Company NameGear For Girls Limited
Company StatusDissolved
Company Number05450153
CategoryPrivate Limited Company
Incorporation Date11 May 2005(18 years, 11 months ago)
Dissolution Date14 April 2019 (5 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores
SIC 5243Retail of footwear & leather goods
SIC 47721Retail sale of footwear in specialised stores

Directors

Director NameMrs Alison Judith Wright
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed11 May 2005(same day as company formation)
RoleBusiness Manager
Country of ResidenceEngland
Correspondence Address18 Tankerville Terrace
Wooler
Northumberland
NE71 6DJ
Secretary NameAndrew Clarke
NationalityBritish
StatusClosed
Appointed11 May 2005(same day as company formation)
RoleBusiness Person
Correspondence AddressC12 Marquis Court
Marquisway
Team Valley
Gateshead
NE11 0RU
Director NameEAC (Directors) Limited (Corporation)
StatusResigned
Appointed11 May 2005(same day as company formation)
Correspondence AddressSuite 72 Cariocca Business Park
2 Sawley Road
Manchester
M40 8BB
Secretary NameEAC (Secretaries) Limited (Corporation)
StatusResigned
Appointed11 May 2005(same day as company formation)
Correspondence AddressSuite 72 Cariocca Business Park
2 Sawley Road
Manchester
M40 8BB

Contact

Websitewww.gearforgirls.co.uk/
Telephone01668 283300
Telephone regionBamburgh

Location

Registered AddressC12 Marquis Court
Marquisway
Team Valley
Gateshead
NE11 0RU
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
ParishLamesley
WardLamesley
Built Up AreaTyneside

Shareholders

38k at £1Alison Judith Wright
100.00%
Ordinary
1 at £1Dilys Mary Wright
0.00%
Ordinary

Financials

Year2014
Net Worth-£66,939
Cash£4,002
Current Liabilities£265,513

Accounts

Latest Accounts31 May 2016 (7 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

14 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
12 September 2017Registered office address changed from 31 High Street Wooler Northumberland NE71 6BU to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 12 September 2017 (2 pages)
10 September 2017Statement of affairs (9 pages)
10 September 2017Appointment of a voluntary liquidator (1 page)
10 September 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-29
(1 page)
23 May 2017Confirmation statement made on 11 May 2017 with updates (6 pages)
27 February 2017Micro company accounts made up to 31 May 2016 (4 pages)
27 June 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(16 pages)
25 June 2016Statement of capital following an allotment of shares on 19 May 2016
  • GBP 188,010.00
(4 pages)
19 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 38,010
(4 pages)
24 February 2016Micro company accounts made up to 31 May 2015 (4 pages)
19 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 38,010
(4 pages)
5 December 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
19 May 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 38,010
(4 pages)
17 December 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
10 June 2013Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
8 November 2012Total exemption small company accounts made up to 31 May 2012 (8 pages)
29 October 2012Statement of capital following an allotment of shares on 26 September 2011
  • GBP 38,010.0
(4 pages)
15 October 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
15 May 2012Director's details changed for Alison Judith Wright on 15 May 2012 (2 pages)
15 May 2012Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
15 May 2012Secretary's details changed for Andrew Clarke on 15 May 2012 (1 page)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (8 pages)
29 June 2011Annual return made up to 11 May 2011 with a full list of shareholders (14 pages)
25 February 2011Total exemption small company accounts made up to 31 May 2010 (7 pages)
14 February 2011Statement of capital following an allotment of shares on 14 December 2010
  • GBP 9
(4 pages)
14 February 2011Statement of capital following an allotment of shares on 15 December 2010
  • GBP 10
(4 pages)
27 May 2010Annual return made up to 11 May 2010 with a full list of shareholders (14 pages)
29 January 2010Total exemption small company accounts made up to 31 May 2009 (7 pages)
11 June 2009Return made up to 11/05/09; full list of members (3 pages)
24 April 2009Registered office changed on 24/04/2009 from 79 high street wooler northumberland NE71 6BD (1 page)
14 January 2009Total exemption small company accounts made up to 31 May 2008 (7 pages)
17 September 2008Return made up to 11/05/08; full list of members (3 pages)
14 March 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
8 June 2007Return made up to 11/05/07; full list of members (2 pages)
8 June 2007Director's particulars changed (1 page)
8 June 2007Secretary's particulars changed (1 page)
19 March 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
6 June 2006Return made up to 11/05/06; full list of members (2 pages)
6 June 2006Registered office changed on 06/06/06 from: 65 high street wooler northumberland NE71 6BD (1 page)
15 July 2005Secretary resigned (1 page)
15 July 2005Director resigned (1 page)
13 June 2005New director appointed (2 pages)
13 June 2005New secretary appointed (2 pages)
27 May 2005Registered office changed on 27/05/05 from: cariocca business park 2 sawley road manchester england M40 8BB (1 page)
11 May 2005Incorporation (19 pages)