012-07-31 | £ 209,003 |
Current Assets | 2013-07-31 | £ 215,186 |
Current Assets | 2012-07-31 | £ 217,495 |
Debtors | 2013-07-31 | £ 1,108 |
Debtors | 2012-07-31 | £ 8,492 |
Fixed Assets | 2012-07-31 | £ 1,000 |
Shareholder Funds | 2013-07-31 | £ 209,963 |
Shareholder Funds | 2012-07-31 | £ 187,205 |
Debtors and other cash assets
GARDEN CITY BROKERS LIMITED owns 1 domain names.
gardencitybrokers.co.uk
The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as GARDEN CITY BROKERS LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | GARDEN CITY BROKERS LIMITED | Event Date | 2015-02-27 |
Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that a general meeting of the members of the above named company will be held at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH on 30 April 2015 at 10.00 am for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Date of appointment: 28 August 2014. Office Holder details: Richard William James Long, (IP No. 6059) of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH Further details contact: Richard Wiliam James Long, Tel: 01992 503372. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GARDEN CITY BROKERS LIMITED | Event Date | 2014-08-28 |
Richard William James Long , of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH : For further details contact: Robert Emsley, Tel: 01992 503372. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GARDEN CITY BROKERS LIMITED | Event Date | 2014-08-28 |
At a general meeting of the above named company convened and held at York House, 4 Wigmores South, Welwyn Garden City, Hertfordshire AL8 6PL, on 28 August 2014 , at 11.15 am, the following special resolution and ordinary resolution were duly passed respectively: That the Company be wound up voluntarily and that Richard William James Long , of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH, (IP No 6059), be and he is hereby appointed Liquidator of the company for the purpose of such winding up. For further details contact: Robert Emsley, Tel: 01992 503372. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | GARDEN CITY BROKERS LIMITED | Event Date | 2014-08-28 |
Notice is given that the Creditors of the above named company are required on or before the 10 October 2014, to send their names and addresses, and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Richard William James Long of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Herfordshire, SG14 1HH, the liquidator of the company, and if so required by notice in writing from the liquidator either personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 28 August 2014. Office Holder details: Richard William James Long, (IP No. 6059), of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Herfordshire, SG14 1HH. For further details contact: Richard William James Long, Tel: 01992 503372. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |