| Company Name | Gwenbury Building Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05760411 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2006(18 years ago) |
| Dissolution Date | 27 October 2020 (3 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Paul Houlichan |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2006(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 3 Chapel Terrace Tebay Cumbria CA10 3XF |
| Secretary Name | Lyndsey Paterson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Gwenbury Avenue Offerton Stockport Cheshire SK1 4BH |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 308 London Road Hazel Grove Stockport Cheshire SK7 4RF |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Hazel Grove |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Paul Houlichan 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,228 |
| Cash | £10,718 |
| Current Liabilities | £12,971 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 27 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2020 | Application to strike the company off the register (1 page) |
| 7 July 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 29 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
| 20 November 2019 | Director's details changed for Mr Paul Houlichan on 19 November 2019 (2 pages) |
| 27 June 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 4 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 3 July 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 6 April 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
| 1 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 1 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 6 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 May 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 30 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 17 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (3 pages) |
| 8 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (3 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (3 pages) |
| 18 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (3 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 April 2011 | Director's details changed for Paul Houlichan on 1 March 2011 (2 pages) |
| 8 April 2011 | Director's details changed for Paul Houlichan on 1 March 2011 (2 pages) |
| 8 April 2011 | Termination of appointment of Lyndsey Paterson as a secretary (1 page) |
| 8 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (3 pages) |
| 8 April 2011 | Director's details changed for Paul Houlichan on 1 March 2011 (2 pages) |
| 8 April 2011 | Termination of appointment of Lyndsey Paterson as a secretary (1 page) |
| 8 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (3 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 June 2010 | Registered office address changed from 10 West Park Road Stockport Cheshire SK1 2PD on 8 June 2010 (1 page) |
| 8 June 2010 | Registered office address changed from 10 West Park Road Stockport Cheshire SK1 2PD on 8 June 2010 (1 page) |
| 8 June 2010 | Registered office address changed from 10 West Park Road Stockport Cheshire SK1 2PD on 8 June 2010 (1 page) |
| 3 May 2010 | Director's details changed for Paul Houlichan on 1 October 2009 (2 pages) |
| 3 May 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 3 May 2010 | Director's details changed for Paul Houlichan on 1 October 2009 (2 pages) |
| 3 May 2010 | Director's details changed for Paul Houlichan on 1 October 2009 (2 pages) |
| 3 May 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 April 2009 | Director's change of particulars / paul houlichan / 01/04/2009 (1 page) |
| 27 April 2009 | Secretary's change of particulars / lyndsey paterson / 01/04/2009 (1 page) |
| 27 April 2009 | Secretary's change of particulars / lyndsey paterson / 01/04/2009 (1 page) |
| 27 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 27 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 27 April 2009 | Director's change of particulars / paul houlichan / 01/04/2009 (1 page) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 30 April 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 30 April 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 January 2008 | Registered office changed on 07/01/08 from: 7 gwenbury avenue offerton stockport SK1 4BH (1 page) |
| 7 January 2008 | Registered office changed on 07/01/08 from: 7 gwenbury avenue offerton stockport SK1 4BH (1 page) |
| 19 April 2007 | Registered office changed on 19/04/07 from: 7 gwenbury avenue stockport SK1 4BH (1 page) |
| 19 April 2007 | Director's particulars changed (1 page) |
| 19 April 2007 | Secretary's particulars changed (1 page) |
| 19 April 2007 | Registered office changed on 19/04/07 from: 7 gwenbury avenue stockport SK1 4BH (1 page) |
| 19 April 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 19 April 2007 | Secretary's particulars changed (1 page) |
| 19 April 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 19 April 2007 | Director's particulars changed (1 page) |
| 12 April 2006 | Director's particulars changed (1 page) |
| 12 April 2006 | Director's particulars changed (1 page) |
| 29 March 2006 | Incorporation (16 pages) |
| 29 March 2006 | Secretary resigned (1 page) |
| 29 March 2006 | Secretary resigned (1 page) |
| 29 March 2006 | Incorporation (16 pages) |