Company NameGadbury Associates Limited
Company StatusDissolved
Company Number07020969
CategoryPrivate Limited Company
Incorporation Date16 September 2009(14 years, 7 months ago)
Dissolution Date7 September 2021 (2 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Derek Calland
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2009(same day as company formation)
RoleEngineering Design
Correspondence AddressSt George's House 215-219 Chester Road
Manchester
Lancashire
M15 4JE
Secretary NameMrs Hannah Fairclough
StatusClosed
Appointed16 September 2009(same day as company formation)
RoleCompany Director
Correspondence AddressSt George's House 215-219 Chester Road
Manchester
Lancashire
M15 4JE

Location

Registered AddressSt George's House
215-219 Chester Road
Manchester
Lancashire
M15 4JE
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardHulme
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Derek Calland
50.00%
Ordinary A
1 at £1Hannah Fairclough
50.00%
Ordinary B

Financials

Year2014
Net Worth£17,488
Cash£38,982
Current Liabilities£23,764

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

7 September 2021Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2021First Gazette notice for voluntary strike-off (1 page)
12 June 2021Application to strike the company off the register (4 pages)
12 February 2021Total exemption full accounts made up to 30 September 2020 (7 pages)
30 October 2020Confirmation statement made on 16 September 2020 with updates (4 pages)
6 March 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
1 October 2019Confirmation statement made on 16 September 2019 with updates (4 pages)
25 February 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
27 September 2018Confirmation statement made on 16 September 2018 with updates (4 pages)
25 April 2018Director's details changed for Mr Derek Calland on 22 April 2018 (2 pages)
25 April 2018Change of details for Mr Derek Calland as a person with significant control on 22 April 2018 (2 pages)
25 April 2018Change of details for Mrs Hannah Fairclough as a person with significant control on 22 April 2018 (2 pages)
5 February 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
25 September 2017Confirmation statement made on 16 September 2017 with updates (4 pages)
25 September 2017Confirmation statement made on 16 September 2017 with updates (4 pages)
4 January 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
4 January 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 September 2016Confirmation statement made on 16 September 2016 with updates (6 pages)
27 September 2016Confirmation statement made on 16 September 2016 with updates (6 pages)
11 January 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
11 January 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
18 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
(5 pages)
18 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
(5 pages)
2 January 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 January 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 September 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
(5 pages)
30 September 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
(5 pages)
10 June 2014Secretary's details changed for Miss Hannah Calland on 12 April 2014 (1 page)
10 June 2014Secretary's details changed for Miss Hannah Calland on 12 April 2014 (1 page)
28 March 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
28 March 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 September 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
(5 pages)
30 September 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
(5 pages)
14 February 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
14 February 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 September 2012Director's details changed for Mr Derek Calland on 1 September 2012 (2 pages)
27 September 2012Secretary's details changed for Miss Hannah Calland on 1 September 2012 (2 pages)
27 September 2012Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
27 September 2012Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
27 September 2012Secretary's details changed for Miss Hannah Calland on 1 September 2012 (2 pages)
27 September 2012Director's details changed for Mr Derek Calland on 1 September 2012 (2 pages)
27 September 2012Secretary's details changed for Miss Hannah Calland on 1 September 2012 (2 pages)
27 September 2012Director's details changed for Mr Derek Calland on 1 September 2012 (2 pages)
19 January 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 January 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 September 2011Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
20 September 2011Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
8 February 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
8 February 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 October 2010Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
6 October 2010Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
19 November 2009Resolutions
  • RES13 ‐ Divided 30/09/2009
(2 pages)
19 November 2009Resolutions
  • RES13 ‐ Divided 30/09/2009
(2 pages)
16 September 2009Incorporation (19 pages)
16 September 2009Incorporation (19 pages)