Active - Proposal to Strike off
Company Information for GORSEY ELEVEN LIMITED
PO BOX 1 GORSEY LANE, COLESHILL, BIRMINGHAM, WARWICKSHIRE, B46 1LW,
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Company Registration Number
02398926
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
GORSEY ELEVEN LIMITED | ||
Legal Registered Office | ||
PO BOX 1 GORSEY LANE COLESHILL BIRMINGHAM WARWICKSHIRE B46 1LW Other companies in B46 | ||
Previous Names | ||
|
Company Number | 02398926 | |
---|---|---|
Company ID Number | 02398926 | |
Date formed | 1989-06-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-06-27 | |
Return next due | 2018-07-11 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-09 10:54:42 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH LOUISE WARD |
||
STEPHEN GRAHAM WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY MICHAEL DUGGAN |
Company Secretary | ||
ANTHONY JOHN BREWER |
Director | ||
GARY BOSLEY PHILLIPS |
Director | ||
MICHAEL JOHN LAWSON |
Company Secretary | ||
MICHAEL JOHN LAWSON |
Director | ||
ROBERT WINN WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GORSEY TWENTY LIMITED | Director | 2017-02-28 | CURRENT | 1994-12-08 | Liquidation | |
HEADLAM (EUROPEAN) LIMITED | Director | 2016-09-14 | CURRENT | 2004-10-28 | Active | |
HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED | Director | 2016-09-14 | CURRENT | 1997-07-11 | Active | |
CROSSFORGE LIMITED | Director | 2016-09-14 | CURRENT | 1976-12-13 | Active | |
MERCADO GROUP LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active - Proposal to Strike off | |
YOURFLOORS LIMITED | Director | 2015-06-19 | CURRENT | 2000-04-05 | Active | |
CONVIVIALITY PLC | Director | 2014-02-01 | CURRENT | 2005-10-14 | In Administration/Administrative Receiver | |
GORSEY EIGHT LIMITED | Director | 2006-10-06 | CURRENT | 1991-09-18 | Dissolved 2013-09-10 | |
MCD GROUP LIMITED | Director | 2000-01-04 | CURRENT | 1946-11-05 | Active | |
HEADLAM GROUP PENSION TRUSTEES LIMITED | Director | 1999-01-26 | CURRENT | 1998-11-12 | Active | |
HEADLAM GROUP PLC | Director | 1992-06-08 | CURRENT | 1948-10-18 | Active | |
HFD LIMITED | Director | 1992-01-17 | CURRENT | 1991-12-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP03 | Appointment of Mrs Sarah Louise Ward as company secretary on 2017-10-02 | |
TM02 | Termination of appointment of Geoffrey Michael Duggan on 2017-10-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN BREWER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GRAHAM WILSON | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
RES15 | CHANGE OF NAME 09/11/2015 | |
CERTNM | Company name changed flooring accessories LIMITED\certificate issued on 10/11/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY BOSLEY PHILLIPS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR GARY BOSLEY PHILLIPS | |
AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/13 FROM 3 St Catherines Park Cardiff CF24 2TY | |
AP03 | Appointment of Mr Geoffrey Michael Duggan as company secretary | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN BREWER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL LAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 31/08/2012 | |
AA01 | CURREXT FROM 31/07/2012 TO 31/12/2012 | |
AR01 | 27/06/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/06/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WINN WILLIAMS / 27/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LAWSON / 27/06/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 8 TAYMUIR GREEN INDUSTRIAL ESTATE, CARDIFF SOUTH GLAMORGAN CF24 2TY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/06/00 | |
363s | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/06/96 | |
363s | RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
SRES04 | NC INC ALREADY ADJUSTED 09/11/94 | |
123 | £ NC 1000/100000 09/11/94 | |
88(2)R | AD 09/11/94--------- £ SI 19000@1=19000 £ IC 1000/20000 | |
287 | REGISTERED OFFICE CHANGED ON 11/08/94 FROM: 91A,RICHMOND ROAD ROATH CARDIFF CF2 3BS | |
363s | RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | |
363s | RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as GORSEY ELEVEN 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. |