Jonathan Garth Limited

Company Name	Jonathan Garth Limited
Company Status	Dissolved
Company Number	04603716
Category	Private Limited Company
Incorporation Date	28 November 2002(21 years, 5 months ago)
Dissolution Date	30 May 2023 (11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Michaela Jane Hedges
Nationality	British
Status	Closed
Appointed	08 June 2005(2 years, 6 months after company formation)
Appointment Duration	17 years, 12 months (closed 30 May 2023)
Role	Project Manager
Correspondence Address	9 Ennerdale Road Reading Berkshire RG2 7HH

Director Name	Mrs Michaela Jane Hedges
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2018(15 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 30 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2 Aquarium 101 Lower Anchor Street Chelmsford CM2 0AU

Director Name	Matthew Garth Arwynck
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	276 Worple Road London SW20 8RG

Secretary Name	Richard Jonathan William Hedges
Nationality	British
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	3 Millbrook Gardens Lea Ross On Wye Herefordshire HR9 7LA Wales

Director Name	Gillian Olive Hedges
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(10 months, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 30 November 2003)
Role	Property Developer
Correspondence Address	3 Millbrook Gardens Lea Ross On Wye Herefordshire HR9 7LA Wales

Director Name	Mr Richard Jonathan William Hedges
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(10 months, 3 weeks after company formation)
Appointment Duration	14 years, 10 months (resigned 17 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Ennerdale Road Reading Berkshire RG2 7HH

Secretary Name	Gillian Olive Hedges
Nationality	British
Status	Resigned
Appointed	20 October 2003(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 08 June 2005)
Role	Company Director
Correspondence Address	3 Millbrook Gardens Lea Ross On Wye Herefordshire HR9 7LA Wales

Location

Registered Address	Suite 2 Aquarium 101 Lower Anchor Street Chelmsford CM2 0AU
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	4 other UK companies use this postal address

Shareholders

51 at £0.01	Richard Jonathan William Hedges 51.00% Ordinary
49 at £0.01	Mrs Michaela Jane Hedges 49.00% Ordinary

Financials

Year	2014
Net Worth	£27,916
Cash	£153
Current Liabilities	£128,477

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

17 June 2005	Delivered on: 22 June 2005 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

17 June 2005

Delivered on: 22 June 2005
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

6 December 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
29 November 2017	Confirmation statement made on 28 November 2017 with updates (5 pages)
5 December 2016	Confirmation statement made on 28 November 2016 with updates (7 pages)
8 September 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
16 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (4 pages)
6 December 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
16 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (4 pages)
6 December 2014	Compulsory strike-off action has been discontinued (1 page)
3 December 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
2 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (4 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
19 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
9 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
28 July 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
30 November 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
20 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
1 December 2009	Director's details changed for Mr Richard Jonathan William Hedges on 28 November 2009 (2 pages)
1 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
28 November 2008	Return made up to 28/11/08; full list of members (3 pages)
4 September 2008	Total exemption full accounts made up to 30 November 2007 (12 pages)
6 December 2007	Return made up to 28/11/07; full list of members (2 pages)
2 December 2007	Total exemption full accounts made up to 30 November 2006 (14 pages)
12 January 2007	Return made up to 28/11/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 October 2006	Total exemption full accounts made up to 30 November 2005 (13 pages)
31 March 2006	Total exemption small company accounts made up to 30 November 2004 (12 pages)
12 December 2005	Return made up to 28/11/05; full list of members (6 pages)
22 June 2005	Particulars of mortgage/charge (7 pages)
17 June 2005	New secretary appointed (1 page)
17 June 2005	Secretary resigned (1 page)
21 March 2005	Return made up to 28/11/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/03/05 (6 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
13 May 2004	Registered office changed on 13/05/04 from: 3 millbrook gardens lea ross on wye herefordshire HR9 7LA (1 page)
9 March 2004	Return made up to 28/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New secretary appointed;new director appointed (2 pages)
17 November 2003	Director resigned (1 page)
17 November 2003	Secretary resigned (1 page)
28 November 2002	Incorporation (15 pages)