| Company Name | Gainsole Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03146838 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1996(28 years, 3 months ago) |
| Dissolution Date | 9 May 2012 (11 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Mark Reay Gibbon |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1996(4 weeks, 1 day after company formation) |
| Appointment Duration | 16 years, 2 months (closed 09 May 2012) |
| Role | Garage Proprietor |
| Country of Residence | England |
| Correspondence Address | Bolbec Chase Gallowhill Northumberland NE61 3TU |
| Secretary Name | Mr Mark Reay Gibbon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1996(4 weeks, 1 day after company formation) |
| Appointment Duration | 16 years, 2 months (closed 09 May 2012) |
| Role | Garage Proprietor |
| Country of Residence | England |
| Correspondence Address | Bolbec Chase Gallowhill Northumberland NE61 3TU |
| Director Name | Mrs Paula Louise Gibbon |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2002(6 years, 2 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 09 May 2012) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Bolbec Chase Gallowhill Morpeth Northumberland NE61 3TU |
| Director Name | Mr John Joseph Brown |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1996(4 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 31 July 2001) |
| Role | Garage Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Cote Hill Drive Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9HW |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1996(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1996(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 9 May 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 May 2012 | Final Gazette dissolved following liquidation (1 page) |
| 9 February 2012 | Liquidators' statement of receipts and payments to 25 January 2012 (5 pages) |
| 9 February 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 February 2012 | Liquidators statement of receipts and payments to 25 January 2012 (5 pages) |
| 9 February 2012 | Liquidators' statement of receipts and payments to 25 January 2012 (5 pages) |
| 9 February 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 October 2011 | Liquidators' statement of receipts and payments to 29 September 2011 (5 pages) |
| 4 October 2011 | Liquidators' statement of receipts and payments to 29 September 2011 (5 pages) |
| 4 October 2011 | Liquidators statement of receipts and payments to 29 September 2011 (5 pages) |
| 31 March 2011 | Liquidators' statement of receipts and payments to 29 March 2011 (5 pages) |
| 31 March 2011 | Liquidators statement of receipts and payments to 29 March 2011 (5 pages) |
| 31 March 2011 | Liquidators' statement of receipts and payments to 29 March 2011 (5 pages) |
| 5 October 2010 | Liquidators' statement of receipts and payments to 29 September 2010 (5 pages) |
| 5 October 2010 | Liquidators statement of receipts and payments to 29 September 2010 (5 pages) |
| 5 October 2010 | Liquidators' statement of receipts and payments to 29 September 2010 (5 pages) |
| 8 April 2010 | Liquidators' statement of receipts and payments to 29 March 2010 (5 pages) |
| 8 April 2010 | Liquidators' statement of receipts and payments to 29 March 2010 (5 pages) |
| 8 April 2010 | Liquidators statement of receipts and payments to 29 March 2010 (5 pages) |
| 9 October 2009 | Liquidators' statement of receipts and payments to 29 September 2009 (5 pages) |
| 9 October 2009 | Liquidators statement of receipts and payments to 29 September 2009 (5 pages) |
| 9 October 2009 | Liquidators' statement of receipts and payments to 29 September 2009 (5 pages) |
| 8 April 2009 | Liquidators' statement of receipts and payments to 29 March 2009 (5 pages) |
| 8 April 2009 | Liquidators statement of receipts and payments to 29 March 2009 (5 pages) |
| 8 April 2009 | Liquidators' statement of receipts and payments to 29 March 2009 (5 pages) |
| 10 October 2008 | Liquidators' statement of receipts and payments to 29 September 2008 (5 pages) |
| 10 October 2008 | Liquidators statement of receipts and payments to 29 September 2008 (5 pages) |
| 10 October 2008 | Liquidators' statement of receipts and payments to 29 September 2008 (5 pages) |
| 11 April 2008 | Liquidators' statement of receipts and payments to 29 September 2008 (5 pages) |
| 11 April 2008 | Liquidators' statement of receipts and payments to 29 September 2008 (5 pages) |
| 11 April 2008 | Liquidators statement of receipts and payments to 29 September 2008 (5 pages) |
| 16 April 2007 | Appointment of a voluntary liquidator (1 page) |
| 16 April 2007 | Statement of affairs (11 pages) |
| 16 April 2007 | Resolutions
|
| 16 April 2007 | Resolutions
|
| 16 April 2007 | Appointment of a voluntary liquidator (1 page) |
| 16 April 2007 | Statement of affairs (11 pages) |
| 15 March 2007 | Registered office changed on 15/03/07 from: bank top garage whickham newcastle upon tyne tyne & wear NE16 4AT (1 page) |
| 15 March 2007 | Registered office changed on 15/03/07 from: bank top garage whickham newcastle upon tyne tyne & wear NE16 4AT (1 page) |
| 11 July 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 30 January 2006 | Return made up to 16/01/06; full list of members (7 pages) |
| 30 January 2006 | Return made up to 16/01/06; full list of members (7 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 31 January 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 31 January 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 3 September 2004 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 3 September 2004 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 1 March 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 1 March 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 1 May 2003 | New director appointed (2 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 1 May 2003 | New director appointed (2 pages) |
| 1 May 2003 | Return made up to 16/01/03; full list of members
|
| 1 May 2003 | Return made up to 16/01/03; full list of members (7 pages) |
| 3 July 2002 | Return made up to 16/01/02; full list of members
|
| 3 July 2002 | Return made up to 16/01/02; full list of members (7 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 3 May 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 3 May 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 28 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 28 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 24 January 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 24 January 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 28 April 1999 | Return made up to 16/01/99; full list of members (6 pages) |
| 28 April 1999 | Return made up to 16/01/99; full list of members (6 pages) |
| 10 March 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 10 March 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 30 March 1998 | Ad 18/03/98--------- £ si 79900@1=79900 £ ic 100/80000 (2 pages) |
| 30 March 1998 | Ad 18/03/98--------- £ si 79900@1=79900 £ ic 100/80000 (2 pages) |
| 13 February 1998 | Return made up to 16/01/98; no change of members (4 pages) |
| 13 February 1998 | Return made up to 16/01/98; no change of members (4 pages) |
| 18 November 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 18 November 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 29 April 1997 | Return made up to 16/01/97; full list of members (8 pages) |
| 29 April 1997 | Return made up to 16/01/97; full list of members (8 pages) |
| 11 November 1996 | Accounting reference date extended from 31/07/96 to 30/06/97 (1 page) |
| 11 November 1996 | Accounting reference date extended from 31/07/96 to 30/06/97 (1 page) |
| 24 September 1996 | Accounting reference date notified as 31/07 (1 page) |
| 24 September 1996 | Accounting reference date notified as 31/07 (1 page) |
| 10 April 1996 | Resolutions
|
| 10 April 1996 | £ nc 100/100000 29/03/96 (1 page) |
| 10 April 1996 | Ad 29/03/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 April 1996 | Resolutions
|
| 10 April 1996 | £ nc 100/100000 29/03/96 (1 page) |
| 10 April 1996 | Ad 29/03/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 February 1996 | New secretary appointed;new director appointed (2 pages) |
| 25 February 1996 | Registered office changed on 25/02/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 25 February 1996 | New director appointed (2 pages) |
| 25 February 1996 | Secretary resigned (1 page) |
| 25 February 1996 | Director resigned (1 page) |
| 25 February 1996 | Registered office changed on 25/02/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 16 January 1996 | Incorporation (12 pages) |