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Home > England & Wales Companies > WILLIAM GOSSAGE & SONS LIMITED
Company Information for

WILLIAM GOSSAGE & SONS LIMITED

48-52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG,
Company Registration Number
02706792
Private Limited Company
Active - Proposal to Strike off

Company Overview

About William Gossage & Sons Ltd
WILLIAM GOSSAGE & SONS LIMITED was founded on 1992-04-14 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". William Gossage & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WILLIAM GOSSAGE & SONS LIMITED
 
Legal Registered Office
48-52 PENNY LANE
MOSSLEY HILL
LIVERPOOL
MERSEYSIDE
L18 1DG
Other companies in L18
 
Previous Names
AUTO UNION LTD07/08/2002
DAVEY PAXMAN & CO LIMITED19/06/2001
Filing Information
Company Number 02706792
Company ID Number 02706792
Date formed 1992-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts DORMANT
Last Datalog update: 2020-12-06 06:32:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLIAM GOSSAGE & SONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALBANY ACCOUNTANCY SERVICES LIMITED   COMPTUTE LIMITED   CROSBY CONSULTANCY LTD   MATTHEWS SUTTON ACCOUNTANCY LIMITED
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Company Officers of WILLIAM GOSSAGE & SONS LIMITED

Current Directors
Officer Role Date Appointed
RAKESH ISHWAR DARYANANI
 Director 2017-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
MSC SECRETARY LTD
 Company Secretary 2008-10-14 2017-02-01
ASHOKUMAR KESHAVRAI DARYANANI
 Director 2015-04-27 2017-02-01
SANJAY DARYANANI
 Director 2011-03-28 2015-04-27
ASHOKUMAR KESHAVRAI DARYANANI
 Director 2008-10-14 2011-03-28
JONATHAN PAUL RILEY
 Company Secretary 2008-06-05 2008-10-14
JUDITH LESLEY RILEY
 Director 1992-04-14 2008-10-14
PAUL FRANCIS RILEY
 Company Secretary 1994-08-02 2008-06-05
PAUL FRANCIS RILEY
 Director 1993-04-14 2008-06-05
DENISE ANN JAMIESON
 Company Secretary 1994-04-01 1994-08-02
JUDITH LESLEY RILEY
 Company Secretary 1992-04-14 1994-04-01
CORPORATE NOMINEE SECRETARIES LIMITED
 Nominated Secretary 1992-04-14 1992-04-14
CORPORATE NOMINEE SERVICES LIMITED
 Nominated Director 1992-04-14 1992-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAKESH ISHWAR DARYANANI MUMBAI MASALA HOUSE LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active - Proposal to Strike off
RAKESH ISHWAR DARYANANI CONCEPT CONSULTANCY (NATIONWIDE) LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off
RAKESH ISHWAR DARYANANI THE VALENTINE INVESTMENTS (NW) LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off
RAKESH ISHWAR DARYANANI EAGLESTAR TRADING LIMITED Director 2017-02-01 CURRENT 2012-04-10 Dissolved 2017-09-19
RAKESH ISHWAR DARYANANI DRINKS R US LIMITED Director 2017-02-01 CURRENT 2011-03-08 Active - Proposal to Strike off
RAKESH ISHWAR DARYANANI DHL PLANT HIRE LTD Director 2017-02-01 CURRENT 2006-04-18 Dissolved 2017-09-26
RAKESH ISHWAR DARYANANI CLAIMLINK (GB) LTD Director 2017-02-01 CURRENT 2011-04-28 Active - Proposal to Strike off
RAKESH ISHWAR DARYANANI APR ACCOUNTANCY SOLUTIONS NW LTD Director 2017-02-01 CURRENT 2011-07-04 Active - Proposal to Strike off
RAKESH ISHWAR DARYANANI NORTH BRITISH LOCOMOTIVE COMPANY LTD Director 2017-02-01 CURRENT 1989-09-07 Active - Proposal to Strike off
RAKESH ISHWAR DARYANANI DAIMLER LIMITED Director 2017-02-01 CURRENT 1994-08-01 Active - Proposal to Strike off
RAKESH ISHWAR DARYANANI DRINKSLYNX LIMITED Director 2017-02-01 CURRENT 2011-07-22 Active - Proposal to Strike off
RAKESH ISHWAR DARYANANI THE CITY GIN CORPORATION LIMITED Director 2017-02-01 CURRENT 1991-08-19 Active - Proposal to Strike off
RAKESH ISHWAR DARYANANI DELLTRONICS LIMITED Director 2017-02-01 CURRENT 2011-11-14 Active - Proposal to Strike off
RAKESH ISHWAR DARYANANI SEEL STREET INVESTMENTS LTD Director 2016-12-14 CURRENT 2016-12-14 Active - Proposal to Strike off
RAKESH ISHWAR DARYANANI ACCESS PR SOLUTIONS LIMITED Director 2016-08-05 CURRENT 2013-11-15 Dissolved 2018-01-16
RAKESH ISHWAR DARYANANI APR ACCOUNTANCY SOLUTIONS LIMITED Director 2016-07-01 CURRENT 2013-06-25 Active - Proposal to Strike off
RAKESH ISHWAR DARYANANI AINTREE ENTERPRISES LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active - Proposal to Strike off
RAKESH ISHWAR DARYANANI ZIGZAG LEISURE LIMITED Director 2013-07-18 CURRENT 2013-02-22 Dissolved 2014-10-07
RAKESH ISHWAR DARYANANI EUROTRADE EXPORTS (NW) LIMITED Director 2013-02-02 CURRENT 2001-11-22 Liquidation
RAKESH ISHWAR DARYANANI QEP LTD Director 2012-09-01 CURRENT 2009-08-10 Dissolved 2014-06-10
RAKESH ISHWAR DARYANANI JAIPUR CITY GIN CORPORATION LTD Director 2012-03-23 CURRENT 2012-03-23 Active - Proposal to Strike off
RAKESH ISHWAR DARYANANI SIMPLY SPIRITS LIMITED Director 2011-02-03 CURRENT 2011-02-03 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2020-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-10DISS40Compulsory strike-off action has been discontinued
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-19DISS40Compulsory strike-off action has been discontinued
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 2000
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAKESH ISHWAR DARYANANI
2017-07-20TM02Termination of appointment of Msc Secretary Ltd on 2017-02-01
2017-07-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-13AP01DIRECTOR APPOINTED MR RAKESH ISHWAR DARYANANI
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ASHOKUMAR KESHAVRAI DARYANANI
2017-03-29TM02Termination of appointment of a secretary
2016-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 2000
2016-05-05AR0114/04/16 ANNUAL RETURN FULL LIST
2015-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-11AP01DIRECTOR APPOINTED MR ASHOKUMAR KESHAVRAI DARYANANI
2015-05-11TM01APPOINTMENT TERMINATED, DIRECTOR SANJAY DARYANANI
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 2000
2015-05-11AR0114/04/15 ANNUAL RETURN FULL LIST
2014-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 2000
2014-05-29AR0114/04/14 ANNUAL RETURN FULL LIST
2013-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-30AR0114/04/13 ANNUAL RETURN FULL LIST
2012-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-14AR0114/04/12 FULL LIST
2012-06-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MSC SECRETARY LTD / 15/04/2011
2011-10-06AP01DIRECTOR APPOINTED MR SANJAY DARYANANI
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-06AR0114/04/11 FULL LIST
2011-06-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MSC SECRETARY LTD / 13/04/2011
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR ASHOKUMAR DARYANANI
2010-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-04AR0114/04/10 FULL LIST
2010-06-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MSC SECRETARY LTD / 13/04/2010
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2008-11-25288aDIRECTOR APPOINTED ASHOK DARYANANI
2008-11-25288aSECRETARY APPOINTED MSC SECRETARY LTD
2008-11-24288bAPPOINTMENT TERMINATED DIRECTOR JUDITH RILEY
2008-11-24288bAPPOINTMENT TERMINATED SECRETARY JONATHAN RILEY
2008-11-24287REGISTERED OFFICE CHANGED ON 24/11/2008 FROM KINGSLEY HOUSE, 3 CHALGROVE CLOSE, MAIDENHEAD BERKSHIRE SL6 1XN
2008-07-25AA31/12/07 TOTAL EXEMPTION FULL
2008-06-30288aSECRETARY APPOINTED JONATHAN RILEY
2008-06-19288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL RILEY
2008-04-14363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-16363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2006-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-18363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-04287REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 52 PENNY LANE MOSSLEY HILL LIVERPOOL L18 1DG
2005-05-03363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-19363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2004-04-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-03288cDIRECTOR'S PARTICULARS CHANGED
2003-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-29363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2002-08-07CERTNMCOMPANY NAME CHANGED AUTO UNION LTD CERTIFICATE ISSUED ON 07/08/02
2002-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-14363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2001-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-19CERTNMCOMPANY NAME CHANGED DAVEY PAXMAN & CO LIMITED CERTIFICATE ISSUED ON 19/06/01
2001-05-01363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2000-08-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-12CERTNMCOMPANY NAME CHANGED JUDITH LESLEY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/06/00
2000-04-17363sRETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
1999-10-07AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-20363sRETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS
1998-10-31AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-13363sRETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS
1998-04-22CERTNMCOMPANY NAME CHANGED JUDITH LESLEY LIMITED CERTIFICATE ISSUED ON 23/04/98
1997-10-30AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-09363sRETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS
1996-10-29AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-28363sRETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS
1995-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-04363sRETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS
1994-08-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to WILLIAM GOSSAGE & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 WILLIAM GOSSAGE & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILLIAM GOSSAGE & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Intangible Assets
Patents
We have not found any records of WILLIAM GOSSAGE & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLIAM GOSSAGE & SONS LIMITED
Trademarks
We have not found any records of WILLIAM GOSSAGE & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLIAM GOSSAGE & SONS 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 (46190 - Agents involved in the sale of a variety of goods) as WILLIAM GOSSAGE & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WILLIAM GOSSAGE & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLIAM GOSSAGE & SONS 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 WILLIAM GOSSAGE & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode L18 1DG