Dissolved
Dissolved 2017-08-03
Company Information for GAINSHARE PERFORMANCE LIMITED
1 CITY ROAD EAST, MANCHESTER, M15,
|
Company Registration Number
08749085
Private Limited Company
Dissolved Dissolved 2017-08-03 |
Company Name | |
---|---|
GAINSHARE PERFORMANCE LIMITED | |
Legal Registered Office | |
1 CITY ROAD EAST MANCHESTER | |
Company Number | 08749085 | |
---|---|---|
Date formed | 2013-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2017-08-03 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-01-30 23:13:24 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY JOHN SHIPLEY |
||
PHILIP LANSDOWN WESTOBY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALPHACOM BUSINESS SERVICES LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Dissolved 2015-02-24 | |
EC BUSINESS SOLUTIONS LTD | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
COMPARA LIMITED | Director | 2014-10-14 | CURRENT | 2014-02-21 | Active | |
GAINSHARE PRFORMANCE LTD | Director | 2013-10-07 | CURRENT | 2013-10-07 | Dissolved 2015-05-19 | |
ENERGY COMPARE LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active | |
GAINSHARE PARTNERSHIP LTD | Director | 2012-07-30 | CURRENT | 2010-07-13 | Liquidation | |
GAINSHARE LIMITED | Director | 2010-07-28 | CURRENT | 2010-06-25 | Dissolved 2016-07-04 | |
MAILCOM PLC | Director | 2006-09-25 | CURRENT | 1982-03-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM C/O BERRY & COOPER LIMITED FIRST FLOOR LLOYDS HOUSE 18 LLOYD STREET MANCHESTER M2 5WA | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2016 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 6 HAZELWOOD ROAD NORTHAMPTON NORTHANTS NN1 1LW UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087490850001 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN SHIPLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 23 MORRISON PARK ROAD WEST HADDON NORTHAMPTON NN6 7BJ UNITED KINGDOM | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-03-13 |
Resolutions for Winding-up | 2014-10-24 |
Appointment of Liquidators | 2014-10-24 |
Meetings of Creditors | 2014-10-10 |
Meetings of Creditors | 2014-10-02 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (None Supplied) as GAINSHARE PERFORMANCE LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | GAINSHARE PERFORMANCE LIMITED | Event Date | 2016-03-11 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at Kay Johnson Gee, 1 City Road East, Manchester, M15 4PN on 24 April 2017 at 2.00 pm and 2:15 pm respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN no later than 12.00 noon on the business day before the meeting. Date of Appointment: 11 March 2016 Office Holder details: Alan Fallows , (IP No. 9567) and Peter James Anderson , (IP No. 15336) both of Kay Johnson Gee Corporate Recovery Limited , 1 City Road East, Manchester, M15 4PN . For further details contact: Nicola Melling, Tel: 0161 832 6221. Alan Fallows , Joint Liquidator : Ag GF120987 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GAINSHARE PERFORMANCE LIMITED | Event Date | 2014-10-17 |
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 17 October 2014 : Special Resolution 1. That the Company be wound up voluntarily. 2. That Stephen Allen Clark of Berry & Cooper Limited, First Floor Lloyds House, 18 Lloyd Street, Manchester, M2 5WA be appointed liquidator of the Company for the purposes of the voluntary winding up. At the subsequent meeting of creditors on 17 October 2014 the appointment of Stephen Allen Clark as Liquidator was confirmed. Stephen Allen Clark (IP number 8782 ) of Berry & Cooper Limited , First Floor Lloyds House, 18 Lloyd Street, Manchester M2 5WA was appointed Liquidator of the Company on 17 October 2014 . Further information about this case is available from Peter Anderson at the offices of Berry & Cooper Limited on 0845 303 5999. Philip Westoby , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GAINSHARE PERFORMANCE LIMITED | Event Date | 2014-10-17 |
Stephen Allen Clark of Berry & Cooper Limited , First Floor Lloyds House, 18 Lloyd Street, Manchester M2 5WA : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | GAINSHARE PERFORMANCE LIMITED | Event Date | 2014-10-01 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Aztec Hotel & Spa, Aztec West, Almondsbury, Bristol BS32 4TS on 17 October 2014 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Stephen Allen Clark (IP Number 8782 ) of Berry & Cooper Limited , First Floor Lloyds House, 18 Lloyd Street, Manchester M2 5WA , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. A list of names and addresses of the companys creditors will be available for inspection free of charge at the office of Berry & Cooper Limited, First Floor Lloyds House, 18 Lloyd Street, Manchester M2 5WA between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Further information about this case is available from Peter Anderson on 0845 303 5999. Philip Westoby, Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | GAINSHARE PERFORMANCE LIMITED | Event Date | 2014-10-01 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Malmaison Hotel, 104 Quayside, Newcastle Upon Tyne NE1 3DX on 17 October 2014 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Stephen Allen Clark (IP Number 8782) of Berry & Cooper Limited, First Floor Lloyds House, 18 Lloyd Street, Manchester M2 5WA, is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. A list of names and addresses of the Companys creditors will be available for inspection free of charge at the office of Berry & Cooper Limited , First Floor Lloyds House, 18 Lloyd Street, Manchester M2 5WA between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Further information about this case is available from Peter Anderson on 0845 303 5999. Philip Westoby , Director : | |||
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. |