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GAYONNES LIMITED

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

Company details

CARLYLE HOUSE, 78 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4BY

GAYONNES LIMITED on the map

Company type: Private Limited Company
Company number: 00319819
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1936.10.22
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.05
next due date: 2016.02.29
overdue: OVERDUE
last made update: 2014.05.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LIMITED
DEBENTURE - Outstanding on 1980.01.30
WILLIAMS & GLYN'S BANK LIMITED
SUPPLEMENTAL CHARGE - Outstanding on 1982.01.19

List of company documents:

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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.03.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.02.17
£2.95
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21/11/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
Form type: AA
Date: 2015.02.26
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.12.23
£2.95
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21/11/13 FULL LIST
Form type: AR01
Date: 2014.02.24
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.21
£2.95
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
£2.95
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.05.19
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19/05/11 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2011.05.19
£2.95
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SOLVENCY STATEMENT DATED 11/05/11
Form type: CAP-SS
Date: 2011.05.19
£2.95
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REDUCE ISSUED CAPITAL 11/05/2011
Form type: RES06
Date: 2011.05.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN
Form type: TM01
Date: 2011.04.18
£2.95
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
£2.95
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21/11/09 FULL LIST
Form type: AR01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BROWN / 20/11/2009
Form type: CH01
Date: 2010.02.04
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.16
£2.95
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.08
£2.95
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.12
£2.95
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.14
£2.95
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
Child documents:
Document type: ANNOTATION
Date: 2000.05.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/00 FROM:, NORTEX MILL, 105 CHORLEY OLD ROAD, BOLTON, BL1 3AS
Form type: 287
Date: 2000.03.31
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.24
£2.95
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RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.03
Child documents:
Document type: ANNOTATION
Date: 1997.12.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/12/97
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.22

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Company directors and board members:

MATTHEW JAMES BROWN (dissolve)
Secretary, DIRECTOR, 2000.03.01
18 WESTCLIFFE ROAD , BOLTON
BL1 7JP, LANCASHIRE
MATTHEW JAMES BROWN (dissolve)
Director, 2000.08.01
18 WESTCLIFFE ROAD , BOLTON
BL1 7JP, LANCASHIRE
SUSAN HEATON (dissolve)
Secretary, 1991.11.21 - 2000.03.01
4 BARROWDENE HOUSE BAZLEY STREET BARROW BRIDGE , BOLTON
BL1 7NE, LANCASHIRE
ALAN BROWN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.21 - 2005.08.01
SHANDON 50 SAINT ANDREWS ROAD LOSTOCK , BOLTON
BL6 4AB, LANCASHIRE
JAMES BROWN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.21 - 2009.11.30
15 OAKLEY PARK HEATON , BOLTON
BL1 5XL, LANCASHIRE
Date 2013.05.31
Debtors £ 2,780
Shareholder Funds £ 100
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 100
Creditors Due Within One Year £ 2,680
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of of £1 each

Companies near to GAYONNES ltd.

Information about the Private Limited Company GAYONNES 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: 2016.04.26. Reload the data