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Company Information for

GIRONDE HOLDINGS LIMITED

CHELMSFORD, ENGLAND, CM1 2QE,
Company Registration Number
07348762
Private Limited Company
Dissolved

Dissolved 2016-01-19

Company Overview

About Gironde Holdings Ltd
GIRONDE HOLDINGS LIMITED was founded on 2010-08-17 and had its registered office in Chelmsford. The company was dissolved on the 2016-01-19 and is no longer trading or active.

Key Data
Company Name
GIRONDE HOLDINGS LIMITED
 
Legal Registered Office
CHELMSFORD
ENGLAND
CM1 2QE
Other companies in CM1
 
Filing Information
Company Number 07348762
Date formed 2010-08-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-08-31
Date Dissolved 2016-01-19
Type of accounts DORMANT
Last Datalog update: 2016-02-02 22:06:45
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GIRONDE HOLDINGS LIMITED

Company Officers of GIRONDE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN GERARD STEPHENSON
Director 2011-06-08
IAN MURRAY FORDER
Company Secretary 2010-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MURRAY FORDER
Director 2010-08-17 2011-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GERARD STEPHENSON AHSILA LTD Director 2016-10-07 CURRENT 2016-10-07 Active
JOHN GERARD STEPHENSON IMF ECOSSE HOLDINGS LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active
JOHN GERARD STEPHENSON DRAIG LTD Director 2015-09-15 CURRENT 2012-05-31 Dissolved 2016-01-19
JOHN GERARD STEPHENSON LIM PENINSULA SERVICES LIMITED Director 2015-09-15 CURRENT 2011-07-11 Dissolved 2016-01-12
JOHN GERARD STEPHENSON PIETRO SOLUTIONS LTD Director 2015-09-15 CURRENT 2012-06-21 Dissolved 2016-01-19
JOHN GERARD STEPHENSON WESTGROVE CONSULTING LIMITED Director 2015-09-15 CURRENT 2011-10-07 Dissolved 2016-01-19
JOHN GERARD STEPHENSON WESTMOUNT SYSTEMS LIMITED Director 2015-09-15 CURRENT 2013-02-05 Dissolved 2016-01-19
JOHN GERARD STEPHENSON FRANCES STEPHENSON LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active
JOHN GERARD STEPHENSON ECOTRAN ENERGY LIMITED Director 2014-10-08 CURRENT 2014-10-08 Active
JOHN GERARD STEPHENSON MURATA SYNERGY & ASSOCIATES LTD Director 2014-07-24 CURRENT 2014-06-12 Active
JOHN GERARD STEPHENSON PENTNEY CONSULTING LIMITED Director 2014-05-09 CURRENT 2013-05-08 Dissolved 2016-01-19
JOHN GERARD STEPHENSON INTI COSMETICS LTD Director 2014-04-01 CURRENT 2014-02-19 Active
JOHN GERARD STEPHENSON PROSTATE SYSTEMS LTD Director 2012-11-30 CURRENT 2012-11-30 Active
JOHN GERARD STEPHENSON PROSTATE TECHNOLOGY LTD Director 2012-11-29 CURRENT 2012-11-29 Active
JOHN GERARD STEPHENSON GLOBAL PROSTATE SOLUTIONS LTD Director 2012-09-27 CURRENT 2012-09-27 Active
JOHN GERARD STEPHENSON KIKUNOI LONDON LTD Director 2012-07-02 CURRENT 2012-07-02 Dissolved 2016-01-19
JOHN GERARD STEPHENSON KIKUNOI LTD Director 2012-07-02 CURRENT 2012-07-02 Active
JOHN GERARD STEPHENSON AVSIDYA PRODUCTS LIMITED Director 2012-06-26 CURRENT 2006-12-21 Active
JOHN GERARD STEPHENSON GLOBAL PROSTATE LTD Director 2012-04-19 CURRENT 2012-04-19 Active
JOHN GERARD STEPHENSON KIKU TRADING LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
JOHN GERARD STEPHENSON GLOBAL HIFU SYSTEMS LTD Director 2011-06-09 CURRENT 2011-03-09 Active
JOHN GERARD STEPHENSON HOLA INVESTMENTS LIMITED Director 2011-06-08 CURRENT 2010-08-17 Dissolved 2016-01-19
JOHN GERARD STEPHENSON CHESEREX NO.1 LIMITED Director 2011-04-13 CURRENT 2011-03-07 Active
JOHN GERARD STEPHENSON GLOBAL HIFU LTD Director 2011-01-04 CURRENT 2010-10-01 Active

More director information

Corporation Filing History
Companies House Filing History
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.

DateDocument TypeDocument Description
2016-01-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-28DS01APPLICATION FOR STRIKING-OFF
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2015 FROM LYTTLETON HOUSE 64 BROOMFIELD ROAD CHELMSFORD 245 CM1 1SW
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-24AR0117/08/15 FULL LIST
2015-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0117/08/14 FULL LIST
2014-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-08-22AR0117/08/13 FULL LIST
2013-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-09-11AR0117/08/12 FULL LIST
2012-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-09-27AR0117/08/11 FULL LIST
2011-06-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN FORDER
2011-06-08AP01DIRECTOR APPOINTED MR JOHN GERARD STEPHENSON
2010-08-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-08-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to GIRONDE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Overseas Territories and Dependencies2015-10-02
Fines / Sanctions
No fines or sanctions have been issued against GIRONDE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GIRONDE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.029
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.286

This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31

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 GIRONDE HOLDINGS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GIRONDE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GIRONDE HOLDINGS LIMITED
Trademarks
We have not found any records of GIRONDE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIRONDE HOLDINGS 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 (64304 - Activities of open-ended investment companies) as GIRONDE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GIRONDE HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeOverseas Territories and Dependencies
Defending partyGIRONDE HOLDINGS LIMITEDEvent Date
(In Voluntary Liquidation) (Guernsey Company Number 47030); (In Voluntary Liquidation) (Guernsey Company Number 47026); (In Voluntary Liquidation) (Guernsey Company Number 46692); (In Voluntary Liquidation) (Guernsey Company Number 46691); (In Voluntary Liquidation) (Guernsey Company Number 45252); (In Voluntary Liquidation) (Guernsey Company Number 45258); (In Voluntary Liquidation) (Guernsey Company Number 45546); (In Voluntary Liquidation) (Guernsey Company Number 45551); (In Voluntary Liquidation) (Guernsey Company Number 45370); (In Voluntary Liquidation) (Guernsey Company Number 45371); (In Voluntary Liquidation) (Guernsey Company Number 45556); (In Voluntary Liquidation) (Guernsey Company Number 45554); (In Voluntary Liquidation) (Guernsey Company Number 45456); (In Voluntary Liquidation) (Guernsey Company Number 45457); (In Voluntary Liquidation) (Guernsey Company Number 45723); (In Voluntary Liquidation) (Guernsey Company Number 45727); (In Voluntary Liquidation) (Guernsey Company Number 45544); (In Voluntary Liquidation) (Guernsey Company Number 45545); (In Voluntary Liquidation) (Guernsey Company Number 45867); (In Voluntary Liquidation) (Guernsey Company Number 46206); (In Voluntary Liquidation) (Guernsey Company Number 46857); (In Voluntary Liquidation) (Guernsey Company Number 46856); and (In Voluntary Liquidation) (Guernsey Company Number 46858) (hereafter all referred to as the Companies) Notice is hereby given that special written resolutions of the members of the Companies were executed on 25 September 2015 and Alexander Cameron Adam and John Gilmour Clacy of Deloitte LLP , PO Box 137, Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Channel Islands, GY1 3HW were appointed Joint Liquidators of the Companies in accordance with the provisions of Section 391(1)(b) of the Companies (Guernsey) Law, 2008 (as amended)(the Law). The Joint Liquidators hereby give notice that every person claiming to be a creditor of the Companies is required on or before 31 October 2015, which is the last date for proving, to submit his proof of debt to the Joint Liquidator, Alexander C. Adam at Deloitte LLP, PO Box 137, Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Channel Islands, GY1 3HW. If so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidator to be necessary. Creditors should also seek to establish any title they may have under the Law. A creditor who has not proved his debt before the last day for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. This notice is purely formal and all known creditors have been, or will be, paid in full. Alex Adam :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIRONDE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GIRONDE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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