About

Registered Number: 01475716
Date of Incorporation: 28/01/1980 (41 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 04/12/2017 (3 years and 10 months ago)
Registered Address: C/O Kroll, Wellington Plaza, 31 Wellington Street, Leeds, LS1 4DL

 

Having been setup in 1980, Gaskell Carpets Ltd have registered office in 31 Wellington Street, Leeds. We don't know the number of employees at Gaskell Carpets Ltd. There are 9 directors listed as Higgin, Jeffrey, Alderman, Norman, Gaskell, Thomas Duncan, Hinchsliff, John Charles David, Livesey, Peter, Pringle, Brian, Sutcliffe, Roger Stephen, Taylor, Roger Collin, Thomas, Andrew David for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALDERMAN, Norman N/A 09 March 1993 1
GASKELL, Thomas Duncan N/A 31 December 1992 1
HINCHSLIFF, John Charles David N/A 31 August 1999 1
LIVESEY, Peter 29 January 1996 31 December 2000 1
PRINGLE, Brian 01 January 2001 15 April 2002 1
SUTCLIFFE, Roger Stephen N/A 01 July 1996 1
TAYLOR, Roger Collin N/A 02 January 1998 1
THOMAS, Andrew David 01 July 1996 27 April 2001 1
Secretary Name Appointed Resigned Total Appointments
HIGGIN, Jeffrey 22 May 2002 31 March 2004 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 December 2017
L64.04 - Directions to defer dissolution 10 January 2008
L64.07 - Release of Official Receiver 10 January 2008
COCOMP - Order to wind up 26 April 2006
2.33B - N/A 31 March 2006
2.24B - N/A 27 October 2005
2.16B - N/A 28 June 2005
2.17B - N/A 26 May 2005
287 - Change in situation or address of Registered Office 11 April 2005
2.12B - N/A 05 April 2005
288b - Notice of resignation of directors or secretaries 27 September 2004
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 19 August 2004
CERTNM - Change of name certificate 09 July 2004
363s - Annual Return 01 June 2004
CERTNM - Change of name certificate 21 April 2004
288a - Notice of appointment of directors or secretaries 17 April 2004
288b - Notice of resignation of directors or secretaries 17 April 2004
AA - Annual Accounts 10 November 2003
288a - Notice of appointment of directors or secretaries 28 May 2003
363s - Annual Return 16 May 2003
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 12 March 2003
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 12 March 2003
AUD - Auditor's letter of resignation 20 February 2003
288a - Notice of appointment of directors or secretaries 12 February 2003
288a - Notice of appointment of directors or secretaries 07 February 2003
288a - Notice of appointment of directors or secretaries 07 February 2003
AA - Annual Accounts 05 November 2002
287 - Change in situation or address of Registered Office 18 September 2002
288b - Notice of resignation of directors or secretaries 22 August 2002
288a - Notice of appointment of directors or secretaries 22 August 2002
288a - Notice of appointment of directors or secretaries 22 August 2002
395 - Particulars of a mortgage or charge 13 June 2002
363s - Annual Return 12 June 2002
288b - Notice of resignation of directors or secretaries 12 June 2002
288b - Notice of resignation of directors or secretaries 02 June 2002
288b - Notice of resignation of directors or secretaries 05 April 2002
288b - Notice of resignation of directors or secretaries 22 March 2002
288b - Notice of resignation of directors or secretaries 24 January 2002
288a - Notice of appointment of directors or secretaries 20 November 2001
AA - Annual Accounts 01 November 2001
363s - Annual Return 07 June 2001
288b - Notice of resignation of directors or secretaries 07 June 2001
288b - Notice of resignation of directors or secretaries 07 June 2001
288a - Notice of appointment of directors or secretaries 07 June 2001
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 19 April 2001
288b - Notice of resignation of directors or secretaries 06 February 2001
288b - Notice of resignation of directors or secretaries 06 February 2001
288a - Notice of appointment of directors or secretaries 06 February 2001
AA - Annual Accounts 30 October 2000
288b - Notice of resignation of directors or secretaries 04 October 2000
288a - Notice of appointment of directors or secretaries 04 October 2000
363s - Annual Return 07 June 2000
288a - Notice of appointment of directors or secretaries 18 April 2000
395 - Particulars of a mortgage or charge 05 January 2000
288b - Notice of resignation of directors or secretaries 08 December 1999
288b - Notice of resignation of directors or secretaries 08 December 1999
RESOLUTIONS - N/A 19 October 1999
RESOLUTIONS - N/A 19 October 1999
395 - Particulars of a mortgage or charge 13 October 1999
288a - Notice of appointment of directors or secretaries 12 October 1999
288b - Notice of resignation of directors or secretaries 23 September 1999
AA - Annual Accounts 08 September 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 September 1999
363s - Annual Return 06 June 1999
AA - Annual Accounts 17 September 1998
RESOLUTIONS - N/A 04 September 1998
AUD - Auditor's letter of resignation 21 July 1998
363s - Annual Return 09 June 1998
288a - Notice of appointment of directors or secretaries 13 February 1998
288b - Notice of resignation of directors or secretaries 13 January 1998
AA - Annual Accounts 08 October 1997
363s - Annual Return 11 June 1997
288a - Notice of appointment of directors or secretaries 18 March 1997
288a - Notice of appointment of directors or secretaries 12 February 1997
287 - Change in situation or address of Registered Office 12 February 1997
288b - Notice of resignation of directors or secretaries 16 January 1997
AA - Annual Accounts 22 August 1996
288 - N/A 20 August 1996
288 - N/A 09 August 1996
288 - N/A 15 July 1996
363s - Annual Return 06 June 1996
288 - N/A 20 February 1996
288 - N/A 04 August 1995
AA - Annual Accounts 14 July 1995
363s - Annual Return 09 June 1995
288 - N/A 18 August 1994
363s - Annual Return 31 May 1994
AA - Annual Accounts 31 May 1994
288 - N/A 09 May 1994
288 - N/A 17 February 1994
288 - N/A 17 February 1994
288 - N/A 03 December 1993
395 - Particulars of a mortgage or charge 15 October 1993
288 - N/A 31 August 1993
363s - Annual Return 22 June 1993
AA - Annual Accounts 08 June 1993
288 - N/A 17 March 1993
288 - N/A 14 February 1993
288 - N/A 13 July 1992
AA - Annual Accounts 04 June 1992
363s - Annual Return 04 June 1992
RESOLUTIONS - N/A 11 December 1991
MEM/ARTS - N/A 11 December 1991
MEM/ARTS - N/A 09 December 1991
395 - Particulars of a mortgage or charge 05 December 1991
AA - Annual Accounts 04 June 1991
363b - Annual Return 04 June 1991
RESOLUTIONS - N/A 30 May 1991
RESOLUTIONS - N/A 30 May 1991
RESOLUTIONS - N/A 30 May 1991
RESOLUTIONS - N/A 30 May 1991
RESOLUTIONS - N/A 30 May 1991
RESOLUTIONS - N/A 30 May 1991
288 - N/A 03 April 1991
AA - Annual Accounts 31 May 1990
363 - Annual Return 31 May 1990
288 - N/A 17 July 1989
288 - N/A 28 June 1989
AA - Annual Accounts 21 June 1989
363 - Annual Return 21 June 1989
CERTNM - Change of name certificate 10 February 1989
288 - N/A 17 January 1989
AA - Annual Accounts 30 June 1988
363 - Annual Return 30 June 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 April 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 April 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 April 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 April 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 April 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 April 1988
AA - Annual Accounts 15 July 1987
363 - Annual Return 15 July 1987
363(C) - N/A 09 July 1987
AA - Annual Accounts 04 August 1986
MISC - Miscellaneous document 28 January 1980

Mortgages & Charges

Description Date Status Charge by
Chattel mortgage 11 June 2002 Outstanding

N/A

Chattel mortgage 04 January 2000 Outstanding

N/A

Composite guarantee and debenture 08 October 1999 Outstanding

N/A

Chattel mortgage 11 October 1993 Fully Satisfied

N/A

Debenture 25 November 1991 Outstanding

N/A

Standard security 19 November 1981 Fully Satisfied

N/A

Floating charge 20 February 1981 Fully Satisfied

N/A

Legal charge 28 August 1980 Fully Satisfied

N/A

Legal charge 28 August 1980 Fully Satisfied

N/A

Legal charge 28 August 1980 Fully Satisfied

N/A

Legal charge 28 August 1980 Fully Satisfied

N/A

Legal charge 28 August 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.