Gt Engineering Holdings Limited

General information

Name:

Gt Engineering Holdings Ltd

Office Address:

C/o Hillier Hopkins Llp 249 Silbury Boulevard MK9 1NA Milton Keynes

Number: 03489701

Incorporation date: 1998-01-07

Dissolution date: 2020-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at C/o Hillier Hopkins Llp, Milton Keynes MK9 1NA Gt Engineering Holdings Limited was a Private Limited Company and issued a 03489701 Companies House Reg No. It had been set up twenty six years ago before was dissolved on 2020-03-17.

For the following firm, the majority of director's duties have so far been done by Martyn B. and Brian D.. Within the group of these two people, Martyn B. had supervised the firm for the longest period of time, having become a vital addition to officers' team on 2013.

Executives who controlled the firm include: Martyn B. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Brian D. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Company staff

Martyn B.

Role: Director

Appointed: 08 May 2013

Latest update: 27 February 2023

Brian D.

Role: Director

Appointed: 08 May 2013

Latest update: 27 February 2023

Martyn B.

Role: Secretary

Appointed: 08 May 2013

Latest update: 27 February 2023

People with significant control

Martyn B.
Notified on 1 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Brian D.
Notified on 1 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Holford Engineering Limited
Address: 1 Olivers Lane, Stotfold, Hitchin, SG5 4DH, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 01289444
Notified on 6 April 2016
Ceased on 1 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 01 January 2020
Confirmation statement last made up date 18 December 2018
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2014-03-31
Capital Redemption Reserve 14,375
Number Shares Allotted 14,375
Percentage Subsidiary Held 100
Shareholder Funds 292,500
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Called Up Share Capital 100,625
Investments Fixed Assets 292,500
Net Assets Liability Excluding Pension Asset Liability 292,500
Profit Loss Account Reserve 177,500
Share Capital Allotted Called Up Paid 14,375
Capital Redemption Reserve 14,375
Number Shares Allotted 14,375
Percentage Subsidiary Held 90
Shareholder Funds 292,500
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Share Capital Allotted Called Up Paid 14,375
Called Up Share Capital 100,625
Capital Redemption Reserve 14,375
Investments Fixed Assets 292,500
Net Assets Liability Excluding Pension Asset Liability 292,500
Number Shares Allotted 14,375
Percentage Subsidiary Held 90
Profit Loss Account Reserve 177,500
Shareholder Funds 292,500

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2018-03-31 (AA)
filed on: 14th, December 2018
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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