Gazand Properties Limited

Company Name	Gazand Properties Limited
Company Status	Dissolved
Company Number	04840114
Category	Private Limited Company
Incorporation Date	21 July 2003(19 years, 8 months ago)
Dissolution Date	18 September 2018 (4 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Kevin Ian Wardell
Date of Birth	August 1961 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2003(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	2 Castle Hill Hunmanby Filey North Yorkshire YO14 0JX

Secretary Name	Mr Gary Ian Wardell
Nationality	British
Status	Closed
Appointed	01 June 2007(3 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (closed 18 September 2018)
Role	Electrician
Correspondence Address	2 Castle Hill Hunmanby Filey North Yorkshire YO14 0JX

Secretary Name	Susan Wardell
Nationality	British
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	14 Lennox Close Hunmanby Filey North Yorkshire YO14 0PY

Secretary Name	Ian Malcolm Wardell
Nationality	British
Status	Resigned
Appointed	21 July 2005(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2007)
Role	Company Director
Correspondence Address	12 Outgaits Close Hunmanby Filey North Yorkshire YO14 0QE

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Contact

Website	gazandproperties.co.uk
Telephone	07 725882192
Telephone region	Mobile

Location

Registered Address	4b Bridlington Street Hunmanby Filey North Yorkshire YO14 0JR
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Hunmanby
Ward	Hertford
Built Up Area	Hunmanby

Shareholders

100 at £1	Kevin Ian Wardell 100.00% Ordinary

Financials

Year	2014
Net Worth	£696
Cash	£3,000
Current Liabilities	£2,847

Accounts

Latest Accounts	31 July 2016 (6 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

18 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2018	First Gazette notice for voluntary strike-off (1 page)
20 June 2018	Application to strike the company off the register (3 pages)
1 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
24 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
24 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
15 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
19 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
19 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
27 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (4 pages)
27 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (4 pages)
16 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
16 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
21 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (4 pages)
21 July 2014	Registered office address changed from 2 Castle Hill Hunmanby Filey North Yorkshire YO14 0JX to 4B Bridlington Street Hunmanby Filey North Yorkshire YO14 0JR on 21 July 2014 (1 page)
21 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (4 pages)
21 July 2014	Registered office address changed from 2 Castle Hill Hunmanby Filey North Yorkshire YO14 0JX to 4B Bridlington Street Hunmanby Filey North Yorkshire YO14 0JR on 21 July 2014 (1 page)
21 October 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
21 October 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
22 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
15 August 2012	Total exemption small company accounts made up to 31 July 2012 (8 pages)
15 August 2012	Total exemption small company accounts made up to 31 July 2012 (8 pages)
23 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
21 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
21 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
2 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
15 November 2010	Director's details changed for Kevin Ian Wardell on 1 July 2010 (2 pages)
15 November 2010	Secretary's details changed for Gary Ian Wardell on 1 July 2010 (1 page)
15 November 2010	Director's details changed for Kevin Ian Wardell on 1 July 2010 (2 pages)
15 November 2010	Secretary's details changed for Gary Ian Wardell on 1 July 2010 (1 page)
15 November 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
15 November 2010	Secretary's details changed for Gary Ian Wardell on 1 July 2010 (1 page)
15 November 2010	Director's details changed for Kevin Ian Wardell on 1 July 2010 (2 pages)
2 November 2010	Compulsory strike-off action has been discontinued (1 page)
2 November 2010	Compulsory strike-off action has been discontinued (1 page)
1 November 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
1 November 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
1 November 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
1 November 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 November 2009	Annual return made up to 23 July 2009 with a full list of shareholders (6 pages)
3 November 2009	Annual return made up to 23 July 2009 with a full list of shareholders (6 pages)
1 July 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
1 July 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
3 February 2009	Amended accounts made up to 31 July 2006 (5 pages)
3 February 2009	Total exemption small company accounts made up to 31 July 2007 (5 pages)
3 February 2009	Amended accounts made up to 31 July 2006 (5 pages)
3 February 2009	Total exemption small company accounts made up to 31 July 2007 (5 pages)
21 January 2009	Return made up to 21/07/08; no change of members (6 pages)
21 January 2009	Return made up to 21/07/07; change of members (6 pages)
21 January 2009	Secretary appointed gary ian wardell (2 pages)
21 January 2009	Return made up to 21/07/08; no change of members (6 pages)
21 January 2009	Return made up to 21/07/07; change of members (6 pages)
21 January 2009	Secretary appointed gary ian wardell (2 pages)
19 August 2008	Total exemption small company accounts made up to 31 July 2006 (5 pages)
19 August 2008	Total exemption small company accounts made up to 31 July 2006 (5 pages)
12 March 2007	Return made up to 21/07/06; full list of members (6 pages)
12 March 2007	Return made up to 21/07/06; full list of members (6 pages)
2 November 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
2 November 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
1 November 2005	Return made up to 21/07/05; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
1 November 2005	New secretary appointed (2 pages)
1 November 2005	Return made up to 21/07/05; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
1 November 2005	New secretary appointed (2 pages)
18 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
18 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
4 October 2004	Return made up to 21/07/04; full list of members (6 pages)
4 October 2004	Return made up to 21/07/04; full list of members (6 pages)
23 August 2004	New secretary appointed (2 pages)
23 August 2004	New secretary appointed (2 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	New secretary appointed (2 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	New secretary appointed (2 pages)
30 July 2003	Registered office changed on 30/07/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page)
30 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 2003	Secretary resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Ad 21/07/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
30 July 2003	Registered office changed on 30/07/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page)
30 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 2003	Secretary resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Ad 21/07/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
21 July 2003	Incorporation (13 pages)
21 July 2003	Incorporation (13 pages)

Gazand Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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