| Company Name | Garhill Capital Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05102826 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2004(20 years ago) |
| Dissolution Date | 18 December 2015 (8 years, 4 months ago) |
| Previous Name | Garhill Finance Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
| Section M | Professional, scientific and technical activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr John Robert Dickinson |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Wood Street London EC2V 7QF |
| Director Name | Mr Alan Herbertson |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Wood Street London EC2V 7QF |
| Secretary Name | Mr John Robert Dickinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Wood Street London EC2V 7QF |
| Director Name | Mr Mark Chris Panayides |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Royston Chase Little Aston Sutton Coldfield West Midlands B74 3DS |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2004(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 88 Wood Street London EC2V 7QF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Alan Herbertson 75.00% Ordinary |
|---|---|
| 25 at £1 | John Robert Dickinson 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£995,781 |
| Cash | £24,154 |
| Current Liabilities | £1,281,297 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 18 September 2015 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 26 March 2015 | Liquidators statement of receipts and payments to 24 February 2015 (18 pages) |
| 26 March 2015 | Liquidators' statement of receipts and payments to 24 February 2015 (18 pages) |
| 17 March 2015 | Liquidators' statement of receipts and payments to 24 February 2015 (18 pages) |
| 17 March 2015 | Liquidators statement of receipts and payments to 24 February 2015 (18 pages) |
| 5 March 2014 | Registered office address changed from C/O Sephton Marston House Elmdon Lane Marston Green Solihull B37 7DL England on 5 March 2014 (2 pages) |
| 5 March 2014 | Registered office address changed from C/O Sephton Marston House Elmdon Lane Marston Green Solihull B37 7DL England on 5 March 2014 (2 pages) |
| 4 March 2014 | Resolutions
|
| 4 March 2014 | Statement of affairs with form 4.19 (6 pages) |
| 4 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 18 July 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 19 June 2013 | Auditor's resignation (1 page) |
| 18 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders Statement of capital on 2013-04-18
|
| 25 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 16 April 2012 | Director's details changed for Mr John Robert Dickinson on 16 April 2012 (2 pages) |
| 16 April 2012 | Secretary's details changed for John Robert Dickinson on 16 April 2012 (1 page) |
| 16 April 2012 | Director's details changed for Mr Alan Herbertson on 16 April 2012 (2 pages) |
| 16 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (3 pages) |
| 16 April 2012 | Registered office address changed from 7 Granville Road Dorridge Solihull B93 8BY on 16 April 2012 (1 page) |
| 27 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 15 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (5 pages) |
| 16 June 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 16 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
| 27 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 6 June 2009 | Auditor's resignation (1 page) |
| 20 April 2009 | Location of debenture register (1 page) |
| 20 April 2009 | Registered office changed on 20/04/2009 from 7 granville road dorridge solihull west midlands B93 8BY (1 page) |
| 20 April 2009 | Return made up to 15/04/09; full list of members (4 pages) |
| 20 April 2009 | Location of register of members (1 page) |
| 15 January 2009 | Registered office changed on 15/01/2009 from 1711 high street knowle solihull west midlands B93 0LN (2 pages) |
| 30 June 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 25 April 2008 | Return made up to 15/04/08; full list of members (4 pages) |
| 7 September 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 2 May 2007 | Return made up to 15/04/07; change of members (8 pages) |
| 10 January 2007 | Memorandum and Articles of Association (11 pages) |
| 4 January 2007 | Company name changed garhill finance LIMITED\certificate issued on 04/01/07 (2 pages) |
| 9 June 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 27 April 2006 | Return made up to 15/04/06; full list of members
|
| 17 January 2006 | Particulars of mortgage/charge (7 pages) |
| 5 January 2006 | Director resigned (1 page) |
| 5 January 2006 | Ad 22/12/05--------- £ si 96@1=96 £ ic 4/100 (2 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 6 October 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2005 | Return made up to 15/04/05; full list of members
|
| 26 February 2005 | Particulars of mortgage/charge (3 pages) |
| 6 January 2005 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
| 18 June 2004 | Ad 06/03/04--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 28 May 2004 | New director appointed (2 pages) |
| 28 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 28 May 2004 | Registered office changed on 28/05/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 28 May 2004 | Secretary resigned (1 page) |
| 28 May 2004 | Director resigned (1 page) |
| 28 May 2004 | New director appointed (2 pages) |
| 15 April 2004 | Incorporation (16 pages) |