Active - Proposal to Strike off
Company Information for LARKING GOWEN ADVISORS LIMITED
1 CLAYDON BUSINESS PARK, GREAT BLAKENHAM, IPSWICH, IP6 0NL,
|
Company Registration Number
05757010
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
LARKING GOWEN ADVISORS LIMITED | ||||
Legal Registered Office | ||||
1 CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH IP6 0NL Other companies in IP6 | ||||
| ||||
Previous Names | ||||
|
Company Number | 05757010 | |
---|---|---|
Company ID Number | 05757010 | |
Date formed | 2006-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-06-02 13:05:57 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
REBECCA JANE AMES |
||
JULIE GAIL GRIMMER |
||
ELIZABETH ANNE ROSEMARY LLOYD |
||
GRANT STANLEY PILCHER |
||
STEVEN GRAHAM RUDD |
||
IAN STUART WEBSTER |
||
JONATHAN DAVID WOOLSTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JEFFORD |
Company Secretary | ||
LUKE GEORGE MORRIS |
Director | ||
BRIAN JOHN PRING |
Director | ||
DAVID STUART HUBBARD |
Director | ||
DAVID CHRISTOPHER MISSEN |
Director | ||
ROBERT GEOFFREY ROSE |
Director | ||
DAVID GUYMER KING |
Director | ||
ROGER MALCOLM GIRLING |
Director | ||
JONATHAN FELIX HUGH ELLIS |
Director | ||
ROBIN CHRISTOPHER SHORE |
Director | ||
JONATHAN FELIX HUGH ELLIS |
Director | ||
DAVID GUYMER KING |
Company Secretary | ||
MARK BALFOUR |
Director | ||
MARK DAVID CURTIS |
Director | ||
JONATHAN FELIX HUGH ELLIS |
Director | ||
IAN ROBERT FITCH |
Director | ||
CHRISTOPHER JOHN GREEVES |
Director | ||
JULIE GAIL GRIMMER |
Director | ||
MATTHEW ROBERT HOWARD |
Director | ||
DAVID JEFFORD |
Director | ||
MARTIN JONES |
Director | ||
DAVID CHRISTOPHER MISSEN |
Director | ||
PHILIP JAMES MOY |
Director | ||
GRANT STANLEY PILCHER |
Director | ||
JUDITH ANNE RICHARDSON |
Director | ||
ROBERT GEOFFREY ROSE |
Director | ||
CHRISTOPHER SAMSON SCARGILL |
Director | ||
DAVID JEFFORD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUBBARD LLOYD LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active - Proposal to Strike off | |
LARKING GOWEN HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 1996-10-02 | Dissolved 2017-04-12 | |
THE ASSOCIATION OF INDEPENDENT SPECIALIST MEDICAL ACCOUNTANTS (AISMA) LIMITED | Director | 2018-05-10 | CURRENT | 2014-03-05 | Active | |
HUBBARD LLOYD FINANCIAL SERVICES LTD | Director | 2012-08-24 | CURRENT | 2012-08-24 | Active - Proposal to Strike off | |
ROYAL NORFOLK AGRICULTURAL ASSOCIATION | Director | 2010-01-14 | CURRENT | 1984-05-18 | Active | |
HUBBARD LLOYD LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active - Proposal to Strike off | |
MHCA LIMITED | Director | 2013-06-04 | CURRENT | 2010-05-21 | Active | |
FAMILY FUNDAMENTALS LIMITED | Director | 2011-12-05 | CURRENT | 2011-12-05 | Dissolved 2016-05-10 | |
LARKING GOWEN CORPORATE FINANCE LIMITED | Director | 2008-07-30 | CURRENT | 2008-01-16 | Dissolved 2017-04-12 |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NIGEL WHITEHEAD | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 02/12/21 | |
CERTNM | COMPANY NAME CHANGED LARKING GOWEN LIMITED CERTIFICATE ISSUED ON 05/10/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF COMPANY NAME 02/12/21 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
TM02 | Termination of appointment of David Jefford on 2017-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PRING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE MORRIS | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUBBARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUBBARD | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS REBECCA JANE AMES | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER MISSEN | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID STUART HUBBARD | |
AP01 | DIRECTOR APPOINTED ELIZABETH ANNE ROSEMARY LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROSE | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER MISSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KING | |
AR01 | 27/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEVEN GRAHAM RUDD | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM UNIT 1 CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH IP6 0NL UNITED KINGDOM | |
AR01 | 27/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER GIRLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER GIRLING | |
AP01 | DIRECTOR APPOINTED MR IAN STUART WEBSTER | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR LUKE GEORGE MORRIS | |
AR01 | 27/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ELLIS | |
AP01 | DIRECTOR APPOINTED MR ROBERT GEOFFREY ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ELLIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NIGEL WHITEHEAD / 06/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WOOLSTON / 06/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN PRING / 06/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GUYMER KING / 06/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE GAIL GRIMMER / 06/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MALCOLM GIRLING / 06/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JEFFORD / 06/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SHORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TUCKER | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM 16A FALCON STREET IPSWICH SUFFOLK IP1 1SL | |
AP01 | DIRECTOR APPOINTED MR GRANT STANLEY PILCHER | |
RES01 | ALTER ARTICLES 10/05/2010 | |
AR01 | 27/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT TUCKER / 27/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHRISTOPHER SHORE / 27/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GUYMER KING / 27/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE GAIL GRIMMER / 27/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MALCOLM GIRLING / 27/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ELLIS | |
RES15 | CHANGE OF NAME 23/02/2010 | |
CERTNM | COMPANY NAME CHANGED LARKING GOWEN IPSWICH LIMITED CERTIFICATE ISSUED ON 16/03/10 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN FELIX HUGH ELLIS | |
AP01 | DIRECTOR APPOINTED MR JONATHAN FELIX HUGH ELLIS | |
RES15 | CHANGE OF NAME 23/02/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR DAVID NIGEL WHITEHEAD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED JULIE GAIL GRIMMER | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED |
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 | Outstanding | LARKING GOWEN CHARTERED ACCOUNTANTS |
|
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 LARKING GOWEN ADVISORS LIMITED
LARKING GOWEN ADVISORS LIMITED owns 1 domain names.
larking-gowen.co.uk
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as LARKING GOWEN ADVISORS 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. |