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GASKELL LOGISTICS LIMITED

Learn more about GASKELL LOGISTICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH

GASKELL LOGISTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00224631
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.09.23
dissolution date: 2010.05.05
last member list: 2005.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6312 - Storage and warehousing
  • 6024 - Freight transport by road
  • 1751 - Manufacture of carpet & rugs

Previous names:

Company GASKELL LOGISTICS LIMITED was a Private Limited Company, registration number 00224631, established in United Kingdom on the 23. September 1927. The company was dissolved. The company was in business for 89 years and 2 months. Previous names of this company were: TOMKINSONS CARPETS LIMITED. The company used to be located at ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH. Business of the company GASKELL LOGISTICS LIMITED by SIC and NACE code were "6312 - Storage and warehousing", "6024 - Freight transport by road", "1751 - Manufacture of carpet & rugs". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.05.05. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2005.02.28. The total number of directors was so far 26. The total number of secretaries was 5. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.02.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF ACCESSION TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 8TH OCTOBER 1999 - PART of the property or undertaking has been released from charge on 1999.12.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.04.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.04.05

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.05.05
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2010.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/2009 FROM, KPMG LLP, 2 CORNWALL STREET, BIRMINGHAM, B2 3DL
Form type: AD01
Date: 2009.12.22
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REGISTERED OFFICE CHANGED ON 17/11/05 FROM:, C/O KROLL, WELLINGTON PLAZA, 31 WELLINGTON STREET, LEEDS LS1 4DL
Form type: 287
Date: 2005.11.17
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2005.11.17
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2005.11.09
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2005.09.30
£2.95
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C/O ENDING ADMINISTRATION
Form type: 2.33B
Date: 2005.09.30
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2005.09.20
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.06.08
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REGISTERED OFFICE CHANGED ON 19/05/05 FROM:, CLAYTON BUSINESS PARK, BLACKBURN ROAD, ACCRINGTON, LANCASHIRE BB5 5GT
Form type: 287
Date: 2005.05.19
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.05.18
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.05.17
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.04.07
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
Child documents:
Document type: ANNOTATION
Date: 2005.03.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, TOMKINSONS CARPETS LIMITED, CERTIFICATE ISSUED ON 23/08/04
Form type: CERTNM
Date: 2004.08.23
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.23
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
Child documents:
Document type: ANNOTATION
Date: 2003.03.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.21
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.11
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REGISTERED OFFICE CHANGED ON 18/09/02 FROM:, DUKE PLACE, KIDDERMINSTER, WORCS DY10 2JR
Form type: 287
Date: 2002.09.18
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
Child documents:
Document type: ANNOTATION
Date: 2002.04.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.21
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.12
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
Child documents:
Document type: ANNOTATION
Date: 2001.03.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.22
£2.95
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ADOPT MEM AND ARTS 15/12/99
Form type: WRES01
Date: 1999.12.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.12.21
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
Form type: 225
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 03/10/98
Form type: AA
Date: 1999.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.06

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Company directors and board members:

NORMAN GORDON ALLAN (dissolve)
Secretary, 2002.09.10 - 2010.05.05
105 HEMPSTEAD ROAD , KINGS LANGLEY
WD4 8BS, HERTFORDSHIRE
NORMAN GORDON ALLAN (dissolve)
Director, COMPANY DIRECTOR, 2003.06.09 - 2010.05.05
105 HEMPSTEAD ROAD , KINGS LANGLEY
WD4 8BS, HERTFORDSHIRE
RICHARD HOPKIN (dissolve)
Director, ACCOUNTANT, 2001.03.12 - 2010.05.05
BRACKEN WOOD THE KILNS TOWNELEY , BURNLEY
BB11 2RW, LANCASHIRE
GERALD WHEELER (dissolve)
Director, 2001.03.12 - 2010.05.05
THE LAWNS 9 COBBS LANE HOUGH , CREWE
CW2 5JN, CHESHIRE
ROBERT LESLIE ATKINSON (dissolve)
Secretary, FINANCE DIRECTOR, 2000.09.04 - 2002.03.31
2 ST ANDREWS WAY , BROMSGROVE
B61 7NR, WORCESTERSHIRE
TIMOTHY DARBYSHIRE (dissolve)
Secretary, D COMPANY DIRECTOR, 2002.02.01 - 2002.09.10
14 THE HAWTHORNS WILPSHIRE , BLACKBURN
BB1 9JW, LANCASHIRE
ANTHONY JOHN GUARD (dissolve)
Secretary, COMPANY SECRETARY, 1996.09.30 - 2000.09.04
74 ST JOHNS AVENUE , KIDDERMINSTER
DY11 6AT, WORCESTERSHIRE
BRIAN JOHN SPITTLE (dissolve)
Secretary, 1992.02.28 - 1996.09.30
29 THE RIDGEWAY , STOURPORT ON SEVERN
DY13 8XT, WORCESTERSHIRE
ROBERT LESLIE ATKINSON (dissolve)
Director, FINANCE DIRECTOR, 2000.09.04 - 2002.03.31
2 ST ANDREWS WAY , BROMSGROVE
B61 7NR, WORCESTERSHIRE
DAVID KENNEDY CHEETHAM (dissolve)
Director, COMPANY DIRECTOR, 2001.08.01 - 2002.10.11
32 SYCAMORE DRIVE , CLECKHEATON
BD19 6AP, WEST YORKSHIRE
GRAHAM DARBY (dissolve)
Director, DESIGNER, 2001.06.01 - 2002.01.31
ELMS COTTAGE ELMS GREEN , ABBERLEY
WR6 6AX, WORCESTERSHIRE
GRAHAM DARBY (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28 - 1997.09.26
ELMS COTTAGE ELMS GREEN , ABBERLEY
WR6 6AX, WORCESTERSHIRE
TIMOTHY DARBYSHIRE (dissolve)
Director, D COMPANY DIRECTOR, 2002.02.01 - 2002.09.10
14 THE HAWTHORNS WILPSHIRE , BLACKBURN
BB1 9JW, LANCASHIRE
MICHAEL JOHN DRINKWATER (dissolve)
Director, 1996.09.30 - 1997.09.26
55 WEST STREET , STRATFORD UPON AVON
CV37 6DR, WARWICKSHIRE
ANTHONY FALLON (dissolve)
Director, COMPANY DIRECTOR, 2001.12.03 - 2002.09.13
14 APPLEBY WALK ANSTON , SHEFFIELD
S25 4JX, YORKSHIRE
DAVID GREBBY (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28 - 1997.09.26
17 SAINT JOHNS AVENUE , KIDDERMINSTER
DY11 6AU, WORCESTERSHIRE
ANTHONY JOHN GUARD (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28 - 1997.09.26
74 ST JOHNS AVENUE , KIDDERMINSTER
DY11 6AT, WORCESTERSHIRE
MICHAEL ALFRED HIELD (dissolve)
Director, MANAGING DIRECTOR, 1992.02.28 - 2000.08.30
4 BROOKE ROAD , KENILWORTH
CV8 2BD, WARWICKSHIRE
DAVID ANTHONY KANER (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28 - 1992.03.30
THE GRANARY STOCKTON , WORCESTER
WR6 6UT, WORCESTERSHIRE
GARETH HOWELL LEWIS (dissolve)
Director, 2001.01.01 - 2001.10.31
OLD GRANARY NETHERCOURT STOKELACY , HEREFORD
HR9 4HJ, HEREFORDSHIRE
MARK MELLING (dissolve)
Director, COMPANY DIRECTOR, 1992.10.26 - 1997.09.26
45 CLARENCE ROAD HARBORNE , BIRMINGHAM
B17 9LA
BARRIE CHRISTOPHER PERKIN (dissolve)
Director, IT DIRECTOR, 2000.12.22 - 2001.01.01
14 KNARSDALE CLOSE , BRIERLEY HILL
DY5 3RF, WEST MIDLANDS
BARRIE CHRISTOPHER PERKIN (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28 - 1997.09.26
14 KNARSDALE CLOSE , BRIERLEY HILL
DY5 3RF, WEST MIDLANDS
ANDREW JOHN PICKSTONE (dissolve)
Director, COMPANY DIRECTOR, 2001.06.04 - 2003.01.01
THORNFIELD 29 CHURCH LANE , MIRFIELD
WF14 9HX, WEST YORKSHIRE
RICHARD GERALD PUGH-COOK (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28 - 1998.06.30
THE OLD VICARAGE ELMBRIDGE , DROITWICH
WR9 0DA, WORCESTERSHIRE
NIGEL JEREMY ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 2001.03.19 - 2002.07.22
THE ELMS 80 BROCKHOLES LANE BROCKHOLES , HUDDERSFIELD
HD7 7AW, WEST YORKSHIRE
NEIL WILLIAM SHARPE (dissolve)
Director, COMPANY SECRETARY, 1992.02.28 - 1997.09.26
VERNON HOUSE 270 MALVERN ROAD , WORCESTER
WR2 4PA, WORCESTERSHIRE
BRIAN JOHN SPITTLE (dissolve)
Director, COMPANY SECRETARY, 1992.02.28 - 1996.09.30
29 THE RIDGEWAY , STOURPORT ON SEVERN
DY13 8XT, WORCESTERSHIRE
GARY MARTIN STOKES (dissolve)
Director, COMPANY DIRECTOR, 1997.09.26 - 2000.12.22
21 BEAULIEU GARDENS WEST BRIDGFORD , NOTTINGHAM
NG2 7TL, NOTTINGHAMSHIRE
ROD TURNBULL (dissolve)
Director, COMPANY DIRECTOR, 2001.04.30 - 2002.01.08
6 LAMPSON ROAD KILLEARN , GLASGOW
G63 9PD, STIRLINGSHIRE
FRANK ROBERT WILSON (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28 - 1998.01.31
18 QUEENS COURT , BIRMINGHAM
B1 2JR, WEST MIDLANDS

Companies near to GASKELL LOGISTICS ltd.

Information about the Private Limited Company GASKELL LOGISTICS 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: 2016.04.12. Reload the data