GEAR TECHNOLOGY LIMITED
Overview
| Company Name | GEAR TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00570892 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEAR TECHNOLOGY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GEAR TECHNOLOGY LIMITED located?
| Registered Office Address | Unit G1 Holly Farm Business Park Honiley CV8 1NP Kenilworth Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEAR TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GW 611 LIMITED | Oct 03, 2001 | Oct 03, 2001 |
| SKELCHER AND ROWE LIMITED | Aug 29, 1956 | Aug 29, 1956 |
What are the latest accounts for GEAR TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for GEAR TECHNOLOGY LIMITED?
| Annual Return |
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What are the latest filings for GEAR TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Christopher James Jones as a secretary | 2 pages | AP03 | ||||||||||
Registered office address changed from * 228 Lythalls Lane Foleshill Coventry CV6 6GF* on Jul 04, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Hbjgw Secretarial Support Limited as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Raymond William Apted on Mar 14, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Hbjgw Secretarial Support Limited on Jun 30, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a small company made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Sep 30, 2008 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Sep 30, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Sep 30, 2006 | 10 pages | AA | ||||||||||
Who are the officers of GEAR TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Christopher James | Secretary | Cook Close Brownsover CV21 1NG Rugby 4 Warwickshire England | 179569300001 | |||||||||||
| APTED, Raymond William | Director | WR6 6BS Abberley The Wainhouse Worcestershire United Kingdom | United Kingdom | British | 61342840004 | |||||||||
| COWEN, Melvyn | Secretary | 142 Jodrell Street CV11 5EH Nuneaton Warwickshire | British | 40768240001 | ||||||||||
| JONES, Christopher James | Secretary | 4 Cook Close CV21 1NG Rugby Warwickshire | British | 76780790001 | ||||||||||
| WESTWOOD, Julie | Secretary | 1 Lyme Vale Road Billinge WN5 7QR Wigan Lancashire | British | 4799740001 | ||||||||||
| WOODFORD, Anthony Douglas | Secretary | 96 Mantilla Drive CV3 6LJ Coventry West Midlands | British | 2655710001 | ||||||||||
| HBJGW SECRETARIAL SUPPORT LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 93128710002 | ||||||||||
| BEYNON, Colin | Director | 34 Cloud Green Cannon Park CV4 7DL Coventry West Midlands | British | 76780840001 | ||||||||||
| EDISBURY, Bryan Anthony | Director | 148 Bradshaw Meadows Bradshaw BL2 4ND Bolton Lancashire | England | British | 422660008 | |||||||||
| HARDIE, Reginald George | Director | The Bend 451 Chester Road Woodford SK7 1QP Stockport Cheshire | British | 422650001 | ||||||||||
| POWNER, Donald Leslie | Director | 74 Brackenhurst Road CV6 2DR Coventry West Midlands | British | 2735850001 | ||||||||||
| RILEY, Stephen | Director | 133 Thetford Road KT3 5DS New Malden Surrey | British | 4193130001 | ||||||||||
| WAITE, John Lee | Director | 5 Stewart Close CV4 9YD Coventry | British | 53562290001 | ||||||||||
| WOODFORD, Anthony Douglas | Director | 96 Mantilla Drive CV3 6LJ Coventry West Midlands | British | 2655710001 |
Does GEAR TECHNOLOGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 18, 1999 Delivered On Aug 21, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Sep 12, 1994 Delivered On Sep 13, 1994 | Satisfied | Amount secured All obligations and liabilities of each obligor (as defined) to the chargee on any account whatsoever and in connection with the finance documents (as therein defined) | |
Short 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. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0