Dissolved
Dissolved 2014-11-04
Company Information for R.M. GEARING WHOLESALE MEATS LIMITED
EXETER, DEVON, EX2,
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Company Registration Number
06402057
Private Limited Company
Dissolved Dissolved 2014-11-04 |
Company Name | |
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R.M. GEARING WHOLESALE MEATS LIMITED | |
Legal Registered Office | |
EXETER DEVON | |
Company Number | 06402057 | |
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Date formed | 2007-10-17 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-11-04 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-13 02:12:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GEORGINA IVY GEARING |
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GEORGINA IVY GEARING |
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ROBERT MICHAEL GEARING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GHERKIN DOMAINS LIMITED | Company Secretary | 2009-09-17 | CURRENT | 2009-09-17 | Active | |
NET ENERGY INTERNET LIMITED | Company Secretary | 1998-05-22 | CURRENT | 1998-05-22 | Active | |
GHERKIN DOMAINS LIMITED | Director | 2009-09-17 | CURRENT | 2009-09-17 | Active | |
MILBER DEVELOPMENTS LIMITED | Director | 2014-02-10 | CURRENT | 2014-02-10 | Active | |
GEARO DEVELOPMENTS LIMITED | Director | 2014-02-10 | CURRENT | 2014-02-10 | Active | |
THE NEWTON CENTRE MANAGEMENT COMPANY LIMITED | Director | 2009-12-09 | CURRENT | 2005-08-30 | Active | |
GHERKIN DOMAINS LIMITED | Director | 2009-09-17 | CURRENT | 2009-09-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/10/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA IVY GEARING / 17/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL GEARING / 17/10/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEORGINA IVY GEARING / 17/10/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/12/2011 TO 31/03/2012 | |
AR01 | 17/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/05/2011 TO 31/12/2010 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM 40 SOUTHERNHAY EAST EXETER EX1 1PE | |
AR01 | 17/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL GEARING / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA IVY GEARING / 13/11/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 31/10/2008 TO 31/05/2008 | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 31/10/07--------- £ SI 2@1=2 £ IC 1/3 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 12,215 |
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Creditors Due Within One Year | 2012-03-31 | £ 29,705 |
Creditors and other liabilities
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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 R.M. GEARING WHOLESALE MEATS LIMITED
Current Assets | 2013-03-31 | £ 14,677 |
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Current Assets | 2012-03-31 | £ 29,868 |
Debtors | 2013-03-31 | £ 13,971 |
Debtors | 2012-03-31 | £ 29,868 |
Secured Debts | 2012-03-31 | £ 10,815 |
Shareholder Funds | 2013-03-31 | £ 2,462 |
Debtors and other cash assets
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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. |