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GAINEY COMPANY LIMITED

GAINEY COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameGAINEY COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03145879
    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 GAINEY COMPANY LIMITED?

    • Manufacture of veneer sheets and wood-based panels (16210) / Manufacturing

    Where is GAINEY COMPANY LIMITED located?

    Registered Office Address
    C/O Hollingdale Pooley Limited Bramford House
    23 Westfield Park
    BS6 6LT Bristol
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GAINEY COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    DOMEUROPA LIMITEDFeb 19, 1996Feb 19, 1996
    HILLCOURT LIMITEDJan 15, 1996Jan 15, 1996

    What are the latest accounts for GAINEY COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for GAINEY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2017

    		17 pagesAA

    Previous accounting period shortened from Jun 30, 2017 to Mar 31, 2017

    		1 pagesAA01

    Confirmation statement made on Jan 15, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from The Front Buffer Deport Badminton Road Acton Turville South Glos GL9 1HE to C/O Hollingdale Pooley Limited Bramford House 23 Westfield Park Bristol BS6 6LT on Jan 10, 2018

    		1 pagesAD01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 05, 2017

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Termination of appointment of Susan Barbara Taylor as a secretary on Mar 31, 2017

    		1 pagesTM02

    Termination of appointment of Brian Valentine Knight as a director on Feb 10, 2017

    		1 pagesTM01

    Amended total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAAMD

    Confirmation statement made on Jan 15, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Jan 15, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Jan 15, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 200
    		SH01

    Secretary's details changed for Susan Barbara Taylor on Dec 01, 2014

    		1 pagesCH03

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share allotment 01/12/2014
    		RES13

    Statement of capital following an allotment of shares on Dec 01, 2014

    • Capital: GBP 200
    		4 pagesSH01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

    Annual return made up to Jan 15, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		6 pagesAA

    Annual return made up to Jan 15, 2013 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Brian Valentine Knight on Jan 12, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of GAINEY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILIC, Stanley Sinisa
    East Vista Drive
    AZ85253 Paradise Valley
    7027
    Arizona
    Usa
    		Director
    East Vista Drive
    AZ85253 Paradise Valley
    7027
    Arizona
    Usa
    		United StatesAmerican106883990003
    TAYLOR, Susan Barbara
    Kingrove Crescent
    Chipping Sodbury
    BS37 6DG Bristol
    15
    England
    		Secretary
    Kingrove Crescent
    Chipping Sodbury
    BS37 6DG Bristol
    15
    England
    		British100065610003
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    NGM COMPANY SECRETARIAL SERVICES LIMITED
    Fourth Floor
    One Victoria Street
    BS1 6AA Bristol
    		Secretary
    Fourth Floor
    One Victoria Street
    BS1 6AA Bristol
    		9482640003
    KNIGHT, Brian Valentine
    East Kelton Lane
    85254 Scottsdale
    5419
    Arizona
    Usa
    		Director
    East Kelton Lane
    85254 Scottsdale
    5419
    Arizona
    Usa
    		UsaAmerican46431280003
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GAINEY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stanley Sinisa Milic
    Bramford House
    23 Westfield Park
    BS6 6LT Bristol
    C/O Hollingdale Pooley Limited
    England
    		Apr 06, 2016
    Bramford House
    23 Westfield Park
    BS6 6LT Bristol
    C/O Hollingdale Pooley Limited
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does GAINEY COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge over credit balances
    Created On May 18, 2001
    Delivered On May 30, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Barclays bank PLC re domeuropa limited high interest business account and numbered 80587869. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 30, 2001Registration of a charge (395)
    • Feb 13, 2010Statement that part or the whole of the property charged has been released (MG04)
    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.
    • license: CC0