Dissolved
Dissolved 2017-12-04
Company Information for GASKELL CARPETS LIMITED
31 WELLINGTON STREET, LEEDS, LS1 4DL,
|
Company Registration Number
01475716
Private Limited Company
Dissolved Dissolved 2017-12-04 |
Company Name | ||||
---|---|---|---|---|
GASKELL CARPETS LIMITED | ||||
Legal Registered Office | ||||
31 WELLINGTON STREET LEEDS LS1 4DL Other companies in LS1 | ||||
Previous Names | ||||
|
Company Number | 01475716 | |
---|---|---|
Date formed | 1980-01-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2002-12-31 | |
Date Dissolved | 2017-12-04 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-24 11:20:44 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD HOPKIN |
||
RICHARD HOPKIN |
||
GERALD WHEELER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL CRESSWELL |
Director | ||
JEFFREY HIGGIN |
Company Secretary | ||
TIMOTHY DARBYSHIRE |
Director | ||
BRIAN EDWARDS |
Director | ||
PHILIP JOHN HARTLEY |
Director | ||
DESMOND HUTCHINSON |
Director | ||
IAN CROWTHER |
Director | ||
TIMOTHY DARBYSHIRE |
Company Secretary | ||
BRIAN PRINGLE |
Director | ||
TIMOTHY DARBYSHIRE |
Director | ||
IAN THOMAS RAMSAY |
Director | ||
ANDREW DAVID THOMAS |
Company Secretary | ||
ANDREW DAVID THOMAS |
Director | ||
EDWARD DUXBURY ANDREW |
Director | ||
NIGEL CHARLES BROOK |
Director | ||
PETER LIVESEY |
Director | ||
MICHAEL ALFRED HIELD |
Director | ||
JAMES MACADAM SPRINT |
Director | ||
GERARD CAHILL |
Director | ||
JOHN CHARLES DAVID HINCHSLIFF |
Director | ||
ROGER COLLIN TAYLOR |
Director | ||
ROBERT BEAUMONT |
Director | ||
ROGER SMETHURST |
Director | ||
ROGER STEPHEN SUTCLIFFE |
Company Secretary | ||
ROGER STEPHEN SUTCLIFFE |
Director | ||
PETER HUGH FORRESTER |
Director | ||
JOHN CLEMENT KAY |
Director | ||
NORMAN ALDERMAN |
Director | ||
THOMAS DUNCAN GASKELL |
Director | ||
JEREMY JAMES ERIC DAW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GASKELL FLOORING LIMITED | Company Secretary | 2004-02-27 | CURRENT | 1948-09-15 | Liquidation | |
GASKELL NON-WOVENS LIMITED | Company Secretary | 2003-02-21 | CURRENT | 1973-07-18 | Liquidation | |
WMH (NO. 21) LIMITED | Company Secretary | 1991-11-30 | CURRENT | 1951-06-05 | Active - Proposal to Strike off | |
GASKELL NON-WOVENS LIMITED | Director | 1998-02-01 | CURRENT | 1973-07-18 | Liquidation | |
GASKELL FLOORING LIMITED | Director | 1998-02-01 | CURRENT | 1948-09-15 | Liquidation | |
WMH (NO. 21) LIMITED | Director | 1994-03-03 | CURRENT | 1951-06-05 | Active - Proposal to Strike off | |
GASKELL FLOORING LIMITED | Director | 2000-09-08 | CURRENT | 1948-09-15 | Liquidation | |
GASKELL NON-WOVENS LIMITED | Director | 1996-08-01 | CURRENT | 1973-07-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.04 | DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
2.33B | C/O ENDING ADMINISTRATION | |
2.24B | ADMINISTRATORS PROGRESS REPORT | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS | |
2.17B | STATEMENT OF PROPOSALS | |
287 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: CLAYTON BUSINESS PARK BLACKBURN ROAD ACCRINGTON LANCASHIRE BB5 5GT | |
2.12B | APPOINTMENT OF ADMINISTRATOR | |
288b | DIRECTOR RESIGNED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
CERTNM | COMPANY NAME CHANGED GASKELL FLOORING LIMITED CERTIFICATE ISSUED ON 09/07/04 | |
363s | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED GASKELL TEXTILES LIMITED CERTIFICATE ISSUED ON 21/04/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: WALTON HOUSE SYKE SIDE DRIVE ALTHAM ACCRINGTON LANCASHIRE BB5 5YE | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
WRES13 | AGREEMENT 07/10/99 | |
WRES01 | ALTER MEM AND ARTS 07/10/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHATTEL MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL PLC | |
CHATTEL MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | PART of the property or undertaking no longer forms part of charge | BARCLAYS BANK PLC | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
DEBENTURE | Multiple filings of asset release and removal. Please see documents registered | BARCLAYS BANK PLC | |
STANDARD SECURITY | Satisfied | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (1751 - Manufacture of carpet & rugs) as GASKELL CARPETS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |