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GASKELL PLC

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

Company details

C/O ZOLFO COOPER, TORONTO SQUARE TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ

GASKELL PLC on the map

Company type: Public Limited Company
Company number: 00448624
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.01.26
dissolution date: 2010.02.03
last member list: 2004.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Multiple filings of asset release and removal. Please see documents registered on 1991.12.04
BARCLAYS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE - Multiple filings of asset release and removal. Please see documents registered on 1999.10.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.10.20

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.02.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2009
Form type: 4.68
Date: 2009.11.03
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.11.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2009
Form type: 4.68
Date: 2009.09.30
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REGISTERED OFFICE CHANGED ON 07/09/2009 FROM, C/O KROLL WELLINGTON PLAZA, 31 WELLINGTON STREET, LEEDS, LS1 4DL
Form type: 287
Date: 2009.09.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2009
Form type: 4.68
Date: 2009.03.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2008
Form type: 4.68
Date: 2008.10.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2008
Form type: 4.68
Date: 2008.04.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.03.24
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2006.03.09
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.10.20
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.10
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.06.08
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.01
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.09
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 10/05/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.07.28
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.05.26
Child documents:
Document type: ANNOTATION
Date: 2004.05.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2004.05.26
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.06
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RETURN MADE UP TO 10/05/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.05.29
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.05.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.14
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.05.14
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.05.14
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.03.12
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.03.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.09
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REGISTERED OFFICE CHANGED ON 13/09/02 FROM:, WALTON HOUSE, SYKE SIDE DRIVE ALTHAM, ACCRINGTON, LANCASHIRE BB5 5YE
Form type: 287
Date: 2002.09.13
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.09.10
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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: 2002.08.22
£2.95
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RETURN MADE UP TO 10/05/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2002.06.18
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2002.05.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.22
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.05.22
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2002.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 10/05/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2001.06.27
Child documents:
Document type: ANNOTATION
Date: 2001.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.08
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.05.18
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.05.18
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2001.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.06
£2.95
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AD 17/10/00---------, £ SI 20000@.05=1000, £ IC 1225103/1226103
Form type: 88(2)R
Date: 2000.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.18
£2.95
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AD 27/06/00---------, £ SI 32000@.05=1600, £ IC 1223503/1225103
Form type: 88(2)R
Date: 2000.07.18
£2.95
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AD 23/05/00---------, £ SI 10000@.05=500, £ IC 1223003/1223503
Form type: 88(2)R
Date: 2000.06.15
£2.95
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AD 16/05/00---------, £ SI 20000@.05=1000, £ IC 1222003/1223003
Form type: 88(2)R
Date: 2000.06.15

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Company directors and board members:

RICHARD HOPKIN (dissolve)
Secretary, COMPANY DIRECTOR, 1994.08.24 - 2010.02.03
BRACKEN WOOD THE KILNS TOWNELEY , BURNLEY
BB11 2RW, LANCASHIRE
RICHARD HOPKIN (dissolve)
Director, COMPANY DIRECTOR, 1994.08.24 - 2010.02.03
BRACKEN WOOD THE KILNS TOWNELEY , BURNLEY
BB11 2RW, LANCASHIRE
JOHN CLEMENT KAY (dissolve)
Secretary, 1992.05.10 - 1994.04.29
7 BEECHFIELD ROAD MAYFIELD , LEYLAND
PR25 3BG, LANCASHIRE
EDWARD DUXBURY ANDREW (dissolve)
Director, COMPANY DIRECTOR, 1992.05.10 - 2002.09.30
GREYSTONES MOORGATE LANE, DINCKLEY , BLACKBURN
BB6 8AN, LANCASHIRE
GERARD CAHILL (dissolve)
Director, COMPANY DIRECTOR, 1992.05.10 - 1999.09.01
ASHFIELD HASLINGDEN ROAD , ROSSENDALE
BB4 6QX, LANCASHIRE
ALAN JOHN CHAMBERLAIN (dissolve)
Director, COMPANY DIRECTOR, 1995.01.09 - 2005.05.06
53 FERNLEA BRAISWICK , COLCHESTER
CO4 5UB, ESSEX
GEOFFREY DAVENPORT (dissolve)
Director, COMPANY DIRECTOR, 1996.09.26 - 2000.07.01
PYTCHFORD PARKFIELD ROAD , KNUTSFORD
WA16 8NP, CHESHIRE
JEREMY JAMES ERIC DAW (dissolve)
Director, COMPANY DIRECTOR, 1995.01.09 - 1999.12.19
73 APPLECROSS DRIVE , BURNLEY
BB10 4JP, LANCASHIRE
GORDON HUGH DONALD (dissolve)
Director, COMPANY DIRECTOR, 2001.01.01 - 2003.01.27
HIGHER CAUSEWAY HOUSE 45 CHURCH STREET , BARROWFORD
BB9 6EB, LANCASHIRE
JAMES ALFRED HARRISON (dissolve)
Director, COMPANY DIRECTOR, 2002.03.08 - 2005.04.14
WILLOW PADDOCK HERMITAGE LANE , HOLMES CHAPEL
CW4 1HB, CHESHIRE
MICHAEL ALFRED HIELD (dissolve)
Director, COMPANY DIRECTOR, 1999.09.27 - 2000.09.01
4 BROOKE ROAD , KENILWORTH
CV8 2BD, WARWICKSHIRE
JOHN CLEMENT KAY (dissolve)
Director, COMPANY DIRECTOR, 1992.05.10 - 1994.04.29
7 BEECHFIELD ROAD MAYFIELD , LEYLAND
PR25 3BG, LANCASHIRE
PETER LIVESEY (dissolve)
Director, COMPANY DIRECTOR, 1998.10.05 - 2000.12.31
MAYFIELD COTTAGE 44 FOX LANE HOGHTON , PRESTON
PR5 0JQ, LANCASHIRE
LOWRY DRUCE MACLEAN (dissolve)
Director, COMPANY DIRECTOR, 1999.09.27 - 2001.12.31
THE POUND OLD COLWALL , MALVERN
WR13 6HG, WORCESTERSHIRE
GEOFFREY ASHTON PEAKE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.10 - 1993.03.11
CHESTNUT COTTAGE FURTHER LANE MELLOR , BLACKBURN
BB2 7PZ, LANCASHIRE
ANDREW POLLOCK (dissolve)
Director, COMPANY DIRECTOR, 1995.01.09 - 1996.06.12
1033 BURNLEY ROAD LOVECLOUGH , ROSSENDALE
BB4 8QY, LANCASHIRE
NIGEL JEREMY ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 2001.04.26 - 2002.07.22
THE ELMS 80 BROCKHOLES LANE BROCKHOLES , HUDDERSFIELD
HD7 7AW, WEST YORKSHIRE
GARY MARTIN STOKES (dissolve)
Director, ACCOUNTANT, 2000.07.01 - 2000.12.22
16A FIERY HILL ROAD BARNT GREEN , BIRMINGHAM
B45 8LG, WEST MIDLANDS
GERALD WHEELER (dissolve)
Director, COMPANY DIRECTOR, 1998.10.05 - 2005.04.04
CHURCH HOUSE FARM CREWE ROAD HASLINGTON , CREWE
CW1 5RD

Companies near to GASKELL PLC

Information about the Public Limited Company GASKELL PLC 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: 2016.05.05. Reload the data