Active - Proposal to Strike off
Company Information for J. & D. GEARS LIMITED
HOWARD HOUSE GRAYCAR BUSINESS PARK, BARTON TURN, BARTON UNDER NEEDWOOD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 8EN,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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J. & D. GEARS LIMITED | |
Legal Registered Office | |
HOWARD HOUSE GRAYCAR BUSINESS PARK, BARTON TURN BARTON UNDER NEEDWOOD BURTON-ON-TRENT STAFFORDSHIRE DE13 8EN Other companies in DE13 | |
Company Number | 01538256 | |
---|---|---|
Company ID Number | 01538256 | |
Date formed | 1981-01-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-12-31 | |
Account next due | 2017-09-30 | |
Latest return | 2017-06-01 | |
Return next due | 2018-06-15 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2018-02-08 04:21:02 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES ISAAC |
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KEITH PATRICK HILDUM |
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MICHAEL JAMES ISAAC |
||
DAVID JAMES MEYER |
||
CHRISTOPHER JOHN WEATHERALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JAMES ISAAC |
Director | ||
GRAHAM IVAN LEE |
Director | ||
GRAHAM LEE |
Director | ||
DIANE ELIZABETH BROWN |
Director | ||
ROBERT EDWARD CALVER |
Company Secretary | ||
JOHN ARNOLD STEVENSON |
Company Secretary | ||
DAVID SNAPE |
Director | ||
JOHN ARNOLD STEVENSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TP (POWDER COATING) LIMITED | Company Secretary | 2008-10-01 | CURRENT | 1990-04-09 | Dissolved 2016-12-27 | |
ENVIROTECH RESEARCH LIMITED | Company Secretary | 2005-03-29 | CURRENT | 2005-03-29 | Dissolved 2016-12-27 | |
COLEMAN MANUFACTURING LIMITED | Company Secretary | 2004-10-05 | CURRENT | 2004-10-05 | Dissolved 2016-12-27 | |
COLEMAN HYDRAULICS LIMITED | Company Secretary | 2004-09-03 | CURRENT | 2004-09-03 | Liquidation | |
TORWALK LIMITED | Company Secretary | 2004-07-01 | CURRENT | 2001-02-20 | Active | |
THE HUNSLET ENGINE COMPANY LIMITED | Company Secretary | 2004-01-16 | CURRENT | 1994-10-21 | Dissolved 2016-12-27 | |
COLEMAN UK GROUP LIMITED | Company Secretary | 2003-10-02 | CURRENT | 1954-07-12 | Dissolved 2016-12-27 | |
L H GROUP HOLDINGS LIMITED | Company Secretary | 2003-09-02 | CURRENT | 1987-02-06 | Active - Proposal to Strike off | |
L H ACCESS TECHNOLOGY LIMITED | Company Secretary | 2003-09-02 | CURRENT | 2003-01-08 | Liquidation | |
L H GROUP WHEELSETS LIMITED | Company Secretary | 2003-09-02 | CURRENT | 2002-05-31 | Liquidation | |
L H GROUP SERVICES LIMITED | Company Secretary | 2003-09-02 | CURRENT | 1978-10-13 | Liquidation | |
NAPIER TURBOCHARGERS (HOLDINGS) LIMITED | Director | 2013-01-31 | CURRENT | 2008-03-28 | Dissolved 2018-02-20 | |
COLEMAN MANUFACTURING LIMITED | Director | 2012-10-01 | CURRENT | 2004-10-05 | Dissolved 2016-12-27 | |
COLEMAN UK GROUP LIMITED | Director | 2012-10-01 | CURRENT | 1954-07-12 | Dissolved 2016-12-27 | |
TP (POWDER COATING) LIMITED | Director | 2012-10-01 | CURRENT | 1990-04-09 | Dissolved 2016-12-27 | |
THE HUNSLET ENGINE COMPANY LIMITED | Director | 2012-10-01 | CURRENT | 1994-10-21 | Dissolved 2016-12-27 | |
ENVIROTECH RESEARCH LIMITED | Director | 2012-10-01 | CURRENT | 2005-03-29 | Dissolved 2016-12-27 | |
ENVIROTECH RESEARCH LIMITED | Director | 2012-10-01 | CURRENT | 2005-03-29 | Dissolved 2016-12-27 | |
L H PLANT (BURTON) LIMITED | Director | 2012-10-01 | CURRENT | 2009-09-17 | Dissolved 2018-02-13 | |
L H GROUP HOLDINGS LIMITED | Director | 2012-10-01 | CURRENT | 1987-02-06 | Active - Proposal to Strike off | |
WABTEC RAIL SCOTLAND LIMITED | Director | 2011-02-25 | CURRENT | 2007-10-16 | Dissolved 2016-03-15 | |
A M SIGNALLING DESIGN LIMITED | Director | 2018-07-25 | CURRENT | 2012-04-23 | Liquidation | |
A M RAIL GROUP LIMITED | Director | 2018-07-25 | CURRENT | 2015-03-27 | Liquidation | |
FANDSTAN ELECTRIC GROUP LIMITED | Director | 2018-01-26 | CURRENT | 1973-01-26 | Active | |
FANDSTAN ELECTRIC LIMITED | Director | 2018-01-26 | CURRENT | 1980-01-09 | Active | |
SCT EUROPE LTD | Director | 2018-01-26 | CURRENT | 2005-04-21 | Liquidation | |
VAPOR RICON EUROPE LTD | Director | 2018-01-26 | CURRENT | 1972-09-29 | Liquidation | |
COLEMAN MANUFACTURING LIMITED | Director | 2015-06-01 | CURRENT | 2004-10-05 | Dissolved 2016-12-27 | |
COLEMAN UK GROUP LIMITED | Director | 2015-06-01 | CURRENT | 1954-07-12 | Dissolved 2016-12-27 | |
TP (POWDER COATING) LIMITED | Director | 2015-06-01 | CURRENT | 1990-04-09 | Dissolved 2016-12-27 | |
THE HUNSLET ENGINE COMPANY LIMITED | Director | 2015-06-01 | CURRENT | 1994-10-21 | Dissolved 2016-12-27 | |
ENVIROTECH RESEARCH LIMITED | Director | 2015-06-01 | CURRENT | 2005-03-29 | Dissolved 2016-12-27 | |
ENVIROTECH RESEARCH LIMITED | Director | 2015-06-01 | CURRENT | 2005-03-29 | Dissolved 2016-12-27 | |
L H PLANT (BURTON) LIMITED | Director | 2015-06-01 | CURRENT | 2009-09-17 | Dissolved 2018-02-13 | |
L H GROUP HOLDINGS LIMITED | Director | 2015-06-01 | CURRENT | 1987-02-06 | Active - Proposal to Strike off | |
L H ACCESS TECHNOLOGY LIMITED | Director | 2015-06-01 | CURRENT | 2003-01-08 | Liquidation | |
PARTS SUPPLY LIMITED | Director | 2015-06-01 | CURRENT | 1990-07-04 | Liquidation | |
L H GROUP WHEELSETS LIMITED | Director | 2015-06-01 | CURRENT | 2002-05-31 | Liquidation | |
COLEMAN HYDRAULICS LIMITED | Director | 2015-06-01 | CURRENT | 2004-09-03 | Liquidation | |
L H GROUP SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 1978-10-13 | Liquidation | |
KEELEX 351 LIMITED | Director | 2015-06-01 | CURRENT | 2010-03-30 | Liquidation | |
TORWALK LIMITED | Director | 2008-01-11 | CURRENT | 2001-02-20 | Active | |
COLEMAN MANUFACTURING LIMITED | Director | 2012-10-01 | CURRENT | 2004-10-05 | Dissolved 2016-12-27 | |
COLEMAN UK GROUP LIMITED | Director | 2012-10-01 | CURRENT | 1954-07-12 | Dissolved 2016-12-27 | |
TP (POWDER COATING) LIMITED | Director | 2012-10-01 | CURRENT | 1990-04-09 | Dissolved 2016-12-27 | |
THE HUNSLET ENGINE COMPANY LIMITED | Director | 2012-10-01 | CURRENT | 1994-10-21 | Dissolved 2016-12-27 | |
ENVIROTECH RESEARCH LIMITED | Director | 2012-10-01 | CURRENT | 2005-03-29 | Dissolved 2016-12-27 | |
ENVIROTECH RESEARCH LIMITED | Director | 2012-10-01 | CURRENT | 2005-03-29 | Dissolved 2016-12-27 | |
L H PLANT (BURTON) LIMITED | Director | 2012-10-01 | CURRENT | 2009-09-17 | Dissolved 2018-02-13 | |
L H GROUP HOLDINGS LIMITED | Director | 2012-10-01 | CURRENT | 1987-02-06 | Active - Proposal to Strike off | |
RAIL FORUM | Director | 2018-06-05 | CURRENT | 2009-02-27 | Active | |
FANDSTAN ELECTRIC SYSTEMS LIMITED | Director | 2014-06-05 | CURRENT | 2011-10-06 | Dissolved 2017-05-16 | |
NAPIER TURBOCHARGERS (HOLDINGS) LIMITED | Director | 2013-01-31 | CURRENT | 2008-03-28 | Dissolved 2018-02-20 | |
COLEMAN MANUFACTURING LIMITED | Director | 2012-10-01 | CURRENT | 2004-10-05 | Dissolved 2016-12-27 | |
COLEMAN UK GROUP LIMITED | Director | 2012-10-01 | CURRENT | 1954-07-12 | Dissolved 2016-12-27 | |
TP (POWDER COATING) LIMITED | Director | 2012-10-01 | CURRENT | 1990-04-09 | Dissolved 2016-12-27 | |
THE HUNSLET ENGINE COMPANY LIMITED | Director | 2012-10-01 | CURRENT | 1994-10-21 | Dissolved 2016-12-27 | |
ENVIROTECH RESEARCH LIMITED | Director | 2012-10-01 | CURRENT | 2005-03-29 | Dissolved 2016-12-27 | |
ENVIROTECH RESEARCH LIMITED | Director | 2012-10-01 | CURRENT | 2005-03-29 | Dissolved 2016-12-27 | |
L H PLANT (BURTON) LIMITED | Director | 2012-10-01 | CURRENT | 2009-09-17 | Dissolved 2018-02-13 | |
L H GROUP HOLDINGS LIMITED | Director | 2012-10-01 | CURRENT | 1987-02-06 | Active - Proposal to Strike off | |
L H ACCESS TECHNOLOGY LIMITED | Director | 2012-10-01 | CURRENT | 2003-01-08 | Liquidation | |
PARTS SUPPLY LIMITED | Director | 2012-10-01 | CURRENT | 1990-07-04 | Liquidation | |
L H GROUP WHEELSETS LIMITED | Director | 2012-10-01 | CURRENT | 2002-05-31 | Liquidation | |
COLEMAN HYDRAULICS LIMITED | Director | 2012-10-01 | CURRENT | 2004-09-03 | Liquidation | |
L H GROUP SERVICES LIMITED | Director | 2012-10-01 | CURRENT | 1978-10-13 | Liquidation | |
KEELEX 351 LIMITED | Director | 2012-10-01 | CURRENT | 2010-03-30 | Liquidation | |
WABTEC UK MANAGEMENT LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Dissolved 2017-09-19 | |
WABTEC UK INVESTMENTS LIMITED | Director | 2011-11-02 | CURRENT | 2011-11-02 | Active | |
WABTEC UK HOLDINGS LIMITED | Director | 2011-04-08 | CURRENT | 2011-04-08 | Active | |
WABTEC RAIL SCOTLAND LIMITED | Director | 2011-02-25 | CURRENT | 2007-10-16 | Dissolved 2016-03-15 | |
WABTEC UK LIMITED | Director | 2009-03-01 | CURRENT | 1994-04-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES ISAAC | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 3 Centro Place Pride Park Derby Derbyshire DE24 8RF | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/13 FROM 100 Barbirolli Square Manchester M2 3AB | |
AP01 | DIRECTOR APPOINTED DAVID JAMES MEYER | |
AP01 | DIRECTOR APPOINTED KEITH HILDUM | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN WEATHERALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM HOWARD HOUSE GRAYCAR BUSINESS PARK BARTON TURN BARTON UNDER NEEDWOOD, BURTON ON TRENT STAFFORDSHIRE DE13 8EN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ISAAC | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 01/06/12 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
MISC | SECTION 519 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE BROWN | |
AR01 | 01/06/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH BROWN / 03/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 14/06/00; NO CHANGE OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE BY THE COMPANY AND L H GROUP SERVICES LIMITED AND L H GROUP HOLDINGS LIMITED | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | ROBERT IAN WOOD,JOHN HOWARD AND RICHARD DEVONALD FULFORD | |
CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J. & D. GEARS LIMITED
The top companies supplying to UK government with the same SIC code (28150 - Manufacture of bearings, gears, gearing and driving elements) as J. & D. GEARS 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. |