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Gardner Aerospace - Hull Limited

Gardner Aerospace - Hull Limited is a dissolved company incorporated on 10 December 1959 with the registered office located in Derby, Derbyshire. Gardner Aerospace - Hull Limited was registered 65 years ago.
Status
Dissolved
Dissolved on 4 March 2025 (6 months ago)
Was 65 years old at the time of dissolution
Via voluntary strike-off
Company No
00644243
Private limited company
Age
65 years
Incorporated 10 December 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 9 Victory Park
Victory Road
Derby
DE24 8ZF
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • None • French • Lives in France • Born in Dec 1964
Director • Austrian • Lives in England • Born in Jul 1975
Gardner Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gardner Aerospace - Wales Limited
Mr Philipp Visotschnig and Pascale Suzanne Bon are mutual people.
Active
Gardner Aerospace - Derby Limited
Mr Philipp Visotschnig is a mutual person.
Active
Gardner Aerospace - Basildon Limited
Mr Philipp Visotschnig is a mutual person.
Active
Gardner Aerospace Operations UK Limited
Mr Philipp Visotschnig is a mutual person.
Active
Gardner Aerospace Limited
Mr Philipp Visotschnig is a mutual person.
Active
Gardner Aerospace - Consett Limited
Mr Philipp Visotschnig is a mutual person.
Active
Gardner Aerospace - Nuneaton Limited
Mr Philipp Visotschnig and Pascale Suzanne Bon are mutual people.
Dissolved
Gardner Aerospace - Burnley Limited
Mr Philipp Visotschnig and Pascale Suzanne Bon are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2K
Decreased by £122K (-98%)
Turnover
-£3K
Decreased by £2K (+200%)
Employees
Unreported
Same as previous period
Total Assets
£2.21M
Decreased by £552K (-20%)
Total Liabilities
-£925K
Decreased by £587K (-39%)
Net Assets
£1.28M
Increased by £35K (+3%)
Debt Ratio (%)
42%
Decreased by 12.89% (-24%)
Latest Activity
Voluntarily Dissolution
6 Months Ago on 4 Mar 2025
Voluntary Gazette Notice
8 Months Ago on 17 Dec 2024
Application To Strike Off
9 Months Ago on 5 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 22 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 17 Apr 2024
Charge Satisfied
1 Year 4 Months Ago on 17 Apr 2024
Charge Satisfied
1 Year 5 Months Ago on 18 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 18 Mar 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2024
Application to strike the company off the register
Submitted on 5 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Confirmation statement made on 1 June 2024 with updates
Submitted on 12 Jun 2024
Satisfaction of charge 006442430039 in full
Submitted on 17 Apr 2024
Satisfaction of charge 006442430038 in full
Submitted on 17 Apr 2024
Repayment History
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