Active
Company Information for GADBROOK HOLDINGS LIMITED
TRIDENT HOUSE, 105 DERBY ROAD, LIVERPOOL, L20 8LZ,
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Company Registration Number
05977712
Private Limited Company
Active |
Company Name | |
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GADBROOK HOLDINGS LIMITED | |
Legal Registered Office | |
TRIDENT HOUSE 105 DERBY ROAD LIVERPOOL L20 8LZ Other companies in L3 | |
Company Number | 05977712 | |
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Company ID Number | 05977712 | |
Date formed | 2006-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 19/03/2024 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-06 16:41:16 |
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Officer | Role | Date Appointed |
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ANNE MACNAUGHTAN |
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ALAN MACNAUGHTAN |
Officer | Role | Date Appointed | Date Resigned |
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NORTH WEST REGISTRATION SERVICES (1994) LIMITED |
Company Secretary | ||
CHRISTINE SUSAN AVIS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORCHARD MARINA & BOAT BUILDERS LIMITED | Company Secretary | 2003-11-24 | CURRENT | 2003-11-24 | Active | |
COLLINGWOOD BOAT BUILDERS LTD | Company Secretary | 2003-11-05 | CURRENT | 2003-11-05 | Active | |
LIVERPOOL BOAT CO. LIMITED | Company Secretary | 2002-10-04 | CURRENT | 1995-06-27 | Active | |
ORCHARD MARINA LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
ORCHARD MARINA & BOAT BUILDERS LIMITED | Director | 2003-11-24 | CURRENT | 2003-11-24 | Active | |
COLLINGWOOD BOAT BUILDERS LTD | Director | 2003-11-05 | CURRENT | 2003-11-05 | Active | |
LIVERPOOL BOAT CO. LIMITED | Director | 1998-09-01 | CURRENT | 1995-06-27 | Active |
Date | Document Type | Document Description |
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Previous accounting period shortened from 29/12/22 TO 28/12/22 | ||
Compulsory strike-off action has been discontinued | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been suspended | ||
CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES | |
Previous accounting period shortened from 30/12/21 TO 29/12/21 | ||
AA01 | Previous accounting period shortened from 30/12/21 TO 29/12/21 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/20 TO 30/12/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 27/08/20 TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/20 FROM 1st Floor, Cotton House Old Hall Street Liverpool Merseyside L3 9TX | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 28/08/18 TO 27/08/18 | |
AA01 | Previous accounting period shortened from 29/08/18 TO 28/08/18 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 30/08/17 TO 29/08/17 | |
AA01 | Previous accounting period shortened from 31/08/17 TO 30/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AA01 | Previous accounting period extended from 29/02/16 TO 31/08/16 | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2013 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003004,PR003005 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2013 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003004,PR003005 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003004,PR003005 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003004,PR003005 | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/10/12 ANNUAL RETURN FULL LIST | |
AR01 | 25/10/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/10 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MACNAUGHTAN / 08/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 31/10/2007 TO 29/02/2008 | |
363s | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | 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 | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-03-01 | £ 353,920 |
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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 GADBROOK HOLDINGS LIMITED
Called Up Share Capital | 2012-03-01 | £ 1 |
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Cash Bank In Hand | 2012-03-01 | £ 8,765 |
Current Assets | 2012-03-01 | £ 10,265 |
Debtors | 2012-03-01 | £ 1,500 |
Fixed Assets | 2012-03-01 | £ 2,459,716 |
Shareholder Funds | 2012-03-01 | £ 2,116,061 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GADBROOK HOLDINGS 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. |