Governor Technical Solutions Limited

Company Name	Governor Technical Solutions Limited
Company Status	Liquidation
Company Number	07586785
Category	Private Limited Company
Incorporation Date	31 March 2011(13 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mrs Bernadette Maria Holt
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 March 2011(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Room J33 Enterprise House Harmire Enterprise Park Barnard Castle County Durham DL12 8XT

Director Name	Miss Rebecca Louise Holt
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 March 2011(same day as company formation)
Role	England
Country of Residence	Manager
Correspondence Address	J33 Enterprise House Harmire Enterprise Park Barnard Castle County Durham DL12 8XT

Director Name	Mr Gordon Holt
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 June 2016(5 years, 2 months after company formation)
Appointment Duration	7 years, 10 months
Role	Manager
Country of Residence	England
Correspondence Address	The Old Hall Stanwick Richmond North Yorkshire DL11 7RT

Director Name	Mr Charles Andrew Holt
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 November 2016(5 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Hall Stanwick Richmond DL11 7RT

Director Name	Mr Richard Stuart Hardbattle
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(same day as company formation)
Role	Manager
Country of Residence	Wales
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Director Name	Mr Charles Andrew Holt
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(same day as company formation)
Role	England
Country of Residence	England
Correspondence Address	J33 Enterprise House Harmire Enterprise Park Barnard Castle County Durham DL12 8XT

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	31 March 2011(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Contact

Website	governor-ts.co.uk
Email address	[email protected]
Telephone	01833 696712
Telephone region	Barnard Castle

Location

Registered Address	Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside

Shareholders

2 at £1	Bernadette Maria Holt 66.67% Ordinary
1 at £1	Rebecca Louise Holt 33.33% Ordinary

Financials

Year	2014
Net Worth	£3,373
Cash	£449
Current Liabilities	£42,244

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	31 March 2022 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	3 April 2021 (3 years ago)
Next Return Due	17 April 2022 (overdue)

Filing History

6 May 2023	Liquidators' statement of receipts and payments to 28 February 2023 (24 pages)
17 March 2022	Registered office address changed from J33 Enterprise House Harmire Enterprise Park Barnard Castle County Durham DL12 8XT to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 17 March 2022 (2 pages)
17 March 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-01 (1 page)
16 March 2022	Appointment of a voluntary liquidator (3 pages)
16 March 2022	Statement of affairs (10 pages)
9 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
22 February 2021	Micro company accounts made up to 31 March 2020 (7 pages)
3 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
10 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
15 February 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
11 April 2018	Confirmation statement made on 3 April 2018 with no updates (2 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (8 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (8 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 November 2016	Appointment of Mr Charles Andrew Holt as a director on 7 November 2016 (2 pages)
15 November 2016	Appointment of Mr Charles Andrew Holt as a director on 7 November 2016 (2 pages)
4 July 2016	Appointment of Mr Gordon Holt as a director on 6 June 2016 (2 pages)
4 July 2016	Appointment of Mr Gordon Holt as a director on 6 June 2016 (2 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 3 (4 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 3 (4 pages)
3 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 3 (4 pages)
29 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 3 (4 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 July 2014	Termination of appointment of Charles Andrew Holt as a director on 31 March 2014 (1 page)
18 July 2014	Termination of appointment of Charles Andrew Holt as a director on 31 March 2014 (1 page)
23 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 3 (5 pages)
23 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 3 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
24 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Statement of capital following an allotment of shares on 12 April 2011 GBP 2 (3 pages)
28 March 2012	Statement of capital following an allotment of shares on 12 April 2011 GBP 2 (3 pages)
6 May 2011	Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD on 6 May 2011 (2 pages)
6 May 2011	Termination of appointment of Richard Hardbattle as a director (2 pages)
6 May 2011	Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD on 6 May 2011 (2 pages)
6 May 2011	Appointment of Mr Charles Andrew Holt as a director (3 pages)
6 May 2011	Appointment of Miss Rebecca Louise Holt as a director (3 pages)
6 May 2011	Appointment of Miss Rebecca Louise Holt as a director (3 pages)
6 May 2011	Appointment of Mrs Bernadette Maria Holt as a director (3 pages)
6 May 2011	Termination of appointment of Crs Legal Services Limited as a secretary (2 pages)
6 May 2011	Appointment of Mrs Bernadette Maria Holt as a director (3 pages)
6 May 2011	Termination of appointment of Richard Hardbattle as a director (2 pages)
6 May 2011	Termination of appointment of Crs Legal Services Limited as a secretary (2 pages)
6 May 2011	Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD on 6 May 2011 (2 pages)
6 May 2011	Appointment of Mr Charles Andrew Holt as a director (3 pages)
31 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
31 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Governor Technical Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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