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GANTSPEED ENGINEERING LIMITED

GANTSPEED ENGINEERING LIMITED

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

    • Overview

    Company NameGANTSPEED ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04673943
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GANTSPEED ENGINEERING LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GANTSPEED ENGINEERING LIMITED located?

    Registered Office Address
    The Chapel
    Bridge Street
    YO25 6DA Driffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GANTSPEED ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for GANTSPEED ENGINEERING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2024

    What are the latest filings for GANTSPEED ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Registered office address changed from Rollestone House 20/22 Bridge Street Horncastle Lincs LN9 5HZ England to The Chapel Bridge Street Driffield YO25 6DA on Apr 27, 2024

    		3 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 16, 2024

    		LRESSP

    Confirmation statement made on Feb 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		5 pagesAA

    Registered office address changed from The Garage Chapel Lane Mareham-Le-Fen Boston PE22 7PZ England to Rollestone House 20/22 Bridge Street Horncastle Lincs LN9 5HZ on Oct 06, 2023

    		1 pagesAD01

    Micro company accounts made up to Oct 31, 2022

    		5 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		5 pagesAA

    Confirmation statement made on Feb 21, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from The Garage Chapel Lane Mareham Le Fen Boston Lincolnshire PE22 7QW to The Garage Chapel Lane Mareham-Le-Fen Boston PE22 7PZ on Feb 21, 2022

    		1 pagesAD01

    Termination of appointment of Louis Paul Croves as a secretary on Aug 19, 2021

    		1 pagesTM02

    Confirmation statement made on Feb 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		5 pagesAA

    Satisfaction of charge 046739430001 in full

    		1 pagesMR04

    Micro company accounts made up to Oct 31, 2019

    		5 pagesAA

    Confirmation statement made on Feb 21, 2020 with no updates

    		3 pagesCS01

    Previous accounting period extended from Sep 21, 2019 to Oct 31, 2019

    		1 pagesAA01

    Micro company accounts made up to Sep 21, 2018

    		5 pagesAA

    Confirmation statement made on Feb 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 21, 2017

    		5 pagesAA

    Confirmation statement made on Feb 21, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of GANTSPEED ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANT, Robert Nigel
    123 Sleaford Road
    PE21 8EY Boston
    Lincs
    		Director
    123 Sleaford Road
    PE21 8EY Boston
    Lincs
    		EnglandBritishGarage Prprietor91151520002
    CROVES, Louis Paul
    Wyverne
    Reedham Lane, Coningsby
    LN4 4RX Lincoln
    Lincolnshire
    		Secretary
    Wyverne
    Reedham Lane, Coningsby
    LN4 4RX Lincoln
    Lincolnshire
    		British91052280001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GANTSPEED ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Nigel Gant
    Chapel Lane
    Mareham-Le-Fen
    PE22 7QW Boston
    The Garage
    Lincolnshire
    England
    		Apr 06, 2016
    Chapel Lane
    Mareham-Le-Fen
    PE22 7QW Boston
    The Garage
    Lincolnshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    Does GANTSPEED ENGINEERING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 16, 2024Due to be dissolved on
    Apr 16, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew James Nichols
    The Chapel Bridge Street
    YO25 6DA Driffield
    		practitioner
    The Chapel Bridge Street
    YO25 6DA Driffield
    John William Butler
    The Chapel Bridge Street
    YO25 6DA Driffield
    		practitioner
    The Chapel Bridge Street
    YO25 6DA Driffield
    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.
    • license: CC0