Dissolved
Dissolved 2016-05-25
Company Information for GAYWEAR LIMITED
110 CANNON STREET, LONDON, EC4N,
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Company Registration Number
02464092
Private Limited Company
Dissolved Dissolved 2016-05-25 |
Company Name | ||
---|---|---|
GAYWEAR LIMITED | ||
Legal Registered Office | ||
110 CANNON STREET LONDON | ||
Previous Names | ||
|
Company Number | 02464092 | |
---|---|---|
Date formed | 1990-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2016-05-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-06-15 13:06:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GAYWEAR (CORK) LIMITED | 15, GRAFTON STREET, DUBLIN 2. | Dissolved | Company formed on the 1976-06-11 | |
GAYWEAR (CRUMLIN) LIMITED | 15, GRAFTON STREET, DUBLIN 2. | Dissolved | Company formed on the 1974-05-16 | |
GAYWEAR (GALWAY) LIMITED | 15, GRAFTON STREET, DUBLIN 2. | Dissolved | Company formed on the 1968-11-20 | |
GAYWEAR (GRAFTON STREET) LIMITED | 15, GRAFTON STREET, DUBLIN 2. | Dissolved | Company formed on the 1975-11-10 | |
GAYWEAR (LIMERICK) LIMITED | 92, GRAFTON STREET, DUBLIN 2. | Dissolved | Company formed on the 1948-08-13 | |
GAYWEAR (PHIBSBORO) LIMITED | 15, GRAFTON STREET, DUBLIN 2. | Dissolved | Company formed on the 1973-02-15 | |
GAYWEAR (SLIGO) LIMITED | 15, GRAFTON STREET, DUBLIN 2. | Dissolved | Company formed on the 1977-07-07 | |
GAYWEAR (STILLORGAN) LIMITED | 15, GRAFTON STREET, DUBLIN | Dissolved | Company formed on the 1968-05-07 | |
GAYWEAR (TALBOT STREET) LIMITED | 15, GRAFTON ST., DUBLIN 2. | Dissolved | Company formed on the 1979-02-21 | |
GAYWEAR (TRALEE) LIMITED | 15, GRAFTON STREET, DUBLIN 2. | Dissolved | Company formed on the 1903-11-12 | |
GAYWEAR LIMITED | 92, GRAFTON STREET, DUBLIN 2. D02VF65 | Dissolved | Company formed on the 1974-02-14 |
Officer | Role | Date Appointed |
---|---|---|
SARAH HEMSLEY |
||
PAUL GERARD KELLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM DAVID BATTY |
Company Secretary | ||
ALEC PATRICK LATIMER |
Company Secretary | ||
MATSACK UK LIMITED |
Company Secretary | ||
RAYMOND PATRICK HERNAN |
Director | ||
DECLAN DELANTY |
Director | ||
MARK BYRNE |
Director | ||
GEORGE MCCULLAGH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUPICT PROPERTIES LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
EATALY RETAIL UK LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
SREL RETAIL EUROPE LIMITED | Director | 2011-10-28 | CURRENT | 2011-10-28 | Active | |
SHEL HOLDINGS EUROPE LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Active | |
SELFRIDGES PROPERTIES LIMITED | Director | 2006-06-06 | CURRENT | 2003-11-19 | Active | |
SELFRIDGES EU DELIVERIES LIMITED | Director | 2006-05-30 | CURRENT | 2001-11-07 | Active - Proposal to Strike off | |
SELFRIDGES & CO. LIMITED | Director | 2004-02-05 | CURRENT | 1998-02-02 | Active | |
SELFRIDGES RETAIL LIMITED | Director | 2004-02-05 | CURRENT | 1908-03-05 | Active | |
SELFRIDGES HOLDINGS LIMITED | Director | 2004-02-03 | CURRENT | 2003-04-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 400 OXFORD STREET LONDON W1A 1AB | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/01/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD KELLY / 01/01/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM BATTY | |
AP03 | SECRETARY APPOINTED SARAH HEMSLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEC LATIMER | |
AP03 | SECRETARY APPOINTED ADAM DAVID BATTY | |
AR01 | 26/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 26/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM THIRD FLOOR PINNACLE HOUSE 23-26 ST DUNSTANS HILL LONDON EC3R 8HN | |
AR01 | 26/01/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ALEC PATRICK LATIMER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATSACK UK LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HERNAN | |
AR01 | 26/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD KELLY / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PATRICK HERNAN / 26/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MATSACK UK LIMITED / 26/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED A-WEAR LIMITED CERTIFICATE ISSUED ON 23/07/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 20/02/04 | |
363s | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/02/02 FROM: POUNTEY HILL HOUSE 6 LAWRENCE POUNTNEY HILL LONDON EC4R 0BL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/02/00 | |
363s | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 |
Resolutions for Winding-up | 2015-02-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GAYWEAR LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | GAYWEAR LIMITED | Event Date | 2015-12-22 |
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that final meetings of the above named companies will be held at 2nd Floor, 110 Cannon Street, London EC4N 6EU on 17 February 2016 at 10.00am, 10.15 am and 10.30 am respectively, for the purpose of laying before the meetings an account showing how the windings up have been conducted and the companies property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A shareholder entitled to attend and vote at the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a shareholder of the Companies. Proxies for use at the meetings must be lodged at 2nd Floor, 110 Cannon Street, London EC4N 6EU no later than 12.00 noon on the business day preceding the date of the meetings. Date of Appointment: 13 February 2015 Office Holder details: Michael Healy, (IP No. 9530) and Geoffrey Paul Rowley, (IP No. 008919) both of FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London EC4N 6EU Further details contact: Email: cp.london@frpadvisory.com | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GAYWEAR LIMITED | Event Date | 2015-02-13 |
By unanimous written resolution of the contributories of the above named Companies, the following resolutions were passed on 13 February 2015 , as a Special Resolution and as an Ordinary Resolution respectively: That the Companies be wound up voluntarily; and that Michael Healy and Geoffrey Paul Rowley , both of FRP Advisory LLP , 110 Cannon Street, London, EC4N 6EU, (IP Nos. 9530 and 008919) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up. For further details contact: Michael Healy and Geoffrey Paul Rowley, Email: cp.london@frpadvisory.com Alternative contact: Oliver Raben, Tel: 020 3005 4000. | |||
Initiating party | Event Type | ||
Defending party | GAYWEAR LIMITED | Event Date | 2015-02-13 |
Notice is hereby given that the creditors of the above named Companies, over which I was appointed Joint Liquidator on 13 February 2015 are required, on or before 2 April 2015 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Michael Healy of FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Date of appointment: 13 February 2015. Office Holder details: Michael Healy and Geoffrey Paul Rowley (IP Nos 9530 and 008919) of FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU. For further details contact: Michael Healy and Geoffrey Paul Rowley, Email: cp.london@frpadvisory.com Alternative contact: Oliver Raben, Tel: 020 3005 4000. | |||
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. |