Company Information for GAUDI LIMITED
OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
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Company Registration Number
06502014
Private Limited Company
In Administration |
Company Name | |
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GAUDI LIMITED | |
Legal Registered Office | |
OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ Other companies in SP5 | |
Company Number | 06502014 | |
---|---|---|
Company ID Number | 06502014 | |
Date formed | 2008-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/03/2023 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-06-05 16:58:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GAUDI | ORCHARD ROAD Singapore 238877 | Dissolved | Company formed on the 2008-09-10 | |
Gaudi (China) Capital Consulting Limited | Unknown | Company formed on the 2015-12-16 | ||
GAUDI & LONGHUA COMPANY (HK) LIMITED | Active | Company formed on the 2004-04-01 | ||
GAUDI AGENCY, LLC | 2307 N CONGRESS AVE BOYNTON BEACH, FL FL 33426 | Active | Company formed on the 2017-06-23 | |
GAUDI AIR CONDITIONING ENGINEERING LIMITED | Unknown | Company formed on the 2013-03-08 | ||
GAUDI ALLEN INDUSTRY CO., LTD. | 92 CORPORATE PARK STE C204 IRVINE CA 92606 | Active | Company formed on the 2022-05-19 | |
GAUDI ASSOCIATES LLC | 354 SEVILLA AVE CORAL GABLES FL 33134 | Inactive | Company formed on the 2009-10-09 | |
GAUDI BCN LTD | 46 NELSON ROAD BIRMINGHAM B6 6HG | Active | Company formed on the 2019-04-03 | |
GAUDI BOYZ INC | 1700 BEDFORD AVE., STE 24-0 KINGS BROOKLYN NEW YORK 11225 | Active | Company formed on the 2008-02-25 | |
GAUDI BUSINESS LTD | FLAT B 151 COUNTY ROAD SWINDON UNITED KINGDOM SN1 2EB | Dissolved | Company formed on the 2015-04-09 | |
GAUDI CHICAGO LLC | Delaware | Unknown | ||
GAUDI CLEANING SERVICE COMPANY LIMITED | Unknown | Company formed on the 2014-04-22 | ||
Gaudi Cleaning Service LLC | Connecticut | Unknown | ||
GAUDI CONSULTING LIMITED | WINDSOR HOUSE TROON WAY BUSINESS CENTRE HUMBERSTONE LANE THURMASTON LEICESTERSHIRE LE4 9HA | Active - Proposal to Strike off | Company formed on the 2015-09-22 | |
GAUDI CONSTRUCTION LTD | 1B NELLGROVE ROAD UXBRIDGE UB10 0SX | Active | Company formed on the 2016-07-21 | |
GAUDI CONSTRUCTIONS PTY LTD | Dissolved | Company formed on the 2019-05-28 | ||
GAUDI DECOR USA CORP. | 460 KENT AVE Kings BROOKLYN NY 11249 | Active | Company formed on the 1998-05-08 | |
GAUDI DECOR LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active | Company formed on the 2017-08-23 | |
GAUDI DESIGN PTY. LTD. | Active | Company formed on the 2009-07-13 | ||
GAUDI DESIGN | Singapore | Dissolved | Company formed on the 2008-09-10 |
Officer | Role | Date Appointed |
---|---|---|
FIONA ANNE GOOD |
||
NIGEL KEITH CHAMBERS |
||
MICHAEL CHRISTOPHERS |
||
CLIFTON ADRIAN MELVIN |
||
PATRICK KENNETH VAUGHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MARK JENKINS |
Director | ||
NIGEL PARRY BARNARD |
Director | ||
KEVAN JAMES WARD |
Director | ||
REGENT REGISTRARS LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CREATIVE AUTO-ENROLMENT LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
GAUDI REGULATED SERVICES LIMITED | Director | 2012-10-15 | CURRENT | 2008-07-04 | In Administration | |
GAUDI TRUSTEES LIMITED | Director | 2012-10-15 | CURRENT | 2012-01-05 | Active | |
CREATIVE BENEFIT SOLUTIONS LIMITED | Director | 2011-09-16 | CURRENT | 2007-06-26 | Active | |
CHAMBERS TOWNSEND HOLDINGS LIMITED | Director | 2009-03-20 | CURRENT | 2009-03-20 | Active | |
CHAMBERS TOWNSEND CONSULTANCY LIMITED | Director | 2000-04-11 | CURRENT | 1985-07-25 | Active | |
MOBIUS LIFE HOLDINGS LIMITED | Director | 2014-01-27 | CURRENT | 2013-06-05 | Active | |
FORESTER FUND MANAGEMENT LIMITED | Director | 2013-04-03 | CURRENT | 2001-11-01 | Active - Proposal to Strike off | |
GAUDI TRUSTEES LIMITED | Director | 2012-01-05 | CURRENT | 2012-01-05 | Active | |
MOBIUS LIFE ADMINISTRATION SERVICES LIMITED | Director | 2008-11-05 | CURRENT | 2006-03-24 | Active | |
MOBIUS LIFE GROUP LIMITED | Director | 2008-11-05 | CURRENT | 2002-06-29 | Active | |
GAUDI REGULATED SERVICES LIMITED | Director | 2008-07-04 | CURRENT | 2008-07-04 | In Administration | |
FORESTER HOLDINGS (EUROPE) LIMITED | Director | 2006-11-09 | CURRENT | 1995-01-23 | Active | |
MOBIUS LIFE LIMITED | Director | 2003-02-06 | CURRENT | 1995-09-21 | Active | |
CHAMBERS TOWNSEND CONSULTANCY LIMITED | Director | 2000-09-23 | CURRENT | 1985-07-25 | Active | |
FORESTER LIFE LIMITED | Director | 1998-09-02 | CURRENT | 1994-12-02 | Active | |
UNUM EUROPEAN HOLDING COMPANY LIMITED | Director | 2015-11-06 | CURRENT | 1990-01-22 | Active | |
SAGA PERSONAL FINANCE LIMITED | Director | 2015-09-28 | CURRENT | 1995-02-17 | Active | |
UNUM LIMITED | Director | 2014-12-01 | CURRENT | 1970-07-03 | Active | |
SAGA SERVICES LIMITED | Director | 2013-03-01 | CURRENT | 1962-08-15 | Active | |
GAUDI TRUSTEES LIMITED | Director | 2012-01-05 | CURRENT | 2012-01-05 | Active | |
GAUDI REGULATED SERVICES LIMITED | Director | 2008-07-04 | CURRENT | 2008-07-04 | In Administration | |
ECOHYDRA TECHNOLOGIES LIMITED | Director | 2004-10-01 | CURRENT | 2004-10-01 | Active | |
GAUDI TRUSTEES LIMITED | Director | 2012-01-05 | CURRENT | 2012-01-05 | Active | |
GAUDI REGULATED SERVICES LIMITED | Director | 2008-07-04 | CURRENT | 2008-07-04 | In Administration |
Date | Document Type | Document Description |
---|---|---|
Administrator's progress report | ||
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALEXANDER CHAMBERS | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL KEITH CHAMBERS | ||
APPOINTMENT TERMINATED, DIRECTOR FIONA ANNE GOOD | ||
APPOINTMENT TERMINATED, DIRECTOR CLIFTON ADRIAN MELVIN | ||
Termination of appointment of Fiona Anne Good on 2023-06-28 | ||
Notice of deemed approval of proposals | ||
Statement of administrator's proposal | ||
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 18/05/23 FROM 2 Oakridge Office Park Southampton Road Whaddon Salisbury SP5 3HT England | ||
Change of details for Mr Matthew Alexander Chambers as a person with significant control on 2022-03-31 | ||
Change of details for Mr Nigel Keith Chambers as a person with significant control on 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES | ||
CESSATION OF CLIFTON ADRIAN MELVIN AS A PERSON OF SIGNIFICANT CONTROL | ||
Particulars of variation of rights attached to shares | ||
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN MORET | |
SH01 | 16/08/22 STATEMENT OF CAPITAL GBP 779462.38 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHERS | |
RES10 | Resolutions passed:
| |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 31/03/22 STATEMENT OF CAPITAL GBP 779371.63 | |
CH01 | Director's details changed for Mr Clifton Adrian Melvin on 2022-03-08 | |
PSC04 | Change of details for Mr Clifton Adrian Melvin as a person with significant control on 2022-03-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Nigel Keith Chambers on 2021-12-01 | |
SH01 | 29/09/21 STATEMENT OF CAPITAL GBP 779097.3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
SH01 | 31/03/21 STATEMENT OF CAPITAL GBP 779094.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES | |
SH01 | 10/11/20 STATEMENT OF CAPITAL GBP 779052.52 | |
CH01 | Director's details changed for Mr Patrick Kenneth Vaughan on 2020-11-09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Michael Christophers on 2020-07-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN MORET | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/19 FROM 2 Oakridge Office Park Southampton Road Whaddon Salisbury Wiltshire SP5 3HB | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS FIONA ANNE GOOD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARK JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PARRY BARNARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW ALEXANDER CHAMBERS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 779000 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 779000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 719000 | |
SH01 | 21/12/16 STATEMENT OF CAPITAL GBP 719000 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 667000 | |
SH01 | 30/08/16 STATEMENT OF CAPITAL GBP 667000 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFTON ADRIAN MELVIN / 30/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFTON ADRIAN MELVIN / 30/06/2016 | |
SH01 | 24/09/15 STATEMENT OF CAPITAL GBP 545000 | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 545000 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
SH01 | 01/05/15 STATEMENT OF CAPITAL GBP 480000 | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 499000 | |
SH01 | 30/06/15 STATEMENT OF CAPITAL GBP 499000 | |
RES01 | ADOPT ARTICLES 11/08/15 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 465000 | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 465000.00 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
SH01 | 14/10/14 STATEMENT OF CAPITAL GBP 361000.00 | |
SH01 | 23/12/14 STATEMENT OF CAPITAL GBP 400000.00 | |
SH01 | 13/01/15 STATEMENT OF CAPITAL GBP 415000.00 | |
SH01 | 31/07/14 STATEMENT OF CAPITAL GBP 336000.00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
SH01 | 24/06/14 STATEMENT OF CAPITAL GBP 301000 | |
SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 226000.00 | |
AR01 | 12/02/14 FULL LIST | |
SH01 | 07/10/13 STATEMENT OF CAPITAL GBP 186000.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 07/10/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 12/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PARRY BARNARD / 01/03/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN MARK JENKINS | |
AP01 | DIRECTOR APPOINTED MR PATRICK KENNETH VAUGHAN | |
AR01 | 12/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVAN WARD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KEITH CHAMBERS / 12/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PARRY BARNARD / 12/02/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REGENT REGISTRARS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM PRINCE REGENT HOUSE 108 LONDON STREET READING BERKSHIRE RG1 4SJ | |
AP03 | SECRETARY APPOINTED MRS FIONA ANNE GOOD | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM PRINCE REGENT HOUSE 108 LONDON STREET READING BERKSHIRE RG1 4SJ | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHERS / 11/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CLIFTON MELVIN / 13/02/2008 | |
225 | CURREXT FROM 28/02/2009 TO 31/03/2009 | |
123 | NC INC ALREADY ADJUSTED 05/08/08 | |
RES01 | ADOPT ARTICLES 05/08/2008 | |
RES04 | GBP NC 1000/10000 05/08/2008 | |
88(2) | AD 05/08/08 GBP SI 99900@0.01=999 GBP IC 1/1000 | |
288a | DIRECTOR APPOINTED MICHAEL CHRISTOPHERS | |
RES13 | SUB DIV 28/04/2008 | |
122 | S-DIV | |
288a | DIRECTOR APPOINTED KEVAN JAMES WARD | |
288a | DIRECTOR APPOINTED NIGEL KIETH CHAMBERS | |
288a | DIRECTOR APPOINTED NIGEL PARRY BARNARD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2023-05-02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.87 | 97 |
MortgagesNumMortOutstanding | 1.55 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
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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 GAUDI LIMITED
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as GAUDI LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | GAUDI LIMITED | Event Date | 2023-05-02 |
In the High Court of Justice Business and Property Courts in England & Wales Court Number: CR-2023-002134 GAUDI LIMITED (Company Number 06502014 ) Nature of Business: Other activities auxiliary to ins… | |||
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. |