Gaskell Estates Limited

Company Name	Gaskell Estates Limited
Company Status	Dissolved
Company Number	03825756
Category	Private Limited Company
Incorporation Date	16 August 1999(24 years, 8 months ago)
Dissolution Date	14 May 2013 (10 years, 11 months ago)
Previous Name	PLAS Isaf Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Amanda Jane Hill
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2007(7 years, 8 months after company formation)
Appointment Duration	6 years (closed 14 May 2013)
Role	Property Investment
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Nuffield House 41-46 Piccadilly London W1J 0DS

Secretary Name	Mr Michael Creak
Status	Closed
Appointed	09 May 2007(7 years, 8 months after company formation)
Appointment Duration	6 years (closed 14 May 2013)
Role	Company Director
Correspondence Address	Whitehaven New Park Road Cranleigh GU6 7HL

Director Name	Allison Margaret Calderbank
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Appleford Close Appleton Warrington Cheshire WA4 3DP

Secretary Name	Clair Louise Jones
Nationality	British
Status	Resigned
Appointed	16 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	Moston Mill Mill Lane, Moston Sandbach Cheshire CW11 3PT

Director Name	Andrew Robert Lawdon
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(1 year, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 March 2001)
Role	Accountant
Correspondence Address	51 Hartford Road Davenham Northwich Cheshire CW9 8JE

Secretary Name	Gavin Cairns
Nationality	British
Status	Resigned
Appointed	05 October 2000(1 year, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Birchgate Close Macclesfield Cheshire SK10 4XL

Director Name	Paul Henry Hogarth
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(1 year, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 May 2007)
Role	Company Director
Correspondence Address	Withington Hall Holmes Chapel Road Lower Withington Chelford Cheshire SK11 9DS

Secretary Name	Philip Nigel Hughes
Nationality	British
Status	Resigned
Appointed	26 March 2001(1 year, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ash House Ash Lane Ollerton Cheshire WA16 8RQ

Director Name	Martin Francis McGann
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(7 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 August 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 Circus Street Greenwich London SE10 8SN

Director Name	Michael Peters Tyler
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(8 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 October 2009)
Role	Chartered Surveyor
Correspondence Address	99 Haydon Park Road London SW19 8JH

Location

Registered Address	3rd Floor Nuffield House 41-46 Piccadilly London W1J 0DS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

100 at £1	Kandahar Knutsford LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£592,000
Net Worth	-£85,000
Current Liabilities	£7,299,000

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

14 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2013	Voluntary strike-off action has been suspended (1 page)
12 March 2013	Voluntary strike-off action has been suspended (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	Application to strike the company off the register (3 pages)
15 January 2013	Application to strike the company off the register (3 pages)
17 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders Statement of capital on 2012-09-17 GBP 100 (4 pages)
17 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders Statement of capital on 2012-09-17 GBP 100 (4 pages)
22 September 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
22 September 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
14 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (3 pages)
14 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (3 pages)
14 September 2011	Director's details changed for Amanda Jane Hill on 12 September 2011 (2 pages)
14 September 2011	Director's details changed for Amanda Jane Hill on 12 September 2011 (2 pages)
2 May 2011	Secretary's details changed for Mr Michael Creak on 2 May 2011 (2 pages)
2 May 2011	Secretary's details changed for Mr Michael Creak on 2 May 2011 (2 pages)
2 May 2011	Secretary's details changed for Mr Michael Creak on 2 May 2011 (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
8 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
29 October 2009	Termination of appointment of Michael Tyler as a director (1 page)
29 October 2009	Termination of appointment of Michael Tyler as a director (1 page)
14 September 2009	Return made up to 16/08/09; full list of members (3 pages)
14 September 2009	Return made up to 16/08/09; full list of members (3 pages)
13 September 2009	Full accounts made up to 31 December 2008 (15 pages)
13 September 2009	Full accounts made up to 31 December 2008 (15 pages)
6 June 2009	Full accounts made up to 31 December 2007 (16 pages)
6 June 2009	Full accounts made up to 31 December 2007 (16 pages)
22 October 2008	Director's change of particulars / amanda hill / 21/10/2008 (1 page)
22 October 2008	Director's Change of Particulars / amanda hill / 21/10/2008 / Occupation was: surveyor, now: property investment (1 page)
21 October 2008	Director's change of particulars / michael tyler / 21/10/2008 (1 page)
21 October 2008	Director's Change of Particulars / michael tyler / 21/10/2008 / Occupation was: chartered surveyor\, now: chartered surveyor (1 page)
2 September 2008	Appointment terminated director martin mcgann (1 page)
2 September 2008	Appointment Terminated Director martin mcgann (1 page)
18 August 2008	Return made up to 16/08/08; full list of members (4 pages)
18 August 2008	Return made up to 16/08/08; full list of members (4 pages)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	New director appointed (3 pages)
14 January 2008	New director appointed (3 pages)
27 November 2007	Accounting reference date shortened from 10/05/08 to 31/12/07 (1 page)
27 November 2007	Accounting reference date shortened from 10/05/08 to 31/12/07 (1 page)
5 November 2007	Accounts for a small company made up to 10 May 2007 (6 pages)
5 November 2007	Accounts for a small company made up to 10 May 2007 (6 pages)
15 September 2007	Return made up to 16/08/07; full list of members (6 pages)
15 September 2007	Registered office changed on 15/09/07 from: nuffield house 41-46 piccadilly london W1T 0DS (1 page)
15 September 2007	Registered office changed on 15/09/07 from: nuffield house 41-46 piccadilly london W1T 0DS (1 page)
15 September 2007	Return made up to 16/08/07; full list of members (6 pages)
27 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
27 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 July 2007	Particulars of mortgage/charge (25 pages)
24 July 2007	Particulars of mortgage/charge (25 pages)
23 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
23 July 2007	Declaration of assistance for shares acquisition (18 pages)
23 July 2007	Declaration of assistance for shares acquisition (18 pages)
23 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
14 June 2007	New director appointed (3 pages)
14 June 2007	New director appointed (3 pages)
31 May 2007	Registered office changed on 31/05/07 from: 4 regent street knutsford cheshire WA16 6GR (1 page)
31 May 2007	Auditor's resignation (1 page)
31 May 2007	Secretary resigned (1 page)
31 May 2007	New secretary appointed (2 pages)
31 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Agreement debenture 09/05/07 (2 pages)
31 May 2007	Declaration of assistance for shares acquisition (10 pages)
31 May 2007	Accounting reference date extended from 28/02/07 to 10/05/07 (1 page)
31 May 2007	Declaration of assistance for shares acquisition (10 pages)
31 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Auditor's resignation (1 page)
31 May 2007	Registered office changed on 31/05/07 from: 4 regent street knutsford cheshire WA16 6GR (1 page)
31 May 2007	Accounting reference date extended from 28/02/07 to 10/05/07 (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	New director appointed (3 pages)
31 May 2007	New director appointed (3 pages)
31 May 2007	Secretary resigned (1 page)
31 May 2007	New secretary appointed (2 pages)
23 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2007	Particulars of mortgage/charge (4 pages)
19 May 2007	Particulars of mortgage/charge (4 pages)
19 May 2007	Particulars of mortgage/charge (6 pages)
19 May 2007	Particulars of mortgage/charge (6 pages)
29 March 2007	Registered office changed on 29/03/07 from: 1 slaters court princess street knutsford cheshire WA16 6BW (1 page)
29 March 2007	Registered office changed on 29/03/07 from: 1 slaters court princess street knutsford cheshire WA16 6BW (1 page)
3 January 2007	Accounts for a small company made up to 28 February 2006 (6 pages)
3 January 2007	Accounts for a small company made up to 28 February 2006 (6 pages)
15 September 2006	Return made up to 16/08/06; full list of members (6 pages)
15 September 2006	Return made up to 16/08/06; full list of members (6 pages)
9 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2006	Accounts for a small company made up to 28 February 2005 (6 pages)
4 January 2006	Accounts for a small company made up to 28 February 2005 (6 pages)
31 August 2005	Return made up to 16/08/05; full list of members (6 pages)
31 August 2005	Return made up to 16/08/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 January 2005	Accounts for a small company made up to 29 February 2004 (6 pages)
12 January 2005	Accounts for a small company made up to 29 February 2004 (6 pages)
10 November 2004	Particulars of mortgage/charge (3 pages)
10 November 2004	Particulars of mortgage/charge (3 pages)
4 September 2004	Particulars of mortgage/charge (5 pages)
4 September 2004	Particulars of mortgage/charge (3 pages)
4 September 2004	Particulars of mortgage/charge (5 pages)
4 September 2004	Particulars of mortgage/charge (3 pages)
23 August 2004	Return made up to 16/08/04; full list of members (6 pages)
23 August 2004	Return made up to 16/08/04; full list of members (6 pages)
3 October 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
3 October 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
27 August 2003	Return made up to 16/08/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 August 2003	Return made up to 16/08/03; full list of members (6 pages)
29 January 2003	Registered office changed on 29/01/03 from: abbey farm macclesfield road chelford cheshire SK11 9AH (1 page)
29 January 2003	Registered office changed on 29/01/03 from: abbey farm macclesfield road chelford cheshire SK11 9AH (1 page)
2 January 2003	Total exemption small company accounts made up to 28 February 2002 (6 pages)
2 January 2003	Total exemption small company accounts made up to 28 February 2002 (6 pages)
4 September 2002	Return made up to 16/08/02; full list of members (6 pages)
4 September 2002	Return made up to 16/08/02; full list of members (6 pages)
14 September 2001	Accounting reference date shortened from 31/03/01 to 28/02/01 (1 page)
14 September 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
14 September 2001	Accounting reference date shortened from 31/03/01 to 28/02/01 (1 page)
14 September 2001	Accounts made up to 28 February 2001 (1 page)
11 September 2001	Return made up to 16/08/01; full list of members (7 pages)
11 September 2001	Return made up to 16/08/01; full list of members (7 pages)
21 June 2001	Company name changed plas isaf LIMITED\certificate issued on 21/06/01 (2 pages)
21 June 2001	Company name changed plas isaf LIMITED\certificate issued on 21/06/01 (2 pages)
27 April 2001	Particulars of mortgage/charge (3 pages)
27 April 2001	Particulars of mortgage/charge (3 pages)
27 April 2001	Particulars of mortgage/charge (3 pages)
27 April 2001	Particulars of mortgage/charge (3 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Â£ nc 1/100 26/03/01 (1 page)
11 April 2001	Secretary resigned (1 page)
11 April 2001	Registered office changed on 11/04/01 from: riverside house 8-12 winnington street northwich cheshire CW8 1AD (1 page)
11 April 2001	Registered office changed on 11/04/01 from: riverside house 8-12 winnington street northwich cheshire CW8 1AD (1 page)
11 April 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
11 April 2001	New secretary appointed (2 pages)
11 April 2001	Ad 26/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 April 2001	New secretary appointed (2 pages)
11 April 2001	Secretary resigned (1 page)
11 April 2001	New director appointed (2 pages)
11 April 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	Ad 26/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 April 2001	New director appointed (2 pages)
11 April 2001	Â£ nc 1/100 26/03/01 (1 page)
20 February 2001	Registered office changed on 20/02/01 from: riverside house 8-12 winington street northwich chesire CW8 1AD (1 page)
20 February 2001	Registered office changed on 20/02/01 from: riverside house 8-12 winington street northwich chesire CW8 1AD (1 page)
24 October 2000	Accounts made up to 31 July 2000 (1 page)
24 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 October 2000	Accounts for a dormant company made up to 31 July 2000 (1 page)
24 October 2000	Accounting reference date shortened from 31/08/00 to 31/07/00 (1 page)
24 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 October 2000	Accounting reference date shortened from 31/08/00 to 31/07/00 (1 page)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
11 October 2000	New secretary appointed (2 pages)
11 October 2000	New secretary appointed (2 pages)
11 October 2000	Return made up to 16/08/00; full list of members (6 pages)
11 October 2000	Return made up to 16/08/00; full list of members 363(287) ‐ Registered office changed on 11/10/00 (6 pages)
2 October 2000	Secretary resigned (1 page)
2 October 2000	Secretary resigned (1 page)
14 September 2000	Director resigned (1 page)
14 September 2000	Director resigned (1 page)
16 August 1999	Incorporation (19 pages)

Gaskell Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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