| Company Name | G.S.Garages Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00741296 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1962(61 years, 5 months ago) |
| Dissolution Date | 10 July 2018 (5 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Patricia Mary Ketteringham |
|---|---|
| Date of Birth | February 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(28 years, 2 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 10 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE |
| Director Name | Mr Derek Jack Ketteringham |
|---|---|
| Date of Birth | March 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(28 years, 2 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 10 July 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE |
| Secretary Name | Mrs Patricia Mary Ketteringham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(28 years, 2 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 10 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE |
| Director Name | Mr Philip Ketteringham |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 31 January 1991(28 years, 2 months after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 05 March 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Highland Road Amersham Buckinghamshire HP7 9AX |
Location
| Registered Address | Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 15k at £1 | Derek Jack Ketteringham 49.84% Cumulative Preference |
|---|---|
| 15k at £1 | Mrs Patricia Mary Ketteringham 49.84% Cumulative Preference |
| 50 at £1 | Mr Derek Jack Ketteringham 0.17% Ordinary |
| 49 at £1 | Mrs Patricia Mary Ketteringham 0.16% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £331,827 |
| Cash | £4,424 |
| Current Liabilities | £104,012 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Charges
| 30 September 2010 | Delivered on: 7 October 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a 389 and 389A north circular road london. Outstanding |
|---|---|
| 13 June 1963 | Delivered on: 25 June 1963 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due, etc. Particulars: Undertaking and goodwill all property including uncalled capital fixed plant & machinery. Outstanding |
| 12 November 1973 | Delivered on: 16 November 1973 Satisfied on: 4 February 1997 Persons entitled: Barclays Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 389, north circular road, neasden, london N.W. 10. Fully Satisfied |
Filing History
| 10 July 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2017 | Confirmation statement made on 31 January 2017 with updates (7 pages) |
| 13 February 2017 | Director's details changed for Mr Derek Jack Ketteringham on 31 January 2017 (2 pages) |
| 13 February 2017 | Director's details changed for Mr Derek Jack Ketteringham on 31 January 2017 (2 pages) |
| 13 February 2017 | Confirmation statement made on 31 January 2017 with updates (7 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 30 November 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
| 30 November 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
| 2 March 2016 | Satisfaction of charge 1 in full (1 page) |
| 2 March 2016 | Satisfaction of charge 3 in full (1 page) |
| 2 March 2016 | Satisfaction of charge 3 in full (1 page) |
| 2 March 2016 | Satisfaction of charge 1 in full (1 page) |
| 2 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 24 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 February 2015 | Registered office address changed from C/O Barry Flack & Co, Knight House, 27-31 East Barnet Road Barnet Herts EN4 8RN to C/O Barry Flack & Co Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE on 17 February 2015 (1 page) |
| 17 February 2015 | Registered office address changed from C/O Barry Flack & Co, Knight House, 27-31 East Barnet Road Barnet Herts EN4 8RN to C/O Barry Flack & Co Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE on 17 February 2015 (1 page) |
| 2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 7 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 February 2014 | Secretary's details changed for Patricia Mary Ketteringham on 31 January 2014 (1 page) |
| 2 February 2014 | Director's details changed for Patricia Mary Ketteringham on 31 January 2014 (2 pages) |
| 2 February 2014 | Secretary's details changed for Patricia Mary Ketteringham on 31 January 2014 (1 page) |
| 2 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-02
|
| 2 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-02
|
| 2 February 2014 | Director's details changed for Mr Derek Jack Ketteringham on 31 January 2014 (2 pages) |
| 2 February 2014 | Director's details changed for Mr Derek Jack Ketteringham on 31 January 2014 (2 pages) |
| 2 February 2014 | Director's details changed for Patricia Mary Ketteringham on 31 January 2014 (2 pages) |
| 1 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 1 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 1 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (6 pages) |
| 1 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (6 pages) |
| 29 November 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 29 November 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 2 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (6 pages) |
| 2 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (6 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 2 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 pages) |
| 2 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 pages) |
| 7 October 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 7 October 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 9 August 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 9 August 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 3 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (6 pages) |
| 3 February 2010 | Director's details changed for Mr Derek Jack Ketteringham on 2 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Patricia Mary Ketteringham on 2 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Patricia Mary Ketteringham on 2 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Mr Derek Jack Ketteringham on 2 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Mr Derek Jack Ketteringham on 2 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Patricia Mary Ketteringham on 2 October 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (6 pages) |
| 13 July 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 13 July 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 5 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 5 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 27 November 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 27 November 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 1 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 1 February 2008 | Registered office changed on 01/02/08 from: c/o barry flack & co, knight house, 27-31 east barnet road barnet herts EN4 8RN (1 page) |
| 1 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 1 February 2008 | Registered office changed on 01/02/08 from: c/o barry flack & co, knight house, 27-31 east barnet road barnet herts EN4 8RN (1 page) |
| 7 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 7 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 13 November 2007 | Director resigned (1 page) |
| 13 November 2007 | Director resigned (1 page) |
| 27 February 2007 | Registered office changed on 27/02/07 from: flack stetson equity house 128/136 high street edgware middlesex HA8 7EL (1 page) |
| 27 February 2007 | Registered office changed on 27/02/07 from: flack stetson equity house 128/136 high street edgware middlesex HA8 7EL (1 page) |
| 1 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 1 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 26 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 26 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 1 February 2006 | Return made up to 31/01/06; full list of members (3 pages) |
| 1 February 2006 | Return made up to 31/01/06; full list of members (3 pages) |
| 5 October 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 5 October 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 8 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 8 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 21 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 21 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 27 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 27 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 7 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 7 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 8 February 2003 | Return made up to 31/01/03; full list of members
|
| 8 February 2003 | Return made up to 31/01/03; full list of members
|
| 22 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 22 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 8 February 2002 | Return made up to 31/01/02; full list of members (7 pages) |
| 8 February 2002 | Return made up to 31/01/02; full list of members (7 pages) |
| 24 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 24 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 12 February 2001 | Return made up to 31/01/01; full list of members
|
| 12 February 2001 | Return made up to 31/01/01; full list of members
|
| 4 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 4 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 17 February 2000 | Return made up to 31/01/00; full list of members (7 pages) |
| 17 February 2000 | Return made up to 31/01/00; full list of members (7 pages) |
| 22 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 22 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 11 February 1999 | Return made up to 31/01/99; no change of members
|
| 11 February 1999 | Return made up to 31/01/99; no change of members
|
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 6 February 1998 | Return made up to 31/01/98; no change of members (5 pages) |
| 6 February 1998 | Return made up to 31/01/98; no change of members (5 pages) |
| 8 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 8 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 6 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 6 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 4 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 14 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 15 February 1996 | Return made up to 31/01/96; no change of members (5 pages) |
| 15 February 1996 | Return made up to 31/01/96; no change of members (5 pages) |
| 15 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 15 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |