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Gott Holdings Limited

Gott Holdings Limited is a dissolved company incorporated on 9 January 1989 with the registered office located in Warwick, Warwickshire. Gott Holdings Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 10 March 2020 (5 years ago)
Was 31 years old at the time of dissolution
Via voluntary strike-off
Company No
02333151
Private limited company
Age
36 years
Incorporated 9 January 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Seton House Warwick Technology Park
Gallows Hill
Warwick
CV34 6DA
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jan 1986
Director • Managing Director • British • Lives in England • Born in Oct 1969
Tulip International (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Danish Crown UK Limited
Martyn James Robinson is a mutual person.
Active
Underwood Meat Company Limited
Carl Beardshall is a mutual person.
Active
Underwood Meat (Topco) Limited
Carl Beardshall is a mutual person.
Active
Leivers Brothers,Limited
Martyn James Robinson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£3.14K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.14K
Same as previous period
Total Liabilities
-£682
Same as previous period
Net Assets
£2.46K
Same as previous period
Debt Ratio (%)
22%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 10 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 24 Dec 2019
Application To Strike Off
5 Years Ago on 17 Dec 2019
Andrew Michael James Cracknell Resigned
6 Years Ago on 15 Oct 2019
Morten Schott Knudsen Resigned
6 Years Ago on 15 Oct 2019
Mr Carl Beardshall Appointed
6 Years Ago on 15 Oct 2019
Mr Martyn James Robinson Appointed
6 Years Ago on 15 Oct 2019
Mr Morten Schott Knudsen Appointed
6 Years Ago on 20 Mar 2019
Mr Andrew Michael James Cracknell Appointed
6 Years Ago on 15 Feb 2019
Tommy Bro Moelgaard Resigned
6 Years Ago on 15 Feb 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 24 Dec 2019
Application to strike the company off the register
Submitted on 17 Dec 2019
Appointment of Mr Martyn James Robinson as a director on 15 October 2019
Submitted on 15 Oct 2019
Appointment of Mr Carl Beardshall as a director on 15 October 2019
Submitted on 15 Oct 2019
Termination of appointment of Morten Schott Knudsen as a director on 15 October 2019
Submitted on 15 Oct 2019
Termination of appointment of Andrew Michael James Cracknell as a director on 15 October 2019
Submitted on 15 Oct 2019
Appointment of Mr Morten Schott Knudsen as a director on 20 March 2019
Submitted on 27 Mar 2019
Appointment of Mr Andrew Michael James Cracknell as a director on 15 February 2019
Submitted on 22 Feb 2019
Termination of appointment of Tommy Bro Moelgaard as a director on 15 February 2019
Submitted on 20 Feb 2019
Repayment History
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