Gainsborough UK Limited

Company Name	Gainsborough UK Limited
Company Status	Dissolved
Company Number	03908222
Category	Private Limited Company
Incorporation Date	12 January 2000(24 years, 3 months ago)
Dissolution Date	5 February 2013 (11 years, 2 months ago)
Previous Names	Gainsborough Morrison Limited and Gainsborough Awg Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon Jeremy Harding
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2000(3 weeks after company formation)
Appointment Duration	13 years (closed 05 February 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	23 Woodlands Way Ashtead Surrey KT21 1LH

Director Name	Mr Paul Anthony Ash
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2004(4 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (closed 05 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Tor House Heathside Park Road Woking Surrey GU22 7JF

Secretary Name	Connaught Secretaries Ltd (Corporation)
Status	Closed
Appointed	03 April 2006(6 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (closed 05 February 2013)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Mr Anthony Donnelly
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 10 months (resigned 18 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Old Kirk Road Corstorphine Edinburgh EH12 6JY Scotland

Director Name	Andrew David McKinlay
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 2 months (resigned 24 April 2002)
Role	Property Development Manager
Correspondence Address	1 Polton Bank Lasswade Midlothian EH18 1JX Scotland

Secretary Name	Mr David Anthony Venus
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 24 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Secretary Name	Mr David Anthony Venus
Nationality	British
Status	Resigned
Appointed	31 January 2000(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 24 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Director Name	Mr James Dubois
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2000(3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 30 March 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Lynwood Road Epsom Surrey KT17 4LF

Director Name	Sharon Carol White
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 16 May 2003)
Role	Solicitor
Correspondence Address	Columbine Cottage 4 Mount Pleasant Littleham Devon EX39 5HW

Director Name	Lesley Ann Wallace
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(2 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 June 2005)
Role	Proj Finance Manager
Correspondence Address	8 Cranberry Drive Bolton Lancashire BL3 4TB

Secretary Name	Mr James Dubois
Nationality	British
Status	Resigned
Appointed	24 January 2003(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lynwood Road Epsom Surrey KT17 4LF

Director Name	Ian McArdle
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2003(3 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Grayway Close Highfield Caldecote Cambridge CB23 7UZ

Director Name	Cheryl Warbrick
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(4 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 September 2004)
Role	Ops Director
Country of Residence	United Kingdom
Correspondence Address	1 Napier Road St Margarets Twickenham Middlesex TW7 7HP

Secretary Name	Mr Geoffrey Arthur George Shepheard
Nationality	British
Status	Resigned
Appointed	23 August 2004(4 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Tiles 62 Park Road Woking Surrey GU22 7DB

Director Name	Mr John Alexander Hope
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2005(5 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eildon, 17 Craigielaw Park Aberlady Longniddry East Lothian EH32 0PR Scotland

Location

Registered Address	Grant Thornton Uk Llp Grant Thornton House Melton Street London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£6,077,000
Net Worth	-£1,274,000
Cash	£422,000
Current Liabilities	£5,282,000

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

5 February 2013	Final Gazette dissolved following liquidation (1 page)
5 February 2013	Final Gazette dissolved following liquidation (1 page)
5 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
5 November 2012	Return of final meeting in a creditors' voluntary winding up (6 pages)
5 November 2012	Return of final meeting in a creditors' voluntary winding up (6 pages)
31 August 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
31 August 2012	Court order insolvency:- removal of liquidator (34 pages)
31 August 2012	Court order insolvency:- removal of liquidator (34 pages)
31 August 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
8 August 2012	Insolvency:secretary of state's release of liquidator - andrew hosking - 02/08/12 (1 page)
8 August 2012	Insolvency:secretary of state's release of liquidator - andrew hosking - 02/08/12 (1 page)
9 July 2012	Liquidators' statement of receipts and payments (5 pages)
9 July 2012	Liquidators' statement of receipts and payments (5 pages)
9 July 2012	Liquidators' statement of receipts and payments (5 pages)
9 July 2012	Liquidators statement of receipts and payments to 8 June 2012 (5 pages)
9 July 2012	Liquidators' statement of receipts and payments (5 pages)
9 July 2012	Liquidators' statement of receipts and payments (5 pages)
9 July 2012	Liquidators statement of receipts and payments (5 pages)
9 July 2012	Liquidators statement of receipts and payments (5 pages)
9 July 2012	Liquidators statement of receipts and payments (5 pages)
9 July 2012	Liquidators' statement of receipts and payments (5 pages)
9 July 2012	Liquidators' statement of receipts and payments (5 pages)
9 July 2012	Liquidators statement of receipts and payments (5 pages)
9 July 2012	Liquidators' statement of receipts and payments (5 pages)
9 July 2012	Liquidators statement of receipts and payments to 8 June 2012 (5 pages)
9 July 2012	Liquidators' statement of receipts and payments (5 pages)
9 July 2012	Liquidators' statement of receipts and payments (5 pages)
9 July 2012	Liquidators' statement of receipts and payments to 8 June 2012 (5 pages)
9 July 2012	Liquidators statement of receipts and payments (5 pages)
9 July 2012	Liquidators' statement of receipts and payments to 8 June 2012 (5 pages)
6 January 2012	Liquidators' statement of receipts and payments to 8 December 2011 (5 pages)
6 January 2012	Liquidators' statement of receipts and payments to 8 December 2011 (5 pages)
6 January 2012	Liquidators statement of receipts and payments to 8 December 2011 (5 pages)
6 January 2012	Liquidators statement of receipts and payments to 8 December 2011 (5 pages)
7 July 2011	Liquidators statement of receipts and payments to 8 June 2011 (5 pages)
7 July 2011	Liquidators statement of receipts and payments to 8 June 2011 (5 pages)
7 July 2011	Liquidators' statement of receipts and payments to 8 June 2011 (5 pages)
7 July 2011	Liquidators' statement of receipts and payments to 8 June 2011 (5 pages)
11 January 2011	Liquidators statement of receipts and payments to 8 December 2010 (5 pages)
11 January 2011	Liquidators' statement of receipts and payments to 8 December 2010 (5 pages)
11 January 2011	Liquidators' statement of receipts and payments to 8 December 2010 (5 pages)
11 January 2011	Liquidators statement of receipts and payments to 8 December 2010 (5 pages)
7 July 2010	Liquidators statement of receipts and payments to 8 June 2010 (5 pages)
7 July 2010	Liquidators' statement of receipts and payments to 8 June 2010 (5 pages)
7 July 2010	Liquidators' statement of receipts and payments to 8 June 2010 (5 pages)
7 July 2010	Liquidators statement of receipts and payments to 8 June 2010 (5 pages)
8 January 2010	Liquidators statement of receipts and payments to 8 December 2009 (5 pages)
8 January 2010	Liquidators' statement of receipts and payments to 8 December 2009 (5 pages)
8 January 2010	Liquidators statement of receipts and payments to 8 December 2009 (5 pages)
8 January 2010	Liquidators' statement of receipts and payments to 8 December 2009 (5 pages)
13 July 2009	Liquidators' statement of receipts and payments to 8 June 2009 (5 pages)
13 July 2009	Liquidators' statement of receipts and payments to 8 June 2009 (5 pages)
13 July 2009	Liquidators statement of receipts and payments to 8 June 2009 (5 pages)
13 July 2009	Liquidators statement of receipts and payments to 8 June 2009 (5 pages)
15 January 2009	Liquidators statement of receipts and payments to 8 December 2008 (5 pages)
15 January 2009	Liquidators' statement of receipts and payments to 8 December 2008 (5 pages)
15 January 2009	Liquidators' statement of receipts and payments to 8 December 2008 (5 pages)
15 January 2009	Liquidators statement of receipts and payments to 8 December 2008 (5 pages)
1 February 2008	Result of meeting of creditors (6 pages)
1 February 2008	Result of meeting of creditors (6 pages)
9 December 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
9 December 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
16 July 2007	Administrator's progress report (10 pages)
16 July 2007	Administrator's progress report (10 pages)
14 June 2007	Notice of extension of period of Administration (1 page)
14 June 2007	Notice of extension of period of Administration (1 page)
11 January 2007	Administrator's progress report (10 pages)
11 January 2007	Administrator's progress report (10 pages)
8 September 2006	Result of meeting of creditors (16 pages)
8 September 2006	Result of meeting of creditors (16 pages)
23 August 2006	Statement of administrator's proposal (43 pages)
23 August 2006	Statement of administrator's proposal (43 pages)
9 August 2006	Statement of affairs (21 pages)
9 August 2006	Statement of affairs (21 pages)
28 June 2006	Registered office changed on 28/06/06 from: 100 pall mall london SW1Y 5HP (1 page)
28 June 2006	Registered office changed on 28/06/06 from: 100 pall mall london SW1Y 5HP (1 page)
20 June 2006	Appointment of an administrator (1 page)
20 June 2006	Appointment of an administrator (1 page)
5 May 2006	New secretary appointed (2 pages)
5 May 2006	New secretary appointed (2 pages)
7 April 2006	Secretary resigned (1 page)
7 April 2006	Secretary resigned (1 page)
13 February 2006	Return made up to 12/02/06; full list of members (3 pages)
13 February 2006	Return made up to 12/02/06; full list of members (3 pages)
2 February 2006	Full accounts made up to 31 March 2005 (22 pages)
2 February 2006	Full accounts made up to 31 March 2005 (22 pages)
25 July 2005	Secretary resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Secretary resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
11 July 2005	Company name changed gainsborough awg LIMITED\certificate issued on 11/07/05 (2 pages)
11 July 2005	Company name changed gainsborough awg LIMITED\certificate issued on 11/07/05 (2 pages)
25 May 2005	Full accounts made up to 31 March 2004 (21 pages)
25 May 2005	Full accounts made up to 31 March 2004 (21 pages)
29 March 2005	Return made up to 12/02/05; full list of members (7 pages)
29 March 2005	Return made up to 12/02/05; full list of members (7 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
14 January 2005	New director appointed (1 page)
14 January 2005	New director appointed (1 page)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
22 November 2004	Director's particulars changed (1 page)
22 November 2004	Director's particulars changed (1 page)
19 November 2004	New secretary appointed (1 page)
19 November 2004	New secretary appointed (1 page)
13 September 2004	Auditor's resignation (1 page)
13 September 2004	Auditor's resignation (1 page)
1 June 2004	Memorandum and Articles of Association (15 pages)
1 June 2004	Memorandum and Articles of Association (15 pages)
17 May 2004	Director's particulars changed (1 page)
17 May 2004	Director's particulars changed (1 page)
10 May 2004	Full accounts made up to 31 March 2003 (16 pages)
10 May 2004	Full accounts made up to 31 March 2003 (16 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New secretary appointed (2 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New secretary appointed (2 pages)
3 April 2004	Secretary resigned;director resigned (1 page)
3 April 2004	Secretary resigned;director resigned (1 page)
9 February 2004	Return made up to 12/01/04; full list of members (8 pages)
9 February 2004	Return made up to 12/01/04; full list of members (8 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
11 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2003	Delivery ext'd 3 mth 31/03/03 (2 pages)
10 October 2003	Delivery ext'd 3 mth 31/03/03 (2 pages)
30 September 2003	Director's particulars changed (1 page)
30 September 2003	Director's particulars changed (1 page)
21 August 2003	New director appointed (7 pages)
21 August 2003	New director appointed (7 pages)
13 June 2003	Director resigned (1 page)
13 June 2003	Director resigned (1 page)
1 April 2003	Auditor's resignation (1 page)
1 April 2003	Auditor's resignation (1 page)
8 February 2003	Secretary resigned (1 page)
8 February 2003	New secretary appointed (2 pages)
8 February 2003	Secretary resigned (1 page)
8 February 2003	New secretary appointed (2 pages)
5 February 2003	Full accounts made up to 31 March 2002 (15 pages)
5 February 2003	Full accounts made up to 31 March 2002 (15 pages)
23 January 2003	Return made up to 12/01/03; full list of members (6 pages)
23 January 2003	Return made up to 12/01/03; full list of members (6 pages)
24 May 2002	Director resigned (1 page)
24 May 2002	New director appointed (3 pages)
24 May 2002	Director resigned (1 page)
24 May 2002	New director appointed (3 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
1 February 2002	Ad 10/01/02--------- Â£ si 998@1 (2 pages)
1 February 2002	Ad 10/01/02--------- Â£ si 998@1 (2 pages)
26 January 2002	Return made up to 12/01/02; full list of members (7 pages)
26 January 2002	Return made up to 12/01/02; full list of members (7 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
28 November 2001	Company name changed gainsborough morrison LIMITED\certificate issued on 28/11/01 (2 pages)
28 November 2001	Company name changed gainsborough morrison LIMITED\certificate issued on 28/11/01 (2 pages)
6 June 2001	Full accounts made up to 31 March 2001 (8 pages)
6 June 2001	Full accounts made up to 31 March 2001 (8 pages)
9 February 2001	Return made up to 12/01/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 February 2001	Return made up to 12/01/01; full list of members (7 pages)
27 March 2000	Registered office changed on 27/03/00 from: 103 high street esher surrey KT10 9QE (1 page)
27 March 2000	Registered office changed on 27/03/00 from: 103 high street esher surrey KT10 9QE (1 page)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	New secretary appointed (2 pages)
23 February 2000	Secretary resigned (1 page)
23 February 2000	Director resigned (1 page)
23 February 2000	Secretary resigned (1 page)
23 February 2000	Director resigned (1 page)
10 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
10 February 2000	Resolutions WRES13 ‐ Written resolution (52 pages)
10 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
10 February 2000	Resolutions WRES13 ‐ Written resolution (52 pages)
8 February 2000	New director appointed (3 pages)
8 February 2000	New director appointed (3 pages)
8 February 2000	New director appointed (3 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (3 pages)
8 February 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
8 February 2000	New director appointed (3 pages)
8 February 2000	New director appointed (3 pages)
8 February 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
12 January 2000	Incorporation (16 pages)
12 January 2000	Incorporation (16 pages)

Gainsborough UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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