GAYWEAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGAYWEAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02464092
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GAYWEAR LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GAYWEAR LIMITED located?

    Registered Office Address
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of GAYWEAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    A-WEAR LIMITEDJan 27, 1992Jan 27, 1992
    DIPLEMA 219 LIMITEDJan 26, 1990Jan 26, 1990

    What are the latest accounts for GAYWEAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What is the status of the latest annual return for GAYWEAR LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GAYWEAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Accounts for a dormant company made up to Mar 31, 2016

    3 pagesAA

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Appointment of a voluntary liquidator

    1 pages600

    Accounts for a dormant company made up to Mar 31, 2015

    5 pagesAA

    Registered office address changed from 400 Oxford Street London W1A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on Feb 26, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 13, 2015

    LRESSP

    Annual return made up to Jan 26, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 2
    SH01

    Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to C/O Frp Advisory Limited 110 Cannon Street London EC4N 6EU

    1 pagesAD02

    Accounts for a dormant company made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Jan 26, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Paul Gerard Kelly on Jan 01, 2014

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2013

    7 pagesAA

    Termination of appointment of Adam Batty as a secretary

    1 pagesTM02

    Appointment of Sarah Hemsley as a secretary

    2 pagesAP03

    Termination of appointment of Alec Latimer as a secretary

    1 pagesTM02

    Appointment of Adam David Batty as a secretary

    2 pagesAP03

    Annual return made up to Jan 26, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Jan 26, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    7 pagesAA

    Register(s) moved to registered inspection location

    1 pagesAD03

    Who are the officers of GAYWEAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEMSLEY, Sarah
    Oxford Street
    W1A 1AB London
    400
    United Kingdom
    Secretary
    Oxford Street
    W1A 1AB London
    400
    United Kingdom
    181223500001
    KELLY, Paul Gerard
    Oxford Street
    W1A 1AB London
    400
    United Kingdom
    Director
    Oxford Street
    W1A 1AB London
    400
    United Kingdom
    IrelandIrishChief Executive203184750001
    BATTY, Adam David
    Oxford Street
    W1A 1AB London
    400
    United Kingdom
    Secretary
    Oxford Street
    W1A 1AB London
    400
    United Kingdom
    179811410001
    LATIMER, Alec Patrick
    Oxford Street
    W1A 1AB London
    400
    United Kingdom
    Secretary
    Oxford Street
    W1A 1AB London
    400
    United Kingdom
    158744130001
    MATSACK UK LIMITED
    Third Floor Pinnacle House
    23-26 St Dunstans Hill
    EC3R 8HN London
    Matheson Ormsby Prentice
    United Kingdom
    Secretary
    Third Floor Pinnacle House
    23-26 St Dunstans Hill
    EC3R 8HN London
    Matheson Ormsby Prentice
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02419450
    62133930003
    BYRNE, Mark
    12 Healthview Road
    IRISH Terenure
    Dublin 6
    Ireland
    Director
    12 Healthview Road
    IRISH Terenure
    Dublin 6
    Ireland
    IrishGroup Financial Controller26832530002
    DELANTY, Declan
    No 5 The Moorings
    Coast Road
    IRISH Malahide
    County Dublin
    Ireland
    Director
    No 5 The Moorings
    Coast Road
    IRISH Malahide
    County Dublin
    Ireland
    IrishCompany Secretary87171280001
    HERNAN, Raymond Patrick
    Third Floor Pinnacle House
    23-26 St Dunstans Hill
    EC3R 8HN London
    Director
    Third Floor Pinnacle House
    23-26 St Dunstans Hill
    EC3R 8HN London
    IrelandIrishChief Financial Officer120539060001
    MCCULLAGH, George
    Onaclearday
    Ballyedmonduff Road
    IRISH Kilternan
    Co Dublin
    Ireland
    Director
    Onaclearday
    Ballyedmonduff Road
    IRISH Kilternan
    Co Dublin
    Ireland
    IrishCompany Director26832540001

    Does GAYWEAR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 13, 2015Commencement of winding up
    May 25, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Geoffrey Paul Rowley
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Michael Charles Healy
    110 Cannon Street
    EC4N 6EU London
    practitioner
    110 Cannon Street
    EC4N 6EU London
    Philip Lewis Armstrong
    Frp Advisory Llp 110 Cannon Street
    EC4N 6EU London
    practitioner
    Frp Advisory Llp 110 Cannon Street
    EC4N 6EU London

    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