GEAR VENT INSTALLATION COMPANY LIMITED

Overview

Company Name	GEAR VENT INSTALLATION COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00730593
Jurisdiction	England/Wales
Date of Creation	Jul 23, 1962
Date of Cessation	Sep 24, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GEAR VENT INSTALLATION COMPANY LIMITED?

(4534) /

Where is GEAR VENT INSTALLATION COMPANY LIMITED located?

Registered Office Address	Carmella House 3 & 4 Grove Terrace WS1 2NE Walsall West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for GEAR VENT INSTALLATION COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2006

What is the status of the latest annual return for GEAR VENT INSTALLATION COMPANY LIMITED?

Annual Return

Last Annual Return	Jan 26, 2007

What are the latest filings for GEAR VENT INSTALLATION COMPANY LIMITED?

Filings

Date

Description

Document

Type

Sep 24, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 24, 2014

Liquidators' statement of receipts and payments to May 23, 2014

5 pages

4.68

Jun 24, 2014

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Apr 15, 2014

Liquidators' statement of receipts and payments to Apr 04, 2014

5 pages

4.68

Oct 09, 2013

Liquidators' statement of receipts and payments to Oct 04, 2013

5 pages

4.68

May 02, 2013

Liquidators' statement of receipts and payments to Apr 04, 2013

5 pages

4.68

Apr 18, 2012

Liquidators' statement of receipts and payments to Apr 04, 2012

5 pages

4.68

Oct 18, 2011

Liquidators' statement of receipts and payments to Oct 04, 2011

5 pages

4.68

Apr 14, 2011

Liquidators' statement of receipts and payments to Apr 04, 2011

5 pages

4.68

Oct 15, 2010

Liquidators' statement of receipts and payments to Oct 04, 2010

5 pages

4.68

Apr 19, 2010

Liquidators' statement of receipts and payments to Apr 04, 2010

5 pages

4.68

Oct 14, 2009

Liquidators' statement of receipts and payments to Oct 04, 2009

5 pages

4.68

Apr 14, 2009

Liquidators' statement of receipts and payments to Apr 04, 2009

5 pages

4.68

Oct 14, 2008

Liquidators' statement of receipts and payments to Oct 04, 2008

5 pages

4.68

Oct 18, 2007

Notice of Constitution of Liquidation Committee

2 pages

4.48

Oct 18, 2007

Statement of affairs

7 pages

4.20

Oct 18, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 18, 2007

Appointment of a voluntary liquidator

1 pages

600

Sep 21, 2007

legacy

1 pages

287

Jul 09, 2007

Total exemption small company accounts made up to Aug 31, 2006

5 pages

Mar 14, 2007

legacy

7 pages

363s

Jul 05, 2006

Accounts for a small company made up to Aug 31, 2005

6 pages

Apr 19, 2006

legacy

7 pages

363s

Mar 22, 2005

Accounts for a small company made up to Aug 31, 2004

6 pages

Jan 31, 2005

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jan 31, 2005	legacy	363(288)

View All Filings

Who are the officers of GEAR VENT INSTALLATION COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
WORRALL, Alison 4 Spode Place Heath Hayes WS11 7YZ Cannock Staffordshire			Secretary	4 Spode Place Heath Hayes WS11 7YZ Cannock Staffordshire	British		26712770001
WASSELL, Michael Charles 28 Lilac Lane Great Wyrley WS6 6HQ Walsall Staffordshire	Jul 13, 1995		Director	28 Lilac Lane Great Wyrley WS6 6HQ Walsall Staffordshire	British	1951-11	44152610002
WORRALL, Alison 4 Spode Place Heath Hayes WS11 7YZ Cannock Staffordshire	Jul 13, 1995		Director	4 Spode Place Heath Hayes WS11 7YZ Cannock Staffordshire	British	1963-4	26712770001
DAVIES, David Reginald The Tudors 17 Gaia Lane WS13 7LW Lichfield Staffordshire		Jul 13, 1995	Director	The Tudors 17 Gaia Lane WS13 7LW Lichfield Staffordshire	British	1923-6	10197500001
DAVIES, David Martin 22 Aldridge Road Little Aston B74 3BQ Sutton Coldfield West Midlands		Jul 13, 1995	Director	22 Aldridge Road Little Aston B74 3BQ Sutton Coldfield West Midlands	British	1948-11	10197510001
DAVIES, Derek Frederick Rangemore Hall Rangemore DE13 9RJ Burton On Trent Staffordshire		Jun 30, 1997	Director	Rangemore Hall Rangemore DE13 9RJ Burton On Trent Staffordshire	British	1954-12	8086130001
DAVIES, Geraldine Lesley 22 Aldridge Road Little Aston B74 3BQ Sutton Coldfield West Midlands		Jul 13, 1995	Director	22 Aldridge Road Little Aston B74 3BQ Sutton Coldfield West Midlands	British	1949-7	26712820001
DAVIES, Hilary Mary Rangemoore Hall Rangemoore DE14 2EL Burton-On-Trent Staffordshire		Jul 21, 1994	Director	Rangemoore Hall Rangemoore DE14 2EL Burton-On-Trent Staffordshire	British	1956-7	26712800001
DAVIES, Josephine May The Tudors 17 Gaia Lane WS13 7LW Lichfield Staffordshire		Jul 13, 1995	Director	The Tudors 17 Gaia Lane WS13 7LW Lichfield Staffordshire	British	1927-2	26712780001
SHELDON, Gillian Elizabeth 229 Birmingham Road Shenstone Wood End WS14 0PD Lichfield Staffordshire		Jun 30, 1997	Director	229 Birmingham Road Shenstone Wood End WS14 0PD Lichfield Staffordshire	British	1950-1	42333060001

View Detailed Information on Officers and People with Significant Control

Does GEAR VENT INSTALLATION COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 27, 2002 Delivered On Jun 07, 2002	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 National Westminster Bank PLC
	Transactions Jun 07, 2002Registration of a charge (395)
Debenture	Created On May 14, 1984 Delivered On May 23, 1984	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Barclays Bank PLC
	Transactions May 23, 1984Registration of a charge
Legal charge	Created On Oct 10, 1983 Delivered On Oct 26, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land on the north west side of middlemere lane aldridge walsall west midlands title no. Wm 258139.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 26, 1983Registration of a charge Jul 22, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GEAR VENT INSTALLATION COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 24, 2014	Dissolved on
Oct 05, 2007	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Eileen Theresa Francis Sale Sale Smith & Co Carmella House WS1 2NE 3 & 4 Grove Terrace Walsall West Midlands	practitioner	Sale Smith & Co Carmella House WS1 2NE 3 & 4 Grove Terrace Walsall West Midlands	Oct 05, 2007

View Detailed Information on Insolvency Cases

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.
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