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GAINSHARE LIMITED

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

Company details

CODNOR GATE BUSINESS PARK, NOTTINGHAM ROAD, RIPLEY, DERBYSHIRE, DE5 3NB

GAINSHARE LIMITED on the map

Company type: Private Limited Company
Company number: 00959572
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.08.05
dissolution date: 2007.05.22
last member list: 2004.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company GAINSHARE LIMITED was a Private Limited Company, registration number 00959572, established in United Kingdom on the 5. August 1969. The company was dissolved. The company was in business for 47 years and 3 months. Previous names of this company were: QUICK PACKAGING (DERBY) LIMITED . The company used to be located at CODNOR GATE BUSINESS PARK, NOTTINGHAM ROAD, RIPLEY, DERBYSHIRE, DE5 3NB. Business of the company GAINSHARE LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 62 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2007.05.22. The latest accounts are filed up to 2004.10.11. The latest annual return was filed up to 2004.11.29. The total number of directors was so far 7. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 11.10
overdue: NO
last made update: 2004.10.11
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.11.29
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2002.10.22
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.10.26

List of company documents:

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Find out more information about GAINSHARE LIMITED. Our website makes it possible to view other available documents related to GAINSHARE 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.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.05.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/10/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
Child documents:
Document type: ANNOTATION
Date: 2004.12.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/03
Form type: AA
Date: 2004.03.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
Child documents:
Document type: ANNOTATION
Date: 2004.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.01.17
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2004.01.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/02
Form type: AA
Date: 2003.08.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
Child documents:
Document type: ANNOTATION
Date: 2002.12.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.12.11
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2002.12.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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COMPANY NAME CHANGED, QUICK PACKAGING (DERBY) LIMITED, CERTIFICATE ISSUED ON 04/11/02
Form type: CERTNM
Date: 2002.11.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.01
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.11.01
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.22
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 11/10/02
Form type: 225
Date: 2002.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
Child documents:
Document type: ANNOTATION
Date: 2001.11.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/11/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
Child documents:
Document type: ANNOTATION
Date: 2000.11.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/11/00
Document type: ANNOTATION
Date: 2000.11.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
Child documents:
Document type: ANNOTATION
Date: 1999.11.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.17
£2.95
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RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.19
Child documents:
Document type: ANNOTATION
Date: 1997.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
Child documents:
Document type: ANNOTATION
Date: 1995.12.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/11/94
Form type: 363(287)
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/03/94
Form type: SRES10
Date: 1994.03.20
Child documents:
Document type: ANNOTATION
Date: 1994.03.20
Form type: SRES01
Document description: ALTER MEM AND ARTS 03/03/94
Order cannot be placed (digitalisation not planned)
AD 03/03/94---------, £ SI [email protected]=2000, £ IC 3000/5000
Form type: 88(2)R
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/01/94
Form type: 363(287)
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1990.12.14

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Company directors and board members:

ANN DENISE TEN HAVE (dissolve)
Secretary, 2003.03.10 - 2007.05.22
3 CHATHAM COURT , BELPER
DE56 0DX, DERBYSHIRE
PIETER TEN HAVE (dissolve)
Director, COMPANY DIRECTOR, 2002.10.14 - 2007.05.22
3 CHATHAM COURT BELPER , DERBY
DE56 0DX, DERBYSHIRE
ANN DENISE TEN HAVE (dissolve)
Director, HR/ADMIN, 2002.03.10 - 2007.05.22
3 CHATHAM COURT , BELPER
DE56 0DX, DERBYSHIRE
CHARLES PETER MILLS (dissolve)
Secretary, MANAGING DIRECTOR, 2002.10.14 - 2003.12.12
THE GABLES CUMBERHILLS ROAD, DUFFIELD , DERBY
DE56 4AS, DERBYSHIRE
PETER MILLS (dissolve)
Secretary, COMPANY DIRECTOR, 2002.10.14 - 2003.12.12
THE GABLES CUMBERHILLS ROAD, DUFFIELD , DERBY
DE56 4AS, DERBYSHIRE
JEAN ROSEMARY SNOOKS (dissolve)
Secretary, 1991.12.31 - 2002.10.14
SPRINGFIELD FARM 31 CHURCH ROAD QUARNDON , DERBY
DE22 5JB, DERBYSHIRE
ANN DENISE TEN HAVE (dissolve)
Secretary, HR/ADMIN, 2002.03.10 - 2003.03.10
3 CHATHAM COURT , BELPER
DE56 0DX, DERBYSHIRE
CHARLES PETER MILLS (dissolve)
Director, MANAGING DIRECTOR, 2002.10.14 - 2003.12.12
THE GABLES CUMBERHILLS ROAD, DUFFIELD , DERBY
DE56 4AS, DERBYSHIRE
PETER MILLS (dissolve)
Director, COMPANY DIRECTOR, 2002.10.14 - 2003.12.12
THE GABLES CUMBERHILLS ROAD, DUFFIELD , DERBY
DE56 4AS, DERBYSHIRE
HAROLD SNOOKS (dissolve)
Director, MANAGING DIRECTOR, 1991.12.31 - 2002.10.14
SPRINGFIELD FARM 31 CHURCH ROAD , QUARNDON
DE22 5JB, DERBYSHIRE
JAMES EDWARD SNOOKS (dissolve)
Director, GENERAL MANAGER, 1994.10.01 - 2002.10.14
50 GILDERDALE WAY OAKWOOD , DERBY
DE21 2SY
JEAN ROSEMARY SNOOKS (dissolve)
Director, ADMINISTRATIVE DIRECTOR, 1991.12.31 - 2002.10.14
SPRINGFIELD FARM 31 CHURCH ROAD QUARNDON , DERBY
DE22 5JB, DERBYSHIRE

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Information about the Private Limited Company GAINSHARE 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: 2016.06.27. Reload the data