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DEREK GLADWIN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Derek Gladwin Limited. The company was founded 59 years ago and was given the registration number 00810899. The firm's registered office is in WITNEY. You can find them at 17a Thorney Leys Park, , Witney, Oxfordshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:DEREK GLADWIN LIMITED
Company Number:00810899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1964
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:17a Thorney Leys Park, Witney, Oxfordshire, OX28 4GE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, Central Square, 29, Wellington Street, Leeds, LS1 4DL

Director17 September 2014Active
17a, Thorney Leys Park, Witney, England, OX28 4GE

Secretary-Active
17a, Thorney Leys Park, Witney, England, OX28 4GE

Director14 March 1989Active
Old Plough Low Road, Roydon, Kings Lynn, PE32 1AN

Director-Active
Old Plough Low Road, Roydon, Kings Lynn, PE32 1AN

Director-Active
17a, Thorney Leys Park, Witney, England, OX28 4GE

Director28 November 1995Active
17a, Thorney Leys Park, Witney, England, OX28 4GE

Director17 September 2014Active
17a, Thorney Leys Park, Witney, England, OX28 4GE

Director17 September 2014Active

People with Significant Control

Nationwide Crash Repair Centres Ltd
Notified on:01 January 2019
Status:Active
Country of residence:England
Address:17, Thorney Leys Park, Witney, England, OX28 4GE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Richard Pugh
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:17a, Thorney Leys Park, Witney, OX28 4GE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Gazette

Gazette dissolved liquidation.

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2023-07-06Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-05-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-22Address

Change registered office address company with date old address new address.

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2021-03-22Resolution

Resolution.

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2021-03-17Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-17Insolvency

Liquidation voluntary statement of affairs.

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2021-03-12Address

Change registered office address company with date old address new address.

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2020-12-16Accounts

Change account reference date company previous shortened.

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2020-07-22Officers

Termination director company with name termination date.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-08-19Persons with significant control

Notification of a person with significant control.

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2019-08-19Persons with significant control

Cessation of a person with significant control.

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2019-01-18Accounts

Accounts with accounts type micro entity.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type unaudited abridged.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-04-03Accounts

Accounts with accounts type micro entity.

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2016-10-08Accounts

Accounts with accounts type full.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Mortgage

Mortgage satisfy charge full.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Address

Move registers to registered office company with new address.

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