J. & D. GEARS LIMITED

Overview

Company Name	J. & D. GEARS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01538256
Jurisdiction	England/Wales
Date of Creation	Jan 13, 1981
Date of Cessation	Feb 20, 2018

Summary

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

What is the purpose of J. & D. GEARS LIMITED?

Manufacture of bearings, gears, gearing and driving elements (28150) / Manufacturing

Where is J. & D. GEARS LIMITED located?

Registered Office Address	Howard House Graycar Business Park, Barton Turn Barton Under Needwood DE13 8EN Burton-On-Trent Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of J. & D. GEARS LIMITED?

Previous Company Names
Company Name	From	Until
MASKLYNN LIMITED	Jan 13, 1981	Jan 13, 1981

What are the latest accounts for J. & D. GEARS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for J. & D. GEARS LIMITED?

Filings

Date

Description

Document

Type

Feb 20, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 05, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 07, 2017

Confirmation statement made on Jun 01, 2017 with updates

5 pages

CS01

Oct 27, 2016

Audit exemption subsidiary accounts made up to Dec 31, 2015

13 pages

Oct 26, 2016

legacy

33 pages

PARENT_ACC

Oct 05, 2016

legacy

33 pages

PARENT_ACC

Sep 08, 2016

legacy

4 pages

GUARANTEE2

Sep 08, 2016

legacy

1 pages

AGREEMENT2

Jun 09, 2016

Annual return made up to Jun 01, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 09, 2016	Statement of capital on Jun 09, 2016 Capital: GBP 100	SH01

Oct 19, 2015

Audit exemption subsidiary accounts made up to Dec 31, 2014

11 pages

Oct 19, 2015

legacy

25 pages

PARENT_ACC

Oct 19, 2015

legacy

2 pages

AGREEMENT2

Oct 19, 2015

legacy

3 pages

GUARANTEE2

Jun 29, 2015

Appointment of Mr Michael James Isaac as a director on Jun 01, 2015

2 pages

AP01

Jun 08, 2015

Annual return made up to Jun 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 08, 2015	Statement of capital on Jun 08, 2015 Capital: GBP 100	SH01

Nov 25, 2014

Accounts made up to Dec 31, 2013

12 pages

Nov 25, 2014

legacy

29 pages

PARENT_ACC

Nov 25, 2014

legacy

1 pages

AGREEMENT2

Oct 02, 2014

legacy

4 pages

GUARANTEE2

Jul 21, 2014

Annual return made up to Jun 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 21, 2014	Statement of capital on Jul 21, 2014 Capital: GBP 100	SH01

Nov 14, 2013

Auditor's resignation

1 pages

AUD

Oct 01, 2013

Full accounts made up to Dec 31, 2012

16 pages

Jul 08, 2013

Annual return made up to Jun 01, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 08, 2013	Statement of capital following an allotment of shares on Jul 08, 2013	SH01

Jul 08, 2013

Register inspection address has been changed from 3 Centro Place Pride Park Derby Derbyshire DE24 8RF

1 pages

AD02

Apr 17, 2013

Registered office address changed from * 100 Barbirolli Square Manchester M2 3AB* on Apr 17, 2013

1 pages

AD01

View All Filings

Who are the officers of J. & D. GEARS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ISAAC, Michael James 259 Morley Road Oakwood DE21 4TD Derby Derbyshire	Sep 02, 2003		Secretary	259 Morley Road Oakwood DE21 4TD Derby Derbyshire		British		106397180001
HILDUM, Keith Patrick Graycar Business Park, Barton Turn Barton Under Needwood DE13 8EN Burton-On-Trent Howard House Staffordshire England	Oct 01, 2012		Director	Graycar Business Park, Barton Turn Barton Under Needwood DE13 8EN Burton-On-Trent Howard House Staffordshire England	United States	American	1962-11	134557260001
ISAAC, Michael James Graycar Business Park, Barton Turn Barton Under Needwood DE13 8EN Burton-On-Trent Howard House Staffordshire	Jun 01, 2015		Director	Graycar Business Park, Barton Turn Barton Under Needwood DE13 8EN Burton-On-Trent Howard House Staffordshire	England	British	1963-12	106397180001
MEYER, David James Graycar Business Park, Barton Turn Barton Under Needwood DE13 8EN Burton-On-Trent Howard House Staffordshire England	Oct 01, 2012		Director	Graycar Business Park, Barton Turn Barton Under Needwood DE13 8EN Burton-On-Trent Howard House Staffordshire England	United States	American	1970-3	176950830001
WEATHERALL, Christopher John Graycar Business Park, Barton Turn Barton Under Needwood DE13 8EN Burton-On-Trent Howard House Staffordshire England	Oct 01, 2012		Director	Graycar Business Park, Barton Turn Barton Under Needwood DE13 8EN Burton-On-Trent Howard House Staffordshire England	England	British	1961-9	172779280001
CALVER, Robert Edward 55 Efflinch Lane Barton Under Needwood DE13 8EU Burton On Trent Staffordshire	Oct 08, 1997	Sep 02, 2003	Secretary	55 Efflinch Lane Barton Under Needwood DE13 8EU Burton On Trent Staffordshire		British		1477350001
STEVENSON, John Arnold 107 Station Street Gt Wyrley Staffs		Oct 08, 1997	Secretary	107 Station Street Gt Wyrley Staffs		British		11651470001
BROWN, Diane Elizabeth 11a Comberford Road B79 8PB Tamworth Staffordshire	Oct 08, 1997	Aug 06, 2010	Director	11a Comberford Road B79 8PB Tamworth Staffordshire	United Kingdom	British	1965-11	47973730004
ISAAC, Michael James 259 Morley Road Oakwood DE21 4TD Derby Derbyshire	Jul 01, 2001	Oct 01, 2012	Director	259 Morley Road Oakwood DE21 4TD Derby Derbyshire	England	British	1963-12	106397180001
LEE, Graham Ivan 24 Browns Lane B79 8TE Tamworth Staffordshire	May 18, 2007	Oct 01, 2012	Director	24 Browns Lane B79 8TE Tamworth Staffordshire	England	British	1964-11	47973700001
LEE, Graham Statfold Barn Farm Ashby Road B79 0BU Tamworth Staffordshire	Oct 08, 1997	Oct 01, 2012	Director	Statfold Barn Farm Ashby Road B79 0BU Tamworth Staffordshire	England	British	1944-6	1477360001
SNAPE, David 6 Wood Lane Pelsall WS3 5DY Walsall West Midlands		Oct 08, 1997	Director	6 Wood Lane Pelsall WS3 5DY Walsall West Midlands	England	British	1947-9	11651480002
STEVENSON, John Arnold 107 Station Street Gt Wyrley Staffs		Oct 08, 1997	Director	107 Station Street Gt Wyrley Staffs		British	1945-10	11651470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J. & D. GEARS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Westinghouse Air Brake Technologies Corporation

Apr 06, 2016

Air Brake Avenue

Wilmerding

Pennsylvania, 15148

1001

Usa

Legal Form	Public Company
Country Registered	Usa
Legal Authority	Us
Place Registered	Delaware
Registration Number	25-1615902

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does J. & D. GEARS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Aug 10, 2010 Delivered On Aug 19, 2010	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 19, 2010Registration of a charge (MG01) Oct 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Jan 29, 2007 Delivered On Feb 02, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 400T universal wheelpress supplied by cem international per invoice s/n S003743, wheelpres (built by lh group services in 2006), HM4OU horizontal bearing balancing machine for details of further chattels charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 02, 2007Registration of a charge (395) Oct 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Guarantee and debenture by the company and l h group services limited and l h group holdings limited	Created On Aug 28, 2001 Delivered On Sep 05, 2001	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Sep 05, 2001Registration of a charge (395) Oct 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Sep 20, 1994 Delivered On Sep 22, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the deed (as defined therein)
	Short particulars The company`s interest in the deposit of the sum of £563 tog; with interest. See the mortgage charge document for full details.
	Persons Entitled Robert Ian Wood,John Howard and Richard Devonald Fulford
	Transactions Sep 22, 1994Registration of a charge (395) Oct 27, 2001Statement of satisfaction of a charge in full or part (403a)
Charge	Created On May 24, 1982 Delivered On May 27, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions May 27, 1982Registration of a charge Oct 27, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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