Gajan Holdings Limited

Company Name	Gajan Holdings Limited
Company Status	Active - Proposal to Strike off
Company Number	06160362
Category	Private Limited Company
Incorporation Date	14 March 2007(17 years, 1 month ago)
Previous Name	A R Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter Richard Klimt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(same day as company formation)
Role	Solicitor
Correspondence Address	3 Queen Anne Mews London W1M 9DE

Director Name	Mr Luke Robinson Orlando Bridgeman
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(1 week, 5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 16 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Chepstow Road London W2 5BP

Director Name	Mr Alan Christopher Charlton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(1 week, 5 days after company formation)
Appointment Duration	9 years, 2 months (resigned 06 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Croft Grange Marton Cum Grafton York North Yorkshire YO51 9QJ

Director Name	Mr Alan Steven Jacobs
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(1 week, 5 days after company formation)
Appointment Duration	9 years (resigned 15 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	10 West Heath Avenue London NW11 7QL

Director Name	Mr Nicholas William Hollingworth
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(1 week, 5 days after company formation)
Appointment Duration	9 years, 2 months (resigned 06 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Earls Court Road London W8 6EF

Secretary Name	Alan Charlton
Nationality	British
Status	Resigned
Appointed	27 March 2007(1 week, 5 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 January 2008)
Role	Company Director
Correspondence Address	24 Keepers Green Braiswick Colchester Essex CO4 5UT

Secretary Name	Susan Frances Griffiths
Nationality	British
Status	Resigned
Appointed	09 January 2008(10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Corkland Road Chorlton Manchester M21 8XW

Director Name	Mr Jonathan Naggar
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(1 year, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Acacia Road London NW8 6AB

Secretary Name	Francesca Mitchell
Nationality	British
Status	Resigned
Appointed	02 February 2009(1 year, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 September 2013)
Role	Company Director
Correspondence Address	Midville Aysgarth Leyburn North Yorkshire DL8 3AD

Director Name	Mr Guy Anthony Naggar
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 April 2009(2 years, 1 month after company formation)
Appointment Duration	6 years, 12 months (resigned 15 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Avenue Road London NW8 6HR

Director Name	Hon Marion Naggar
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2012(4 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Station Road Thirsk North Yorkshire YO7 1QH

Director Name	Mrs Diane Steinberg
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2012(4 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Station Road Thirsk North Yorkshire YO7 1QH

Secretary Name	Mr Iain Wallace
Status	Resigned
Appointed	10 September 2013(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 April 2015)
Role	Company Director
Correspondence Address	Station Road Thirsk North Yorkshire YO7 1QH

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	14 March 2007(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 2007(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Guerande Consulting Limited (Corporation)
Status	Resigned
Appointed	08 June 2015(8 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 11 May 2016)
Correspondence Address	3 Kirkby Avenue Ripon North Yorkshire HG4 2DR

Contact

Telephone	01845 573000
Telephone region	Thirsk

Location

Registered Address	Station Road Thirsk North Yorkshire YO7 1QH
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Thirsk
Ward	Thirsk
Built Up Area	Thirsk

Shareholders

20.2m at £0.001	Dianne Naggar 7.27% Ordinary
16.4m at £0.001	Alan Charlton 5.90% Ordinary
15.5m at £0.001	Guy Naggar 5.58% Ordinary
14.3m at £0.001	Alan Jacobs 5.14% Ordinary
65.6m at £0.001	Forward Issue 23.60% Ordinary
57.9m at £0.001	Marion Naggar 20.85% Ordinary
49.1m at £0.001	Jonathan Naggar 17.69% Ordinary
34.8m at £0.001	Nicholas Hollingworth 12.53% Ordinary
3m at £0.001	Albert Naggar 1.07% Ordinary
-	OTHER 0.19% -
246.9k at £0.001	Marion Naggar 0.09% Preference
54.7m at £0.000001	Marion Naggar 0.02% Deferred A
14.5m at £0.000001	Alan Charlton 0.01% Deferred A
36.5m at £0.000001	Alexander Klimt 0.01% Deferred A
41m at £0.000001	Jonathan Naggar 0.01% Deferred A
33.9m at £0.000001	Nicholas William Hollingworth 0.01% Deferred A
36.5m at £0.000001	Peter Richard Klimt 0.01% Deferred A
36.5m at £0.000001	Robert Klimt 0.01% Deferred A
3.9m at £0.000001	Alan Steven Jacobs 0.00% Deferred A
13.7m at £0.000001	Dianne Naggar 0.00% Deferred A
5.6m at £0.000001	Pontiflex Holdings 0.00% Deferred A

Financials

Year	2014
Turnover	£100,541,000
Gross Profit	£56,445,000
Net Worth	-£10,529,000
Cash	£1,715,000
Current Liabilities	£48,340,000

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Next Accounts Due	31 October 2016 (overdue)
Accounts Category	Group
Accounts Year End	31 January

Returns

Next Return Due	28 March 2017 (overdue)

Charges

15 May 2015	Delivered on: 19 May 2015 Persons entitled: Alteri Europe, L.P. as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
29 December 2014	Delivered on: 12 January 2015 Persons entitled: Alan Charlton as Security Trustee Classification: A registered charge Outstanding
21 May 2014	Delivered on: 30 May 2014 Persons entitled: Burdale Financial Limited Classification: A registered charge Outstanding
21 May 2014	Delivered on: 30 May 2014 Persons entitled: Alan Charlton Classification: A registered charge Outstanding
28 March 2007	Delivered on: 4 April 2007 Satisfied on: 31 May 2014 Persons entitled: Landsbanki Islands H.F (Security Trustee) Classification: Debenture Secured details: All monies due or to become due to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed equitable charge all other real property, by way of first fixed charge book debts, bank accounts, investments, uncalled capital and goodwill, intellectual property and plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 July 2017	Satisfaction of charge 061603620003 in full (1 page)
5 July 2017	Satisfaction of charge 061603620003 in full (1 page)
9 February 2017	Compulsory strike-off action has been suspended (1 page)
9 February 2017	Compulsory strike-off action has been suspended (1 page)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	Termination of appointment of Nicholas William Hollingworth as a director on 6 June 2016 (1 page)
7 June 2016	Termination of appointment of Alan Charlton as a director on 6 June 2016 (1 page)
7 June 2016	Termination of appointment of Nicholas William Hollingworth as a director on 6 June 2016 (1 page)
7 June 2016	Termination of appointment of Alan Charlton as a director on 6 June 2016 (1 page)
5 June 2016	Termination of appointment of Guerande Consulting Limited as a secretary on 11 May 2016 (1 page)
5 June 2016	Termination of appointment of Guerande Consulting Limited as a secretary on 11 May 2016 (1 page)
28 April 2016	Termination of appointment of Jonathan Naggar as a director on 15 April 2016 (1 page)
28 April 2016	Termination of appointment of Alan Steven Jacobs as a director on 15 April 2016 (1 page)
28 April 2016	Termination of appointment of Diane Steinberg as a director on 15 April 2016 (1 page)
28 April 2016	Termination of appointment of Marion Naggar as a director on 15 April 2016 (1 page)
28 April 2016	Termination of appointment of Guy Anthony Naggar as a director on 15 April 2016 (1 page)
28 April 2016	Termination of appointment of Guy Anthony Naggar as a director on 15 April 2016 (1 page)
28 April 2016	Termination of appointment of Marion Naggar as a director on 15 April 2016 (1 page)
28 April 2016	Termination of appointment of Jonathan Naggar as a director on 15 April 2016 (1 page)
28 April 2016	Termination of appointment of Diane Steinberg as a director on 15 April 2016 (1 page)
28 April 2016	Termination of appointment of Alan Steven Jacobs as a director on 15 April 2016 (1 page)
31 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 277,765.117003 (12 pages)
31 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 277,765.117003 (12 pages)
3 October 2015	Group of companies' accounts made up to 31 January 2015 (26 pages)
3 October 2015	Group of companies' accounts made up to 31 January 2015 (26 pages)
23 June 2015	Termination of appointment of Iain Wallace as a secretary on 23 April 2015 (1 page)
23 June 2015	Appointment of Guerande Consulting Limited as a secretary on 8 June 2015 (2 pages)
23 June 2015	Appointment of Guerande Consulting Limited as a secretary on 8 June 2015 (2 pages)
23 June 2015	Appointment of Guerande Consulting Limited as a secretary on 8 June 2015 (2 pages)
23 June 2015	Termination of appointment of Iain Wallace as a secretary on 23 April 2015 (1 page)
19 May 2015	Registration of charge 061603620005, created on 15 May 2015 (103 pages)
19 May 2015	Registration of charge 061603620005, created on 15 May 2015 (103 pages)
7 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 277,765.117003 (11 pages)
7 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 277,765.117003 (11 pages)
12 January 2015	Registration of charge 061603620004, created on 29 December 2014 (87 pages)
12 January 2015	Registration of charge 061603620004, created on 29 December 2014 (87 pages)
7 November 2014	Group of companies' accounts made up to 31 January 2014 (26 pages)
7 November 2014	Group of companies' accounts made up to 31 January 2014 (26 pages)
27 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
27 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
31 May 2014	Satisfaction of charge 1 in full (4 pages)
31 May 2014	Satisfaction of charge 1 in full (4 pages)
30 May 2014	Registration of charge 061603620002 (85 pages)
30 May 2014	Registration of charge 061603620003 (86 pages)
30 May 2014	Registration of charge 061603620003 (86 pages)
30 May 2014	Registration of charge 061603620002 (85 pages)
11 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 554,467.117003 (11 pages)
11 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 554,467.117003 (11 pages)
31 October 2013	Group of companies' accounts made up to 31 January 2013 (26 pages)
31 October 2013	Group of companies' accounts made up to 31 January 2013 (26 pages)
25 September 2013	Appointment of Mr Iain Wallace as a secretary (1 page)
25 September 2013	Appointment of Mr Iain Wallace as a secretary (1 page)
25 September 2013	Termination of appointment of Francesca Mitchell as a secretary (1 page)
25 September 2013	Termination of appointment of Francesca Mitchell as a secretary (1 page)
10 May 2013	Annual return made up to 14 March 2013 with a full list of shareholders (12 pages)
10 May 2013	Annual return made up to 14 March 2013 with a full list of shareholders (12 pages)
1 May 2013	Statement of capital on 1 May 2013 GBP 277,765.120 (4 pages)
1 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
1 May 2013	Statement by directors (1 page)
1 May 2013	Solvency statement dated 05/04/13 (1 page)
1 May 2013	Statement of capital on 1 May 2013 GBP 277,765.120 (4 pages)
1 May 2013	Solvency statement dated 05/04/13 (1 page)
1 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
1 May 2013	Statement by directors (1 page)
1 May 2013	Statement of capital on 1 May 2013 GBP 277,765.120 (4 pages)
6 March 2013	Statement of capital on 1 February 2013 GBP 1,063,393.702003 (5 pages)
6 March 2013	Statement of capital on 1 February 2013 GBP 1,063,393.702003 (5 pages)
6 March 2013	Statement of capital on 1 February 2013 GBP 1,063,393.702003 (5 pages)
6 February 2013	Statement of capital on 9 January 2013 GBP 1,193,919.702003 (5 pages)
6 February 2013	Statement of capital on 9 January 2013 GBP 1,193,919.702003 (5 pages)
6 February 2013	Statement of capital on 9 January 2013 GBP 1,193,919.702003 (5 pages)
31 October 2012	Group of companies' accounts made up to 31 January 2012 (26 pages)
31 October 2012	Group of companies' accounts made up to 31 January 2012 (26 pages)
29 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (12 pages)
29 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (12 pages)
20 March 2012	Appointment of Mrs Diane Steinberg as a director (2 pages)
20 March 2012	Appointment of The Honorable Marion Naggar as a director (2 pages)
20 March 2012	Appointment of Mrs Diane Steinberg as a director (2 pages)
20 March 2012	Appointment of The Honorable Marion Naggar as a director (2 pages)
14 October 2011	Group of companies' accounts made up to 31 January 2011 (26 pages)
14 October 2011	Group of companies' accounts made up to 31 January 2011 (26 pages)
11 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (11 pages)
11 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (11 pages)
14 January 2011	Change of name notice (2 pages)
14 January 2011	Change of name notice (2 pages)
14 January 2011	Company name changed a r holdings LIMITED\certificate issued on 14/01/11 RES15 ‐ Change company name resolution on 2011-01-13 (7 pages)
14 January 2011	Company name changed a r holdings LIMITED\certificate issued on 14/01/11 RES15 ‐ Change company name resolution on 2011-01-13 (7 pages)
5 January 2011	Group of companies' accounts made up to 31 January 2010 (27 pages)
5 January 2011	Group of companies' accounts made up to 31 January 2010 (27 pages)
24 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (15 pages)
24 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (15 pages)
2 March 2010	Change of share class name or designation (2 pages)
2 March 2010	Statement of capital following an allotment of shares on 11 February 2010 GBP 753,408.003 (7 pages)
2 March 2010	Statement of capital following an allotment of shares on 11 February 2010 GBP 753,408.003 (7 pages)
2 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares (22 pages)
2 March 2010	Change of share class name or designation (2 pages)
2 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares (22 pages)
12 February 2010	Group of companies' accounts made up to 31 January 2009 (26 pages)
12 February 2010	Group of companies' accounts made up to 31 January 2009 (26 pages)
7 May 2009	Director appointed guy anthony naggar (3 pages)
7 May 2009	Director appointed guy anthony naggar (3 pages)
16 March 2009	Return made up to 14/03/09; full list of members (6 pages)
16 March 2009	Return made up to 14/03/09; full list of members (6 pages)
19 February 2009	Secretary appointed francesca mitchell (2 pages)
19 February 2009	Secretary appointed francesca mitchell (2 pages)
19 February 2009	Resolutions RES13 ‐ Francesca mitchell appointed secretary forms to filed with companies house 02/02/2009 (1 page)
19 February 2009	Resolutions RES13 ‐ Francesca mitchell appointed secretary forms to filed with companies house 02/02/2009 (1 page)
23 December 2008	Appointment terminated director peter klimt (1 page)
23 December 2008	Appointment terminated director peter klimt (1 page)
5 November 2008	Appointment terminated secretary susan griffiths (1 page)
5 November 2008	Appointment terminated secretary susan griffiths (1 page)
29 September 2008	Group of companies' accounts made up to 31 January 2008 (44 pages)
29 September 2008	Group of companies' accounts made up to 31 January 2008 (44 pages)
5 August 2008	Return made up to 14/03/08; full list of members (6 pages)
5 August 2008	Return made up to 14/03/08; full list of members (6 pages)
2 July 2008	Director appointed jonathan naggar (3 pages)
2 July 2008	Director appointed jonathan naggar (3 pages)
6 June 2008	Appointment terminated director luke bridgeman (1 page)
6 June 2008	Appointment terminated director luke bridgeman (1 page)
14 May 2008	Director's change of particulars / alan charlton / 07/05/2008 (1 page)
14 May 2008	Director's change of particulars / alan charlton / 07/05/2008 (1 page)
6 March 2008	Registered office changed on 06/03/2008 from, 15-17 grosvenor gardens, london, SW1W 0BD (1 page)
6 March 2008	Registered office changed on 06/03/2008 from, 15-17 grosvenor gardens, london, SW1W 0BD (1 page)
20 February 2008	Accounting reference date shortened from 31/03/08 to 31/01/08 (1 page)
20 February 2008	Accounting reference date shortened from 31/03/08 to 31/01/08 (1 page)
1 February 2008	Secretary resigned (1 page)
1 February 2008	Secretary resigned (1 page)
1 February 2008	New secretary appointed (2 pages)
1 February 2008	New secretary appointed (2 pages)
19 June 2007	Registered office changed on 19/06/07 from: hammonds (ref : sdw), rutland, house, 148 edmund street, birmingham, B3 2JR (1 page)
19 June 2007	Registered office changed on 19/06/07 from: hammonds (ref : sdw), rutland, house, 148 edmund street, birmingham, B3 2JR (1 page)
2 May 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	Secretary resigned (1 page)
2 May 2007	New secretary appointed;new director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	Secretary resigned (1 page)
2 May 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	New director appointed (2 pages)
2 May 2007	New secretary appointed;new director appointed (2 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	New director appointed (2 pages)
23 April 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (14 pages)
23 April 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (14 pages)
23 April 2007	Nc inc already adjusted 27/03/07 (2 pages)
23 April 2007	Resolutions RES10 ‐ Resolution of allotment of securities (14 pages)
23 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (15 pages)
23 April 2007	Resolutions RES13 ‐ Re subdivision 27/03/07 (14 pages)
23 April 2007	Resolutions RES13 ‐ Re subdivision 27/03/07 (14 pages)
23 April 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (14 pages)
23 April 2007	Nc inc already adjusted 27/03/07 (2 pages)
23 April 2007	Resolutions RES10 ‐ Resolution of allotment of securities (14 pages)
23 April 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (14 pages)
23 April 2007	S-div 27/03/07 (1 page)
23 April 2007	S-div 27/03/07 (1 page)
23 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
23 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (15 pages)
23 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 April 2007	Particulars of mortgage/charge (11 pages)
4 April 2007	Particulars of mortgage/charge (11 pages)
14 March 2007	Incorporation (13 pages)
14 March 2007	Incorporation (13 pages)

Gajan Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies