Dissolved
Dissolved 2015-05-05
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Home > England & Wales Companies > GAGE ENGINEERING LIMITED
Company Information for GAGE ENGINEERING LIMITED
CHESTER, CHESHIRE, CH1,
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Company Registration Number
 02269193 Private Limited Company
Dissolved 2015-05-05 |
Company Overview
About Gage Engineering Ltd
GAGE ENGINEERING LIMITED was founded on 1988-06-20 and had its registered office in Chester. The company was dissolved on the 2015-05-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GAGE ENGINEERING LIMITED | |
| Legal Registered Office | |
| CHESTER CHESHIRE | |
Filing Information
| Company Number | 02269193 | |
|---|---|---|
| Date formed | 1988-06-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2015-05-05 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-09-22 04:44:25 |
| Companies House |
|
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Companies with same name GAGE ENGINEERING LIMITED
The following companies were found which have the same name as GAGE ENGINEERING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
GAGE ENGINEERING AND MANUFACTURING PROPERTIES INCORPORATED | California | Unknown | |
|
GAGE ENGINEERING INCORPORATED | Michigan | UNKNOWN |
Company Officers of GAGE ENGINEERING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LESLIE ARTHUR O'HARE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS WILLIAM CATT |
Director | ||
ANDY PRIESTLEY |
Director | ||
CAMERON JOSEPH VARLEY |
Director | ||
RAYMOND IAN EVANS |
Company Secretary | ||
RAYMOND IAN EVANS |
Director | ||
ANTHONY REGINALD ROYLANCE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DTEC SITE SERVICES LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
| CLARK ERIKSSON ASSOCIATES LIMITED | Director | 2015-02-24 | CURRENT | 1990-05-01 | Active | |
| ENGENDA PROPERTIES LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
| DARESBURY PARK LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2016-10-11 | |
| ENGENDA PROCESS DESIGN LIMITED | Director | 2014-05-31 | CURRENT | 2013-07-01 | Dissolved 2014-10-14 | |
| ADVANCED CONTROL ENGINEERING SOLUTIONS LIMITED | Director | 2014-05-31 | CURRENT | 2013-02-07 | Dissolved 2016-08-16 | |
| COMPETENCY AND SAFETY TRAINING ACADEMY LIMITED | Director | 2014-05-31 | CURRENT | 2013-02-19 | Dissolved 2016-08-16 | |
| ENGENDA MANUFACTURING (PLASTICS) LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Dissolved 2016-08-16 | |
| ARDETH GAGE SPECIALIST SERVICES LIMITED | Director | 2013-05-03 | CURRENT | 2011-07-26 | Dissolved 2014-12-09 | |
| ARDETH GROUP LIMITED | Director | 2013-04-30 | CURRENT | 2008-01-31 | Dissolved 2015-05-05 | |
| ARDETH ENGINEERING LIMITED | Director | 2013-04-30 | CURRENT | 1975-04-03 | Liquidation | |
| NORTHERN PLASTICS LIMITED | Director | 2013-04-30 | CURRENT | 2005-07-29 | Liquidation | |
| 1878 INVESTMENTS LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Dissolved 2017-02-14 | |
| THE NEW YORK DELI COMPANY (NORTH WEST) LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Dissolved 2013-10-22 | |
| ARDERN LEA LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Dissolved 2014-10-14 | |
| LECTEC SERVICES LIMITED | Director | 2012-05-18 | CURRENT | 2012-05-18 | Active | |
| COLUMN RESCUE LIMITED | Director | 2012-04-02 | CURRENT | 2011-11-21 | Dissolved 2016-08-16 | |
| ENGENDA MANUFACTURING (HALTON) LIMITED | Director | 2011-07-21 | CURRENT | 1973-06-22 | Dissolved | |
| ENGENDA LIMITED | Director | 2010-04-23 | CURRENT | 1977-06-03 | Active | |
| ENGENDA GROUP LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-08 | Active | |
| COUCHCLIFF LIMITED | Director | 2007-03-29 | CURRENT | 2007-02-21 | Dissolved 2017-08-29 | |
| 01181818 LIMITED | Director | 1991-12-31 | CURRENT | 1974-08-23 | Dissolved 2013-09-03 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/08/2014 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
| 1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM PERSEVERANCE WORKS DEWSBURY ROAD ELLAND WEST YORKSHIRE HX5 9AZ ENGLAND | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDY PRIESTLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CATT | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022691930006 | |
| AP01 | DIRECTOR APPOINTED LESLIE ARTHUR O'HARE | |
| AA01 | PREVEXT FROM 31/03/2013 TO 18/04/2013 | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM UNIT 6 POOLE HALL INDUSTRIAL ESTATE, ELLESMERE PORT WIRRAL CH66 1ST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| AP01 | DIRECTOR APPOINTED MR ANDY PRIESTLEY | |
| LATEST SOC | 23/11/12 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 27/09/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMERON VARLEY | |
| AP01 | DIRECTOR APPOINTED MR CAMERON JOSEPH VARLEY | |
| AR01 | 27/09/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| AR01 | 27/09/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AA01 | PREVSHO FROM 30/06/2010 TO 31/03/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 27/09/09 FULL LIST | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RAYMOND EVANS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY ROYLANCE | |
| 288a | DIRECTOR APPOINTED NICK CATT | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363s | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS; AMEND | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/10/00 | |
| 363s | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
| 363s | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/06/98 FROM: UNIT 2 CANAL BRIDGE ENTERPRISE CENTRE MEADOW LANE ELLESMERE PORT L65 4EH | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures
Licences & Regulatory approval
We could not find any licences issued to GAGE ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2014-02-10 |
Fines / Sanctions
No fines or sanctions have been issued against GAGE ENGINEERING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC BANK PLC | ||
| DEBENTURE | Outstanding | THE CO-OPERATIVE BANK PLC | |
| GUARANTEE & DEBENTURE | Satisfied | ANTHONY REGINALD ROYLANCE | |
| GUARANTEE & DEBENTURE | Satisfied | RAYMOND IAN EVANS | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| RENT DEPOSIT DEED | Satisfied | RUMBELOWS LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GAGE ENGINEERING LIMITED
Intangible Assets
Patents
We have not found any records of GAGE ENGINEERING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GAGE ENGINEERING LIMITED
Income
Government Income
We have not found government income sources for GAGE ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as GAGE ENGINEERING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GAGE ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | GAGE ENGINEERING LIMITED | Event Date | 2014-02-03 |
| In the High Court of Justice (Chancery Division) Liverpool District Registry case number 126 David Simon Matthew Edwards (IP No 8244 ), of Aaron & Partners LLP , 5-7 Grosvenor Court, Foregate Street, Chester, Cheshire CH1 1HG . : Jan Chillery (email: jan.chillery@aaronandpartners.com ) or at Aaron & Partners LLP postal address. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAGE ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GAGE ENGINEERING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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