GAINSWOOD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameGAINSWOOD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02209290
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GAINSWOOD LIMITED?

    • (7011) /

    Where is GAINSWOOD LIMITED located?

    Registered Office Address
    Aston House
    Cornwall Avenue
    N3 1LF London
    Undeliverable Registered Office AddressNo

    What were the previous names of GAINSWOOD LIMITED?

    Previous Company Names
    Company NameFromUntil
    STARDEAL ENTERPRISES LIMITEDDec 30, 1987Dec 30, 1987

    What are the latest accounts for GAINSWOOD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for GAINSWOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 30, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2010

    Statement of capital on Jul 14, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Celia Janet Atkin on Jun 01, 2010

    2 pagesCH01

    Secretary's details changed for Lara Eliza Atkin on Jun 01, 2010

    1 pagesCH03

    Certificate of change of name

    Company name changed stardeal enterprises LIMITED\certificate issued on 30/03/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 03, 2010

    RES15

    Change of name notice

    1 pagesCONNOT

    Accounts for a dormant company made up to Mar 31, 2009

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    11 pagesAA

    legacy

    2 pages363a

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

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    4 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    6 pages363s

    legacy

    pages363(353)

    Who are the officers of GAINSWOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKIN, Lara Eliza
    Aston House
    Cornwall Avenue
    N3 1LF London
    Secretary
    Aston House
    Cornwall Avenue
    N3 1LF London
    British108147630001
    ATKIN, Celia Janet
    Aston House
    Cornwall Avenue
    N3 1LF London
    Director
    Aston House
    Cornwall Avenue
    N3 1LF London
    EnglandBritishConsultant19673280001
    BOGAN, Esther
    56 Addison Way
    NW11 6QP London
    Secretary
    56 Addison Way
    NW11 6QP London
    British19673270001
    E L SERVICES LIMITED
    2 Motcomb Street
    SW1X 8JU London
    Secretary
    2 Motcomb Street
    SW1X 8JU London
    78638580002

    Does GAINSWOOD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Third party commercial legal charge
    Created On Nov 10, 1997
    Delivered On Nov 18, 1997
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever by the back letter dated 10 november 1997 the debt is limited to the sum debited to the account set up for the property, such sum not to exceed £95,000 plus costs, charges, expenses and interest incurred on that sum pursuant to the terms of the legal charge
    Short particulars
    Units 2, 3 and 4 grace road marsh barton trading estate devon exeter t/n DN85925. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 18, 1997Registration of a charge (395)
    Legal mortgage
    Created On Feb 03, 1992
    Delivered On Feb 24, 1992
    Outstanding
    Amount secured
    All monies due or to become due from european land developments limited to the chargee not exceeding £175,000 on any account whatsoever
    Short particulars
    1/4 grace road marsh barton trading estate exeter,and the proceeds of sale thereof together with a floating charge over all moveable plant machinery implements utensils furniture and equipment title no DN85925.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 24, 1992Registration of a charge (395)
    Legal mortgage
    Created On Mar 04, 1988
    Delivered On Mar 17, 1988
    Outstanding
    Amount secured
    All monies due or to become due from drum holdings limited to the chargee on any account whatsoever not exceeding £150,000.
    Short particulars
    1/4 grace road, marsh barton trading estate exeter devon T.N. dn 85925 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 17, 1988Registration of a charge

    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