GYLDAN 11 LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 05357068
Status: DISSOLVED
Incorporated / age: 8 February 200519 years
Registered office: C/O Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 October 2026 at 23:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
Nature of business
Activities of head offices
Previous company names
BOLDON JAMES HOLDINGS LIMITED
PIMCO 2259 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
9 November 2023
Dissolved on
23 May 2024
Practitioners
- Matthew Whitchurch
  Insolvency practitioner
  Appointed
  9 November 2023
- Gareth Rutt Morris
  Insolvency practitioner
  Appointed
  9 November 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIELD, James Stephen ACTIVE	Secretary	25 Aug 2022				C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
CASHIN, Heather Anne ACTIVE	Director	25 Aug 2022		England	August 1980	C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
FIELD, James Stephen ACTIVE	Director	25 Aug 2022		England	October 1975	C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
BOARDMAN, Lynton David RESIGNED	Secretary	23 Oct 2007	14 Jan 2011			Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
HACKETT, Katherine Ann RESIGNED	Secretary	24 May 2005	23 Oct 2007			The Hawthorns, Harbour Lane, Wheelton, Chorley, Lancashire, PR6 8JS
MESSENT, Jon RESIGNED	Secretary	14 Jan 2011	11 Aug 2022			Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	08 Feb 2005	24 May 2005			1 Park Row, Leeds, West Yorkshire, LS1 5AB
ADCOCK, Miles John, Dr RESIGNED	Director	29 Apr 2016	20 Jan 2017	England	February 1973	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
BAILEY, Richard RESIGNED	Director	24 May 2005	23 Oct 2007		September 1957	34 Old Butt Lane, Talke, Staffordshire, ST7 1NL
BATTERSBY, Stuart Leonard RESIGNED	Director	24 May 2005	23 Oct 2007		July 1952	The Whyte House, 56 Park Lane, Sandbach, Cheshire, CW11 1EP
BEATON, Richard L'Estrange RESIGNED	Director	06 Jul 2005	23 Oct 2007	England	September 1957	Prestbury Hall, The Village, Prestbury, Cheshire, SK10 4BN
BENNETT, Simon David, Dr RESIGNED	Director	08 Apr 2008	30 Aug 2009	United Kingdom	September 1952	Manor Farm House, Main Street, Westbury, Brackley, Northamptonshire, NN13 5JR
CARVER, Mary Kathleen RESIGNED	Director	07 Oct 2009	30 Apr 2010	United Kingdom	August 1949	5, Chipstead Park, Sevenoaks, Kent, TN13 2SL
CORDING, Stephen RESIGNED	Director	12 Aug 2009	12 Jan 2010	England	March 1960	114 Norsey Road, Billericay, Essex, CM11 1BH
EVANS, Spencer Gareth RESIGNED	Director	12 Jan 2010	30 Apr 2010	England	April 1970	85, Buckingham Gate, London, SW1E 6PD
GARROD, Kim Maria Michelle RESIGNED	Director	15 Sep 2010	29 Apr 2016	United Kingdom	March 1966	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England
GARROD, Michael James Baring RESIGNED	Director	29 Jan 2017	06 Mar 2018	England	June 1980	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
GREGORY, Andrew Nicholas RESIGNED	Director	01 Jun 2005	23 Oct 2007	United Kingdom	September 1966	6 Holly Royde Close, Manchester, Lancashire, M20 3HR
HACKETT, Katherine Ann RESIGNED	Director	24 May 2005	23 Oct 2007		February 1969	The Hawthorns, Harbour Lane, Wheelton, Chorley, Lancashire, PR6 8JS
HAWORTH, John Alexander RESIGNED	Director	31 May 2018	13 Sep 2022	England	November 1983	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
LING, Christopher Adam RESIGNED	Director	30 Apr 2010	01 Dec 2010	England	January 1974	85 Buckingham Gate, London, SW1E 6PD
MILLINGTON, Lynda Kathryn RESIGNED	Director	24 May 2005	23 Oct 2007		July 1948	68 Belmont Avenue, Sandbach, Cheshire, CW11 1BY
PALETHORPE, Mark John RESIGNED	Director	23 Oct 2007	08 Apr 2008		October 1965	2 Fitzwilliams Court, Greatford, Stamford, Lincolnshire, PE9 4QQ
PALSER, Adam Howard, Dr RESIGNED	Director	07 Jul 2010	18 Dec 2013	United Kingdom	February 1975	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England
RAZDAN, Sanjay RESIGNED	Director	18 Dec 2013	29 Apr 2016	England	May 1966	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
RICHARDSON, Clive Robert RESIGNED	Director	23 Oct 2007	18 Feb 2009	United Kingdom	May 1960	16 The Circus, Bath, Avon, BA1 2ET
SAMBROOK SMITH, Kieron RESIGNED	Director	07 Aug 2006	23 Oct 2007		December 1965	24 Burmester Road, London, SW17 0JN
SUGDEN, Martin Leslie RESIGNED	Director	24 May 2005	22 Jun 2020	England	July 1958	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
WILLIS, James Richard RESIGNED	Director	06 Mar 2018	21 Oct 2022	England	August 1970	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
WOOD, Martin James RESIGNED	Director	29 Apr 2016	31 May 2018	England	March 1958	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
PINSENT MASONS DIRECTOR LIMITED RESIGNED	Director	08 Feb 2005	24 May 2005			1 Park Row, Leeds, West Yorkshire, LS1 5AB

FIELD, James Stephen ACTIVE
Role: Secretary
Appointed on: 25 Aug 2022
Address: C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

CASHIN, Heather Anne ACTIVE
Role: Director
Appointed on: 25 Aug 2022
Country of Residence: England
Date of birth: August 1980
Address: C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

FIELD, James Stephen ACTIVE
Role: Director
Appointed on: 25 Aug 2022
Country of Residence: England
Date of birth: October 1975
Address: C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

BOARDMAN, Lynton David RESIGNED
Role: Secretary
Appointed on: 23 Oct 2007
Resigned on: 14 Jan 2011
Address: Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU

HACKETT, Katherine Ann RESIGNED
Role: Secretary
Appointed on: 24 May 2005
Resigned on: 23 Oct 2007
Address: The Hawthorns, Harbour Lane, Wheelton, Chorley, Lancashire, PR6 8JS

MESSENT, Jon RESIGNED
Role: Secretary
Appointed on: 14 Jan 2011
Resigned on: 11 Aug 2022
Address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Feb 2005
Resigned on: 24 May 2005
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

ADCOCK, Miles John, Dr RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 20 Jan 2017
Country of Residence: England
Date of birth: February 1973
Address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX

BAILEY, Richard RESIGNED
Role: Director
Appointed on: 24 May 2005
Resigned on: 23 Oct 2007
Date of birth: September 1957
Address: 34 Old Butt Lane, Talke, Staffordshire, ST7 1NL

BATTERSBY, Stuart Leonard RESIGNED
Role: Director
Appointed on: 24 May 2005
Resigned on: 23 Oct 2007
Date of birth: July 1952
Address: The Whyte House, 56 Park Lane, Sandbach, Cheshire, CW11 1EP

BEATON, Richard L'Estrange RESIGNED
Role: Director
Appointed on: 06 Jul 2005
Resigned on: 23 Oct 2007
Country of Residence: England
Date of birth: September 1957
Address: Prestbury Hall, The Village, Prestbury, Cheshire, SK10 4BN

BENNETT, Simon David, Dr RESIGNED
Role: Director
Appointed on: 08 Apr 2008
Resigned on: 30 Aug 2009
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Manor Farm House, Main Street, Westbury, Brackley, Northamptonshire, NN13 5JR

CARVER, Mary Kathleen RESIGNED
Role: Director
Appointed on: 07 Oct 2009
Resigned on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 5, Chipstead Park, Sevenoaks, Kent, TN13 2SL

CORDING, Stephen RESIGNED
Role: Director
Appointed on: 12 Aug 2009
Resigned on: 12 Jan 2010
Country of Residence: England
Date of birth: March 1960
Address: 114 Norsey Road, Billericay, Essex, CM11 1BH

EVANS, Spencer Gareth RESIGNED
Role: Director
Appointed on: 12 Jan 2010
Resigned on: 30 Apr 2010
Country of Residence: England
Date of birth: April 1970
Address: 85, Buckingham Gate, London, SW1E 6PD

GARROD, Kim Maria Michelle RESIGNED
Role: Director
Appointed on: 15 Sep 2010
Resigned on: 29 Apr 2016
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England

GARROD, Michael James Baring RESIGNED
Role: Director
Appointed on: 29 Jan 2017
Resigned on: 06 Mar 2018
Country of Residence: England
Date of birth: June 1980
Address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX

GREGORY, Andrew Nicholas RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 23 Oct 2007
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 6 Holly Royde Close, Manchester, Lancashire, M20 3HR

HACKETT, Katherine Ann RESIGNED
Role: Director
Appointed on: 24 May 2005
Resigned on: 23 Oct 2007
Date of birth: February 1969
Address: The Hawthorns, Harbour Lane, Wheelton, Chorley, Lancashire, PR6 8JS

HAWORTH, John Alexander RESIGNED
Role: Director
Appointed on: 31 May 2018
Resigned on: 13 Sep 2022
Country of Residence: England
Date of birth: November 1983
Address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX

LING, Christopher Adam RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 01 Dec 2010
Country of Residence: England
Date of birth: January 1974
Address: 85 Buckingham Gate, London, SW1E 6PD

MILLINGTON, Lynda Kathryn RESIGNED
Role: Director
Appointed on: 24 May 2005
Resigned on: 23 Oct 2007
Date of birth: July 1948
Address: 68 Belmont Avenue, Sandbach, Cheshire, CW11 1BY

PALETHORPE, Mark John RESIGNED
Role: Director
Appointed on: 23 Oct 2007
Resigned on: 08 Apr 2008
Date of birth: October 1965
Address: 2 Fitzwilliams Court, Greatford, Stamford, Lincolnshire, PE9 4QQ

PALSER, Adam Howard, Dr RESIGNED
Role: Director
Appointed on: 07 Jul 2010
Resigned on: 18 Dec 2013
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England

RAZDAN, Sanjay RESIGNED
Role: Director
Appointed on: 18 Dec 2013
Resigned on: 29 Apr 2016
Country of Residence: England
Date of birth: May 1966
Address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX

RICHARDSON, Clive Robert RESIGNED
Role: Director
Appointed on: 23 Oct 2007
Resigned on: 18 Feb 2009
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 16 The Circus, Bath, Avon, BA1 2ET

SAMBROOK SMITH, Kieron RESIGNED
Role: Director
Appointed on: 07 Aug 2006
Resigned on: 23 Oct 2007
Date of birth: December 1965
Address: 24 Burmester Road, London, SW17 0JN

SUGDEN, Martin Leslie RESIGNED
Role: Director
Appointed on: 24 May 2005
Resigned on: 22 Jun 2020
Country of Residence: England
Date of birth: July 1958
Address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX

WILLIS, James Richard RESIGNED
Role: Director
Appointed on: 06 Mar 2018
Resigned on: 21 Oct 2022
Country of Residence: England
Date of birth: August 1970
Address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX

WOOD, Martin James RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 31 May 2018
Country of Residence: England
Date of birth: March 1958
Address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX

PINSENT MASONS DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 08 Feb 2005
Resigned on: 24 May 2005
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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