Geared 4 Limited

Company Name	Geared 4 Limited
Company Status	Dissolved
Company Number	01343338
Category	Private Limited Company
Incorporation Date	9 December 1977(46 years, 5 months ago)
Dissolution Date	3 June 2016 (7 years, 11 months ago)
Previous Name	Tip Top (Plant & Industrial) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Secretary Name	Mr David Johnson
Nationality	British
Status	Closed
Appointed	01 August 2008(30 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (closed 03 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakvilla Ebchester Consett County Durham DH8 0PQ

Director Name	Mr David Johnson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2008(30 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (closed 03 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakvilla Ebchester Consett County Durham DH8 0PQ

Director Name	Mrs Shirley Haley
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1991(13 years, 2 months after company formation)
Appointment Duration	17 years, 5 months (resigned 15 August 2008)
Role	Office Administrator
Correspondence Address	26 Springhouse Close Ebchester Consett Co Durham DH8 0QJ

Director Name	Mr William Malcolm Haley
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1991(13 years, 2 months after company formation)
Appointment Duration	17 years, 5 months (resigned 15 August 2008)
Role	Industrial Motor Spares Dealer
Correspondence Address	26 Springhouse Close Ebchester Consett Co Durham DH8 0QJ

Secretary Name	Mrs Sheila Scott
Nationality	British
Status	Resigned
Appointed	02 March 1991(13 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	64 Heathmeads Pelton Chester Le Street County Durham DH2 1NB

Secretary Name	William Malcolm Haley
Nationality	British
Status	Resigned
Appointed	01 February 2003(25 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	28 Springhouse Close Ebchester Consett County Durham DH8 0QL

Location

Registered Address	49 Duke Street Darlington County Durham DL3 7SD
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park East
Built Up Area	Darlington
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£306,080
Cash	£1,316
Current Liabilities	£213,830

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 June 2016	Final Gazette dissolved following liquidation (1 page)
3 March 2016	Return of final meeting in a creditors' voluntary winding up (10 pages)
9 December 2015	Liquidators statement of receipts and payments to 14 October 2015 (9 pages)
9 December 2015	Liquidators' statement of receipts and payments to 14 October 2015 (9 pages)
3 November 2014	Registered office address changed from Newmarket St, Consett, Co. Durham DH8 5LQ to C/O Robson Scott Associates 49 Duke Street Darlington County Durham DL3 7SD on 3 November 2014 (2 pages)
3 November 2014	Registered office address changed from Newmarket St, Consett, Co. Durham DH8 5LQ to C/O Robson Scott Associates 49 Duke Street Darlington County Durham DL3 7SD on 3 November 2014 (2 pages)
29 October 2014	Statement of affairs with form 4.19 (6 pages)
29 October 2014	Appointment of a voluntary liquidator (1 page)
3 April 2014	Director's details changed for Mr David Johnson on 1 March 2014 (2 pages)
3 April 2014	Director's details changed for Mr David Johnson on 1 March 2014 (2 pages)
3 April 2014	Secretary's details changed for Mr David Johnson on 1 March 2014 (1 page)
3 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 500 (4 pages)
3 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 500 (4 pages)
3 April 2014	Secretary's details changed for Mr David Johnson on 1 March 2014 (1 page)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
16 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
19 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 May 2010	Director's details changed for Mr David Johnson on 1 March 2010 (2 pages)
10 May 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
10 May 2010	Director's details changed for Mr David Johnson on 1 March 2010 (2 pages)
10 May 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 August 2009	Secretary appointed david johnson (1 page)
4 August 2009	Return made up to 01/03/09; full list of members (10 pages)
4 August 2009	Appointment terminated secretary william haley (1 page)
15 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
10 September 2008	Declaration of assistance for shares acquisition (6 pages)
10 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of docs 15/08/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
30 August 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
30 August 2008	Company name changed tip top (plant & industrial) LIMITED\certificate issued on 04/09/08 (4 pages)
26 August 2008	Director appointed david johnson (2 pages)
26 August 2008	Appointment terminated director shirley haley (1 page)
26 August 2008	Appointment terminated director william haley (1 page)
5 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 March 2008	Return made up to 01/03/08; full list of members (4 pages)
5 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 May 2007	Return made up to 01/03/07; full list of members (7 pages)
21 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 May 2006	Return made up to 01/03/06; full list of members (7 pages)
28 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 March 2005	Return made up to 01/03/05; full list of members (7 pages)
24 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
9 March 2004	Return made up to 01/03/04; full list of members (7 pages)
4 August 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
18 March 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 February 2003	New secretary appointed (2 pages)
9 February 2003	Secretary resigned (1 page)
15 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
27 March 2002	Return made up to 01/03/02; full list of members (6 pages)
8 August 2001	Partial exemption accounts made up to 31 March 2001 (7 pages)
12 April 2001	Return made up to 02/03/01; full list of members (6 pages)
16 November 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
23 March 2000	Return made up to 02/03/00; full list of members (6 pages)
24 August 1999	Accounts for a small company made up to 31 March 1999 (9 pages)
18 May 1999	Return made up to 02/03/99; full list of members (6 pages)
24 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
5 March 1998	Return made up to 02/03/98; full list of members (6 pages)
21 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
14 March 1997	Return made up to 02/03/97; full list of members (6 pages)
12 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
24 March 1996	Return made up to 02/03/96; full list of members (6 pages)
16 June 1995	Accounts for a small company made up to 31 March 1995 (7 pages)

Geared 4 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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