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Home > England & Wales Companies > GAINSHARE PERFORMANCE LIMITED
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 Overview

About Gainshare Performance Ltd
GAINSHARE PERFORMANCE LIMITED was founded on 2013-10-25 and had its registered office in 1 City Road East. The company was dissolved on the 2017-08-03 and is no longer trading or active.

Key Data
Company Name
GAINSHARE PERFORMANCE LIMITED
 
Legal Registered Office
1 CITY ROAD EAST
MANCHESTER
 
Filing Information
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
Primary Source:Companies House
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Company Officers of GAINSHARE PERFORMANCE LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN SHIPLEY
Director 2013-11-19
PHILIP LANSDOWN WESTOBY
Director 2013-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN SHIPLEY ALPHACOM BUSINESS SERVICES LIMITED Director 2012-09-12 CURRENT 2012-09-12 Dissolved 2015-02-24
PHILIP LANSDOWN WESTOBY EC BUSINESS SOLUTIONS LTD Director 2016-03-31 CURRENT 2016-03-31 Active
PHILIP LANSDOWN WESTOBY COMPARA LIMITED Director 2014-10-14 CURRENT 2014-02-21 Active
PHILIP LANSDOWN WESTOBY GAINSHARE PRFORMANCE LTD Director 2013-10-07 CURRENT 2013-10-07 Dissolved 2015-05-19
PHILIP LANSDOWN WESTOBY ENERGY COMPARE LIMITED Director 2013-03-14 CURRENT 2013-03-14 Active
PHILIP LANSDOWN WESTOBY GAINSHARE PARTNERSHIP LTD Director 2012-07-30 CURRENT 2010-07-13 Liquidation
PHILIP LANSDOWN WESTOBY GAINSHARE LIMITED Director 2010-07-28 CURRENT 2010-06-25 Dissolved 2016-07-04
PHILIP LANSDOWN WESTOBY MAILCOM PLC Director 2006-09-25 CURRENT 1982-03-04 Liquidation

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
2017-08-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-034.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2016 FROM C/O BERRY & COOPER LIMITED FIRST FLOOR LLOYDS HOUSE 18 LLOYD STREET MANCHESTER M2 5WA
2016-05-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2016
2016-04-15LIQ MISC OCCOURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ
2016-04-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-154.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-07-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-134.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 6 HAZELWOOD ROAD NORTHAMPTON NORTHANTS NN1 1LW UNITED KINGDOM
2014-10-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-294.20STATEMENT OF AFFAIRS/4.19
2014-10-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 087490850001
2013-11-19AP01DIRECTOR APPOINTED MR ANTHONY JOHN SHIPLEY
2013-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 23 MORRISON PARK ROAD WEST HADDON NORTHAMPTON NN6 7BJ UNITED KINGDOM
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to GAINSHARE PERFORMANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-13
Resolutions for Winding-up2014-10-24
Appointment of Liquidators2014-10-24
Meetings of Creditors2014-10-10
Meetings of Creditors2014-10-02
Fines / Sanctions
No fines or sanctions have been issued against GAINSHARE PERFORMANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-25 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of GAINSHARE PERFORMANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GAINSHARE PERFORMANCE LIMITED
Trademarks
We have not found any records of GAINSHARE PERFORMANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAINSHARE PERFORMANCE 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 (None Supplied) as GAINSHARE PERFORMANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GAINSHARE PERFORMANCE 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 partyGAINSHARE PERFORMANCE LIMITEDEvent Date2016-03-11
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 TypeResolutions for Winding-up
Defending partyGAINSHARE PERFORMANCE LIMITEDEvent Date2014-10-17
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 TypeAppointment of Liquidators
Defending partyGAINSHARE PERFORMANCE LIMITEDEvent Date2014-10-17
Stephen Allen Clark of Berry & Cooper Limited , First Floor Lloyds House, 18 Lloyd Street, Manchester M2 5WA :
 
Initiating party Event TypeMeetings of Creditors
Defending partyGAINSHARE PERFORMANCE LIMITEDEvent Date2014-10-01
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 TypeMeetings of Creditors
Defending partyGAINSHARE PERFORMANCE LIMITEDEvent Date2014-10-01
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAINSHARE PERFORMANCE 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 GAINSHARE PERFORMANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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