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Gardenoak Limited

Gardenoak Limited is a dissolved company incorporated on 10 March 1997 with the registered office located in London, Greater London. Gardenoak Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 19 April 2015 (10 years ago)
Was 18 years old at the time of dissolution
Via compulsory strike-off
Company No
03330434
Private limited company
Age
28 years
Incorporated 10 March 1997
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
VALENTINE & CO
3rd Floor Shakespeare House
7 Shakespeare Road
London
N3 1XE
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
-
Director • Secretary • Chartered Accountant • British • Lives in England • Born in May 1949
Director • British • Lives in England • Born in Jun 1949
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1951
Director • Accountant • British • Lives in UK • Born in May 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Dire Straits Limited
John Edward Illsley is a mutual person.
Active
Dire Straits Overseas Limited
John Edward Illsley is a mutual person.
Active
Creek Publishing Limited
John Edward Illsley is a mutual person.
Active
Templemill Music Limited
Ronald Michael Harris is a mutual person.
Active
The Teenage Trust (Trading) Limited
Ronald Michael Harris is a mutual person.
Active
Teenage Cancer Trust
Ronald Michael Harris is a mutual person.
Active
Harris & Trotter Consultants Ltd
Ronald Michael Harris is a mutual person.
Active
Creek Records Limited
John Edward Illsley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Mar31 Dec 2013
Traded for 9 months
Cash in Bank
Unreported
Decreased by £3.01K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £104.3K (-100%)
Total Liabilities
-£647.8K
Decreased by £116.91K (-15%)
Net Assets
-£647.8K
Increased by £12.61K (-2%)
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Dissolution
10 Years Ago on 19 Apr 2015
Registered Address Changed
11 Years Ago on 3 Jun 2014
Voluntary Liquidator Appointed
11 Years Ago on 2 Jun 2014
Small Accounts Submitted
11 Years Ago on 18 Mar 2014
Accounting Period Shortened
11 Years Ago on 5 Mar 2014
Confirmation Submitted
11 Years Ago on 9 Jan 2014
Small Accounts Submitted
11 Years Ago on 26 Nov 2013
Confirmation Submitted
12 Years Ago on 18 Jan 2013
Mr Stephen Michael Garbutta Details Changed
12 Years Ago on 9 Jan 2013
Mr Ronald Michael Harris Details Changed
12 Years Ago on 9 Jan 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Apr 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Jan 2015
Registered office address changed from 64 New Cavendish Street London W1G 8TB on 3 June 2014
Submitted on 3 Jun 2014
Statement of affairs with form 4.19
Submitted on 2 Jun 2014
Appointment of a voluntary liquidator
Submitted on 2 Jun 2014
Resolutions
Submitted on 2 Jun 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 18 Mar 2014
Previous accounting period shortened from 31 March 2014 to 31 December 2013
Submitted on 5 Mar 2014
Annual return made up to 9 January 2014 with full list of shareholders
Submitted on 9 Jan 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 26 Nov 2013
Repayment History
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