Liquidation
Company Information for GARTLAND BIDCO LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B3 3HN,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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GARTLAND BIDCO LIMITED | |
Legal Registered Office | |
C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN Other companies in HX1 | |
Company Number | 06689683 | |
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Company ID Number | 06689683 | |
Date formed | 2008-09-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2019 | |
Account next due | 30/03/2021 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-03-06 07:44:01 |
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Officer | Role | Date Appointed |
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DEBORAH LOUISE GARTLAND |
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KIMBERLEY JANE BOND |
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ANTHONY GARTLAND |
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DANIEL JUSTIN GARTLAND |
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DEBORAH LOUISE GARTLAND |
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KELLY ANNE JACKSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAMMONDS SECRETARIES LIMITED |
Company Secretary | ||
PETER MORTIMER CROSSLEY |
Director | ||
HAMMONDS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GARTLAND WHALLEY AND BARKER LIMITED | Director | 2008-03-26 | CURRENT | 1971-08-02 | Liquidation | |
BROAD CARR INVESTMENTS LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
GARTLAND WHALLEY AND BARKER LIMITED | Director | 1996-09-12 | CURRENT | 1971-08-02 | Liquidation | |
FRONTISPIECE FINE FURNISHINGS LTD | Director | 2013-06-13 | CURRENT | 2013-06-13 | Active | |
GARTLAND WHALLEY AND BARKER LIMITED | Director | 2008-03-26 | CURRENT | 1971-08-02 | Liquidation | |
FABRICANT LIMITED | Director | 2007-12-07 | CURRENT | 1998-03-30 | Active | |
LOADSTONE LIMITED | Director | 2001-05-22 | CURRENT | 2001-03-23 | Active | |
BENSON'S HOSIERY(HOLDINGS)LIMITED | Director | 2010-09-24 | CURRENT | 1967-11-01 | Liquidation | |
CUFFROY LIMITED | Director | 2010-09-22 | CURRENT | 1984-02-15 | Liquidation | |
GWB US HOLDINGS | Director | 2010-09-22 | CURRENT | 2002-08-13 | Liquidation | |
GWB HOLDINGS LIMITED | Director | 2010-09-21 | CURRENT | 1989-10-06 | Liquidation | |
GWB DIRECTOR LIMITED | Director | 2008-06-25 | CURRENT | 1996-09-11 | Liquidation | |
GWB SECRETARY LIMITED | Director | 2008-06-25 | CURRENT | 1997-10-13 | Liquidation | |
GARTLAND WHALLEY AND BARKER LIMITED | Director | 2008-03-20 | CURRENT | 1971-08-02 | Liquidation | |
GARTLAND WHALLEY AND BARKER LIMITED | Director | 2008-03-26 | CURRENT | 1971-08-02 | Liquidation |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 16/02/22 FROM Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/02/22 FROM Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
Voluntary liquidation Statement of receipts and payments to 2021-12-08 | ||
Voluntary liquidation Statement of receipts and payments to 2021-12-08 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/21 FROM Deloitte Llp 1 City Square Leeds LS1 2AL | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 10/02/21 FROM West House Kings Cross Road Halifax West Yorkshire HX1 1EB | |
600 | Appointment of a voluntary liquidator | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GARTLAND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Anthony Gartland on 2013-03-05 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY JANE BOND / 05/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH LOUISE GARTLAND / 05/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JUSTIN GARTLAND / 05/03/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS DEBORAH LOUISE GARTLAND on 2013-03-05 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY ANNE JACKSON / 05/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 04/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 04/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 04/09/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH GARTLAND / 30/07/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH GARTLAND / 23/09/2009 | |
225 | CURRSHO FROM 30/09/2009 TO 30/03/2009 | |
288a | DIRECTOR APPOINTED DANIEL JUSTIN GARTLAND | |
288a | DIRECTOR AND SECRETARY APPOINTED DEBORAH LOUISE GARTLAND | |
288a | DIRECTOR APPOINTED ANTHONY GARTLAND | |
288a | DIRECTOR APPOINTED KELLY ANNE JACKSON | |
288a | DIRECTOR APPOINTED KIMBERLEY JANE BOND | |
287 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER CROSSLEY | |
288b | APPOINTMENT TERMINATED SECRETARY HAMMONDS SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR HAMMONDS DIRECTORS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 GARTLAND BIDCO LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GARTLAND BIDCO 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. |