GASKELL PLC

Key Data

Status

Dissolved

Company No.

00448624

Incorporation date

26/01/1948

Size

Total Exemption Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1948)

10/05/2017

Accounts made up to 2017-05-10

View PDF (3 pages)

03/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/11/2009

Liquidators' statement of receipts and payments to 2009-10-29

View PDF (5 pages)

03/11/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

30/09/2009

Liquidators' statement of receipts and payments to 2009-09-08

View PDF (5 pages)

07/09/2009

Registered office changed on 07/09/2009 from c/o kroll wellington plaza 31 wellington street leeds LS1 4DL

View PDF (1 pages)

27/03/2009

Liquidators' statement of receipts and payments to 2009-03-08

View PDF (5 pages)

01/10/2008

Liquidators' statement of receipts and payments to 2008-09-08

View PDF (5 pages)

03/04/2008

Liquidators' statement of receipts and payments to 2008-09-08

View PDF (5 pages)

19/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/03/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/03/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

09/03/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (20 pages)

20/10/2005

Administrator's progress report

View PDF (20 pages)

15/06/2005

Result of meeting of creditors

View PDF (49 pages)

10/06/2005

Director resigned

View PDF (1 pages)

08/06/2005

Statement of administrator's proposal

View PDF (8 pages)

08/06/2005

Result of meeting of creditors

View PDF (4 pages)

01/06/2005

Director resigned

View PDF (1 pages)

19/05/2005

Registered office changed on 19/05/05 from: clayton business park blackburn road accrington lancashire BB5 5GT

View PDF (1 pages)

18/05/2005

Statement of affairs

View PDF (26 pages)

09/04/2005

Director resigned

View PDF (1 pages)

07/04/2005

Appointment of an administrator

View PDF (1 pages)

20/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2004

Return made up to 10/05/04; bulk list available separately

View PDF (10 pages)

26/05/2004

Resolutions

View PDF (0 pages)

26/05/2004

Resolutions

View PDF (0 pages)

26/05/2004

Resolutions

View PDF (2 pages)

06/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (47 pages)

29/05/2003

Return made up to 10/05/03; bulk list available separately

View PDF (9 pages)

14/05/2003

Resolutions

View PDF (0 pages)

14/05/2003

Resolutions

View PDF (0 pages)

14/05/2003

Resolutions

View PDF (2 pages)

14/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (48 pages)

12/03/2003

Declaration of mortgage charge released/ceased

View PDF (2 pages)

12/03/2003

Declaration of mortgage charge released/ceased

View PDF (2 pages)

21/02/2003

Auditor's resignation

View PDF (1 pages)

19/02/2003

Director resigned

View PDF (1 pages)

04/02/2003

Director resigned

View PDF (1 pages)

09/10/2002

Director resigned

View PDF (1 pages)

13/09/2002

Registered office changed on 13/09/02 from: walton house syke side drive altham accrington lancashire BB5 5YE

View PDF (1 pages)

10/09/2002

Declaration of mortgage charge released/ceased

View PDF (2 pages)

10/09/2002

Declaration of mortgage charge released/ceased

View PDF (2 pages)

22/08/2002

Director resigned

View PDF (1 pages)

18/06/2002

Return made up to 10/05/02; bulk list available separately

View PDF (11 pages)

22/05/2002

Resolutions

View PDF (0 pages)

22/05/2002

Resolutions

View PDF (0 pages)

22/05/2002

Resolutions

View PDF (2 pages)

22/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (36 pages)

05/04/2002

New director appointed

View PDF (2 pages)

24/01/2002

Director resigned

View PDF (1 pages)

02/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (38 pages)

27/06/2001

Return made up to 10/05/01; bulk list available separately

View PDF (11 pages)

27/06/2001

Location of register of members address changed

View PDF (0 pages)

08/06/2001

New director appointed

View PDF (2 pages)

18/05/2001

Resolutions

View PDF (1 pages)

18/05/2001

Resolutions

View PDF (1 pages)

18/05/2001

Resolutions

View PDF (1 pages)

06/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

New director appointed

View PDF (2 pages)

06/11/2000

Ad 17/10/00--------- £ si [email protected]=1000 £ ic 1225103/1226103

View PDF (2 pages)

04/10/2000

Director resigned

View PDF (1 pages)

09/08/2000

New director appointed

View PDF (2 pages)

18/07/2000

Ad 27/06/00--------- £ si [email protected]=1600 £ ic 1223503/1225103

View PDF (2 pages)

18/07/2000

Director resigned

View PDF (1 pages)

15/06/2000

Ad 23/05/00--------- £ si [email protected]=500 £ ic 1223003/1223503

View PDF (2 pages)

15/06/2000

Ad 16/05/00--------- £ si [email protected]=1000 £ ic 1222003/1223003

View PDF (2 pages)

12/06/2000

Return made up to 10/05/00; bulk list available separately

View PDF (10 pages)

08/06/2000

Memorandum and Articles of Association

View PDF (77 pages)

06/06/2000

Certificate of reduction of issued capital

View PDF (1 pages)

06/06/2000

Reduction of iss capital and minute (oc) £ ic 1173879/ 1

View PDF (3 pages)

12/05/2000

Full group accounts made up to 1999-12-31

View PDF (40 pages)

10/05/2000

Resolutions

View PDF (0 pages)

10/05/2000

Resolutions

View PDF (3 pages)

10/05/2000

Resolutions

View PDF (0 pages)

10/05/2000

Resolutions

View PDF (2 pages)

25/04/2000

Ad 11/04/00--------- £ si [email protected]=1600 £ ic 1172279/1173879

View PDF (2 pages)

10/02/2000

Director resigned

View PDF (1 pages)

13/10/1999

Particulars of mortgage/charge

View PDF (23 pages)

12/10/1999

New director appointed

View PDF (3 pages)

12/10/1999

New director appointed

View PDF (3 pages)

04/10/1999

Memorandum and Articles of Association

View PDF (39 pages)

27/09/1999

Listing of particulars

View PDF (102 pages)

23/09/1999

Director resigned

View PDF (1 pages)

22/09/1999

Resolutions

View PDF (0 pages)

22/09/1999

Resolutions

View PDF (0 pages)

22/09/1999

Resolutions

View PDF (3 pages)

22/06/1999

Full group accounts made up to 1998-12-31

View PDF (34 pages)

06/06/1999

Return made up to 10/05/99; bulk list available separately

View PDF (12 pages)

06/06/1999

Director's particulars changed

View PDF (0 pages)

17/05/1999

Resolutions

View PDF (1 pages)

17/05/1999

Resolutions

View PDF (1 pages)

17/05/1999

Resolutions

View PDF (1 pages)

19/04/1999

Ad 29/03/99--------- £ si [email protected]=250 £ ic 1172029/1172279

View PDF (2 pages)

21/02/1999

New director appointed

View PDF (2 pages)

02/02/1999

New director appointed

View PDF (2 pages)

16/10/1998

Memorandum and Articles of Association

View PDF (37 pages)

16/10/1998

Resolutions

View PDF (2 pages)

16/10/1998

Resolutions

View PDF (2 pages)

16/10/1998

S-div 01/10/98

View PDF (3 pages)

13/10/1998

Ad 05/10/98--------- £ si [email protected]=1600 £ ic 1170429/1172029

View PDF (2 pages)

21/07/1998

Auditor's resignation

View PDF (1 pages)

15/06/1998

Ad 02/06/98--------- £ si [email protected]=1600 £ ic 1168829/1170429

View PDF (2 pages)

09/06/1998

Return made up to 10/05/98; bulk list available separately

View PDF (12 pages)

09/06/1998

Director's particulars changed

View PDF (0 pages)

02/06/1998

Ad 26/05/98--------- £ si [email protected]=2500 £ ic 1166329/1168829

View PDF (2 pages)

02/06/1998

Ad 13/05/98--------- £ si [email protected]=1600 £ ic 1164729/1166329

View PDF (2 pages)

21/05/1998

Ad 06/05/98--------- £ si [email protected]=2050 £ ic 1162679/1164729

View PDF (2 pages)

21/05/1998

Ad 05/05/98--------- £ si [email protected]=15950 £ ic 1146729/1162679

View PDF (3 pages)

08/05/1998

Full group accounts made up to 1997-12-31

View PDF (33 pages)

11/06/1997

Full group accounts made up to 1996-12-31

View PDF (31 pages)

11/06/1997

Return made up to 10/05/97; bulk list available separately

View PDF (12 pages)

09/05/1997

Resolutions

View PDF (0 pages)

09/05/1997

Resolutions

View PDF (1 pages)

12/02/1997

Registered office changed on 12/02/97 from: po box 10 lee mill, bacup, lancs OL13 0DJ

View PDF (1 pages)

07/10/1996

New director appointed

View PDF (2 pages)

20/08/1996

Director resigned

View PDF (1 pages)

16/08/1996

Resolutions

View PDF (2 pages)

06/06/1996

Full group accounts made up to 1995-12-31

View PDF (29 pages)

06/06/1996

Return made up to 10/05/96; bulk list available separately

View PDF (11 pages)

06/06/1996

Director's particulars changed

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06/06/1996

Location of register of members address changed

View PDF (0 pages)

22/03/1996

Memorandum and Articles of Association

View PDF (30 pages)

28/06/1995

Full group accounts made up to 1994-12-31

View PDF (28 pages)

30/05/1995

Return made up to 10/05/95; bulk list available separately

View PDF (14 pages)

30/05/1995

Location of register of members address changed

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24/05/1995

Location of register of members (non legible)

View PDF (1 pages)

02/05/1995

Resolutions

View PDF (0 pages)

02/05/1995

Resolutions

View PDF (1 pages)

02/05/1995

Resolutions

View PDF (3 pages)

07/02/1995

New director appointed

View PDF (0 pages)

07/02/1995

New director appointed

View PDF (0 pages)

07/02/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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02/09/1994

New secretary appointed;new director appointed

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01/06/1994

Full group accounts made up to 1993-12-31

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01/06/1994

Return made up to 10/05/94; no change of members

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01/06/1994

Secretary resigned;director resigned

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01/06/1994

Resolutions

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10/05/1994

Secretary resigned;director resigned

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14/06/1993

Full group accounts made up to 1992-12-31

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14/06/1993

Return made up to 10/05/93; bulk list available separately

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14/06/1993

Registered office changed on 14/06/93

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14/06/1993

Director's particulars changed

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18/05/1993

Resolutions

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18/05/1993

Resolutions

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15/03/1993

Director resigned

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02/06/1992

Full group accounts made up to 1991-12-31

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02/06/1992

Return made up to 10/05/92; bulk list available separately

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02/06/1992

Secretary's particulars changed;director's particulars changed

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31/05/1992

Resolutions

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04/12/1991

Particulars of mortgage/charge

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08/09/1991

Director resigned

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10/06/1991

Full accounts made up to 1990-12-31

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10/06/1991

Return made up to 10/05/91; bulk list available separately

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02/06/1991

Resolutions

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02/06/1991

Resolutions

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11/02/1991

Director resigned

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05/06/1990

Full group accounts made up to 1989-12-31

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05/06/1990

Return made up to 10/05/90; bulk list available separately

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09/05/1990

Resolutions

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09/05/1990

Resolutions

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12/03/1990

Ad 20/02/90--------- £ si [email protected]

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19/12/1989

New director appointed

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05/07/1989

Secretary's particulars changed;director's particulars changed

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22/06/1989

Full group accounts made up to 1988-12-31

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22/06/1989

Return made up to 25/05/89; bulk list available separately

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31/05/1989

Certificate of change of name

View PDF (3 pages)

25/05/1989

Resolutions

View PDF (1 pages)

31/01/1989

Wd 11/01/89 ad 09/12/88--------- premium £ si [email protected]=3500

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05/01/1989

Wd 08/12/88 ad 21/11/88--------- premium £ si [email protected]=3500

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29/06/1988

Return made up to 31/05/88; full list of members

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29/06/1988

Full accounts made up to 1987-12-31

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10/06/1988

Resolutions

View PDF (1 pages)

10/06/1988

Resolutions

View PDF (0 pages)

02/06/1988

Statement of affairs

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25/02/1988

Wd 25/01/88 ad 04/01/88--------- premium £ si [email protected]=875

View PDF (0 pages)

25/02/1988

Wd 25/01/88 ad 16/12/87--------- £ si [email protected]=21428

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29/10/1987

Location of register of members (non legible)

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15/07/1987

Full group accounts made up to 1986-12-31

View PDF (21 pages)

15/07/1987

Return made up to 05/06/87; bulk list available separately

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15/01/1987

New director appointed

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17/09/1986

Return of allotments

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19/08/1986

Full accounts made up to 1986-08-19

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04/08/1986

Annual return made up to 06/06/86

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22/09/1983

Accounts made up to 1982-12-31

View PDF (24 pages)

19/08/1982

Annual return made up to 09/07/82

View PDF (7 pages)

26/01/1948

Miscellaneous

View PDF (1 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

31/12/2016

Last change occurred

31/12/2016

Accounts

Total Exemption Full

Last made up date

31/12/2016

Next account date

31/12/2017

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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
Donald, Gordon Hugh	Director	01/01/2001 - 27/01/2003	14
Harrison, James Alfred	Director	08/03/2002 - 14/04/2005	11
Maclean, Lowry Druce	Director	27/09/1999 - 31/12/2001	16
Hopkin, Richard	Director	24/08/1994 - Present	33
Chamberlain, Alan John	Director	09/01/1995 - 06/05/2005	18

Persons with Significant Control

No PSC data available.

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Description

About GASKELL PLC

GASKELL PLC is an(a) Dissolved company incorporated on 26/01/1948 with the registered office located at C/O ZOLFO COOPER, Toronto Square Toronto Street, Leeds, West Yorkshire LS1 2HJ. There are currently 2 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 GASKELL PLC?

GASKELL PLC is currently Dissolved. It was registered on 26/01/1948 and dissolved on 03/02/2010.

Where is GASKELL PLC located?

GASKELL PLC is registered at C/O ZOLFO COOPER, Toronto Square Toronto Street, Leeds, West Yorkshire LS1 2HJ.

What does GASKELL PLC do?

GASKELL PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for GASKELL PLC?

The latest filing was on 10/05/2017: Accounts made up to 2017-05-10.