Active - Proposal to Strike off
Company Information for GARSTON BOND COMPANY LIMITED
13 HOPE STREET, LIVERPOOL, L1 9BH,
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Company Registration Number
06040284
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
GARSTON BOND COMPANY LIMITED | ||
Legal Registered Office | ||
13 HOPE STREET LIVERPOOL L1 9BH Other companies in L1 | ||
Previous Names | ||
|
Company Number | 06040284 | |
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Company ID Number | 06040284 | |
Date formed | 2007-01-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-03-31 | |
Account next due | 2018-12-31 | |
Latest return | 2017-01-03 | |
Return next due | 2018-01-17 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-01-15 07:54:59 |
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Officer | Role | Date Appointed |
---|---|---|
KEITH JOHN HACKETT |
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NICHOLAS CHARLES STANLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIENNE JEANETTE TAYLOR |
Company Secretary | ||
ADRIENNE JEANETTE TAYLOR |
Director | ||
ALEX JOHN CORINA |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARK PALACE OF VARIETIES | Director | 2016-09-15 | CURRENT | 2008-08-18 | Active | |
LRDT WORKSPACE LIMITED | Director | 2007-02-22 | CURRENT | 2007-02-22 | Active | |
FLEXIBANK LIMITED | Director | 2003-07-15 | CURRENT | 2003-06-20 | Active | |
ADVENTURE CATALYSTS LIMITED | Director | 2002-07-14 | CURRENT | 2002-06-05 | Active | |
THE PEN FACTORY LTD | Director | 2014-08-13 | CURRENT | 2013-09-25 | Active | |
SPLENDID THINGS | Director | 2012-11-21 | CURRENT | 2005-03-04 | Active | |
NICHOLS MOSS PARTNERS LTD | Director | 2010-03-01 | CURRENT | 2010-03-01 | Active | |
PARK PALACE OF VARIETIES | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active | |
HOPE STREET FEAST | Director | 2008-06-26 | CURRENT | 2008-06-26 | Dissolved 2016-07-19 | |
LRDT WORKSPACE LIMITED | Director | 2007-02-22 | CURRENT | 2007-02-22 | Active | |
WITHERSLACK COMMUNITY LAND TRUST | Director | 2006-08-31 | CURRENT | 2006-08-31 | Active | |
WILLIAMS, STANLEY AND CO. LIMITED | Director | 2006-06-28 | CURRENT | 2006-06-28 | Active | |
MODWENS PROPERTY MANAGEMENT LIMITED | Director | 2006-03-01 | CURRENT | 2006-03-01 | Active | |
FLEXIBANK LIMITED | Director | 2003-07-15 | CURRENT | 2003-06-20 | Active | |
ADVENTURE CATALYSTS LIMITED | Director | 2002-07-14 | CURRENT | 2002-06-05 | Active | |
TOXTETH TV | Director | 2001-06-11 | CURRENT | 2001-06-11 | Active | |
BLUNDELL STREET WORKS COMPANY LIMITED | Director | 1999-08-12 | CURRENT | 1999-07-21 | Active | |
ANNEXE INC. LIMITED | Director | 1994-01-14 | CURRENT | 1994-01-14 | Active | |
HANDSTAND PRODUCTIONS LIMITED | Director | 1991-08-28 | CURRENT | 1990-08-28 | Active | |
FIRST & FOREMOST LIMITED | Director | 1991-05-31 | CURRENT | 1984-11-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 03/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 03/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIENNE TAYLOR | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ADRIENNE TAYLOR | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/01/13 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/01/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX CORINA | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN HACKETT / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX JOHN CORINA / 01/12/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES STANLEY / 01/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM THE ANNEXE 11-13 HOPE STREET LIVERPOOL MERSEYSIDE | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED MAJORGIFT LIMITED CERTIFICATE ISSUED ON 01/05/07 | |
88(2)R | AD 27/02/07--------- £ SI 3@1=3 £ IC 1/4 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 36,500 |
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Creditors Due Within One Year | 2012-04-01 | £ 6 |
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 GARSTON BOND COMPANY LIMITED
Called Up Share Capital | 2012-04-01 | £ 4 |
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Cash Bank In Hand | 2012-04-01 | £ 66 |
Current Assets | 2012-04-01 | £ 12,566 |
Debtors | 2012-04-01 | £ 12,500 |
Shareholder Funds | 2012-04-01 | £ 23,940 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GARSTON BOND COMPANY LIMITED are:
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. |