Liquidation
Company Information for GASKELL FLOORING LIMITED
C/O KROLL, WELLINGTON PLAZA, 31 WELLINGTON STREET, LEEDS, LS1 4DL,
|
Company Registration Number
00458788
Private Limited Company
Liquidation |
Company Name | |
---|---|
GASKELL FLOORING LIMITED | |
Legal Registered Office | |
C/O KROLL WELLINGTON PLAZA 31 WELLINGTON STREET LEEDS LS1 4DL | |
Company Number | 00458788 | |
---|---|---|
Company ID Number | 00458788 | |
Date formed | 1948-09-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2002 | |
Account next due | 31/10/2004 | |
Latest return | 10/05/2004 | |
Return next due | 07/06/2005 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-06 00:19:46 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD HOPKIN |
||
NORMAN GORDON ALLAN |
||
BRIAN LYLE CAIRNS |
||
DARREN MICHAEL CLANFORD |
||
PHILIP JOHN HARTLEY |
||
RICHARD HOPKIN |
||
GERALD WHEELER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL CRESSWELL |
Director | ||
TIMOTHY DARBYSHIRE |
Company Secretary | ||
TIMOTHY DARBYSHIRE |
Director | ||
BRIAN EDWARDS |
Director | ||
PAUL CRESSWELL |
Director | ||
ANDREW JOHN PICKSTONE |
Director | ||
NIGEL JEREMY ROBERTS |
Director | ||
PETER JOHN BAMFORD |
Company Secretary | ||
PETER JOHN BAMFORD |
Director | ||
EDWARD DUXBURY ANDREW |
Director | ||
GORDON HUGH DONALD |
Director | ||
MICHAEL ALFRED HIELD |
Director | ||
ROBERT BEAUMONT |
Director | ||
JEREMY JAMES ERIC DAW |
Director | ||
GERARD CAHILL |
Director | ||
GRAEME HEINS |
Director | ||
TIMOTHY DARBYSHIRE |
Company Secretary | ||
TIMOTHY DARBYSHIRE |
Director | ||
PETER HUGH FORRESTER |
Director | ||
ANDREW POLLOCK |
Director | ||
JOHN CLEMENT KAY |
Director | ||
STUART WILLIAM INSKIP |
Director | ||
JOHN RICHARDSON |
Director | ||
IAN BUTTLE |
Director | ||
GEOFFREY ASHTON PEAKE |
Director | ||
ERIC CROOK |
Company Secretary | ||
ERIC CROOK |
Director | ||
PETER JOHN GOODMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GASKELL CARPETS LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1980-01-28 | Dissolved 2017-12-04 | |
GASKELL NON-WOVENS LIMITED | Company Secretary | 2003-02-21 | CURRENT | 1973-07-18 | Liquidation | |
WMH (NO. 21) LIMITED | Company Secretary | 1991-11-30 | CURRENT | 1951-06-05 | Active - Proposal to Strike off | |
AQUASTREAM WHIRLPOOLS LIMITED | Director | 2010-10-11 | CURRENT | 2009-11-23 | Dissolved 2015-03-30 | |
CARPETS@HOME LIMITED | Director | 2016-12-22 | CURRENT | 2010-04-20 | Dissolved 2017-09-26 | |
VICTORIA CARPETS LIMITED | Director | 2016-04-25 | CURRENT | 1974-07-22 | Active | |
GASKELL CARPETS LIMITED | Director | 1998-02-01 | CURRENT | 1980-01-28 | Dissolved 2017-12-04 | |
GASKELL NON-WOVENS LIMITED | Director | 1998-02-01 | CURRENT | 1973-07-18 | Liquidation | |
WMH (NO. 21) LIMITED | Director | 1994-03-03 | CURRENT | 1951-06-05 | Active - Proposal to Strike off | |
GASKELL CARPETS LIMITED | Director | 2000-09-08 | CURRENT | 1980-01-28 | Dissolved 2017-12-04 | |
GASKELL NON-WOVENS LIMITED | Director | 1996-08-01 | CURRENT | 1973-07-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | Voluntary liquidation creditors final meeting | |
4.68 | Liquidators' statement of receipts and payments to 2009-06-26 | |
4.68 | Liquidators' statement of receipts and payments to 2009-03-09 | |
4.68 | Liquidators' statement of receipts and payments to 2008-09-09 | |
4.68 | Liquidators' statement of receipts and payments to 2008-09-09 | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
600 | Appointment of a voluntary liquidator | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.24B | Administrator's progress report | |
2.17B | Statement of administrator's proposal | |
2.23B | Result of meeting of creditors | |
287 | Registered office changed on 19/05/05 from: clayton business park blackburn road accrington lancashire BB5 5GT | |
2.16B | Liquidation. Statement of affairs | |
2.12B | Appointment of an administrator | |
395 | Particulars of mortgage/charge | |
288b | Director resigned | |
CERTNM | COMPANY NAME CHANGED GASKELL CARPETS LIMITED CERTIFICATE ISSUED ON 09/07/04 | |
363(288) | Secretary resigned;director resigned | |
363s | Return made up to 10/05/04; full list of members | |
288a | New secretary appointed | |
288a | New director appointed | |
288a | New director appointed | |
288b | Director resigned | |
288a | New director appointed | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: WALTON HOUSE SYKE SIDE DRIVE ALTHAM ACCRINGTON LANCASHIRE BB5 5YE | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
WRES13 | AGREEMENT 07/10/99 | |
WRES01 | ALTER MEM AND ARTS 07/10/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
New secretary appointed;new director appointed | ||
Secretary resigned;director resigned | ||
FULL ACCOUNTS MADE UP TO 31/12/94 | ||
FULL ACCOUNTS MADE UP TO 31/12/93 | ||
Director's particulars changed | ||
Director resigned | ||
New director appointed | ||
Director's particulars changed | ||
Particulars of mortgage/charge | ||
Director's particulars changed;director resigned | ||
FULL ACCOUNTS MADE UP TO 31/12/92 | ||
FULL ACCOUNTS MADE UP TO 31/12/91 | ||
Resolutions passed:<ul><li>Special resolution to adopt memorandum</ul> | ||
Particulars of mortgage/charge | ||
FULL ACCOUNTS MADE UP TO 31/12/90 | ||
Resolutions passed:<ul><li>Elective resolution passed</ul> | ||
Resolutions passed:<ul><li>Ordinary resolution passed on securities</ul> | ||
New director appointed | ||
Director resigned | ||
New director appointed | ||
FULL ACCOUNTS MADE UP TO 31/12/89 | ||
FULL ACCOUNTS MADE UP TO 31/12/87 | ||
Declaration of satisfaction of mortgage/charge | ||
FULL ACCOUNTS MADE UP TO 31/12/86 | ||
New director appointed | ||
Director resigned | ||
FULL ACCOUNTS MADE UP TO 31/12/85 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (1751 - Manufacture of carpets and rugs) as GASKELL FLOORING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |