GFW Brand Limited

Company Name	GFW Brand Limited
Company Status	Dissolved
Company Number	07174562
Category	Private Limited Company
Incorporation Date	2 March 2010(14 years, 1 month ago)
Dissolution Date	12 February 2019 (5 years, 2 months ago)
Previous Name	Gfw-Renewables Limited

Business Activity

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

Directors

Director Name	Mr Robert Hugh Fell
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2010(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	4-6 Market Street Alnwick Northumberland NE66 1TL

Director Name	Mr Louis Michael Rudston Fell
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2013(3 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (closed 12 February 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	4-6 Market Street Alnwick Northumberland NE66 1TL

Director Name	Mr David Robyn Peat
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2013(3 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (closed 12 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Front Street Wolsingham County Durham DL13 3AA

Director Name	Mr George Francis White
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2013(3 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (closed 12 February 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	4-6 Market Street Alnwick Northumberland NE66 1TL

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Arcade House Finchley Road London NW11 7TL

Secretary Name	Karen McMaster Park
Nationality	British
Status	Resigned
Appointed	01 April 2014(4 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 September 2014)
Role	Company Director
Correspondence Address	4-6 Market Street Alnwick Northumberland NE66 1TL

Contact

Website	gfwrenewables.com

Location

Registered Address	4-6 Market Street Alnwick Northumberland NE66 1TL
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Alnwick
Ward	Alnwick
Built Up Area	Alnwick
Address Matches	2 other UK companies use this postal address

Shareholders

30 at £0.01	Louis Michael Rudston Fell 9.09% Ordinary
100 at £0.01	David Robyn Peat 30.30% Ordinary
100 at £0.01	George Francis White 30.30% Ordinary
100 at £0.01	Robert Hugh Fell 30.30% Ordinary

Financials

Year	2014
Net Worth	£427,962
Cash	£43,519
Current Liabilities	£8,764

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

12 February 2019	Final Gazette dissolved following liquidation (1 page)
12 November 2018	Return of final meeting in a members' voluntary winding up (10 pages)
13 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
4 January 2018	Appointment of a voluntary liquidator (3 pages)
4 January 2018	Declaration of solvency (5 pages)
4 January 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-11 (1 page)
4 December 2017	Unaudited abridged accounts made up to 30 April 2017 (9 pages)
4 December 2017	Unaudited abridged accounts made up to 30 April 2017 (9 pages)
3 March 2017	Confirmation statement made on 2 March 2017 with updates (8 pages)
3 March 2017	Confirmation statement made on 2 March 2017 with updates (8 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
4 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 3.3 (6 pages)
4 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 3.3 (6 pages)
2 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
2 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
10 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 3.3 (6 pages)
10 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 3.3 (6 pages)
10 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 3.3 (6 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
26 September 2014	Registered office address changed from 6 Market Street Alnwick Northumberland NE66 1TL to 4-6 Market Street Alnwick Northumberland NE66 1TL on 26 September 2014 (1 page)
26 September 2014	Registered office address changed from 6 Market Street Alnwick Northumberland NE66 1TL to 4-6 Market Street Alnwick Northumberland NE66 1TL on 26 September 2014 (1 page)
25 September 2014	Termination of appointment of Karen Mcmaster Park as a secretary on 25 September 2014 (1 page)
25 September 2014	Termination of appointment of Karen Mcmaster Park as a secretary on 25 September 2014 (1 page)
6 May 2014	Appointment of George Francis White as a director (3 pages)
6 May 2014	Appointment of Louis Michael Rudston Fell as a director (3 pages)
6 May 2014	Appointment of David Robyn Peat as a director (3 pages)
6 May 2014	Appointment of Karen Mcmaster Park as a secretary (3 pages)
6 May 2014	Appointment of David Robyn Peat as a director (3 pages)
6 May 2014	Appointment of Karen Mcmaster Park as a secretary (3 pages)
6 May 2014	Appointment of George Francis White as a director (3 pages)
6 May 2014	Appointment of Louis Michael Rudston Fell as a director (3 pages)
23 April 2014	Company name changed gfw-renewables LIMITED\certificate issued on 23/04/14 RES15 ‐ Change company name resolution on 2014-04-01 (2 pages)
23 April 2014	Company name changed gfw-renewables LIMITED\certificate issued on 23/04/14 RES15 ‐ Change company name resolution on 2014-04-01 (2 pages)
23 April 2014	Change of name notice (2 pages)
23 April 2014	Change of name notice (2 pages)
11 April 2014	Statement of capital following an allotment of shares on 30 April 2013 GBP 3.30 (4 pages)
11 April 2014	Sub-division of shares on 30 April 2013 (5 pages)
11 April 2014	Sub-division of shares on 30 April 2013 (5 pages)
11 April 2014	Statement of capital following an allotment of shares on 30 April 2013 GBP 3.30 (4 pages)
2 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP .01 (4 pages)
2 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP .01 (4 pages)
2 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP .01 (4 pages)
17 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
28 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
28 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
28 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
7 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
7 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
7 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
10 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
10 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
7 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
7 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
7 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
13 October 2010	Previous accounting period shortened from 31 March 2011 to 30 April 2010 (3 pages)
13 October 2010	Previous accounting period shortened from 31 March 2011 to 30 April 2010 (3 pages)
20 April 2010	Registered office address changed from 6 Market Place Alnwick Northumberland NE66 1TL United Kingdom on 20 April 2010 (2 pages)
20 April 2010	Registered office address changed from 6 Market Place Alnwick Northumberland NE66 1TL United Kingdom on 20 April 2010 (2 pages)
1 April 2010	Appointment of Robert Hugh Fell as a director (3 pages)
1 April 2010	Appointment of Robert Hugh Fell as a director (3 pages)
9 March 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
9 March 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
2 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
2 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
2 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

GFW Brand Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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