G.E.A.R. (UK) LIMITED
Overview
| Company Name | G.E.A.R. (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03907114 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G.E.A.R. (UK) LIMITED?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is G.E.A.R. (UK) LIMITED located?
| Registered Office Address | 48 Bellevue Terrace Belle Vue Terrace WR14 4QG Malvern Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G.E.A.R. (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for G.E.A.R. (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jan 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Bernard Milne on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Martin Gwynn on Jan 10, 2014 | 1 pages | CH03 | ||||||||||
Registered office address changed from * 57 High Street Bromsgrove B61 8AJ* on Jan 11, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jan 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from * 142 New Road Bromsgrove B60 2LE* on Apr 14, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Jan 14, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 5 pages | AA | ||||||||||
Who are the officers of G.E.A.R. (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GWYNN, Martin | Secretary | Old Station Road B60 2AA Bromsgrove 27 Worcestershire England | British | Director | 85833990001 | |||||
| MILNE, Bernard | Director | Balmoral Road B74 4UF Sutton Coldfield 33 West Midlands England | United Kingdom | British | Director | 61671450002 | ||||
| PARKIN, Elaine Ann | Secretary | 49 Derwent Road DE15 9FR Burton On Trent Staffordshire | British | Administrator | 70808740001 | |||||
| PARKIN, Richard Matthew | Secretary | 49 Derwent Road Stappenhill DE15 9FR Burton On Trent Staffordshire | British | Director | 120712020001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| PARKIN, Richard Matthew | Director | 49 Derwent Road Stappenhill DE15 9FR Burton On Trent Staffordshire | United Kingdom | British | Director | 120712020001 | ||||
| WALKEY, Justin Roy | Director | 3 Parklands Avenue BS22 7PS Weston Super Mare Avon | British | Director | 67814950001 |
Who are the persons with significant control of G.E.A.R. (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bernard John Milne | Dec 31, 2016 | Bellevue Terrace Belle Vue Terrace WR14 4QG Malvern 48 Worcestershire | No |
Nationality: United Kingdom Country of Residence: England | |||
Natures of Control
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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