Company NameThe Gearbox Factory Ltd
Company StatusDissolved
Company Number08186619
CategoryPrivate Limited Company
Incorporation Date21 August 2012(11 years, 7 months ago)
Dissolution Date16 March 2021 (3 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameJoe Beattie
Date of BirthMay 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed21 August 2012(same day as company formation)
RoleMotor Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Toft Bridlington Road
Flamborough
Bridlington
YO15 1PW
Secretary NameJoe Beattie
StatusClosed
Appointed21 August 2012(same day as company formation)
RoleCompany Director
Correspondence AddressHigh Toft Bridlington Road
Flamborough
Bridlington
YO15 1PW

Location

Registered AddressRoundabout 5 Lancaster Road
Carnaby Industrial Estate
Bridlington
East Yorkshire
YO15 3QY
RegionYorkshire and The Humber
ConstituencyEast Yorkshire
CountyEast Riding of Yorkshire
ParishCarnaby
WardEast Wolds and Coastal
Built Up AreaCarnaby

Financials

Year2013
Net Worth-£13,135
Cash£32,230
Current Liabilities£876

Accounts

Latest Accounts31 August 2019 (4 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Charges

25 January 2013Delivered on: 26 January 2013
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

1 December 2020First Gazette notice for voluntary strike-off (1 page)
18 November 2020Application to strike the company off the register (1 page)
2 May 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
11 September 2019Confirmation statement made on 21 August 2019 with no updates (3 pages)
25 June 2019Micro company accounts made up to 31 August 2018 (2 pages)
5 September 2018Confirmation statement made on 21 August 2018 with no updates (3 pages)
30 June 2018Micro company accounts made up to 31 August 2017 (2 pages)
10 April 2018Confirmation statement made on 21 August 2017 with no updates (3 pages)
28 September 2017Micro company accounts made up to 31 August 2016 (2 pages)
28 September 2017Micro company accounts made up to 31 August 2016 (2 pages)
20 September 2016Confirmation statement made on 21 August 2016 with updates (5 pages)
20 September 2016Confirmation statement made on 21 August 2016 with updates (5 pages)
8 December 2015Total exemption small company accounts made up to 31 August 2015 (3 pages)
8 December 2015Total exemption small company accounts made up to 31 August 2015 (3 pages)
7 October 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
(4 pages)
7 October 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
(4 pages)
26 February 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
26 February 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 September 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
(4 pages)
29 September 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
(4 pages)
13 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
13 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
12 September 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1
(4 pages)
12 September 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1
(4 pages)
26 January 2013Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 January 2013Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 August 2012Incorporation (37 pages)
21 August 2012Incorporation (37 pages)