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Company Information for GANE INTERNATIONAL LIMITED
AZETS, 2ND FLOOR REGIS HOUSE 45, LONDON, EC4R 9AN,
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Company Registration Number
 02001584 Private Limited Company
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Company Overview
About Gane International Ltd
GANE INTERNATIONAL LIMITED was founded on 1986-03-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Gane International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| GANE INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| AZETS 2ND FLOOR REGIS HOUSE 45 LONDON EC4R 9AN Other companies in BD11 | |
Filing Information
| Company Number | 02001584 | |
|---|---|---|
| Company ID Number | 02001584 | |
| Date formed | 1986-03-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 05/09/2015 | |
| Return next due | 03/10/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-02-05 10:40:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GANE INTERNATIONAL LIMITED
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Company Officers of GANE INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADRIAN TREVOR HALLS |
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PAUL DAVID ARMITAGE |
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ROBERT NEIL BROWN |
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NIGEL LESLIE COPE |
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ALAN DEARDEN |
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NIGEL ARTHUR WILLIAM LEECH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL DAVID ARMITAGE |
Company Secretary | ||
WILLIAM ANTHONY RISING |
Company Secretary | ||
WILLIAM ANTHONY RISING |
Director | ||
JOHN MICHAEL EGAN |
Director | ||
ALTAF SADIQUE |
Director | ||
CAROLINE LYNDA EGAN |
Company Secretary | ||
MICHAEL JOHN EBDON |
Director | ||
STEPHEN KEITH SELLS |
Director | ||
PETER JOSEPH SHOOMAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HELIXION LIMITED | Director | 2012-10-08 | CURRENT | 2002-05-10 | Liquidation | |
| DIAMONDS SOFTWARE LIMITED | Director | 2011-09-30 | CURRENT | 2002-11-22 | Liquidation | |
| WINKIES OF HARROGATE LIMITED | Director | 2006-06-20 | CURRENT | 2006-06-05 | Dissolved 2014-05-13 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 17/01/25 FROM Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England | ||
| Voluntary liquidation declaration of solvency | ||
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDREW ARMSTRONG BAYNE | ||
| APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES AUDIS | ||
| APPOINTMENT TERMINATED, DIRECTOR ROBERT HUGH BINNS | ||
| CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES | ||
| Change of details for Construction Industry Solutions Limited as a person with significant control on 2023-04-21 | ||
| REGISTERED OFFICE CHANGED ON 19/04/23 FROM The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 05/12/22 FROM Coins Building St. Laurence Way Slough SL1 2EA England | |
| TM02 | Termination of appointment of Adrian Trevor Halls on 2022-11-29 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LESLIE COPE | |
| AP01 | DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
| PSC05 | Change of details for Csb Holdings Ltd as a person with significant control on 2022-03-31 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
| PSC05 | Change of details for Csb Holdings Plc as a person with significant control on 2018-08-07 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/09/19 FROM Unit 4 Adwalton Business Park Wakefield Road Drighlington Bradford West Yorkshire BD11 1DR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID ARMITAGE | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AAMD | Amended account full exemption | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 10620 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ROBERT NEIL BROWN | |
| AP03 | Appointment of Mr Adrian Trevor Halls as company secretary on 2016-11-28 | |
| TM02 | Termination of appointment of Paul David Armitage on 2016-10-28 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 10620 | |
| AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 10620 | |
| AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/09/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/09/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/11 FROM 29 Campus Road Bradford West Yorkshire BD7 1HR | |
| AR01 | 05/09/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ARTHUR WILLIAM LEECH / 05/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DEARDEN / 05/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID ARMITAGE / 05/09/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL DAVID ARMITAGE / 05/09/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/09/09 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: C/O PROUDLOCK & CO TITAN HOUSE STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5PA | |
| 363s | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 88(2)R | AD 16/04/99--------- £ SI 220@1 | |
| 88(2)R | AD 16/04/99--------- £ SI 220@1 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 88(2)R | AD 19/03/99--------- £ SI 180@1=180 £ IC 10000/10180 | |
| 288b | DIRECTOR RESIGNED | |
| 123 | £ NC 10000/20000 19/02/99 | |
| ORES04 | NC INC ALREADY ADJUSTED 19/02/99 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED | |
| 288 | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to GANE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GANE INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | EUROSYSTEMS (UK) LIMITED | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 91,659 |
| Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GANE INTERNATIONAL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 10,620 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 2,578 |
| Current Assets | 2012-04-01 | £ 170,169 |
| Debtors | 2012-04-01 | £ 141,212 |
| Fixed Assets | 2012-04-01 | £ 1,870 |
| Shareholder Funds | 2012-04-01 | £ 80,380 |
| Stocks Inventory | 2012-04-01 | £ 26,379 |
| Tangible Fixed Assets | 2012-04-01 | £ 1,870 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GANE INTERNATIONAL LIMITED registering or being granted any patents Domain Names
GANE INTERNATIONAL LIMITED owns 1 domain names.
gane.co.uk
Income
Government Income
We have not found government income sources for GANE INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GANE INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for GANE INTERNATIONAL LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Offices and Premises | UNIT 4 1ST FLR OFFICES ADWALTON BUSINESS PARK WAKEFIELD ROAD, DRIGHLINGTON BRADFORD BD11 1DR | 14,500 | 04/11/2011 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GANE INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GANE INTERNATIONAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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