GEARWORKS LIMITED
Overview
| Company Name | GEARWORKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02682392 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GEARWORKS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GEARWORKS LIMITED located?
| Registered Office Address | C/O Mazars Llp First Floor Two Chamberlain Square B3 3AX Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEARWORKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROMOSERVICES LIMITED | Oct 06, 2010 | Oct 06, 2010 |
| BRAND ADDITION LIMITED | Dec 15, 2008 | Dec 15, 2008 |
| PROMOSERVICES LIMITED | Nov 16, 2001 | Nov 16, 2001 |
| TGIG LIMITED | Sep 26, 1995 | Sep 26, 1995 |
| EXCEL PLUS LIMITED | Jan 29, 1992 | Jan 29, 1992 |
What are the latest accounts for GEARWORKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for GEARWORKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Register inspection address has been changed to Broadway Trafford Wharf Road Manchester M17 1DD | 2 pages | AD02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Broadway Trafford Wharf Road Manchester M17 1DD to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on Jun 17, 2022 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Oct 20, 2021 | 2 pages | PSC09 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Appointment of Mrs Lucy Claire Penfold as a secretary on Jan 28, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Claire Louise Thomson as a secretary on Jan 28, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Brand Addition Limited as a person with significant control on Dec 05, 2016 | 1 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GEARWORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PENFOLD, Lucy Claire | Secretary | First Floor Two Chamberlain Square B3 3AX Birmingham C/O Mazars Llp | 279207850001 | |||||||
| LEE, Christopher | Director | Trafford Wharf Road M17 1DD Manchester Broadway United Kingdom | United Kingdom | British | 165964010001 | |||||
| THOMSON, Claire Louise | Director | Trafford Wharf Road M17 1DD Manchester Broadway United Kingdom | United Kingdom | British | 165964020001 | |||||
| ALLY, Bibi Rahima | Secretary | 68 Ruskin Road SM5 3DH Carshalton Surrey | British | 38963210001 | ||||||
| BRAY, Sally Ann | Secretary | 5 Chestnut Close SM5 2AQ Carshalton Surrey | British | 51704000001 | ||||||
| HARRISON, Richard | Secretary | The Barn Main Street Tibthorpe YO25 9LA Driffield East Yorkshire | British | 549980003 | ||||||
| SCULL, Andrew James | Secretary | Kelling House 18 Grantham Road NG13 0EG Bottesford Nottinghamshire | British | 99150360001 | ||||||
| SLATER, Richard Craig Alan | Secretary | Westleigh Stannage Lane Churton CH3 6LE Chester | British | 37111560008 | ||||||
| STAFFORD, Andrea | Secretary | 5 Marlowe Avenue Baxenden BB5 2QA Accrington Lancashire | British | 84447430001 | ||||||
| THOMSON, Claire Louise | Secretary | Trafford Wharf Road M17 1DD Manchester Broadway United Kingdom | British | 167877610001 | ||||||
| WOOLLEY, Diana Rosemary | Secretary | 8 Randolph Avenue W9 1BP London | British | 1459550001 | ||||||
| WOOLLEY, Diana Rosemary | Secretary | 8 Randolph Avenue W9 1BP London | British | 1459550001 | ||||||
| ALLY, Bibi Rahima | Director | 68 Ruskin Road SM5 3DH Carshalton Surrey | British | 38963210001 | ||||||
| BENNINGTON, Graham James | Director | Ings House The Green Ellerker HU15 2DP Brough East Yorkshire | British | 28380700002 | ||||||
| BOOTH, Stephen Rodger Gavin | Director | Lund Farm Lund YO25 9TE Driffield East Yorkshire | United Kingdom | British | 177741550001 | |||||
| COLLETT, Brian | Director | 10 Norwich Street EC4A 1BD London | British | 32267100001 | ||||||
| COPE, Neil Francis | Director | Rose Cottage Broomlands Farm Cottages RH8 0SP Oxted Surrey | British | 44778180001 | ||||||
| CUMMINGS, Ian Charles | Director | 9 Parkland Drive AL3 4AH St Albans Hertfordshire | British | 8811380002 | ||||||
| CUMMINGS, Ian Charles | Director | 9 Parkland Drive AL3 4AH St Albans Hertfordshire | British | 8811380002 | ||||||
| CURRAN, Brian William | Director | 23 The Crosspath WD7 8HR Radlett Hertfordshire | British | 23894710001 | ||||||
| DAVIES, Gillian | Director | Flat 15 51 Iverna Gardens, Kensington W8 6TP London | England | British | 101918890003 | |||||
| HALLAM, Tim David, Dr | Director | 20 Elleray Road Alkrington M24 1NY Manchester | United Kingdom | British | 166161610001 | |||||
| HARRISON, Richard | Director | The Barn Main Street Tibthorpe YO25 9LA Driffield East Yorkshire | British | 549980003 | ||||||
| JONES, Peter Ivan | Director | Melplash Farmhouse Melplash DT6 Bridport Dorset | England | British | 302037220001 | |||||
| MCCARTHY, Terence Edward | Director | High Pines Bishops Walk CR0 5BA Croydon Surrey | England | British | 71363730001 | |||||
| SASLOW, Jerry | Director | Rodeo Drive Syosset New York Usa | American | 35787030001 | ||||||
| SCULL, Andrew James | Director | Kelling House 18 Grantham Road NG13 0EG Bottesford Nottinghamshire | England | British | 99150360001 | |||||
| SEEKINGS, David John Emmott | Director | 2411 Newport Court Oshkosh Wisconsin 54904 America | British | 94654400001 | ||||||
| SLATER, Richard Craig Alan | Director | Westleigh Stannage Lane Churton CH3 6LE Chester | United Kingdom | British | 37111560008 | |||||
| SPERLING, Robert | Director | 60 East End Avenue New York 10028 Usa | American | 35787040001 | ||||||
| TRUEMAN, Peter Douglas | Director | 8 Dunstall Road Wimbledon SW20 0HR London | United Kingdom | British | 11272780002 | |||||
| VARLEY, Martin | Director | 313 Stand Lane M26 1JA Radcliffe Greater Manchester | British | 118718830001 | ||||||
| WOOLLEY, Diana Rosemary | Director | 8 Randolph Avenue W9 1BP London | British | 1459550001 | ||||||
| ZIMMERMAN, Thomas | Director | 87 Karol Place NY 11753 Jericho New York Usa | American | 44869540001 |
Who are the persons with significant control of GEARWORKS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Brand Addition Limited | Dec 05, 2016 | Trafford Wharf Road Trafford Park M17 1DD Manchester Broadway House England | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for GEARWORKS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 05, 2016 | Dec 05, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does GEARWORKS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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