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GASKELL LOGISTICS (NORTHERN) LIMITED

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

Company details

C/O KROLL, WELLINGTON PLAZA, 31 WELLINGTON STREET, LEEDS, LS1 4DL

GASKELL LOGISTICS (NORTHERN) LIMITED on the map

Company type: Private Limited Company
Company number: 00820585
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.09.24
dissolution date: 2009.04.15
last member list: 2004.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
  • 5147 - Wholesale of other household goods

Previous names:

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: 2004.05.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1991.12.05
BARCLAYS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1999.10.13

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.04.15
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.01.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/12/2008
Form type: 4.68
Date: 2009.01.15
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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
£2.95
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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: 2007.03.19
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.03.24
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2006.03.09
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.10.20
£2.95
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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
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.05.18
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.05.18
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.04.07
£2.95
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COMPANY NAME CHANGED, GASKELL LOGISTICS LIMITED, CERTIFICATE ISSUED ON 23/08/04
Form type: CERTNM
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.23
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
Child documents:
Document type: ANNOTATION
Date: 2003.05.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.02
£2.95
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COMPANY NAME CHANGED, GASKELL CARPET TILES LIMITED, CERTIFICATE ISSUED ON 27/02/03
Form type: CERTNM
Date: 2003.02.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/02 FROM:, WALTON HOUSE, SYKE SIDE DRIVE ALTHAM, ACCRINGTON, LANCASHIRE BB5 5YE
Form type: 287
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
Child documents:
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
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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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.06
£2.95
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COMPANY NAME CHANGED, HOTHFIELD CARPETS LIMITED, CERTIFICATE ISSUED ON 20/12/00
Form type: CERTNM
Date: 2000.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£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: 2000.10.04
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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ALTER MEM AND ARTS 07/10/99
Form type: WRES01
Date: 1999.10.19
Child documents:
Document type: ANNOTATION
Date: 1999.10.19
Form type: WRES13
Document description: AGREEMENT 07/10/99
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.20
Child documents:
Document type: ANNOTATION
Date: 1998.05.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.11
Child documents:
Document type: ANNOTATION
Date: 1997.06.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/97 FROM:, PO BOX 10, LEE MILL, BACUP, LANCASHIRE OL13 0DJ
Form type: 287
Date: 1997.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.06
Child documents:
Document type: ANNOTATION
Date: 1996.06.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.14

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Company directors and board members:

RICHARD HOPKIN (dissolve)
Secretary, 2003.02.21 - 2009.04.15
BRACKEN WOOD THE KILNS TOWNELEY , BURNLEY
BB11 2RW, LANCASHIRE
NORMAN GORDON ALLAN (dissolve)
Director, COMPANY DIRECTOR, 2003.06.09 - 2009.04.15
1 BERNARD COTTAGES THE COMMON , KINGS LANGLEY
WD4 8BN, HERTFORDSHIRE
PAUL CRESSWELL (dissolve)
Director, 2002.12.01 - 2009.04.15
THOMAS FORD COTTAGE OLD LAKE ROAD , AMBLESIDE
LA22 0DR, CUMBRIA
RICHARD HOPKIN (dissolve)
Director, 1994.09.15 - 2009.04.15
BRACKEN WOOD THE KILNS TOWNELEY , BURNLEY
BB11 2RW, LANCASHIRE
GERALD WHEELER (dissolve)
Director, COMPANY DIRECTOR, 2000.09.08 - 2009.04.15
CHURCH HOUSE FARM CREWE ROAD HASLINGTON , CREWE
CW1 5RD
RICHARD HOPKIN (dissolve)
Secretary, DIRECTOR, 1994.09.15 - 2001.01.01
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
COLIN WOODFORD (dissolve)
Secretary, COMPANY DIRECTOR, 2001.01.01 - 2003.02.21
452 BLACKBURN ROAD REDCAP , BLACKBURN
BB1 3NJ, LANCASHIRE
EDWARD DUXBURY ANDREW (dissolve)
Director, COMPANY DIRECTOR, 1992.05.10 - 2001.01.01
GREYSTONES MOORGATE LANE, DINCKLEY , BLACKBURN
BB6 8AN, LANCASHIRE
NIGEL CHARLES BROOK (dissolve)
Director, COMPANY DIRECTOR, 2001.01.01 - 2003.02.21
REGENT HOUSE 355 GARSTANG ROAD FULWOOD , PRESTON
PR2 9UQ, LANCASHIRE
GERARD CAHILL (dissolve)
Director, 1994.06.01 - 1999.09.01
ASHFIELD HASLINGDEN ROAD , ROSSENDALE
BB4 6QX, LANCASHIRE
GORDON HUGH DONALD (dissolve)
Director, COMPANY DIRECTOR, 2001.01.01 - 2003.02.21
HIGHER CAUSEWAY HOUSE 45 CHURCH STREET , BARROWFORD
BB9 6EB, LANCASHIRE
PETER HUGH FORRESTER (dissolve)
Director, COMPANY DIRECTOR, 2001.01.01 - 2003.02.21
13 LEYFIELD BANK WOOLDALE , HOLMFIRTH
HD9 1XU, WEST YORKSHIRE
MICHAEL ALFRED HIELD (dissolve)
Director, COMPANY DIRECTOR, 1999.09.30 - 2000.09.08
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
ANDREW POLLOCK (dissolve)
Director, COMPANY DIRECTOR, 1992.05.10 - 1996.06.12
1033 BURNLEY ROAD LOVECLOUGH , ROSSENDALE
BB4 8QY, LANCASHIRE
RICHARD FACER SOTHERAN (dissolve)
Director, COMPANY DIRECTOR, 2001.01.01 - 2003.02.21
WOODLEIGH 5 CLIFF DRIVE , RADCLIFFE ON TRENT
NG12 1AX, NOTTINGHAMSHIRE
COLIN WOODFORD (dissolve)
Director, COMPANY DIRECTOR, 2001.01.01 - 2003.02.21
452 BLACKBURN ROAD REDCAP , BLACKBURN
BB1 3NJ, LANCASHIRE

Companies near to GASKELL LOGISTICS (NORTHERN) ltd.

Information about the Private Limited Company GASKELL LOGISTICS (NORTHERN) 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: 2016.06.07. Reload the data