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Gledhill Spare Parts Limited

Gledhill Spare Parts Limited is a dissolved company incorporated on 9 February 2007 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Gledhill Spare Parts Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 2 January 2025 (10 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
06092566
Private limited company
Age
18 years
Incorporated 9 February 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 February 2023 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Ground Floor Portland House
New Bridge Street West
Newcastle Upon Tyne
NE1 8AL
Address changed on 11 Apr 2023 (2 years 7 months ago)
Previous address was Sycamore Estate Squires Gate Blackpool Lancashire FY4 3RL
Telephone
01253474611
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Emmanuel Philippe Antoine François Caille
Director • French • Lives in France • Born in Jan 1970
Steven Hairsine
Director • British • Lives in England • Born in Jul 1975
Shaun Barry Edwards
Director • British • Lives in UK • Born in Jun 1968
Atlantic Aquisition Holdings UK Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gledhill Building Products Limited
Emmanuel Philippe Antoine François Caille, Shaun Barry Edwards, and 1 more are mutual people.
Active
Gledhill Response Limited
Emmanuel Philippe Antoine François Caille, Shaun Barry Edwards, and 1 more are mutual people.
Active
Ideal Boilers Limited
Shaun Barry Edwards and Steven Hairsine are mutual people.
Active
Hamworthy Heating Limited
Shaun Barry Edwards and Steven Hairsine are mutual people.
Active
Keston Boilers Limited
Shaun Barry Edwards and Steven Hairsine are mutual people.
Active
Heating Products Limited
Shaun Barry Edwards and Steven Hairsine are mutual people.
Active
ISG Boiler Holdings Limited
Shaun Barry Edwards is a mutual person.
Active
Heating Holdings Limited
Shaun Barry Edwards is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £1.35M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£4.18M
Decreased by £51K (-1%)
Total Liabilities
-£15K
Decreased by £50K (-77%)
Net Assets
£4.16M
Decreased by £1K (-0%)
Debt Ratio (%)
0%
Decreased by 1.18% (-77%)
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Latest Activity
Dissolved After Liquidation
10 Months Ago on 2 Jan 2025
Shaun Barry Edwards Resigned
1 Year 4 Months Ago on 30 Jun 2024
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 11 Apr 2023
Declaration of Solvency
2 Years 7 Months Ago on 11 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Full Accounts Submitted
3 Years Ago on 24 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
Full Accounts Submitted
4 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 12 Feb 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 2 Oct 2024
Resolutions
Submitted on 26 Sep 2024
Termination of appointment of Shaun Barry Edwards as a director on 30 June 2024
Submitted on 2 Jul 2024
Liquidators' statement of receipts and payments to 26 March 2024
Submitted on 1 Jun 2024
Registered office address changed from Sycamore Estate Squires Gate Blackpool Lancashire FY4 3RL to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 11 April 2023
Submitted on 11 Apr 2023
Declaration of solvency
Submitted on 11 Apr 2023
Appointment of a voluntary liquidator
Submitted on 11 Apr 2023
Confirmation statement made on 9 February 2023 with no updates
Submitted on 20 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 24 Sep 2022
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Repayment History
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