G F Holding (Fit-Out) Ltd

Company Name	G F Holding (Fit-Out) Ltd
Company Status	Active
Company Number	06408178
Category	Private Limited Company
Incorporation Date	24 October 2007(16 years, 6 months ago)
Previous Name	Molescroft Ltd

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Simon Timothy Holding
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 February 2011(3 years, 4 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	St Andrews Court Lees Lane Mottram St Andrew Macclesfield Cheshire SK10 4LJ

Director Name	Mr Jeffrey Thomas Barton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 June 2011(3 years, 7 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	St Andrews Court Lees Lane Mottram St Andrew Macclesfield Cheshire SK10 4LJ

Director Name	Mr Liam Michael McKeever
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 June 2011(3 years, 7 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	St Andrews Court Lees Lane Mottram St Andrew Macclesfield Cheshire SK10 4LJ

Director Name	Mr David George Broadbent
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 17 August 2010)
Role	Carer
Country of Residence	England
Correspondence Address	54 Rainbow Hill Worcester WR3 8NL

Director Name	Mrs Kirsty Anne Broadbent
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 17 August 2010)
Role	Carer
Country of Residence	England
Correspondence Address	54 Rainbow Hill Worcester WR3 8NL

Secretary Name	Mr David George Broadbent
Nationality	British
Status	Resigned
Appointed	10 December 2007(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 17 August 2010)
Role	Carer
Country of Residence	England
Correspondence Address	54 Rainbow Hill Worcester WR3 8NL

Director Name	Mr Timothy Ronald Lovett
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2010(2 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 February 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Hlp Ltd, Stawberry Studios 3 Waterloo Road Stockport Cheshire SK1 3BD

Director Name	Mr James Howard Maltby
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2011(3 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	St Andrews Court Lees Lane Mottram St Andrew Macclesfield Cheshire SK10 4LJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 October 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	24 October 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	gfholding.co.uk

Location

Registered Address	St Andrews Court Lees Lane Mottram St Andrew Macclesfield Cheshire SK10 4LJ
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Mottram St. Andrew
Ward	Prestbury
Built Up Area	Greater Manchester

Shareholders

1 at £1	Holding Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£159,679
Cash	£353,881
Current Liabilities	£3,041,495

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Charges

13 January 2021	Delivered on: 25 January 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

31 October 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
8 September 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
4 November 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
22 September 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
12 September 2022	Termination of appointment of James Howard Maltby as a director on 1 April 2022 (1 page)
4 November 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
29 September 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
25 January 2021	Registration of charge 064081780001, created on 13 January 2021 (79 pages)
21 December 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
2 November 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
6 November 2019	Confirmation statement made on 24 October 2019 with updates (4 pages)
4 October 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
16 September 2019	Change of details for Holding Holding Company Limited as a person with significant control on 25 February 2019 (2 pages)
6 November 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
30 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
7 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
21 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
16 September 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
16 September 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
27 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (5 pages)
27 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (5 pages)
28 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
28 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
26 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (5 pages)
26 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (5 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
3 December 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (5 pages)
3 December 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (5 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
12 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
28 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
28 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
11 June 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 June 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 March 2012	Current accounting period shortened from 31 October 2011 to 31 December 2010 (1 page)
13 March 2012	Current accounting period shortened from 31 October 2011 to 31 December 2010 (1 page)
25 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Register inspection address has been changed (1 page)
25 October 2011	Register(s) moved to registered inspection location (1 page)
25 October 2011	Register inspection address has been changed (1 page)
25 October 2011	Register(s) moved to registered inspection location (1 page)
12 July 2011	Registered office address changed from C/O Hlp Ltd, Stawberry Studios 3 Waterloo Road Stockport Cheshire SK1 3BD on 12 July 2011 (1 page)
12 July 2011	Registered office address changed from C/O Hlp Ltd, Stawberry Studios 3 Waterloo Road Stockport Cheshire SK1 3BD on 12 July 2011 (1 page)
23 June 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
23 June 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
22 June 2011	Appointment of Mr James Howard Maltby as a director (2 pages)
22 June 2011	Appointment of Mr Jeffrey Thomas Barton as a director (2 pages)
22 June 2011	Appointment of Mr Jeffrey Thomas Barton as a director (2 pages)
22 June 2011	Appointment of Mr Liam Michael Mckeever as a director (2 pages)
22 June 2011	Appointment of Mr Liam Michael Mckeever as a director (2 pages)
22 June 2011	Appointment of Mr James Howard Maltby as a director (2 pages)
25 March 2011	Appointment of Mr Simon Timothy Holding as a director (2 pages)
25 March 2011	Appointment of Mr Simon Timothy Holding as a director (2 pages)
24 March 2011	Termination of appointment of Timothy Lovett as a director (1 page)
24 March 2011	Termination of appointment of Timothy Lovett as a director (1 page)
11 March 2011	Change of name notice (3 pages)
11 March 2011	Change of name notice (3 pages)
11 March 2011	Company name changed molescroft LTD\certificate issued on 11/03/11 RES15 ‐ Change company name resolution on 2011-02-15 (2 pages)
11 March 2011	Company name changed molescroft LTD\certificate issued on 11/03/11 RES15 ‐ Change company name resolution on 2011-02-15 (2 pages)
3 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-15 (1 page)
3 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-15 (1 page)
9 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (3 pages)
9 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (3 pages)
19 August 2010	Termination of appointment of Kirsty Broadbent as a director (1 page)
19 August 2010	Termination of appointment of David Broadbent as a director (1 page)
19 August 2010	Appointment of Mr Timothy Ronald Lovett as a director (2 pages)
19 August 2010	Termination of appointment of David Broadbent as a secretary (1 page)
19 August 2010	Appointment of Mr Timothy Ronald Lovett as a director (2 pages)
19 August 2010	Termination of appointment of Kirsty Broadbent as a director (1 page)
19 August 2010	Termination of appointment of David Broadbent as a director (1 page)
19 August 2010	Termination of appointment of David Broadbent as a secretary (1 page)
29 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
29 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
24 November 2009	Director's details changed for David George Broadbent on 21 November 2009 (2 pages)
24 November 2009	Director's details changed for Kirsty Anne Broadbent on 21 November 2009 (2 pages)
24 November 2009	Director's details changed for Kirsty Anne Broadbent on 21 November 2009 (2 pages)
24 November 2009	Director's details changed for David George Broadbent on 21 November 2009 (2 pages)
24 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
24 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
24 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
5 November 2008	Return made up to 24/10/08; full list of members (3 pages)
5 November 2008	Return made up to 24/10/08; full list of members (3 pages)
18 January 2008	Registered office changed on 18/01/08 from: strawberry studios, 3 waterloo road, stockport cheshire SK1 3BD (1 page)
18 January 2008	Registered office changed on 18/01/08 from: strawberry studios, 3 waterloo road, stockport cheshire SK1 3BD (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	New secretary appointed (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	New secretary appointed (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	New director appointed (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Secretary resigned (1 page)
10 December 2007	Registered office changed on 10/12/07 from: 39A leicester road salford manchester M7 4AS (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Secretary resigned (1 page)
10 December 2007	Registered office changed on 10/12/07 from: 39A leicester road salford manchester M7 4AS (1 page)
24 October 2007	Incorporation (9 pages)
24 October 2007	Incorporation (9 pages)

G F Holding (Fit-Out) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire