GAINSBOROUGH UK LIMITED

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Key Data

Status

Dissolved

Company No.

03908222

Incorporation date

11/01/2000

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2000)

04/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/11/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (6 pages)

30/08/2012

Insolvency court order

View PDF (34 pages)

30/08/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

07/08/2012

Insolvency filing

View PDF (1 pages)

08/07/2012

Liquidators' statement of receipts and payments to 2012-06-08

View PDF (5 pages)

08/07/2012

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/07/2012

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/07/2012

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/07/2012

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/07/2012

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/01/2012

Liquidators' statement of receipts and payments to 2011-12-08

View PDF (5 pages)

06/07/2011

Liquidators' statement of receipts and payments to 2011-06-08

View PDF (5 pages)

10/01/2011

Liquidators' statement of receipts and payments to 2010-12-08

View PDF (5 pages)

06/07/2010

Liquidators' statement of receipts and payments to 2010-06-08

View PDF (5 pages)

07/01/2010

Liquidators' statement of receipts and payments to 2009-12-08

View PDF (5 pages)

12/07/2009

Liquidators' statement of receipts and payments to 2009-06-08

View PDF (5 pages)

14/01/2009

Liquidators' statement of receipts and payments to 2008-12-08

View PDF (5 pages)

31/01/2008

Result of meeting of creditors

View PDF (6 pages)

08/12/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (16 pages)

15/07/2007

Administrator's progress report

View PDF (10 pages)

13/06/2007

Notice of extension of period of Administration

View PDF (1 pages)

10/01/2007

Administrator's progress report

View PDF (10 pages)

07/09/2006

Result of meeting of creditors

View PDF (16 pages)

22/08/2006

Statement of administrator's proposal

View PDF (43 pages)

08/08/2006

Statement of affairs

View PDF (21 pages)

27/06/2006

Registered office changed on 28/06/06 from: 100 pall mall london SW1Y 5HP

View PDF (1 pages)

19/06/2006

Appointment of an administrator

View PDF (1 pages)

04/05/2006

New secretary appointed

View PDF (2 pages)

06/04/2006

Secretary resigned

View PDF (1 pages)

12/02/2006

Return made up to 12/02/06; full list of members

View PDF (3 pages)

01/02/2006

Full accounts made up to 2005-03-31

View PDF (22 pages)

24/07/2005

Director resigned

View PDF (1 pages)

24/07/2005

Director resigned

View PDF (1 pages)

24/07/2005

Secretary resigned

View PDF (1 pages)

10/07/2005

Certificate of change of name

View PDF (2 pages)

24/05/2005

Full accounts made up to 2004-03-31

View PDF (21 pages)

28/03/2005

Return made up to 12/02/05; full list of members

View PDF (7 pages)

27/01/2005

Director resigned

View PDF (1 pages)

13/01/2005

New director appointed

View PDF (1 pages)

20/12/2004

New director appointed

View PDF (2 pages)

14/12/2004

Director resigned

View PDF (1 pages)

21/11/2004

Director's particulars changed

View PDF (1 pages)

18/11/2004

New secretary appointed

View PDF (1 pages)

12/09/2004

Auditor's resignation

View PDF (1 pages)

31/05/2004

Memorandum and Articles of Association

View PDF (15 pages)

16/05/2004

Director's particulars changed

View PDF (1 pages)

09/05/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

04/05/2004

New secretary appointed

View PDF (2 pages)

04/05/2004

New director appointed

View PDF (2 pages)

02/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

08/02/2004

Return made up to 12/01/04; full list of members

View PDF (8 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

10/11/2003

Resolutions

View PDF (0 pages)

10/11/2003

Resolutions

View PDF (0 pages)

10/11/2003

Resolutions

View PDF (1 pages)

09/10/2003

Delivery ext'd 3 mth 31/03/03

View PDF (2 pages)

29/09/2003

Director's particulars changed

View PDF (1 pages)

20/08/2003

New director appointed

View PDF (7 pages)

12/06/2003

Director resigned

View PDF (1 pages)

31/03/2003

Auditor's resignation

View PDF (1 pages)

07/02/2003

New secretary appointed

View PDF (2 pages)

07/02/2003

Secretary resigned

View PDF (1 pages)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

22/01/2003

Return made up to 12/01/03; full list of members

View PDF (6 pages)

23/05/2002

New director appointed

View PDF (3 pages)

23/05/2002

Director resigned

View PDF (1 pages)

20/03/2002

New director appointed

View PDF (2 pages)

11/02/2002

Director resigned

View PDF (1 pages)

31/01/2002

Ad 10/01/02--------- £ si 998@1

View PDF (2 pages)

25/01/2002

Return made up to 12/01/02; full list of members

View PDF (7 pages)

15/01/2002

Director resigned

View PDF (1 pages)

27/11/2001

Certificate of change of name

View PDF (2 pages)

05/06/2001

Full accounts made up to 2001-03-31

View PDF (8 pages)

08/02/2001

Return made up to 12/01/01; full list of members

View PDF (7 pages)

08/02/2001

Location of register of members address changed

View PDF (0 pages)

26/03/2000

Registered office changed on 27/03/00 from: 103 high street esher surrey KT10 9QE

View PDF (1 pages)

28/02/2000

New secretary appointed

View PDF (2 pages)

22/02/2000

Secretary resigned

View PDF (1 pages)

22/02/2000

Director resigned

View PDF (1 pages)

09/02/2000

Resolutions

View PDF (52 pages)

09/02/2000

Resolutions

View PDF (0 pages)

09/02/2000

Resolutions

View PDF (14 pages)

07/02/2000

Accounting reference date extended from 31/01/01 to 31/03/01

View PDF (1 pages)

07/02/2000

New director appointed

View PDF (3 pages)

07/02/2000

New director appointed

View PDF (3 pages)

07/02/2000

New director appointed

View PDF (2 pages)

07/02/2000

New director appointed

View PDF (3 pages)

11/01/2000

Incorporation

View PDF (16 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

30/03/2005

Last change occurred

30/03/2005

Accounts

Accounts

Full

Last made up date

30/03/2005

Next account date

30/03/2006

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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

17

Person	Title	Period	Connections
Du Bois, James	Director	01/02/2000 - 29/03/2004	35
Mcardle, Ian	Director	12/08/2003 - 23/12/2004	28
Ash, Paul Anthony	Director	13/09/2004 - Present	42
Mckinlay, Andrew David	Director	30/01/2000 - 23/04/2002	33
Collett, Brian	Director	11/01/2000 - 30/01/2000	252

Persons with Significant Control

0

No PSC data available.

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Description

About GAINSBOROUGH UK LIMITED

GAINSBOROUGH UK LIMITED is an(a) Dissolved company incorporated on 11/01/2000 with the registered office located at Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London NW1 2EP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GAINSBOROUGH UK LIMITED?

GAINSBOROUGH UK LIMITED is currently Dissolved. It was registered on 11/01/2000 and dissolved on 04/02/2013.

Where is GAINSBOROUGH UK LIMITED located?

GAINSBOROUGH UK LIMITED is registered at Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London NW1 2EP.

What does GAINSBOROUGH UK LIMITED do?

GAINSBOROUGH UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GAINSBOROUGH UK LIMITED?

The latest filing was on 04/02/2013: Final Gazette dissolved following liquidation.