Gayford Holdings Limited

Company Name	Gayford Holdings Limited
Company Status	Dissolved
Company Number	01961345
Category	Private Limited Company
Incorporation Date	19 November 1985(38 years, 5 months ago)
Dissolution Date	29 August 2020 (3 years, 8 months ago)
Previous Name	Regalshop Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Suzanna Christina Victoria Gayford
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	05 September 1992(6 years, 9 months after company formation)
Appointment Duration	28 years (closed 29 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Rymans Appledram Lane South Chichester West Sussex PO20 7EG

Director Name	Mr Christopher Michael Gayford
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1992(7 years, 1 month after company formation)
Appointment Duration	27 years, 8 months (closed 29 August 2020)
Role	Musician-Conductor
Country of Residence	United Kingdom
Correspondence Address	6 Twisden Road London NW5 1DN

Secretary Name	Mrs Suzanna Christina Victoria Gayford
Nationality	British
Status	Closed
Appointed	12 September 1995(9 years, 9 months after company formation)
Appointment Duration	24 years, 11 months (closed 29 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Rymans Appledram Lane South Chichester West Sussex PO20 7EG

Director Name	Mrs Nicola Karina Christina Horlick
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1997(11 years, 8 months after company formation)
Appointment Duration	23 years, 1 month (closed 29 August 2020)
Role	Fund Manager
Country of Residence	England
Correspondence Address	43 A Lonsdale Road London SW13 9JR

Director Name	Mr Michael Robert Dudley Gayford
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(6 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 June 1997)
Role	Company Director
Correspondence Address	Appledram Lane South Appledram Chichester West Sussex PO20 7EG

Secretary Name	Mr Michael Robert Dudley Gayford
Nationality	British
Status	Resigned
Appointed	05 September 1992(6 years, 9 months after company formation)
Appointment Duration	3 years (resigned 12 September 1995)
Role	Company Director
Correspondence Address	Puddington Old Hall Puddington South Wirral L64 5SS

Location

Registered Address	C/O Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

207.9k at £0.1	Mrs Suzanna Christina Victoria Gayford 85.73% Ordinary
6k at £0.1	Mr Christopher Michael Gayford 2.47% Ordinary
28.6k at £0.1	Nicola Karina Christina Horlick 11.80% Ordinary

Financials

Year	2014
Net Worth	£584,429
Cash	£1,154
Current Liabilities	£1,506

Accounts

Latest Accounts	28 February 2018 (6 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	28 February

Charges

26 November 1992	Delivered on: 30 November 1992 Satisfied on: 13 July 2012 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

26 November 1992

Delivered on: 30 November 1992
Satisfied on: 13 July 2012
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

28 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
22 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 24,253.6 (6 pages)
10 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 24,253.6 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 24,253.6 (6 pages)
10 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 24,253.6 (6 pages)
1 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 24,253.6 (6 pages)
1 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 24,253.6 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
11 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
16 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
1 October 2010	Director's details changed for Mrs Suzanna Christina Victoria Gayford on 5 September 2010 (2 pages)
1 October 2010	Director's details changed for Mr Christopher Michael Gayford on 5 September 2010 (2 pages)
1 October 2010	Director's details changed for Mr Christopher Michael Gayford on 5 September 2010 (2 pages)
1 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
1 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
1 October 2010	Director's details changed for Mrs Suzanna Christina Victoria Gayford on 5 September 2010 (2 pages)
11 August 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
1 October 2009	Return made up to 05/09/09; full list of members (4 pages)
29 June 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
28 October 2008	Return made up to 05/09/08; full list of members (5 pages)
25 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
16 April 2008	Return made up to 05/09/07; full list of members (5 pages)
5 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
8 August 2007	Director's particulars changed (1 page)
29 September 2006	Return made up to 05/09/06; full list of members (3 pages)
10 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
21 September 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
14 September 2005	Return made up to 05/09/05; full list of members (3 pages)
14 September 2005	Location of register of members (1 page)
31 March 2005	Registered office changed on 31/03/05 from: mitchell charlesworth chavasse court 24 lord street liverpool L2 1TA (1 page)
31 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
6 October 2004	Return made up to 05/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
2 October 2003	Return made up to 05/09/03; full list of members (8 pages)
25 September 2002	Return made up to 05/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
19 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
8 October 2001	Return made up to 05/09/01; full list of members (8 pages)
24 October 2000	Full accounts made up to 31 December 1999 (11 pages)
14 September 2000	Return made up to 05/09/00; full list of members (8 pages)
19 October 1999	Return made up to 05/09/99; full list of members (6 pages)
1 October 1999	Full accounts made up to 31 December 1998 (11 pages)
26 August 1999	Director's particulars changed (1 page)
21 October 1998	Full accounts made up to 31 December 1997 (11 pages)
28 September 1998	Return made up to 05/09/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 February 1998	Â£ ic 24404/24254 30/12/97 Â£ sr [email protected]=150 (1 page)
4 February 1998	Company name changed regalshop LIMITED\certificate issued on 05/02/98 (2 pages)
14 November 1997	Nc inc already adjusted 18/05/92 (1 page)
26 October 1997	Ad 18/05/92--------- Â£ si [email protected] (2 pages)
26 October 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 October 1997	Return made up to 05/09/97; no change of members (4 pages)
30 September 1997	Registered office changed on 30/09/97 from: 3 grey friars chester CH1 2NW (1 page)
23 September 1997	Full accounts made up to 31 December 1996 (11 pages)
2 September 1997	Director's particulars changed (1 page)
2 September 1997	New director appointed (2 pages)
2 September 1997	Director resigned (1 page)
15 October 1996	Full accounts made up to 31 December 1995 (11 pages)
10 September 1996	Return made up to 05/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 September 1995	Return made up to 05/09/95; full list of members (6 pages)
18 September 1995	Secretary resigned;new secretary appointed (2 pages)
7 September 1995	Full accounts made up to 31 December 1994 (9 pages)