| Company Name | Garddangate Holdings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07246767 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2010(13 years, 11 months ago) |
| Dissolution Date | 26 December 2023 (4 months ago) |
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 John Edward Dance |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2010(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | Murton Steads Farm Murton Village Newcastle Upon Tyne NE27 0LX |
| Director Name | Catherine Hart |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2018(8 years, 7 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 20 October 2023) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 16 Honister Avenue Newcastle Upon Tyne NE2 3PA |
Location
| Registered Address | Murton Steads Farm Murton Village Newcastle Upon Tyne NE27 0LX |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Collingwood |
Shareholders
| 667 at £1 | Peter Ludgate 6.67% Ordinary A |
|---|---|
| 667 at £1 | Simon Ludgate 6.67% Ordinary A |
| 3.9k at £1 | John Dance 39.01% Ordinary A |
| 2k at £1 | Andrew Gardner 20.00% Ordinary A |
| 1.8k at £1 | Tim Pluck 17.65% Ordinary A |
| 1000 at £1 | Duncan Buck 10.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£83,538 |
| Current Liabilities | £165,571 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 26 December 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 October 2023 | Termination of appointment of Catherine Hart as a director on 20 October 2023 (1 page) |
| 10 August 2023 | Registered office address changed from 32 Portland Terrace Newcastle upon Tyne NE2 1QP to Murton Steads Farm Murton Village Newcastle upon Tyne NE27 0LX on 10 August 2023 (1 page) |
| 17 January 2023 | Compulsory strike-off action has been suspended (1 page) |
| 29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 26 July 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2022 | Confirmation statement made on 7 May 2022 with no updates (3 pages) |
| 9 December 2021 | Previous accounting period extended from 31 March 2021 to 30 September 2021 (1 page) |
| 24 May 2021 | Confirmation statement made on 7 May 2021 with no updates (3 pages) |
| 31 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 26 May 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 14 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 17 December 2018 | Appointment of Catherine Hart as a director on 14 December 2018 (2 pages) |
| 14 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
| 3 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 12 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2017 | Notification of John Dance as a person with significant control on 6 April 2017 (2 pages) |
| 10 August 2017 | Notification of Joseph Friscia as a person with significant control on 21 April 2017 (2 pages) |
| 10 August 2017 | Confirmation statement made on 7 May 2017 with no updates (3 pages) |
| 10 August 2017 | Notification of John Dance as a person with significant control on 6 April 2017 (2 pages) |
| 10 August 2017 | Notification of Joseph Friscia as a person with significant control on 21 April 2017 (2 pages) |
| 10 August 2017 | Confirmation statement made on 7 May 2017 with no updates (3 pages) |
| 25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 27 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 August 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-08-26
|
| 26 August 2016 | Director's details changed for Mr John Dance on 17 July 2014 (2 pages) |
| 26 August 2016 | Statement of capital following an allotment of shares on 21 March 2016
|
| 26 August 2016 | Statement of capital following an allotment of shares on 21 March 2016
|
| 26 August 2016 | Director's details changed for Mr John Dance on 17 July 2014 (2 pages) |
| 26 August 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-08-26
|
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 19 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 November 2013 | Registered office address changed from 42 Milton Road Swalwell Newcastle upon Tyne NE16 3JD England on 12 November 2013 (1 page) |
| 12 November 2013 | Registered office address changed from 42 Milton Road Swalwell Newcastle upon Tyne NE16 3JD England on 12 November 2013 (1 page) |
| 4 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 30 August 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 30 August 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 July 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (3 pages) |
| 12 September 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (3 pages) |
| 12 September 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (3 pages) |
| 13 July 2010 | Current accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages) |
| 13 July 2010 | Current accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages) |
| 7 May 2010 | Incorporation
|
| 7 May 2010 | Incorporation
|