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GAINWAY LIMITED

GAINWAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGAINWAY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02885830
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GAINWAY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GAINWAY LIMITED located?

    Registered Office Address
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAINWAY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2019
    Next Accounts Due OnNov 30, 2020
    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What is the status of the latest confirmation statement for GAINWAY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 10, 2020
    Next Confirmation Statement DueJan 24, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2019
    OverdueYes

    What are the latest filings for GAINWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Sep 22, 2025

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 22, 2024

    		39 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 22, 2023

    		20 pagesLIQ03

    Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on May 08, 2024

    		3 pagesAD01

    Certificate of removal of voluntary liquidator

    		3 pagesLIQ08

    Appointment of a voluntary liquidator

    		14 pages600

    Registered office address changed from First Floor Brook Business Centre Unit 1 Cowley Mill Road Cowley Uxbridge Middlesex UB8 2FX to 93 Tabernacle Street London EC2A 4BA on Dec 20, 2022

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 22, 2022

    		31 pagesLIQ03

    Resignation of a liquidator

    		3 pagesLIQ06

    Liquidators' statement of receipts and payments to Sep 22, 2021

    		30 pagesLIQ03

    Statement of affairs

    		8 pagesLIQ02

    Registered office address changed from 1st Floor Offices 189-193 Earls Court Road London SW5 9AN to Unit 1 Cowley Mill Road Cowley Uxbridge Middlesex UB8 2FX on Sep 06, 2019

    		1 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 20, 2019

    		LRESSP

    Declaration of solvency

    		4 pagesLIQ01

    Termination of appointment of Terry John Prosser as a secretary on Aug 06, 2019

    		1 pagesTM02

    Current accounting period extended from Jun 30, 2019 to Nov 30, 2019

    		1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2018

    		9 pagesAA

    Cessation of Gary Thomas Lever as a person with significant control on Jan 17, 2019

    		1 pagesPSC07

    Notification of Abbeyclone Limited as a person with significant control on Jan 17, 2019

    		2 pagesPSC02

    Confirmation statement made on Jan 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		5 pagesAA

    Confirmation statement made on Jan 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2016

    		13 pagesAA

    Confirmation statement made on Jan 10, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of GAINWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVER, Gary Thomas
    20 Richmond Mansions
    250 Old Brompton Road
    SW5 9HN London
    		Director
    20 Richmond Mansions
    250 Old Brompton Road
    SW5 9HN London
    		United KingdomBritish83224530001
    COCKETT, Hayley Jane
    43 Hartland Road
    SM4 6LZ Morden
    Surrey
    		Secretary
    43 Hartland Road
    SM4 6LZ Morden
    Surrey
    		British76473740002
    GOOBLAR, Harris Sydney
    36 York Avenue
    HA7 2HS Stanmore
    Middlesex
    		Secretary
    36 York Avenue
    HA7 2HS Stanmore
    Middlesex
    		British9484380001
    PROSSER, Terry John
    Curzon Way
    Chelmer Village
    CM2 6PF Chelmsford
    32
    Essex
    United Kingdom
    		Secretary
    Curzon Way
    Chelmer Village
    CM2 6PF Chelmsford
    32
    Essex
    United Kingdom
    		British84299200001
    THOMAS, Ieuan Lewis James
    10b Beulah Hill
    Upper Norwood
    SE19 3LS London
    		Secretary
    10b Beulah Hill
    Upper Norwood
    SE19 3LS London
    		British40604490001
    CCS SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900001720001
    CCS DIRECTORS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900001710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GAINWAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Abbeyclone Limited
    Earls Court Road
    SW5 9AN London
    189-193
    England
    		Jan 17, 2019
    Earls Court Road
    SW5 9AN London
    189-193
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number03529729
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    Mr Gary Thomas Lever
    1st Floor Offices
    189-193 Earls Court Road
    SW5 9AN London
    		Apr 06, 2016
    1st Floor Offices
    189-193 Earls Court Road
    SW5 9AN London
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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 GAINWAY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Nov 19, 2010
    Delivered On Nov 24, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from gary thomas lever and his companies to the mortgagees under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    1, 3, 5 and 7 harley street london t/nos. LN42779 and LN117287.
    Persons Entitled
    • Sunningdale Investments Limited
    Transactions
    • Nov 24, 2010Registration of a charge (MG01)
    Assignment of rents
    Created On Nov 29, 2002
    Delivered On Dec 17, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All rents and other payments if any due under the terms of leases and tenancy agreements of the l/h land being 1-7 harley street london.
    Persons Entitled
    • Investec Bank (Channel Islands) Limited
    Transactions
    • Dec 17, 2002Registration of a charge (395)
    • Sep 19, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 29, 2002
    Delivered On Dec 17, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a 1, 3, 5 and 7 harley street london t/ns LN60779 and LN133705 by way of fixed charge the goodwill.by way of floating charge all plant machinery equipment furniture and other chattel assets.
    Persons Entitled
    • Investec Bank (Channel Islands) Limited
    Transactions
    • Dec 17, 2002Registration of a charge (395)
    • Sep 19, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 13, 1999
    Delivered On Jul 28, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property known as 1,3, 5 and 7 harley street westminster london all moveable plant machinery implements utensils furniture equipment stock in trade work in progress and all other chattels.
    Persons Entitled
    • Hypothekenbank in Hamburg Aktiengesellschaft
    Transactions
    • Jul 28, 1999Registration of a charge (395)
    • Sep 19, 2006Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Jul 13, 1999
    Delivered On Jul 28, 1999
    		Satisfied
    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
    • Hypothekenbank in Hamburg Atkiengesellschaft
    Transactions
    • Jul 28, 1999Registration of a charge (395)
    • Sep 19, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does GAINWAY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 20, 2019Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Julie Ann Swan
    Unit 1, First Floor Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Middlesex
    		practitioner
    Unit 1, First Floor Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Middlesex
    Mark Richard Phillips
    Unit 1, First Floor Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Middlesex
    		practitioner
    Unit 1, First Floor Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Middlesex
    Frederick Charles Satow
    Opus Restructuring Llp 322 High Holborn
    WC1V 7PB London
    		practitioner
    Opus Restructuring Llp 322 High Holborn
    WC1V 7PB London
    Paul M Davis
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    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.
    • license: CC0