| Company Name | Governor Technical Services Limited |
|---|---|
| Directors | Charles Gordon Holt and Bernadette Maria Holt |
| Company Status | Liquidation |
| Company Number | 08402411 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2013(11 years, 2 months 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 | Mr Charles Gordon Holt |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | The Old Hall Stanwick Richmond North Yorkshire DL11 7RT |
| Director Name | Mrs Bernadette Maria Holt |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2014(10 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Suite 5 2nd Floor Bulman House Regent Centre Newcastle Upon Tyne NE3 3LS |
| Director Name | Mr Richard Stuart Hardbattle |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2013(same day as company formation) |
| Role | Formations Director |
| Country of Residence | Wales |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2013(same day as company formation) |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
Location
| Registered Address | Suite 5 2nd Floor Bulman House Regent Centre 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
| 1 at £1 | Bernadette Holt 50.00% Ordinary |
|---|---|
| 1 at £1 | Gordon Holt 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,381 |
| Cash | £1,689 |
| Current Liabilities | £28,608 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Next Accounts Due | 31 March 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 November 2021 (2 years, 5 months ago) |
|---|---|
| Next Return Due | 27 November 2022 (overdue) |
Filing History
| 6 May 2023 | Liquidators' statement of receipts and payments to 28 February 2023 (24 pages) |
|---|---|
| 16 March 2022 | Resolutions
|
| 16 March 2022 | Registered office address changed from Enterprise House Harmire Enterprise Park Barnard Castle County Durham England to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 16 March 2022 (2 pages) |
| 16 March 2022 | Appointment of a voluntary liquidator (3 pages) |
| 16 March 2022 | Statement of affairs (10 pages) |
| 15 November 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
| 22 February 2021 | Micro company accounts made up to 31 March 2020 (7 pages) |
| 13 November 2020 | Confirmation statement made on 13 November 2020 with updates (4 pages) |
| 12 November 2020 | Change of details for Mr Gordon Holt as a person with significant control on 10 November 2020 (2 pages) |
| 10 November 2020 | Director's details changed for Mr Gordon Holt on 10 November 2020 (2 pages) |
| 25 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 22 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 20 February 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 6 March 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 21 November 2017 | Registered office address changed from The Old Hall Stanwick Richmond North Yorkshire DL11 7RT to Enterprise House Harmire Enterprise Park Barnard Castle County Durham on 21 November 2017 (1 page) |
| 21 November 2017 | Registered office address changed from The Old Hall Stanwick Richmond North Yorkshire DL11 7RT to Enterprise House Harmire Enterprise Park Barnard Castle County Durham on 21 November 2017 (1 page) |
| 23 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 23 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 14 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 3 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 March 2015 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 16 March 2015 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 23 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 12 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 12 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 13 January 2014 | Appointment of Mrs Bernadette Maria Holt as a director (2 pages) |
| 13 January 2014 | Appointment of Mrs Bernadette Maria Holt as a director (2 pages) |
| 27 June 2013 | Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom on 27 June 2013 (2 pages) |
| 27 June 2013 | Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom on 27 June 2013 (2 pages) |
| 27 June 2013 | Termination of appointment of Crs Legal Services Limited as a secretary (2 pages) |
| 27 June 2013 | Termination of appointment of Crs Legal Services Limited as a secretary (2 pages) |
| 27 June 2013 | Appointment of Gordon Holt as a director (3 pages) |
| 27 June 2013 | Appointment of Gordon Holt as a director (3 pages) |
| 27 June 2013 | Termination of appointment of Richard Hardbattle as a director (2 pages) |
| 27 June 2013 | Termination of appointment of Richard Hardbattle as a director (2 pages) |
| 14 February 2013 | Incorporation (35 pages) |
| 14 February 2013 | Incorporation (35 pages) |