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Company Information for

GEARCONTROL LIMITED

TADCASTER, N.YORKS, LS24,
Company Registration Number
07638497
Private Limited Company
Dissolved

Dissolved 2013-09-03

Company Overview

About Gearcontrol Ltd
GEARCONTROL LIMITED was founded on 2011-05-18 and had its registered office in Tadcaster. The company was dissolved on the 2013-09-03 and is no longer trading or active.

Key Data
Company Name
GEARCONTROL LIMITED
 
Legal Registered Office
TADCASTER
N.YORKS
 
Filing Information
Company Number 07638497
Date formed 2011-05-18
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2013-09-03
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-05-20 16:50:02
Primary Source:Companies House
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Company Officers of GEARCONTROL LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MASON
 Director 2011-08-03
ALEC CHARLES NEWSHAM
 Director 2011-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHON CHARLES ROUND
 Director 2011-05-18 2011-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MASON THROSTLE NEST DEVELOPMENTS LIMITED Director 2018-06-26 CURRENT 2018-06-26 Active
ANDREW MASON CHURCH FENTON COMMUNITY SHOP LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active
ANDREW MASON MASON STUART HOMES LIMITED Director 2013-05-01 CURRENT 2012-08-03 Liquidation
ANDREW MASON PROPOSEDSCHEME LIMITED Director 2013-04-16 CURRENT 2013-03-05 Active - Proposal to Strike off
ANDREW MASON FINALHORIZON LIMITED Director 2012-07-16 CURRENT 2012-07-05 Dissolved 2014-09-30
ANDREW MASON VIVO APARTMENTS LIMITED Director 2011-09-15 CURRENT 2011-09-15 Dissolved 2016-01-19
ANDREW MASON MASON BECKWITH LTD Director 2011-01-26 CURRENT 2011-01-10 Active - Proposal to Strike off
ANDREW MASON MASON MUNDI LIMITED Director 2009-12-04 CURRENT 2009-12-02 Dissolved 2016-04-26
ANDREW MASON JIGSAW PROPERTY CONSULTANCY LIMITED Director 2009-02-10 CURRENT 2009-01-29 Dissolved 2013-09-10
ANDREW MASON MASON PROPERTIES (CF) LIMITED Director 2008-02-06 CURRENT 2008-02-06 Dissolved 2017-04-11
ANDREW MASON SALTAIRE FACILITIES MANAGEMENT LIMITED Director 2004-06-30 CURRENT 2004-06-30 Active
ANDREW MASON NEWMASON PROPERTIES (SALTAIRE) LIMITED Director 2003-07-15 CURRENT 2003-07-15 Dissolved 2016-01-26
ANDREW MASON NEWMASON PROPERTIES LIMITED Director 2002-11-11 CURRENT 2002-10-25 Active
ALEC CHARLES NEWSHAM PROPOSEDSCHEME LIMITED Director 2013-04-16 CURRENT 2013-03-05 Active - Proposal to Strike off
ALEC CHARLES NEWSHAM VIVO APARTMENTS LIMITED Director 2011-09-15 CURRENT 2011-09-15 Dissolved 2016-01-19
ALEC CHARLES NEWSHAM MASON PROPERTIES (CF) LIMITED Director 2008-04-04 CURRENT 2008-02-06 Dissolved 2017-04-11
ALEC CHARLES NEWSHAM SALTAIRE FACILITIES MANAGEMENT LIMITED Director 2004-06-30 CURRENT 2004-06-30 Active
ALEC CHARLES NEWSHAM NEWMASON PROPERTIES (SALTAIRE) LIMITED Director 2003-07-15 CURRENT 2003-07-15 Dissolved 2016-01-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-09-03GAZ2STRUCK OFF AND DISSOLVED
2013-05-21GAZ1FIRST GAZETTE
2013-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-09-25DISS40DISS40 (DISS40(SOAD))
2012-09-24LATEST SOC24/09/12 STATEMENT OF CAPITAL;GBP 1
2012-09-24AR0118/05/12 FULL LIST
2012-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC CHARLES NEWSHAM / 22/09/2012
2012-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MASON / 22/09/2012
2012-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2012 FROM APARTMENT 507 NORTHERN LIGHTS VICTORIA MILLS, SALTS MILL ROAD SHIPLEY BRADFORD WEST YORKSHIRE BD17 7DG UNITED KINGDOM
2012-09-11GAZ1FIRST GAZETTE
2012-01-12MEM/ARTSARTICLES OF ASSOCIATION
2011-10-07RES01ALTER ARTICLES 22/09/2011
2011-10-07RES13ENTER INTO VARIOUS AGREEMENTS 22/09/2011
2011-10-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-10-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-05AP01DIRECTOR APPOINTED MR ALEC CHARLES NEWSHAM
2011-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2011 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM
2011-08-05AP01DIRECTOR APPOINTED MR ANDREW MASON
2011-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND
2011-05-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-05-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GEARCONTROL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEARCONTROL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT OF LOAN 2011-10-04 Outstanding BANK LEUMI (UK) PLC
CHARGE OVER CREDIT BALANCE 2011-09-28 Satisfied BANK LEUMI (UK) PLC
DEBENTURE 2011-09-28 Satisfied BANK LEUMI (UK) PLC
Intangible Assets
Patents
We have not found any records of GEARCONTROL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEARCONTROL LIMITED
Trademarks
We have not found any records of GEARCONTROL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEARCONTROL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GEARCONTROL LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GEARCONTROL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEARCONTROL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEARCONTROL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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