LARKING GOWEN CORPORATE FINANCE LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID JEFFORD	LARKING GOWEN HOLDINGS LIMITED	Company Secretary	2007-02-26	CURRENT	1996-10-02	Dissolved 2017-04-12
BRIAN JOHN PRING	WINGFIELD HALL CONSULTANCY LIMITED	Director	2016-09-21	CURRENT	2016-09-21	Active
DAVID NIGEL WHITEHEAD	WHITE FIELD FINANCIAL LIMITED	Director	2018-03-19	CURRENT	2018-03-19	Active
DAVID NIGEL WHITEHEAD	LARKING GOWEN HOLDINGS LIMITED	Director	2006-03-02	CURRENT	1996-10-02	Dissolved 2017-04-12
JONATHAN DAVID WOOLSTON	HUBBARD LLOYD LIMITED	Director	2016-12-12	CURRENT	2016-12-12	Active - Proposal to Strike off
JONATHAN DAVID WOOLSTON	MHCA LIMITED	Director	2013-06-04	CURRENT	2010-05-21	Active
JONATHAN DAVID WOOLSTON	FAMILY FUNDAMENTALS LIMITED	Director	2011-12-05	CURRENT	2011-12-05	Dissolved 2016-05-10
JONATHAN DAVID WOOLSTON	LARKING GOWEN ADVISORS LIMITED	Director	2006-03-27	CURRENT	2006-03-27	Active - Proposal to Strike off

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-04-12	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-12	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-24	4.70	DECLARATION OF SOLVENCY
2016-03-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-24	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-03-24	4.70	DECLARATION OF SOLVENCY
2016-03-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-24	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-01-22	LATEST SOC	22/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-22	AR01	16/01/16 FULL LIST
2015-11-14	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-01-19	LATEST SOC	19/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-19	AR01	16/01/15 FULL LIST
2014-11-03	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-04-17	RES01	ALTER ARTICLES 26/03/2013
2014-01-17	LATEST SOC	17/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-17	AR01	16/01/14 FULL LIST
2013-10-16	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-01-18	AR01	16/01/13 FULL LIST
2012-11-16	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-02-10	AR01	16/01/12 FULL LIST
2012-01-24	AP01	DIRECTOR APPOINTED MR JAMES EDWARD GEORGE LAY
2012-01-23	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-01-17	AR01	16/01/11 FULL LIST
2011-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WOOLSTON / 06/01/2011
2011-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID NIGEL WHITEHEAD / 06/01/2011
2011-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN PRING / 06/01/2011
2011-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT FITCH / 06/01/2011
2011-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID CURTIS / 06/01/2011
2011-01-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAVID JEFFORD / 06/01/2011
2010-11-24	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-10-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-01	AR01	16/01/10 FULL LIST
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WOOLSTON / 25/01/2010
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID CURTIS / 25/01/2010
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN PRING / 25/01/2010
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT FITCH / 25/01/2010
2009-10-31	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-01-27	363a	RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-08-05	288a	DIRECTOR APPOINTED JONATHAN DAVID WOOLSTON
2008-03-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / IAN FITCH / 25/02/2008
2008-03-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITEHEAD / 25/02/2008
2008-03-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK CURTIS / 25/02/2008
2008-03-03	288c	SECRETARY'S CHANGE OF PARTICULARS / DAVID JEFFORD / 25/02/2008
2008-03-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PRING / 25/02/2008
2008-02-11	225	ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/03/09
2008-01-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to LARKING GOWEN CORPORATE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Final Meetings	2016-12-02
Resolutions for Winding-up	2016-03-31
Appointment of Liquidators	2016-03-31

No fines or sanctions have been issued against LARKING GOWEN CORPORATE FINANCE LIMITED

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-10-21	Outstanding	LARKING GOWEN CHARTERED ACCOUNTANTS

We have not found any records of LARKING GOWEN CORPORATE FINANCE LIMITED registering or being granted any patents

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We do not have the domain name information for LARKING GOWEN CORPORATE FINANCE LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06475004' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06475004' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of LARKING GOWEN CORPORATE FINANCE LIMITED registering or being granted any trademarks

We have not found government income sources for LARKING GOWEN CORPORATE FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as LARKING GOWEN CORPORATE FINANCE LIMITED are:

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ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

No properties were found where LARKING GOWEN CORPORATE FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Initiating party		Event Type	Final Meetings
Defending party	LARKING GOWEN CORPORATE FINANCE LIMITED	Event Date	2016-11-30
Notice is hereby given that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at King Street House, 15 Upper King Street, Norwich, NR3 1RB on 2 January 2017 at 10.00am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at King Street House, 15 Upper King Street, Norwich, NR3 1RB by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 16 March 2016. Office Holder details: Lee Anthony Green, (IP No. 015610) of Larking Gowen, King Street House, 15 Upper King Street, Norwich, NR3 1RB Further details contact: Lee Anthony Green, Email: lee.green@larking-gowen.co.uk Tel: 01603 624 181. Alternative contact: Andrew Kelsall.
Initiating party		Event Type	Resolutions for Winding-up
Defending party	LARKING GOWEN CORPORATE FINANCE LIMITED	Event Date	2016-03-16
Notice is hereby given that the following resolutions were passed on 16 March 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Lee Anthony Green , (IP No. 015610) of Larking Gowen , King Street House, 15 Upper King Street, Norwich, NR3 1RB be appointed as Liquidator for the purpose of such winding up. For further details contact: The Liquidator, Email: lee.green@larking-gowen.co.uk
Initiating party		Event Type	Appointment of Liquidators
Defending party	LARKING GOWEN CORPORATE FINANCE LIMITED	Event Date	2016-03-16
Lee Anthony Green , (IP No. 015610) of Larking Gowen , King Street House, 15 Upper King Street, Norwich, NR3 1RB . : For further details contact: The Liquidator, Email: lee.green@larking-gowen.co.uk
Initiating party		Event Type	Notices to Creditors
Defending party	LARKING GOWEN CORPORATE FINANCE LIMITED	Event Date	2016-03-16
Notice is hereby given, pursuant to Rule 4.182A(1) of the Insolvency Rules 1986 (as amended), that the Liquidator intends to declare a first and final distribution to creditors of the companies within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of the debts or claims, and the names and address of their solicitiors (if any), to the Liquidator at Larking Gowen, King Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB by no later than 4 November 2016 (the last date for proving). Creditors who have not yet proved their debt by the last date for proving may be excluded from the benefit of this distribution (or any other distribution declared before their debt is proved). Note: The Directors of the Companies have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 16 March 2016 . Office Holder details: Lee Anthony Green , (IP No. 015610) of Larking Gowen , King Street House, 15 Upper King Street, Norwich, NR3 1RB . For further details contact: Lee Anthony Green, Email: lee.green@larking-gowen.co.uk Tel: 01603 723 669. Alternative contact: Brandon Herod
Initiating party		Event Type
Defending party	LARKING GOWEN CORPORATE FINANCE LIMITED	Event Date	2016-03-16
Notice is hereby given, pursuant to Rule 4.182A(1) of the Insolvency Rules 1986 (as amended), that the Liquidator intends to declare a first and final distribution to creditors of the companies within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of the debts or claims, and the names and address of their solicitiors (if any), to the Liquidator at Larking Gowen, King Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB by no later than 4 November 2016 (the last date for proving). Creditors who have not yet proved their debt by the last date for proving may be excluded from the benefit of this distribution (or any other distribution declared before their debt is proved). Note: The Directors of the Companies have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 16 March 2016 . Office Holder details: Lee Anthony Green , (IP No. 015610) of Larking Gowen , King Street House, 15 Upper King Street, Norwich, NR3 1RB . For further details contact: Lee Anthony Green, Email: lee.green@larking-gowen.co.uk Tel: 01603 723 669. Alternative contact: Brandon Herod
Initiating party		Event Type
Defending party	LARKING GOWEN CORPORATE FINANCE LIMITED	Event Date	2016-03-16
Notice is hereby given, pursuant to Rule 4.182A(1) of the Insolvency Rules 1986 (as amended), that the Liquidator intends to declare a first and final distribution to creditors of the companies within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of the debts or claims, and the names and address of their solicitiors (if any), to the Liquidator at Larking Gowen, King Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB by no later than 4 November 2016 (the last date for proving). Creditors who have not yet proved their debt by the last date for proving may be excluded from the benefit of this distribution (or any other distribution declared before their debt is proved). Note: The Directors of the Companies have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 16 March 2016 . Office Holder details: Lee Anthony Green , (IP No. 015610) of Larking Gowen , King Street House, 15 Upper King Street, Norwich, NR3 1RB . For further details contact: Lee Anthony Green, Email: lee.green@larking-gowen.co.uk Tel: 01603 723 669. Alternative contact: Brandon Herod

The Technology Strategy Board has not awarded LARKING GOWEN CORPORATE FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded LARKING GOWEN CORPORATE FINANCE LIMITED any grants or awards.

We could not find any group structure information