0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WILLIAM GOSLING AND SON,LIMITED

Learn more about WILLIAM GOSLING AND SON,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTHWOOD WORKS, TAME ROAD, WITTON BIRMINGHAM, WEST MIDLANDS, B6 7DG

WILLIAM GOSLING AND SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00148134
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1917.08.01
dissolution date: 2011.01.19
last member list: 2009.01.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2121 - Manufacture corrugated cartons, boxes and cases

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.28
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.02.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.03.30
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2007.09.13
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2008.05.17
JOHN ANTHONY BROADHURST
DEBENTURE - Outstanding on 2009.07.17

List of company documents:

buy all documents
Find out more information about WILLIAM GOSLING AND SON,LIMITED. Our website makes it possible to view other available documents related to WILLIAM GOSLING AND SON,LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.01.19
£2.95
Add to cart
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/10/2010
Form type: 2.24B
Date: 2010.10.29
£2.95
Add to cart
NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.10.19
£2.95
Add to cart
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/04/2010
Form type: 2.24B
Date: 2010.05.07
£2.95
Add to cart
NOTICE OF RESIGNATION BY ADMINISTRATOR
Form type: 2.38B
Date: 2010.03.11
£2.95
Add to cart
STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.12.15
£2.95
Add to cart
NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.11.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KARL VINCENT
Form type: TM01
Date: 2009.10.08
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DAVID COOKSEY
Form type: 288b
Date: 2009.09.07
£2.95
Add to cart
DIRECTOR APPOINTED MICHAEL WINSTON WARD
Form type: 288a
Date: 2009.09.07
£2.95
Add to cart
ALTER ARTICLES 17/07/2009
Form type: RES01
Date: 2009.07.27
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.07.17
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2009.07.17
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.07.10
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.07.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.05.26
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2009.04.20
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2009.04.01
£2.95
Add to cart
RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.07
£2.95
Add to cart
RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.08
£2.95
Add to cart
DIRECTOR APPOINTED DAVID ARWEL COOKSEY
Form type: 288a
Date: 2008.07.02
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL DUCE
Form type: 288b
Date: 2008.06.26
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.05.17
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JOHN BALDWIN
Form type: 288b
Date: 2008.03.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.13
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.01
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.25
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07
Form type: 225
Date: 2007.04.04
£2.95
Add to cart
RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.21
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.26
£2.95
Add to cart
RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.03
£2.95
Add to cart
RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
Child documents:
Document type: ANNOTATION
Date: 2005.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.10
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.18
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.07
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/03/04 FROM:, NORTHWOOD WORKS, TAME ROAD, WITTON, BIRMINGHAM B6 7DG
Form type: 287
Date: 2004.03.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.12
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.10
£2.95
Add to cart
RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
Child documents:
Document type: ANNOTATION
Date: 2004.01.23
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.23
£2.95
Add to cart
RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.30
£2.95
Add to cart
RETURN MADE UP TO 19/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.12.19
Child documents:
Document type: ANNOTATION
Date: 2001.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.16
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.26
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.05
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.05
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.05
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.05

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MICHAEL WINSTON WARD (dissolve)
Director, 2009.07.14 - 2011.01.19
256 HAGLEY ROAD , STOURBRIDGE
DY9 0RW, WEST MIDLANDS
DONNA CLAIRE DUCE (dissolve)
Secretary, 2003.08.03 - 2007.05.31
GLEN HOUSE CAYNHAM , LUDLOW
SY8 3BP, SHROPSHIRE
PAUL JAMES DUCE (dissolve)
Secretary, CORRUGATED PACKAGING, 2007.06.01 - 2008.06.02
GLEN HOUSE CAYNHAM , LUDLOW
SY8 3BP, SALOP
PAUL DUNCAN JEFFORD (dissolve)
Secretary, 1990.12.19 - 2003.07.05
ROSE COTTAGE STOCKWOOD , REDDITCH
B96 6SU, WORCESTERSHIRE
JOHN CHARLES BALDWIN (dissolve)
Director, OPERATIONS DIRECTOR, 2007.06.01 - 2008.02.29
QUIETWAYS BROOKSIDE SNITTERFIELD , STRATFORD UPON AVON
CV37 0JP, WARWICKSHIRE
IAN DAVID REID CHALMERS (dissolve)
Director, CONSULTANT, 2004.01.02 - 2007.01.30
394 RALPH ROAD SHIRLEY , SOLIHULL
B90 3LF, WEST MIDLANDS
DAVID ARWEL COOKSEY (dissolve)
Director, NONE, 2008.06.18 - 2009.07.14
70 STOCKTON ROAD , NEWPORT
NP19 7JE, GWENT
PAUL JAMES DUCE (dissolve)
Director, MANAGING DIRECTOR, 1993.02.01 - 2008.06.02
GLEN HOUSE CAYNHAM , LUDLOW
SY8 3BP, SALOP
ROBERT HOWARD GOSLING (dissolve)
Director, MEDICAL PRACTITIONER, 1990.12.19 - 1998.01.01
HAY FARM HOUSE CLIFFORDS MESNE , NEWENT
GL18 1JS, GLOS
PAUL DUNCAN JEFFORD (dissolve)
Director, 1990.12.19 - 2003.07.05
ROSE COTTAGE STOCKWOOD , REDDITCH
B96 6SU, WORCESTERSHIRE
CHRISTOPHER PETER MULLETT (dissolve)
Director, PRODUCTION DIR, 1993.02.01 - 1999.06.30
BELL HEATH FARM GORSE GREEN ROAD , BELBROUGHTON
DY9 4UP, WORCESTERSHIRE
ROBERT KENNETH MULLETT (dissolve)
Director, COMPANY DIRECTOR, 1990.12.19 - 1995.02.03
CORNERWAYS LANGLEY , STRATFORD UPON AVON
CV37 0HW, WARWICKSHIRE
MARTIN RAMSHAW (dissolve)
Director, PRODUCTION MANAGER, 2004.03.15 - 2006.04.17
30 GREATMEAD KETTLEBROOK , TAMWORTH
B77 1DL, STAFFORDSHIRE
KARL DAVID VINCENT (dissolve)
Director, FIBREBOARD CASEMAKER, 2004.09.01 - 2009.07.31
30 PEAKHOUSE ROAD GREAT BARR , BIRMINGHAM
B43 7SA, WEST MIDLANDS

Companies near to WILLIAM GOSLING AND SON,ltd.

Information about the Private Limited Company WILLIAM GOSLING AND SON,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data