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Home > England & Wales Companies > GAU INVESTMENTS LIMITED
Company Information for

GAU INVESTMENTS LIMITED

PLYMOUTH, DEVON, PL6 5WR,
Company Registration Number
04494753
Private Limited Company
Dissolved

Dissolved 2015-10-31

Company Overview

About Gau Investments Ltd
GAU INVESTMENTS LIMITED was founded on 2002-07-25 and had its registered office in Plymouth. The company was dissolved on the 2015-10-31 and is no longer trading or active.

Key Data
Company Name
GAU INVESTMENTS LIMITED
 
Legal Registered Office
PLYMOUTH
DEVON
PL6 5WR
Other companies in PL6
 
Previous Names
TEMPLECO 582 LIMITED28/10/2002
Filing Information
Company Number 04494753
Date formed 2002-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2015-10-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-28 07:51:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAU INVESTMENTS LIMITED
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Companies with same name GAU INVESTMENTS LIMITED
The following companies were found which have the same name as GAU INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GAU INVESTMENTS PTY LTD Dissolved Company formed on the 2018-09-08
GAU INVESTMENTS LLC 17350 STATE HIGHWAY 249 STE 220 HOUSTON TX 77064 Active Company formed on the 2022-07-06

Company Officers of GAU INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
FRANCES MARY SEVERN PRA-LOPEZ
 Company Secretary 2007-07-01
ROBERT JOHN LEE BRODRICK
 Director 2007-11-30
FRANCES MARY SEVERN PRA-LOPEZ
 Director 2002-10-11
CAMILLA SEVERN SHUSTER
 Director 2002-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID STORR UNWIN
 Director 2002-10-11 2010-02-11
JOHN ALEXANDER TAYLOR
 Company Secretary 2002-10-11 2007-07-01
TEMPLE SECRETARIAL LIMITED
 Company Secretary 2002-07-25 2002-10-11
TEMPLE DIRECT LIMITED
 Director 2002-07-25 2002-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCES MARY SEVERN PRA-LOPEZ MUSEUM STREET BUILDINGS LIMITED Company Secretary 2007-07-01 CURRENT 1934-05-07 Dissolved 2015-03-03
FRANCES MARY SEVERN PRA-LOPEZ MUSEUM STREET BUILDINGS LIMITED Director 1991-08-01 CURRENT 1934-05-07 Dissolved 2015-03-03
CAMILLA SEVERN SHUSTER MUSEUM STREET BUILDINGS LIMITED Director 2001-04-18 CURRENT 1934-05-07 Dissolved 2015-03-03

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
2015-10-31GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-07-314.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-06-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2014
2014-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 14 NORTH PARADE PENZANCE CORNWALL TR18 4SL
2013-12-314.70DECLARATION OF SOLVENCY
2013-12-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-31LRESSPSPECIAL RESOLUTION TO WIND UP
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 3540
2013-10-22SH1922/10/13 STATEMENT OF CAPITAL GBP 3540
2013-10-22CAP-SSSOLVENCY STATEMENT DATED 28/09/13
2013-10-22SH20STATEMENT BY DIRECTORS
2013-10-22RES1312/10/2013
2013-10-18AA30/06/13 TOTAL EXEMPTION SMALL
2013-09-26AA01PREVSHO FROM 31/12/2013 TO 30/06/2013
2013-07-26AR0125/07/13 FULL LIST
2013-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAMILLA SEVERN CORBIN / 24/05/2013
2013-02-04AA31/12/12 TOTAL EXEMPTION SMALL
2012-08-10AR0125/07/12 FULL LIST
2012-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAMILLA SEVERN CORBIN / 01/08/2012
2012-02-23AA31/12/11 TOTAL EXEMPTION SMALL
2011-08-23AR0125/07/11 FULL LIST
2011-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAMILLA SEVERN CORBIN / 25/07/2011
2011-03-09AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAMILLA SEVERN CORBIN / 04/11/2010
2010-08-11AR0125/07/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES MARY SEVERN PRA-LOPEZ / 01/01/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAMILLA SEVERN CORBIN / 01/01/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN LEE BRODRICK / 01/01/2010
2010-08-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCES MARY SEVERN PRA-LOPEZ / 01/01/2010
2010-04-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID UNWIN
2009-08-14363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-03-23AA31/12/08 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-04-28AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-20288aNEW DIRECTOR APPOINTED
2007-09-11363sRETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
2007-07-03288aNEW SECRETARY APPOINTED
2007-07-02288bSECRETARY RESIGNED
2007-07-02287REGISTERED OFFICE CHANGED ON 02/07/07 FROM: SELEVENS WAY, ROSPLETHA CLIFF PORTHCURNO PENZANCE CORNWALL TR19 6JS
2007-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-11363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-09363sRETURN MADE UP TO 25/07/05; NO CHANGE OF MEMBERS
2005-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-11363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-03-25288cDIRECTOR'S PARTICULARS CHANGED
2004-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-26MISCAMENDING 882
2003-08-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-28363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-05-08288aNEW SECRETARY APPOINTED
2003-05-08288bSECRETARY RESIGNED
2003-04-06SASHARES AGREEMENT OTC
2003-04-0688(2)RAD 16/10/02--------- £ SI 3540000@.001=3540 £ IC 1407/4947
2002-11-05287REGISTERED OFFICE CHANGED ON 05/11/02 FROM: 16 OLD BAILEY LONDON EC4M 7EG
2002-11-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-11-05RES12VARYING SHARE RIGHTS AND NAMES
2002-11-05122S-DIV 11/10/02
2002-11-05225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2002-11-0588(2)RAD 11/10/02--------- £ SI 140600@.01=1406 £ IC 1/1407
2002-10-31288aNEW DIRECTOR APPOINTED
2002-10-31288aNEW DIRECTOR APPOINTED
2002-10-31288aNEW DIRECTOR APPOINTED
2002-10-31288bDIRECTOR RESIGNED
2002-10-28CERTNMCOMPANY NAME CHANGED TEMPLECO 582 LIMITED CERTIFICATE ISSUED ON 28/10/02
2002-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GAU INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-06-22
Notices to Creditors2015-01-14
Fines / Sanctions
No fines or sanctions have been issued against GAU INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GAU INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Creditors
Creditors Due Within One Year 2013-06-30 £ 62,707
Creditors Due Within One Year 2012-12-31 £ 62,408
Creditors Due Within One Year 2012-12-31 £ 62,408

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-12-31

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 GAU INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 3,540
Called Up Share Capital 2012-12-31 £ 3,540
Called Up Share Capital 2012-12-31 £ 3,540
Called Up Share Capital 2011-12-31 £ 3,540
Cash Bank In Hand 2013-06-30 £ 255,537
Cash Bank In Hand 2012-12-31 £ 254,045
Cash Bank In Hand 2012-12-31 £ 254,045
Current Assets 2012-12-31 £ 254,045
Current Assets 2011-12-31 £ 2,896
Debtors 2011-12-31 £ 2,470
Fixed Assets 2012-12-31 £ 1,799,832
Fixed Assets 2011-12-31 £ 1,949,832
Shareholder Funds 2013-06-30 £ 1,992,662
Shareholder Funds 2012-12-31 £ 1,991,469
Shareholder Funds 2012-12-31 £ 1,991,469
Shareholder Funds 2011-12-31 £ 1,952,728
Tangible Fixed Assets 2011-12-31 £ 150,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GAU INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GAU INVESTMENTS LIMITED
Trademarks
We have not found any records of GAU INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAU INVESTMENTS 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 (64209 - Activities of other holding companies not elsewhere classified) as GAU INVESTMENTS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where GAU INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyGAU INVESTMENTS LIMITEDEvent Date2015-06-17
Notice is hereby given pursuant of section 94 of the Insolvency Act 1986 that a final meeting of members of the above company will be held at 11.00 am on 15th July 2015 at Neville & Co, Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR for the following purpose: 1. Receiving an account of the liquidators acts and dealings and of the conduct of the winding up during the preceding year. 2. That the Liquidators release be granted A member who is entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her. A proxy holder need not be a member of the company. Proxies must be lodged at Neville and Co , 1 Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth PL6 5WR by 12.00 noon on 15th July 2015 . Further information is available from Joanne Miller on telephone number 01752 786800 or email joanne@nevilleco.co.uk
 
Initiating party Event TypeNotices to Creditors
Defending partyGAU INVESTMENTS LIMITEDEvent Date2013-12-16
And in the Matter of the Insolvency Act and Rules 1986 On 16 December 2013 the above named company was placed into Members Voluntary Liquidation and Lisa Thomas and David Kirk of Neville and Co , 1 Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR were appointed liquidators by a resolution of the members. The company is presently expected to be able to pay its known liabilities in full. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 6 February 2015 to send in their full names, address and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned Lisa Thomas of Neville and Co, the liquidator of the said company, and, if so required by notice in writing from the said liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Further enquiries contact: Joanne Miller , Tel 01752 786800 , Email: Joanne@nevilleco.co.uk Lisa Thomas , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAU INVESTMENTS 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 GAU INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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