Gower Garden Furniture Limited

Company Name	Gower Garden Furniture Limited
Company Status	Dissolved
Company Number	04348441
Category	Private Limited Company
Incorporation Date	7 January 2002(22 years, 3 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)
Previous Name	Hamsard 2446 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Nicola Jane Hardcastle
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2010(8 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (closed 08 January 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Holmfield Industrial Estate Halifax West Yorkshire HX2 9TN

Secretary Name	Mrs Nicola Jane Hardcastle
Status	Closed
Appointed	15 October 2010(8 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (closed 08 January 2019)
Role	Company Director
Correspondence Address	Holmfield Industrial Estate Halifax West Yorkshire HX2 9TN

Director Name	Kevin Ohle
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 May 2002(4 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 16 January 2006)
Role	Joint Managing Director
Correspondence Address	Rosegarth 44 Grove Road Ilkley West Yorkshire LS29 9QF

Director Name	Mr Richard Hugh Reynolds
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(4 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 16 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brentwood Denton Ilkley West Yorkshire LS29 0HE

Director Name	Alan Wormwell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(4 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2003)
Role	Chartered Accountant
Correspondence Address	10 The Spinney Brighouse West Yorkshire HD6 2JW

Secretary Name	Alan Wormwell
Nationality	British
Status	Resigned
Appointed	17 May 2002(4 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2003)
Role	Chartered Accountant
Correspondence Address	10 The Spinney Brighouse West Yorkshire HD6 2JW

Secretary Name	Kevin Ohle
Nationality	Irish
Status	Resigned
Appointed	01 December 2003(1 year, 10 months after company formation)
Appointment Duration	8 months (resigned 01 August 2004)
Role	Company Director
Correspondence Address	Rosegarth 44 Grove Road Ilkley West Yorkshire LS29 9QF

Secretary Name	Ms Ruth Moran
Nationality	British
Status	Resigned
Appointed	01 August 2004(2 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	502 Broad Lane Leeds West Yorkshire LS13 3HB

Director Name	Martin James Elgood
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(4 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Red House 32 Grove Road Ilkley West Yorkshire LS29 9QE

Director Name	Ms Ruth Moran
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(4 years after company formation)
Appointment Duration	4 years, 9 months (resigned 15 October 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	502 Broad Lane Leeds West Yorkshire LS13 3HB

Director Name	Mr Nicholas Giovanni Lewis Friend
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(5 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2010)
Role	MD
Country of Residence	England
Correspondence Address	21 Calver Mill Calver Hope Valley Derbyshire S32 3YU

Director Name	HSE Directors Limited (Corporation)
Date of Birth	September 1950 (Born 73 years ago)
Status	Resigned
Appointed	07 January 2002(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	HSE Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 January 2002(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Contact

Website	gower-kitchens.co.uk
Telephone	01422 232265
Telephone region	Halifax

Location

Registered Address	Holmfield Industrial Estate Halifax West Yorkshire HX2 9TN
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Illingworth and Mixenden
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Charco Ninety Nine LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

24 July 2002	Delivered on: 2 August 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

24 July 2002

Delivered on: 2 August 2002
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

20 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
4 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
1 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (3 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 April 2015	Secretary's details changed for Nicola Saul on 30 December 2014 (1 page)
30 April 2015	Director's details changed for Mrs Nicola Jane Saul on 30 December 2014 (2 pages)
17 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (3 pages)
31 October 2014	Director's details changed for Mrs Nicola Jane Saul on 17 October 2014 (2 pages)
6 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (3 pages)
15 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (3 pages)
16 March 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
22 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (3 pages)
23 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
23 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (3 pages)
16 November 2010	Termination of appointment of Ruth Moran as a secretary (1 page)
16 November 2010	Appointment of Nicola Saul as a director (2 pages)
16 November 2010	Appointment of Nicola Saul as a secretary (1 page)
16 November 2010	Termination of appointment of Ruth Moran as a director (1 page)
1 October 2010	Termination of appointment of Nicholas Friend as a director (1 page)
22 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 December 2009	Director's details changed for Ruth Moran on 1 October 2009 (2 pages)
14 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Ruth Moran on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Nicholas Friend on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Nicholas Friend on 1 October 2009 (2 pages)
31 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 January 2009	Return made up to 13/12/08; full list of members (3 pages)
5 January 2009	Director's change of particulars / nicholas friend / 13/12/2008 (1 page)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
21 January 2008	Return made up to 07/01/08; full list of members (2 pages)
22 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	Director resigned (1 page)
9 February 2007	Return made up to 07/01/07; full list of members (7 pages)
28 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	Return made up to 07/01/06; full list of members (7 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	New director appointed (2 pages)
22 February 2006	Director resigned (1 page)
18 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
26 January 2005	Return made up to 07/01/05; full list of members (7 pages)
21 December 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
12 August 2004	Secretary resigned (1 page)
12 August 2004	New secretary appointed (2 pages)
26 March 2004	Return made up to 07/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 March 2004	New secretary appointed (1 page)
16 March 2004	Secretary resigned;director resigned (1 page)
19 December 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
17 November 2003	Accounts for a dormant company made up to 30 March 2003 (6 pages)
5 February 2003	Return made up to 07/01/03; full list of members (7 pages)
2 August 2002	Particulars of mortgage/charge (4 pages)
5 July 2002	Registered office changed on 05/07/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
11 June 2002	New director appointed (3 pages)
11 June 2002	Secretary resigned (1 page)
11 June 2002	New secretary appointed;new director appointed (3 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	New director appointed (2 pages)
11 June 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
16 May 2002	Company name changed hamsard 2446 LIMITED\certificate issued on 16/05/02 (2 pages)
7 January 2002	Incorporation (17 pages)