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GAS INJECTION WORLDWIDE LIMITED

GAS INJECTION WORLDWIDE LIMITED

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

    • Overview

    Company NameGAS INJECTION WORLDWIDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06329670
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GAS INJECTION WORLDWIDE LIMITED?

    • Manufacture of plastics and rubber machinery (28960) / Manufacturing

    Where is GAS INJECTION WORLDWIDE LIMITED located?

    Registered Office Address
    1 & 2 Hertiage Park
    Hayes Way
    WS11 7LT Cannock
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAS INJECTION WORLDWIDE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for GAS INJECTION WORLDWIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Unaudited abridged accounts made up to Jul 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2018

    		9 pagesAA

    Registered office address changed from 39 Needham Drive Cranage Crewe Cheshire CW4 8FB to 1 & 2 Hertiage Park Hayes Way Cannock Staffordshire WS11 7LT on Jan 07, 2019

    		1 pagesAD01

    Confirmation statement made on Jul 31, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2017

    		11 pagesAA

    Notification of Terence Colwyn Pearson Estate as a person with significant control on Jul 30, 2017

    		1 pagesPSC03

    Cessation of Nicholas James Pearson as a person with significant control on Jul 30, 2017

    		1 pagesPSC07

    Confirmation statement made on Jul 31, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2016

    		8 pagesAA

    Previous accounting period extended from Jul 30, 2016 to Jul 31, 2016

    		1 pagesAA01

    Confirmation statement made on Jul 31, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jul 30, 2015

    		4 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 49,999
    		SH01

    Registered office address changed from Unit 4 Merdian House Road One Winsford Industrial Estate Winsford Cheshire CW7 3QG to 39 Needham Drive Cranage Crewe Cheshire CW4 8FB on Sep 01, 2015

    		1 pagesAD01

    Amended total exemption full accounts made up to Jul 31, 2014

    		14 pagesAAMD

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

    		4 pagesAA

    Previous accounting period shortened from Jul 31, 2014 to Jul 30, 2014

    		1 pagesAA01

    Annual return made up to Jul 31, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2014

    Statement of capital on Sep 03, 2014

    • Capital: GBP 49,999
    		SH01

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

    		4 pagesAA

    Annual return made up to Jul 31, 2013 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2013

    Statement of capital on Sep 05, 2013

    • Capital: GBP 49,999
    		SH01

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

    		5 pagesAA
    View All Filings

    Who are the officers of GAS INJECTION WORLDWIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARSON, Nicholas James
    39 Needham Drive
    Cranage
    CW4 8FB Holmes Chapel
    Cheshire
    		Secretary
    39 Needham Drive
    Cranage
    CW4 8FB Holmes Chapel
    Cheshire
    		British78614540001
    CROW, Kenneth Richard
    12 Meadow Brook Road
    Northfield
    B31 1NE Birmingham
    West Midlands
    		Director
    12 Meadow Brook Road
    Northfield
    B31 1NE Birmingham
    West Midlands
    		EnglandBritish189866440001
    FOAD, Raymond
    Pinehurst Drive
    Kings Norton
    B38 8TH Birmingham
    31
    West Midlands
    United Kingdom
    		Director
    Pinehurst Drive
    Kings Norton
    B38 8TH Birmingham
    31
    West Midlands
    United Kingdom
    		EnglandBritish123430150002
    PEARSON, Nicholas James
    39 Needham Drive
    Cranage
    CW4 8FB Holmes Chapel
    Cheshire
    		Director
    39 Needham Drive
    Cranage
    CW4 8FB Holmes Chapel
    Cheshire
    		United KingdomBritish78614540001
    PEARSON, Terence Colwyn
    31 Bostock Hall
    Bostock Green
    CW10 9JN Middlewich
    Cheshire
    		Secretary
    31 Bostock Hall
    Bostock Green
    CW10 9JN Middlewich
    Cheshire
    		British108854970001
    PEARSON, Terence Colwyn
    31 Bostock Hall
    Bostock Green
    CW10 9JN Middlewich
    Cheshire
    		Director
    31 Bostock Hall
    Bostock Green
    CW10 9JN Middlewich
    Cheshire
    		British108854970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GAS INJECTION WORLDWIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Terence Colwyn Pearson Estate
    Needham Drive
    Cranage
    CW4 8FB Crewe
    39
    England
    		Jul 30, 2017
    Needham Drive
    Cranage
    CW4 8FB Crewe
    39
    England
    		No
    Legal FormEstate
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Nicholas James Pearson
    Needham Drive
    Cranage
    CW4 8FB Crewe
    39
    Cheshire
    		Jul 30, 2016
    Needham Drive
    Cranage
    CW4 8FB Crewe
    39
    Cheshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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