GAINSBOROUGH UK LIMITED

Overview

Company Name	GAINSBOROUGH UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03908222
Jurisdiction	England/Wales
Date of Creation	Jan 12, 2000
Date of Cessation	Feb 05, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GAINSBOROUGH UK LIMITED?

(7487) /

Where is GAINSBOROUGH UK LIMITED located?

Registered Office Address	Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street London
Undeliverable Registered Office Address	No

What were the previous names of GAINSBOROUGH UK LIMITED?

Previous Company Names
Company Name	From	Until
GAINSBOROUGH AWG LIMITED	Nov 28, 2001	Nov 28, 2001
GAINSBOROUGH MORRISON LIMITED	Jan 12, 2000	Jan 12, 2000

What are the latest accounts for GAINSBOROUGH UK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2005

What are the latest filings for GAINSBOROUGH UK LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 05, 2012	Return of final meeting in a creditors' voluntary winding up	6 pages	4.72

Aug 31, 2012	Insolvency court order Court order insolvency:- removal of liquidator	34 pages	LIQ MISC OC

Aug 31, 2012	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Aug 08, 2012	Insolvency filing Insolvency:secretary of state's release of liquidator - andrew hosking - 02/08/12	1 pages	LIQ MISC

Jul 09, 2012	Liquidators' statement of receipts and payments to Jun 08, 2012	5 pages	4.68

Jul 09, 2012	Liquidators' statement of receipts and payments	5 pages	4.68

Jul 09, 2012	Liquidators' statement of receipts and payments	5 pages	4.68

Jul 09, 2012	Liquidators' statement of receipts and payments	5 pages	4.68

Jul 09, 2012	Liquidators' statement of receipts and payments	5 pages	4.68

Jul 09, 2012	Liquidators' statement of receipts and payments	5 pages	4.68

Jan 06, 2012	Liquidators' statement of receipts and payments to Dec 08, 2011	5 pages	4.68

Jul 07, 2011	Liquidators' statement of receipts and payments to Jun 08, 2011	5 pages	4.68

Jan 11, 2011	Liquidators' statement of receipts and payments to Dec 08, 2010	5 pages	4.68

Jul 07, 2010	Liquidators' statement of receipts and payments to Jun 08, 2010	5 pages	4.68

Jan 08, 2010	Liquidators' statement of receipts and payments to Dec 08, 2009	5 pages	4.68

Jul 13, 2009	Liquidators' statement of receipts and payments to Jun 08, 2009	5 pages	4.68

Jan 15, 2009	Liquidators' statement of receipts and payments to Dec 08, 2008	5 pages	4.68

Feb 01, 2008	Result of meeting of creditors	6 pages	2.23B
Dec 09, 2007	Notice of move from Administration case to Creditors Voluntary Liquidation	16 pages	2.34B
Jul 16, 2007	Administrator's progress report	10 pages	2.24B
Jun 14, 2007	Notice of extension of period of Administration	1 pages	2.31B
Jan 11, 2007	Administrator's progress report	10 pages	2.24B
Sep 08, 2006	Result of meeting of creditors	16 pages	2.23B
Aug 23, 2006	Statement of administrator's proposal	43 pages	2.17B

View All Filings

Who are the officers of GAINSBOROUGH UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONNAUGHT SECRETARIES LTD 42-46 High Street KT10 9QY Esher Surrey	Apr 03, 2006		Secretary	42-46 High Street KT10 9QY Esher Surrey				55981810001
ASH, Paul Anthony High Tor House Heathside Park Road GU22 7JF Woking Surrey	Sep 14, 2004		Director	High Tor House Heathside Park Road GU22 7JF Woking Surrey	United Kingdom	British	1956-1	53170010002
HARDING, Simon Jeremy 23 Woodlands Way KT21 1LH Ashtead Surrey	Feb 02, 2000		Director	23 Woodlands Way KT21 1LH Ashtead Surrey	United Kingdom	British	1956-3	54047470002
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Jan 12, 2000	Jan 31, 2000	Secretary	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British		38963210003
DUBOIS, James 5 Lynwood Road KT17 4LF Epsom Surrey	Jan 24, 2003	Mar 30, 2004	Secretary	5 Lynwood Road KT17 4LF Epsom Surrey		British		1913260001
SHEPHEARD, Geoffrey Arthur George Red Tiles 62 Park Road GU22 7DB Woking Surrey	Aug 23, 2004	Jun 28, 2005	Secretary	Red Tiles 62 Park Road GU22 7DB Woking Surrey		British		143104990001
VENUS, David Anthony 86 Park Road KT2 5JZ Kingston Upon Thames Surrey	Mar 30, 2004	Apr 03, 2006	Secretary	86 Park Road KT2 5JZ Kingston Upon Thames Surrey		British		38563740001
VENUS, David Anthony 86 Park Road KT2 5JZ Kingston Upon Thames Surrey	Jan 31, 2000	Jan 24, 2003	Secretary	86 Park Road KT2 5JZ Kingston Upon Thames Surrey		British		38563740001
COLLETT, Brian 254 Old Church Road Chingford E4 8BT London	Jan 12, 2000	Jan 31, 2000	Director	254 Old Church Road Chingford E4 8BT London		British	1943-1	32267100002
DONNELLY, Anthony 1 Old Kirk Road Corstorphine EH12 6JY Edinburgh	Jan 31, 2000	Dec 18, 2001	Director	1 Old Kirk Road Corstorphine EH12 6JY Edinburgh	United Kingdom	British	1964-10	109258700001
DUBOIS, James 5 Lynwood Road KT17 4LF Epsom Surrey	Feb 02, 2000	Mar 30, 2004	Director	5 Lynwood Road KT17 4LF Epsom Surrey	England	British	1946-10	1913260001
HOPE, John Alexander Eildon, 17 Craigielaw Park Aberlady EH32 0PR Longniddry East Lothian	Jan 11, 2005	Jun 28, 2005	Director	Eildon, 17 Craigielaw Park Aberlady EH32 0PR Longniddry East Lothian	United Kingdom	British	1957-1	71318590003
MCARDLE, Ian Grayway Close Highfield Caldecote CB23 7UZ Cambridge 3	Aug 13, 2003	Dec 24, 2004	Director	Grayway Close Highfield Caldecote CB23 7UZ Cambridge 3	United Kingdom	British	1966-8	135426570001
MCKINLAY, Andrew David 1 Polton Bank EH18 1JX Lasswade Midlothian	Jan 31, 2000	Apr 24, 2002	Director	1 Polton Bank EH18 1JX Lasswade Midlothian		British	1966-8	68257940001
WALLACE, Lesley Ann 8 Cranberry Drive BL3 4TB Bolton Lancashire	Apr 24, 2002	Jun 28, 2005	Director	8 Cranberry Drive BL3 4TB Bolton Lancashire		British	1970-1	64383520003
WARBRICK, Cheryl 1 Napier Road St Margarets TW7 7HP Twickenham Middlesex	Mar 30, 2004	Sep 14, 2004	Director	1 Napier Road St Margarets TW7 7HP Twickenham Middlesex	United Kingdom	British	1970-3	105465780001
WHITE, Sharon Carol Columbine Cottage 4 Mount Pleasant EX39 5HW Littleham Devon	Mar 04, 2002	May 16, 2003	Director	Columbine Cottage 4 Mount Pleasant EX39 5HW Littleham Devon		British	1960-8	80661010001

View Detailed Information on Officers and People with Significant Control

Does GAINSBOROUGH UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 13, 2006	Administration started
Dec 09, 2007	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Daniel Robert Whiteley Smith Grant Thornton House Melton Street NW1 2EP Euston Square London	practitioner	Grant Thornton House Melton Street NW1 2EP Euston Square London		Dec 09, 2007
Andrew Lawrence Hosking Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London	practitioner	Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London		Dec 09, 2007

Date	Type
Dec 09, 2007	Commencement of winding up
Feb 05, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Lawrence Hosking Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London	practitioner	Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London	Dec 09, 2007	May 22, 2012
Daniel Robert Whiteley Smith Grant Thornton House Melton Street NW1 2EP Euston Square London	practitioner	Grant Thornton House Melton Street NW1 2EP Euston Square London	Dec 09, 2007

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.
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