GAGE ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

02269193

Incorporation date

19/06/1988

Size

Small

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1988)

04/05/2015

Final Gazette dissolved following liquidation

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04/02/2015

Notice of move from Administration to Dissolution on 2015-01-30

View PDF (16 pages)

16/12/2014

Administrator's progress report to 2014-08-02

View PDF (12 pages)

20/05/2014

Notice of deemed approval of proposals

View PDF (1 pages)

08/04/2014

Statement of administrator's proposal

View PDF (28 pages)

11/03/2014

Statement of affairs with form 2.14B/2.15B

View PDF (13 pages)

05/03/2014

Notice of completion of voluntary arrangement

View PDF (18 pages)

06/02/2014

Registered office address changed from Perseverance Works Dewsbury Road Elland West Yorkshire HX5 9AZ England on 2014-02-07

View PDF (2 pages)

05/02/2014

Appointment of an administrator

View PDF (1 pages)

02/02/2014

Termination of appointment of Andy Priestley as a director on 2013-05-31

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02/02/2014

Termination of appointment of Nicholas William Catt as a director on 2013-07-15

View PDF (1 pages)

09/07/2013

Registration of charge 022691930006, created on 2013-07-08

View PDF (26 pages)

19/05/2013

Appointment of Leslie Arthur O'hare as a director on 2013-04-30

View PDF (3 pages)

07/05/2013

Previous accounting period extended from 2013-03-31 to 2013-04-18

View PDF (1 pages)

01/05/2013

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (10 pages)

30/04/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

30/04/2013

Satisfaction of charge 4 in full

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05/03/2013

Registered office address changed from Unit 6 Poole Hall Industrial Estate, Ellesmere Port Wirral CH66 1st on 2013-03-06

View PDF (1 pages)

04/03/2013

View PDF (6 pages)

04/03/2013

Appointment of Mr Andy Priestley as a director on 2013-03-01

View PDF (2 pages)

22/11/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (4 pages)

22/10/2012

Termination of appointment of Cameron Joseph Varley as a director on 2012-10-03

View PDF (2 pages)

29/01/2012

Appointment of Mr Cameron Joseph Varley as a director on 2011-08-24

View PDF (2 pages)

29/01/2012

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (4 pages)

30/08/2011

View PDF (6 pages)

29/11/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (4 pages)

11/08/2010

View PDF (6 pages)

21/06/2010

Previous accounting period shortened from 2010-06-30 to 2010-03-31

View PDF (3 pages)

22/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

30/11/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (4 pages)

31/07/2009

Appointment terminated director and secretary raymond evans

View PDF (1 pages)

30/07/2009

Appointment terminated director anthony roylance

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30/07/2009

Director appointed nick catt

View PDF (2 pages)

29/07/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

29/07/2009

Particulars of a mortgage or charge / charge no: 5

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20/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

20/07/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

16/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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15/01/2009

Return made up to 27/09/08; full list of members

View PDF (4 pages)

16/09/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

23/01/2008

Return made up to 27/09/07; full list of members

View PDF (3 pages)

04/09/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

15/10/2006

Return made up to 27/09/06; full list of members

View PDF (8 pages)

11/09/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

13/10/2005

Return made up to 27/09/05; full list of members

View PDF (8 pages)

29/08/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (8 pages)

12/10/2004

Return made up to 27/09/04; full list of members

View PDF (8 pages)

12/09/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

18/10/2003

Return made up to 27/09/03; full list of members

View PDF (8 pages)

01/10/2003

View PDF (6 pages)

17/12/2002

Return made up to 27/09/02; full list of members; amend

View PDF (8 pages)

18/11/2002

View PDF (6 pages)

24/10/2002

Return made up to 27/09/02; full list of members

View PDF (8 pages)

03/12/2001

View PDF (6 pages)

15/10/2001

Return made up to 27/09/01; full list of members

View PDF (7 pages)

17/10/2000

View PDF (6 pages)

16/10/2000

Return made up to 27/09/00; full list of members

View PDF (7 pages)

11/10/1999

Return made up to 27/09/99; full list of members

View PDF (6 pages)

26/09/1999

View PDF (6 pages)

14/12/1998

View PDF (6 pages)

27/10/1998

Return made up to 27/09/98; no change of members

View PDF (4 pages)

21/06/1998

Registered office changed on 22/06/98 from: unit 2 canal bridge enterprise centre meadow lane ellesmere port L65 4EH

View PDF (1 pages)

17/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

24/02/1998

Particulars of mortgage/charge

View PDF (4 pages)

01/12/1997

View PDF (6 pages)

19/10/1997

Return made up to 27/09/97; no change of members

View PDF (4 pages)

16/10/1996

Return made up to 27/09/96; full list of members

View PDF (6 pages)

26/08/1996

View PDF (6 pages)

07/11/1995

Return made up to 27/09/95; no change of members

View PDF (4 pages)

07/11/1995

View PDF (6 pages)

27/03/1995

Director's particulars changed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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16/11/1994

View PDF (0 pages)

16/11/1994

Return made up to 27/09/94; no change of members

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31/01/1994

Return made up to 27/09/93; full list of members

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09/11/1993

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26/10/1992

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26/10/1992

Return made up to 27/09/92; no change of members

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17/12/1991

Registered office changed on 18/12/91 from: unit 2 canal bridge enterprise centre meadow lane ellesmere port south wirral

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05/12/1991

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05/12/1991

Return made up to 27/09/91; no change of members

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05/12/1991

Registered office changed on 06/12/91

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28/07/1991

Secretary's particulars changed;director's particulars changed

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22/10/1990

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22/10/1990

Return made up to 27/09/90; full list of members

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27/09/1990

Director resigned

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24/09/1989

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24/09/1989

Return made up to 08/09/89; full list of members

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24/09/1989

Wd 20/09/89 ad 20/06/89--------- £ si 97@1=97 £ ic 2/99

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07/08/1989

Registered office changed on 08/08/89 from: 12 eagle brow lymm cheshire WA13 olw

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27/10/1988

Accounting reference date notified as 30/06

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07/07/1988

Registered office changed on 08/07/88 from: 12 eagle brow lymm cheshire WA13 olw

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07/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/06/1988

Registered office changed on 28/06/88 from: 124-128 city rd london EC1V 2NJ

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19/06/1988

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Small

Last made up date

30/03/2012

Next account date

30/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
O'hare, Leslie Arthur	Director	30/04/2013 - Present	22
Mr Andrew James Priestley	Director	01/03/2013 - 31/05/2013	12
Catt, Nicholas William	Director	17/07/2009 - 15/07/2013	17
Varley, Cameron Joseph	Director	24/08/2011 - 03/10/2012	18

Persons with Significant Control

No PSC data available.

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Description

About GAGE ENGINEERING LIMITED

GAGE ENGINEERING LIMITED is an(a) Dissolved company incorporated on 19/06/1988 with the registered office located at 5-7 Grosvenor Court Ref Se Jlc Gag4 1, Foregate Street, Chester, Cheshire CH1 1HG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GAGE ENGINEERING LIMITED?

GAGE ENGINEERING LIMITED is currently Dissolved. It was registered on 19/06/1988 and dissolved on 04/05/2015.

Where is GAGE ENGINEERING LIMITED located?

GAGE ENGINEERING LIMITED is registered at 5-7 Grosvenor Court Ref Se Jlc Gag4 1, Foregate Street, Chester, Cheshire CH1 1HG.

What does GAGE ENGINEERING LIMITED do?

GAGE ENGINEERING LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for GAGE ENGINEERING LIMITED?

The latest filing was on 04/05/2015: Final Gazette dissolved following liquidation.