| Company Name | Garton Leasing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05356485 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2005(19 years, 2 months ago) |
| Dissolution Date | 22 September 2015 (8 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64929 | Other credit granting n.e.c. |
Directors
| Director Name | Mr Justin Charles Owen |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rasher House Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ |
| Secretary Name | Andrea Lovel-Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pantiles,Wet End Garton On The Wolds Driffield East Yorkshire Y025 3eu |
| Secretary Name | Gareth Michael Timmins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2008(3 years after company formation) |
| Appointment Duration | 4 years (resigned 13 February 2012) |
| Role | Company Director |
| Correspondence Address | Rasher House Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ |
Location
| Registered Address | Rasher House Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Brandesburton |
| Ward | East Wolds and Coastal |
Shareholders
| 3 at £1 | Justin Charles Owen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £149,151 |
| Cash | £23,537 |
| Current Liabilities | £903,243 |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 22 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 14 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 18 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2012 | Current accounting period extended from 28 February 2012 to 31 May 2012 (1 page) |
| 13 February 2012 | Termination of appointment of Gareth Timmins as a secretary (1 page) |
| 13 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders Statement of capital on 2012-02-13
|
| 13 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders Statement of capital on 2012-02-13
|
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 23 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (3 pages) |
| 23 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (3 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 23 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 4 November 2009 | Director's details changed for Mr Justin Charles Owen on 1 November 2009 (2 pages) |
| 4 November 2009 | Secretary's details changed for Gareth Michael Timmins on 1 November 2009 (1 page) |
| 4 November 2009 | Director's details changed for Mr Justin Charles Owen on 1 November 2009 (2 pages) |
| 4 November 2009 | Secretary's details changed for Gareth Michael Timmins on 1 November 2009 (1 page) |
| 9 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 16 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 24 July 2008 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 1 May 2008 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 26 March 2008 | Particulars of a mortgage or charge / charge no: 7 (4 pages) |
| 22 February 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 22 February 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 22 February 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 19 February 2008 | Return made up to 08/02/08; full list of members (2 pages) |
| 14 February 2008 | New secretary appointed (2 pages) |
| 14 February 2008 | Secretary resigned (1 page) |
| 30 January 2008 | Registered office changed on 30/01/08 from: 72 lairgate beverley east yorkshire HU17 8EU (1 page) |
| 23 August 2007 | Particulars of mortgage/charge (3 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 13 April 2007 | Particulars of mortgage/charge (6 pages) |
| 13 February 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 16 February 2006 | Return made up to 08/02/06; full list of members (2 pages) |
| 28 June 2005 | Particulars of mortgage/charge (3 pages) |
| 10 February 2005 | Secretary's particulars changed (1 page) |
| 8 February 2005 | Incorporation (30 pages) |