| Company Name | Gearcontrol Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07638497 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2011(12 years, 11 months ago) |
| Dissolution Date | 3 September 2013 (10 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Andrew Mason |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 03 August 2011(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 03 September 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Poplars Common Lane Church Fenton Tadcaster N.Yorks LS24 9QR |
| Director Name | Mr Alec Charles Newsham |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2011(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 03 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Poplars Common Lane Church Fenton Tadcaster N.Yorks LS24 9QR |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2011(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
Location
| Registered Address | The Poplars Common Lane Church Fenton Tadcaster N.Yorks LS24 9QR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Selby and Ainsty |
| County | North Yorkshire |
| Parish | Church Fenton |
| Ward | Appleton Roebuck & Church Fenton |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | York Place Company Nominees Limited 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 11 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 11 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 11 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 25 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 2012 | Director's details changed for Mr Alec Charles Newsham on 22 September 2012 (2 pages) |
| 24 September 2012 | Annual return made up to 18 May 2012 with a full list of shareholders Statement of capital on 2012-09-24
|
| 24 September 2012 | Director's details changed for Mr Alec Charles Newsham on 22 September 2012 (2 pages) |
| 24 September 2012 | Annual return made up to 18 May 2012 with a full list of shareholders Statement of capital on 2012-09-24
|
| 22 September 2012 | Director's details changed for Mr Andrew Mason on 22 September 2012 (2 pages) |
| 22 September 2012 | Registered office address changed from Apartment 507 Northern Lights Victoria Mills, Salts Mill Road Shipley Bradford West Yorkshire BD17 7DG United Kingdom on 22 September 2012 (1 page) |
| 22 September 2012 | Director's details changed for Mr Andrew Mason on 22 September 2012 (2 pages) |
| 22 September 2012 | Registered office address changed from Apartment 507 Northern Lights Victoria Mills, Salts Mill Road Shipley Bradford West Yorkshire BD17 7DG United Kingdom on 22 September 2012 (1 page) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2012 | Memorandum and Articles of Association (13 pages) |
| 12 January 2012 | Memorandum and Articles of Association (13 pages) |
| 7 October 2011 | Resolutions
|
| 7 October 2011 | Resolutions
|
| 4 October 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 4 October 2011 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 4 October 2011 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 4 October 2011 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 4 October 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 4 October 2011 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 5 August 2011 | Termination of appointment of Jonathon Round as a director (1 page) |
| 5 August 2011 | Appointment of Mr Andrew Mason as a director (2 pages) |
| 5 August 2011 | Termination of appointment of Jonathon Round as a director (1 page) |
| 5 August 2011 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 5 August 2011 (1 page) |
| 5 August 2011 | Appointment of Mr Alec Charles Newsham as a director (2 pages) |
| 5 August 2011 | Appointment of Mr Alec Charles Newsham as a director (2 pages) |
| 5 August 2011 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 5 August 2011 (1 page) |
| 5 August 2011 | Appointment of Mr Andrew Mason as a director (2 pages) |
| 5 August 2011 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 5 August 2011 (1 page) |
| 18 May 2011 | Incorporation
|
| 18 May 2011 | Incorporation
|
| 18 May 2011 | Incorporation
|