GADE PROPERTY LTD

Liquidation (when checked on 1 Jul 2017)

Address

GADE PROPERTY LTD
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTFORDSHIRE
WD17 1DL
(663 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Residents property management

Legal Information

Company Registration No.:
04900352
Incorporation Date:
16 Sep 2003
Financial Year End:
31 Jan
Capital:
£100.00 on 14 Oct 2015
For period ending:
31 Jan 2016
Filed on:
26 May 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Sep 2015
Filed on:
14 Oct 2015
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Map


Financial Summary

31 Jan 2016 30 Sep 2014 30 Sep 2013
Cash at bank: £2,467,631 £1,537,591 £220,087
Debtors: £30,776 £702,791 £141,929
Creditors due within one year: £272,883 £753,905 £126,966
Total Assets less Current Liabilities: £2,225,524 £1,486,477 £235,050
Shareholders Funds / Net Worth: £2,226,860 £1,488,455 £236,896
Full details in: 2016 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

2 Mar 2017

GADE PROPERTY LTD (Company Number 04900352) Registered office: Egale 1, 80 St Albans Road, Watford WD17 1DL Principal trading address: 17 Copper Beech Close, Boxmoor, Hemel Hempstead, HP1 0DG Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above named company will be held at Egale 1, 80 St Albans Road, Watford, Herts WD17 1DL on 31 March 2017 at 10.00 am, for the purpose of having an account laid before them and to receive the Joint Liquidators’ report, showing how the winding-up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Joint Liquidator. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies must be lodged at Myers Clark, Egale 1, 80 St Albans Road, Watford, WD17 1DL by 12.00 noon on 30 March 2017 in order that the member be entitled to vote. Date of Appointment: 7 October 2016 Office Holder details: James Paul Shaw, (IP No. 6084) and Michael Goldstein, (IP No. 12532) both of Myers Clark, Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL The Joint Liquidators can be contacted by Tel: 01923 224411. Alternative contact: Debbie Convery (Manager), Email: Debbie.Convery@myersclark.co.uk James Paul Shaw and Michael Goldstein Joint Liquidators 28 February 2017 Ag FF113537

14 Oct 2016

GADE PROPERTY LTD (Company Number 04900352) Registered office: 17 Copper Beach Close, Boxmoor, Hemel Hempstead, HP3 0DG Principal trading address: 17 Copper Beach Close, Boxmoor, Hemel Hempstead, HP3 0DG At a General Meeting of the above named company, duly convened and held at Egale 1, 80 St Albans Road, Watford, WD17 1DL, on 07 October 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that J P Shaw,(IP No. 6084) and Michael Goldstein,(IP No. 12532) both of Myers Clark, Egale 1, 80 St Albans Road, Watford, WD17 1DL be and are appointed Joint Liquidators of the Company for the purposes of such winding up.” For further details contact: Debbie Convery, Email: Debbie.Convery@myersclark.co.uk Tel: 01923 224411. Kayleigh Parkins, Director 10 October 2016

14 Oct 2016

GADE PROPERTY LTD (Company Number 04900352) Registered office: 17 Copper Beach Close, Boxmoor, Hemel Hempstead, HP3 0DG Principal trading address: 17 Copper Beach Close, Boxmoor, Hemel Hempstead, HP3 0DG Notice is hereby given that the creditors of the above named company are required, on or before 10 November 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to J P Shaw, Myers Clark, Egale 1, 80 St Albans Road, Watford, WD17 1DL the Joint Liquidator of the company, and, if so required by notice in writing from the Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of solvent liquidation. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 07 October 2016 Office Holder details: J P Shaw,(IP No. 6084) of Myers Clark, Egale 1, 80 St Albans Road, Watford, WD17 1DL and Michael Goldstein,(IP No. 12532) of Myers Clark, Egale 1, 80 St Albans Road, Watford, WD17 1DL. For further details contact: Debbie Convery, Email: Debbie.Convery@myersclark.co.uk Tel: 01923 224411. J P Shaw, Joint Liquidator 10 October 2016

14 Oct 2016

Company Number: 04900352 Name of Company: GADE PROPERTY LTD Nature of Business: Residents Property Management Type of Liquidation: Members Registered office: 17 Copper Beach Close, Boxmoor, Hemel Hempstead, HP3 0DG Principal trading address: 17 Copper Beach Close, Boxmoor, Hemel Hempstead, HP3 0DG J P Shaw,(IP No. 6084) of Myers Clark, Egale 1, 80 St Albans Road, Watford, WD17 1DL and Michael Goldstein,(IP No. 12532) of Myers Clark, Egale 1, 80 St Albans Road, Watford, WD17 1DL. For further details contact: Debbie Convery, Email: Debbie.Convery@myersclark.co.uk Tel: 01923 224411. Date of Appointment: 07 October 2016 By whom Appointed: Members

Recently Filed Documents - 36 available


Directors and Secretaries

Kayleigh Parkins
1 Nov 2010 ⇒ Present ( 6 Years ) Director
Mark Parkins
16 Sep 2003 ⇒ Present ( 13 Years ) Director

Previous Addresses

7 WOODLANE PLACE, BOXMOOR
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 1RD
Changed 12 Jan 2004


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.gadeproperty.co.uk
www.gadeproperty.com
www.gade.property
www.gadeproperty.services
www.gadeproperty.org.uk
www.gadeproperty.net
www.gadeproperty.management

Company Annual Accounts

Next annual accounts are due on:
31 Oct 2017
Given past performance
we expect these to be submitted around:
26 Apr 2017
Although not overdue, we expected to have received these accounts by now

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2016 26 May 2016 4
30 Sep 2014 3 Feb 2015 5
30 Sep 2013 30 Sep 2013 0
30 Sep 2013 23 Jan 2014 4
30 Sep 2012 1 Nov 2012 2

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Official Accounts
Latest Annual accounts for year ending 31 Jan 16

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