| Company Name | GAIA Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07050123 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2009(14 years, 6 months ago) |
| Dissolution Date | 26 February 2013 (11 years, 1 month ago) |
| Previous Names | Hallco 1717 Limited and GAIA Power Midlands Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Michael Damian Fox |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2010(7 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 26 February 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71a High Street Yarm North Yorkshire TS15 9BG |
| Secretary Name | Mr Timothy Jackson-Smith |
|---|---|
| Status | Closed |
| Appointed | 16 June 2010(7 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 26 February 2013) |
| Role | Company Director |
| Correspondence Address | 71a High Street Yarm North Yorkshire TS15 9BG |
| Director Name | Mr Mark Halliwell |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Hardman Square Spinningfields Manchester M3 3EB |
| Director Name | Halliwells Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2009(same day as company formation) |
| Correspondence Address | 3 Hardman Square Spinningfields Manchester M3 3EB |
Contact
| Telephone | 01642 784400 |
|---|---|
| Telephone region | Middlesbrough |
Location
| Registered Address | 71a High Street Yarm North Yorkshire TS15 9BG |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Shareholders
| 1 at £1 | Michael Fox 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2012 | Application to strike the company off the register (3 pages) |
| 6 November 2012 | Application to strike the company off the register (3 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 25 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders Statement of capital on 2011-10-25
|
| 25 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders Statement of capital on 2011-10-25
|
| 12 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 12 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 3 December 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (3 pages) |
| 3 December 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (3 pages) |
| 21 June 2010 | Change of name notice (2 pages) |
| 21 June 2010 | Company name changed gaia power midlands LIMITED\certificate issued on 21/06/10
|
| 21 June 2010 | Change of name notice (2 pages) |
| 21 June 2010 | Company name changed gaia power midlands LIMITED\certificate issued on 21/06/10
|
| 17 June 2010 | Appointment of Mr Michael Damian Fox as a director (2 pages) |
| 17 June 2010 | Appointment of Mr Michael Damian Fox as a director (2 pages) |
| 16 June 2010 | Termination of appointment of Mark Halliwell as a director (1 page) |
| 16 June 2010 | Appointment of Mr Timothy Jackson-Smith as a secretary (1 page) |
| 16 June 2010 | Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom on 16 June 2010 (1 page) |
| 16 June 2010 | Termination of appointment of Halliwells Directors Limited as a director (1 page) |
| 16 June 2010 | Appointment of Mr Timothy Jackson-Smith as a secretary (1 page) |
| 16 June 2010 | Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom on 16 June 2010 (1 page) |
| 16 June 2010 | Termination of appointment of Mark Halliwell as a director (1 page) |
| 16 June 2010 | Termination of appointment of Halliwells Directors Limited as a director (1 page) |
| 25 November 2009 | Resolutions
|
| 25 November 2009 | Company name changed hallco 1717 LIMITED\certificate issued on 25/11/09
|
| 25 November 2009 | Change of name notice (1 page) |
| 25 November 2009 | Change of name notice (1 page) |
| 20 October 2009 | Incorporation (18 pages) |
| 20 October 2009 | Incorporation (18 pages) |