THE GAUCHWIN GROUP LTD
Overview
| Company Name | THE GAUCHWIN GROUP LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03943860 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for THE GAUCHWIN GROUP LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2017 |
| Next Accounts Due On | Dec 31, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2016 |
What is the status of the latest confirmation statement for THE GAUCHWIN GROUP LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 09, 2018 |
| Next Confirmation Statement Due | Mar 23, 2018 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2017 |
| Overdue | Yes |
What are the latest filings for THE GAUCHWIN GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Confirmation statement made on Mar 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 09, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Mar 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Mar 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 74 High Street Newton Le Willows Merseyside WA12 9SH* on Apr 16, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Mar 09, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Mar 09, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Ian Gauchwin on Mar 09, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mark Andrew Yates on Mar 09, 2011 | 1 pages | CH03 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Mar 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Ian Gauchwin on Mar 09, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of THE GAUCHWIN GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YATES, Mark Andrew | Secretary | Floor 5 Temple Square Temple Street L2 5RH Liverpool 3 England | British | 106996100001 | ||||||
| GAUCHWIN, Ian | Director | Floor 5 Temple Square Temple Street L2 5RH Liverpool 3 England | United Kingdom | British | 69150050002 | |||||
| COUNTRYWIDE COMPANY SECRETARIES LTD | Nominee Secretary | 386-388 Palatine Road M22 4FZ Manchester | 900018050001 | |||||||
| COUNTRYWIDE COMPANY DIRECTORS LTD | Nominee Director | 386-388 Palatine Road M22 4FZ Manchester | 900018040001 |
Who are the persons with significant control of THE GAUCHWIN GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Gauchwin | Apr 06, 2016 | Floor 5 Temple Square Temple Street L2 5RH Liverpool 3 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does THE GAUCHWIN GROUP LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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Does THE GAUCHWIN GROUP LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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