| Company Name | Gainsborough Construction (1) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08613188 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2013(10 years, 9 months ago) |
| Dissolution Date | 17 August 2023 (8 months, 1 week ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Alistair Leslie Scott Atkin |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Printing House 66 Lower Road Harrow Middlesex HA2 0DH |
| Secretary Name | Clare Linda Damant Young |
|---|---|
| Status | Closed |
| Appointed | 17 July 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Printing House 66 Lower Road Harrow Middlesex HA2 0DH |
Location
| Registered Address | 1 Beasleys Yard 126 High Street Uxbridge Middlesex UB8 1JT |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge North |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Alistair Leslie Scott Atkin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £122,852 |
| Current Liabilities | £370,133 |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Charges
| 27 March 2014 | Delivered on: 5 April 2014 Persons entitled: Msp Capital Limited Classification: A registered charge Particulars: Land at the vicarage vicarage road lingfield. Outstanding |
|---|---|
| 27 March 2014 | Delivered on: 5 April 2014 Persons entitled: Msp Capital Limited Classification: A registered charge Particulars: Part of st matthews vicarage 20 kingsdowne road surbiton. Outstanding |
| 27 March 2014 | Delivered on: 5 April 2014 Persons entitled: Msp Capital Limited Classification: A registered charge Particulars: Part of st matthews vicarage 20 kingsdowne road surbiton: part of st peter & st paul vicarage road lingfield. Outstanding |
| 27 March 2014 | Delivered on: 2 April 2014 Persons entitled: The South London Church Fund and Southwark Diocesan Board of Finance Classification: A registered charge Particulars: Part of the site of the former vicarage of lingfield and crowhurst t/no.SY813723. Outstanding |
| 27 March 2014 | Delivered on: 2 April 2014 Persons entitled: The South London Church Fund and Southwark Diocesan Board of Finance Classification: A registered charge Particulars: Part of the site of the former vicarage of st matthew surbiton t/no.SGL740659. Outstanding |
Filing History
| 29 January 2021 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
|---|---|
| 28 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 21 August 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 24 September 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 31 October 2017 | Total exemption small company accounts made up to 31 January 2017 (5 pages) |
| 31 October 2017 | Total exemption small company accounts made up to 31 January 2017 (5 pages) |
| 7 August 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 27 April 2017 | Previous accounting period extended from 31 July 2016 to 31 January 2017 (1 page) |
| 27 April 2017 | Previous accounting period extended from 31 July 2016 to 31 January 2017 (1 page) |
| 19 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 18 October 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 17 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
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| 17 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
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| 17 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 17 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 4 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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| 4 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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| 5 April 2014 | Registration of charge 086131880005
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| 5 April 2014 | Registration of charge 086131880003 (21 pages) |
| 5 April 2014 | Registration of charge 086131880003 (21 pages) |
| 5 April 2014 | Registration of charge 086131880004
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| 5 April 2014 | Registration of charge 086131880005
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| 5 April 2014 | Registration of charge 086131880004
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| 2 April 2014 | Registration of charge 086131880001
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| 2 April 2014 | Registration of charge 086131880002
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| 2 April 2014 | Registration of charge 086131880002
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| 2 April 2014 | Registration of charge 086131880001
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| 17 July 2013 | Incorporation
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| 17 July 2013 | Incorporation
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