Gainmanor Limited

Company Name	Gainmanor Limited
Company Status	Dissolved
Company Number	04542491
Category	Private Limited Company
Incorporation Date	23 September 2002(21 years, 7 months ago)
Dissolution Date	10 September 2010 (13 years, 7 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

Directors

Director Name	David Banks
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2003(10 months after company formation)
Appointment Duration	7 years, 1 month (closed 10 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Moore Avenue South Shields Tyne & Wear NE34 6AA

Director Name	John William Munro
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2003(10 months after company formation)
Appointment Duration	7 years, 1 month (closed 10 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	172 Darras Road Ponteland Newcastle Upon Tyne NE20 9AF

Director Name	Mr Charles Corfield Bucknall
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2006(3 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 10 September 2010)
Role	Manager/Co. Director
Country of Residence	United Kingdom
Correspondence Address	Fowberry Mains Mill Wooler Northumberland NE71 6EN

Secretary Name	Michael Hudson
Nationality	British
Status	Closed
Appointed	09 October 2006(4 years after company formation)
Appointment Duration	3 years, 11 months (closed 10 September 2010)
Role	Accountant
Correspondence Address	40 St Monica Grove Crossgate Moor Durham County Durham DH1 4AT

Director Name	Mr John Norman Anderson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hascombe Close Whitley Bay Tyne & Wear NE25 9XQ

Director Name	Mr Colin Leslie Wilson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 15 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Haggs Lane Lamesley Tyne & Wear NE11 0EY

Secretary Name	Mr Colin Leslie Wilson
Nationality	British
Status	Resigned
Appointed	14 October 2002(3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 15 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Haggs Lane Lamesley Tyne & Wear NE11 0EY

Director Name	Martin Denis Johnson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Borrowdale Close The Paddock East Boldon Tyne & Wear NE36 0UH

Secretary Name	Mandy Walker
Nationality	British
Status	Resigned
Appointed	15 September 2005(2 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 23 November 2005)
Role	Financial Controller
Correspondence Address	9 Bramwell Terrace Villa Real Consett County Durham DH8 6DA

Secretary Name	Martin Denis Johnson
Nationality	British
Status	Resigned
Appointed	23 November 2005(3 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Borrowdale Close The Paddock East Boldon Tyne & Wear NE36 0UH

Secretary Name	Andrew Shield
Nationality	British
Status	Resigned
Appointed	17 June 2006(3 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 09 October 2006)
Role	Financial Control
Correspondence Address	1 Rothley Terrace Medomsley Consett County Durham DH8 6PN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	23 September 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 September 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	C/O Tenon Recovery Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Castle
Built Up Area	Sunderland

Financials

Year	2014
Net Worth	£637
Cash	£515
Current Liabilities	£2,416,297

Accounts

Latest Accounts	31 May 2007 (16 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 November

Filing History

10 September 2010	Final Gazette dissolved following liquidation (1 page)
10 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2010	Liquidators statement of receipts and payments to 26 April 2010 (5 pages)
10 June 2010	Liquidators' statement of receipts and payments to 26 April 2010 (5 pages)
10 June 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
10 June 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
3 February 2010	Liquidators statement of receipts and payments to 26 January 2010 (5 pages)
3 February 2010	Liquidators' statement of receipts and payments to 26 January 2010 (5 pages)
11 February 2009	Appointment of a voluntary liquidator (1 page)
11 February 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 February 2009	Statement of affairs with form 4.19 (9 pages)
11 February 2009	Statement of affairs with form 4.19 (9 pages)
11 February 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-27 (1 page)
11 February 2009	Appointment of a voluntary liquidator (1 page)
28 December 2008	Registered office changed on 28/12/2008 from north moor street south dock sunderland tyne & wear SR1 2BQ (1 page)
28 December 2008	Registered office changed on 28/12/2008 from north moor street south dock sunderland tyne & wear SR1 2BQ (1 page)
14 October 2008	Return made up to 23/09/08; change of members (7 pages)
14 October 2008	Return made up to 23/09/08; change of members (7 pages)
15 May 2008	Accounting reference date extended from 31/05/2008 to 30/11/2008 (1 page)
15 May 2008	Accounting reference date extended from 31/05/2008 to 30/11/2008 (1 page)
20 March 2008	Notice of assignment of name or new name to shares (1 page)
20 March 2008	Notice of assignment of name or new name to shares (1 page)
20 March 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
20 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
12 December 2007	Accounts for a small company made up to 31 May 2007 (9 pages)
12 December 2007	Accounts for a small company made up to 31 May 2007 (9 pages)
10 December 2007	Particulars of contract relating to shares (2 pages)
10 December 2007	Ad 31/05/07--------- Â£ si 400000@1 (2 pages)
10 December 2007	Ad 31/05/07--------- Â£ si 400000@1 (2 pages)
10 December 2007	Particulars of contract relating to shares (2 pages)
19 October 2007	Return made up to 23/09/07; change of members (7 pages)
19 October 2007	Return made up to 23/09/07; change of members (7 pages)
6 July 2007	Ad 31/05/07--------- Â£ si 400000@1=400000 Â£ ic 150300/550300 (2 pages)
6 July 2007	Ad 31/05/07--------- Â£ si 400000@1=400000 Â£ ic 150300/550300 (2 pages)
6 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
6 July 2007	Nc inc already adjusted 31/05/07 (2 pages)
6 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
6 July 2007	Nc inc already adjusted 31/05/07 (2 pages)
29 March 2007	Accounts for a small company made up to 31 May 2006 (11 pages)
29 March 2007	Accounts for a small company made up to 31 May 2006 (11 pages)
14 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
14 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
2 November 2006	Director's particulars changed (1 page)
2 November 2006	Director's particulars changed (1 page)
11 October 2006	Return made up to 23/09/06; full list of members (8 pages)
11 October 2006	Return made up to 23/09/06; full list of members (8 pages)
10 October 2006	Secretary resigned (1 page)
10 October 2006	New secretary appointed (2 pages)
10 October 2006	New secretary appointed (2 pages)
10 October 2006	Secretary resigned (1 page)
21 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2006	Particulars of mortgage/charge (9 pages)
27 July 2006	Particulars of mortgage/charge (9 pages)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	Secretary resigned;director resigned (1 page)
11 July 2006	Secretary resigned;director resigned (1 page)
11 July 2006	New secretary appointed (2 pages)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
3 April 2006	Accounts for a small company made up to 31 May 2005 (9 pages)
3 April 2006	Accounts for a small company made up to 31 May 2005 (9 pages)
14 December 2005	New secretary appointed (2 pages)
14 December 2005	New secretary appointed (2 pages)
14 December 2005	Secretary resigned (1 page)
14 December 2005	Secretary resigned (1 page)
6 October 2005	Return made up to 23/09/05; full list of members (9 pages)
6 October 2005	Secretary resigned;director resigned (1 page)
6 October 2005	New secretary appointed (2 pages)
6 October 2005	Secretary resigned;director resigned (1 page)
6 October 2005	New secretary appointed (2 pages)
6 October 2005	Return made up to 23/09/05; full list of members (9 pages)
24 June 2005	Director's particulars changed (1 page)
24 June 2005	Director's particulars changed (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
26 November 2004	Accounts for a small company made up to 31 May 2004 (8 pages)
26 November 2004	Accounts for a small company made up to 31 May 2004 (8 pages)
17 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
1 October 2004	Return made up to 23/09/04; full list of members (8 pages)
1 October 2004	Return made up to 23/09/04; full list of members (8 pages)
27 August 2004	Particulars of mortgage/charge (4 pages)
27 August 2004	Particulars of mortgage/charge (4 pages)
6 November 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
6 November 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
10 October 2003	Return made up to 23/09/03; full list of members (9 pages)
10 October 2003	Return made up to 23/09/03; full list of members (9 pages)
9 August 2003	New director appointed (2 pages)
9 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
9 August 2003	Ad 21/07/03--------- Â£ si 150299@1=150299 Â£ ic 1/150300 (2 pages)
9 August 2003	Nc inc already adjusted 21/07/03 (1 page)
9 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
9 August 2003	New director appointed (2 pages)
9 August 2003	New director appointed (2 pages)
9 August 2003	Ad 21/07/03--------- Â£ si 150299@1=150299 Â£ ic 1/150300 (2 pages)
9 August 2003	New director appointed (2 pages)
9 August 2003	New director appointed (2 pages)
9 August 2003	New director appointed (2 pages)
9 August 2003	Nc inc already adjusted 21/07/03 (1 page)
11 June 2003	Accounting reference date shortened from 30/09/03 to 31/05/03 (1 page)
11 June 2003	Accounting reference date shortened from 30/09/03 to 31/05/03 (1 page)
13 November 2002	New director appointed (3 pages)
13 November 2002	New director appointed (3 pages)
13 November 2002	New secretary appointed;new director appointed (3 pages)
13 November 2002	Secretary resigned (1 page)
13 November 2002	Registered office changed on 13/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Secretary resigned (1 page)
13 November 2002	Registered office changed on 13/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	New secretary appointed;new director appointed (3 pages)
23 September 2002	Incorporation (30 pages)
23 September 2002	Incorporation (30 pages)

Gainmanor Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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