THE GAUCHWIN GROUP LTD

THE GAUCHWIN GROUP LTD

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

    Company NameTHE GAUCHWIN GROUP LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03943860
    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 THE GAUCHWIN GROUP LTD?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is THE GAUCHWIN GROUP LTD located?

    Registered Office Address
    3 Floor 5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE GAUCHWIN GROUP LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2017
    Next Accounts Due OnDec 31, 2017
    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What is the status of the latest confirmation statement for THE GAUCHWIN GROUP LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 09, 2018
    Next Confirmation Statement DueMar 23, 2018
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2017
    OverdueYes

    What are the latest filings for THE GAUCHWIN GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    2 pagesCOCOMP

    Confirmation statement made on Mar 09, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Mar 09, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Mar 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Mar 09, 2013 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 74 High Street Newton Le Willows Merseyside WA12 9SH* on Apr 16, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2012

    9 pagesAA

    Annual return made up to Mar 09, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    9 pagesAA

    Annual return made up to Mar 09, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Ian Gauchwin on Mar 09, 2011

    2 pagesCH01

    Secretary's details changed for Mark Andrew Yates on Mar 09, 2011

    1 pagesCH03

    legacy

    5 pagesMG01

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Mar 09, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Ian Gauchwin on Mar 09, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    Who are the officers of THE GAUCHWIN GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YATES, Mark Andrew
    Floor 5 Temple Square
    Temple Street
    L2 5RH Liverpool
    3
    England
    Secretary
    Floor 5 Temple Square
    Temple Street
    L2 5RH Liverpool
    3
    England
    British106996100001
    GAUCHWIN, Ian
    Floor 5 Temple Square
    Temple Street
    L2 5RH Liverpool
    3
    England
    Director
    Floor 5 Temple Square
    Temple Street
    L2 5RH Liverpool
    3
    England
    United KingdomBritish69150050002
    COUNTRYWIDE COMPANY SECRETARIES LTD
    386-388 Palatine Road
    M22 4FZ Manchester
    Nominee Secretary
    386-388 Palatine Road
    M22 4FZ Manchester
    900018050001
    COUNTRYWIDE COMPANY DIRECTORS LTD
    386-388 Palatine Road
    M22 4FZ Manchester
    Nominee Director
    386-388 Palatine Road
    M22 4FZ Manchester
    900018040001

    Who are the persons with significant control of THE GAUCHWIN GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Gauchwin
    Floor 5 Temple Square
    Temple Street
    L2 5RH Liverpool
    3
    Apr 06, 2016
    Floor 5 Temple Square
    Temple Street
    L2 5RH Liverpool
    3
    No
    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.

    Does THE GAUCHWIN GROUP LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 21, 2011
    Delivered On Jan 26, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 26, 2011Registration of a charge (MG01)

    Does THE GAUCHWIN GROUP LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 18, 2017Petition date
    Sep 04, 2017Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Liverpool
    2nd Floor Rosebrae Court
    Woodside Ferry Approach
    CH41 6DU Birkenhead
    Merseyside
    practitioner
    2nd Floor Rosebrae Court
    Woodside Ferry Approach
    CH41 6DU Birkenhead
    Merseyside

    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