Gap Wedge Limited

Company Name	Gap Wedge Limited
Company Status	Dissolved
Company Number	03303592
Category	Private Limited Company
Incorporation Date	16 January 1997(27 years, 3 months ago)
Dissolution Date	30 August 2023 (7 months, 4 weeks ago)
Previous Names	Hoodco 539 Limited and GOJO Trading Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7121	Rent other land transport equipment
SIC 77120	Renting and leasing of trucks and other heavy vehicles

Directors

Director Name	Mr Richard Goldstein
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	17 April 1997(3 months after company formation)
Appointment Duration	26 years, 4 months (closed 30 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL

Secretary Name	Richard Goldstein
Status	Closed
Appointed	15 January 2010(13 years after company formation)
Appointment Duration	13 years, 7 months (closed 30 August 2023)
Role	Company Director
Correspondence Address	Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL

Secretary Name	Speafi Secretarial Limited (Corporation)
Status	Closed
Appointed	11 November 2010(13 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (closed 30 August 2023)
Correspondence Address	1 London Street Reading Berkshire RG1 4QW

Director Name	Miss Elizabeth Hannah Macrobert
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Kensington Avenue Gosforth Newcastle Upon Tyne NE3 2HP

Director Name	Eileen Theresa Rogan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL

Secretary Name	Eileen Theresa Rogan
Nationality	British
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL

Director Name	Roy Stephen Jones
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 02 April 2007)
Role	Director Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Woodsend Close Lower Earley Reading Buckinghamshire RG6 4AT

Secretary Name	Roy Stephen Jones
Nationality	British
Status	Resigned
Appointed	17 April 1997(3 months after company formation)
Appointment Duration	10 years (resigned 19 April 2007)
Role	Director Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Woodsend Close Lower Earley Reading Buckinghamshire RG6 4AT

Director Name	Bryan Sugahara
Date of Birth	January 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2007(10 years, 2 months after company formation)
Appointment Duration	4 years (resigned 05 April 2011)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	1580 Castle Road Sonoma Ca 95476 United States

Secretary Name	Alan Stephen Van Emden
Nationality	British
Status	Resigned
Appointed	19 April 2007(10 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 January 2010)
Role	Company Director
Correspondence Address	1 Highfield Court 32 Cross Lanes Chalfont St Peter Buckinghamshire SL9 0NE

Location

Registered Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Matthew Boyd 50.00% Ordinary
1 at £1	Richard Goldstein 50.00% Ordinary

Financials

Year	2014
Net Worth	£675,342
Cash	£112,729
Current Liabilities	£16,517

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

17 February 2021	Second filing of Confirmation Statement dated 16 January 2018 (3 pages)
16 February 2021	Notification of 4-Iron 2020 Limited as a person with significant control on 7 April 2017 (2 pages)
16 February 2021	Cessation of Matthew Boyd as a person with significant control on 7 April 2017 (1 page)
16 February 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
20 November 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
22 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
3 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-31 (3 pages)
6 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
17 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
19 July 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
14 February 2018	Registered office address changed from 1 London Street Reading Berkshire RG1 4QW to Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 14 February 2018 (1 page)
14 February 2018	Confirmation statement made on 16 January 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/02/21 (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
23 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
23 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2 (5 pages)
28 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2 (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 2 (5 pages)
22 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 2 (5 pages)
14 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (6 pages)
5 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 February 2012	Register inspection address has been changed (1 page)
16 February 2012	Register(s) moved to registered inspection location (1 page)
16 February 2012	Termination of appointment of Bryan Sugahara as a director (1 page)
16 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
16 February 2012	Termination of appointment of Bryan Sugahara as a director (1 page)
16 February 2012	Register(s) moved to registered inspection location (1 page)
16 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
16 February 2012	Register inspection address has been changed (1 page)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
11 November 2010	Registered office address changed from Crown House Crown Road Marlow Buckinghamshire SL7 2QG on 11 November 2010 (1 page)
11 November 2010	Appointment of Speafi Secretarial Limited as a secretary (2 pages)
11 November 2010	Registered office address changed from Crown House Crown Road Marlow Buckinghamshire SL7 2QG on 11 November 2010 (1 page)
11 November 2010	Appointment of Speafi Secretarial Limited as a secretary (2 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 May 2010	Termination of appointment of Alan Van Emden as a secretary (1 page)
5 May 2010	Director's details changed for Richard Goldstein on 2 October 2009 (2 pages)
5 May 2010	Director's details changed for Richard Goldstein on 2 October 2009 (2 pages)
5 May 2010	Director's details changed for Richard Goldstein on 2 October 2009 (2 pages)
5 May 2010	Termination of appointment of Alan Van Emden as a secretary (1 page)
5 May 2010	Appointment of Richard Goldstein as a secretary (1 page)
5 May 2010	Director's details changed for Bryan Sugahara on 2 October 2009 (2 pages)
5 May 2010	Director's details changed for Bryan Sugahara on 2 October 2009 (2 pages)
5 May 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
5 May 2010	Appointment of Richard Goldstein as a secretary (1 page)
5 May 2010	Director's details changed for Bryan Sugahara on 2 October 2009 (2 pages)
5 May 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
6 May 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
6 May 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
4 February 2009	Return made up to 16/01/09; full list of members (4 pages)
4 February 2009	Return made up to 16/01/09; full list of members (4 pages)
19 August 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
19 August 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
16 January 2008	Return made up to 16/01/08; full list of members (3 pages)
16 January 2008	Return made up to 16/01/08; full list of members (3 pages)
22 June 2007	Secretary resigned (1 page)
22 June 2007	Secretary resigned (1 page)
20 June 2007	New secretary appointed (2 pages)
20 June 2007	New secretary appointed (2 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	New director appointed (2 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	New director appointed (2 pages)
17 April 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
17 April 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
14 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 February 2007	Return made up to 16/01/07; full list of members (7 pages)
10 February 2007	Return made up to 16/01/07; full list of members (7 pages)
13 April 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
13 April 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
29 March 2006	Return made up to 16/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 March 2006	Return made up to 16/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 June 2005	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
27 June 2005	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
8 June 2005	Registered office changed on 08/06/05 from: the old coroners court 1 london street po box 174 reading berkshire RG1 4QW (1 page)
8 June 2005	Registered office changed on 08/06/05 from: the old coroners court 1 london street po box 174 reading berkshire RG1 4QW (1 page)
18 January 2005	Return made up to 16/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 January 2005	Return made up to 16/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 June 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
29 June 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
28 January 2004	Return made up to 16/01/04; full list of members (7 pages)
28 January 2004	Return made up to 16/01/04; full list of members (7 pages)
12 June 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
12 June 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
12 June 2003	Registered office changed on 12/06/03 from: the lawn mill road marlow berkshire SL7 1QB (1 page)
12 June 2003	Registered office changed on 12/06/03 from: the lawn mill road marlow berkshire SL7 1QB (1 page)
13 January 2003	Return made up to 16/01/03; full list of members (7 pages)
13 January 2003	Return made up to 16/01/03; full list of members (7 pages)
28 June 2002	Total exemption full accounts made up to 31 July 2001 (6 pages)
28 June 2002	Total exemption full accounts made up to 31 July 2001 (6 pages)
11 March 2002	Return made up to 16/01/02; full list of members (6 pages)
11 March 2002	Return made up to 16/01/02; full list of members (6 pages)
25 February 2002	Registered office changed on 25/02/02 from: taylor house 39 high street marlow buckinghamshire SL7 1AF (1 page)
25 February 2002	Registered office changed on 25/02/02 from: taylor house 39 high street marlow buckinghamshire SL7 1AF (1 page)
7 November 2001	Company name changed hoodco 539 LIMITED\certificate issued on 07/11/01 (3 pages)
7 November 2001	Company name changed hoodco 539 LIMITED\certificate issued on 07/11/01 (3 pages)
3 September 2001	Registered office changed on 03/09/01 from: sandgate house 102 quayside newcastle upon tyne NE1 3DX (1 page)
3 September 2001	Registered office changed on 03/09/01 from: sandgate house 102 quayside newcastle upon tyne NE1 3DX (1 page)
29 May 2001	Full accounts made up to 31 July 2000 (6 pages)
29 May 2001	Full accounts made up to 31 July 2000 (6 pages)
19 January 2001	Return made up to 16/01/01; full list of members (6 pages)
19 January 2001	Return made up to 16/01/01; full list of members (6 pages)
29 March 2000	Return made up to 16/01/00; full list of members (6 pages)
29 March 2000	Return made up to 16/01/00; full list of members (6 pages)
13 March 2000	Full accounts made up to 31 July 1999 (6 pages)
13 March 2000	Full accounts made up to 31 July 1999 (6 pages)
7 January 1999	Return made up to 16/01/99; no change of members (6 pages)
7 January 1999	Return made up to 16/01/99; no change of members (6 pages)
26 May 1998	Full accounts made up to 31 January 1998 (6 pages)
26 May 1998	Full accounts made up to 31 January 1998 (6 pages)
26 May 1998	Accounting reference date extended from 31/01/99 to 31/07/99 (1 page)
26 May 1998	Accounting reference date extended from 31/01/99 to 31/07/99 (1 page)
16 February 1998	Return made up to 16/01/98; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
16 February 1998	Return made up to 16/01/98; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	New secretary appointed;new director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	New director appointed (2 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	New secretary appointed;new director appointed (2 pages)
14 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
14 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
16 January 1997	Incorporation (23 pages)
16 January 1997	Incorporation (23 pages)

Gap Wedge Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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