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Gadd Holdings Limited
Gadd Holdings Limited is a dissolved company incorporated on 2 February 2006 with the registered office located in London, Greater London. Gadd Holdings Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 December 2014
(10 years ago)
Was
8 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05696352
Private limited company
Age
19 years
Incorporated
2 February 2006
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Gadd Holdings Limited
Contact
Address
C/O GRANT THORNTON UK LLP
30 Finsbury Square
London
EC2P 2YU
Same address for the past
14 years
Companies in EC2P 2YU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
7
Controllers (PSC)
-
Mr Colin Alan Graves
Director • Secretary • Accountant • British • Lives in UK • Born in Aug 1951
Mr Andrew James Gadd
Director • Property Developer • British • Lives in England • Born in Oct 1952
Mr Geoffrey Robert Wheeler
Director • British • Lives in UK • Born in Jul 1967
Mr Alan Gordon Clapp
Director • Quantity Surveyor • British • Lives in UK • Born in Oct 1957
Brain Anthony Rice
Director • British • Born in Sep 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gadd Properties Limited
Mr Colin Alan Graves is a mutual person.
Active
Gadd Properties (Taunton) Limited
Mr Colin Alan Graves is a mutual person.
Active
Gadd Properties (South West) Limited
Mr Colin Alan Graves is a mutual person.
Active
Cherry Tree Close Management Limited
Mr Colin Alan Graves is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2007)
Period Ended
30 Nov 2007
For period
2 Mar
⟶
30 Nov 2007
Traded for
9 months
Cash in Bank
£309K
Increased by £309K (%)
Turnover
£23.55M
Increased by £23.55M (%)
Employees
78
Increased by 78 (%)
Total Assets
£14.47M
Increased by £14.47M (+1446699900%)
Total Liabilities
-£12.47M
Increased by £12.47M (%)
Net Assets
£1.99M
Increased by £1.99M (+199399900%)
Debt Ratio (%)
86%
Increased by 86.22% (%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 26 Dec 2014
Paul Martyn Hughes Resigned
13 Years Ago on 24 Feb 2012
Court Order to Wind Up
14 Years Ago on 6 Jul 2011
Liquidator Appointed
14 Years Ago on 6 Jul 2011
Administration Period Extended
14 Years Ago on 28 Jan 2011
Registered Address Changed
14 Years Ago on 28 Jan 2011
Registered Address Changed
15 Years Ago on 10 Feb 2010
Administrator Appointed
15 Years Ago on 6 Feb 2010
Group Accounts Submitted
17 Years Ago on 4 Aug 2008
Accounts Submitted
17 Years Ago on 17 Jan 2008
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Dec 2014
Notice of final account prior to dissolution
Submitted on 26 Sep 2014
Termination of appointment of Paul Martyn Hughes as a director on 24 February 2012
Submitted on 28 Feb 2012
Appointment of a liquidator
Submitted on 6 Jul 2011
Order of court to wind up
Submitted on 6 Jul 2011
Notice of a court order ending Administration
Submitted on 6 Jul 2011
Registered office address changed from C/O Wm Proserv Llp the Old Mill 9 Soar Lane Leicester LE3 5DE on 28 January 2011
Submitted on 28 Jan 2011
Notice of extension of period of Administration
Submitted on 28 Jan 2011
Submitted on 13 Jan 2011
Result of meeting of creditors
Submitted on 11 Mar 2010
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Repayment History
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