Dissolved
Dissolved 2014-12-09
Company Information for ARDETH GAGE SPECIALIST SERVICES LIMITED
RUNCORN, CHESHIRE, WA7,
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Company Registration Number
07718015 Private Limited Company
Dissolved Dissolved 2014-12-09 |
| Company Name | |
|---|---|
| ARDETH GAGE SPECIALIST SERVICES LIMITED | |
| Legal Registered Office | |
| RUNCORN CHESHIRE | |
| Company Number | 07718015 | |
|---|---|---|
| Date formed | 2011-07-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-12-09 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-05-31 23:47:36 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
LESLIE ARTHUR O'HARE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS WILLIAM CATT |
Director | ||
ANDY PRIESTLEY |
Director | ||
CAMERON JOSEPH VARLEY |
Director |
| 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 GROUP LIMITED | Director | 2013-04-30 | CURRENT | 2008-01-31 | Dissolved 2015-05-05 | |
| GAGE ENGINEERING LIMITED | Director | 2013-04-30 | CURRENT | 1988-06-20 | 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 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ARTHUR O'HARE / 31/05/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM PERSEVERANCE WORKS DEWSBURY ROAD ELLAND HX5 9AZ | |
| LATEST SOC | 26/07/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/07/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDY PRIESTLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CATT | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077180150003 | |
| AA01 | PREVEXT FROM 31/03/2013 TO 18/04/2013 | |
| AP01 | DIRECTOR APPOINTED MR LESLIE ARTHUR O'HARE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| AP01 | DIRECTOR APPOINTED MR ANDY PRIESTLEY | |
| AR01 | 26/07/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMERON VARLEY | |
| AA01 | CURRSHO FROM 31/07/2012 TO 31/03/2012 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AP01 | DIRECTOR APPOINTED MR CAMERON JOSEPH VARLEY | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Proposal to Strike Off | 2014-08-26 |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC BANK PLC | ||
| DEBENTURE | Outstanding | THE CO-OPERATIVE BANK PLC | |
| DEBENTURE | Outstanding | ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC |
The top companies supplying to UK government with the same SIC code (25290 - Manufacture of other tanks, reservoirs and containers of metal) as ARDETH GAGE SPECIALIST SERVICES LIMITED are:
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ARDETH GAGE SPECIALIST SERVICES LIMITED | Event Date | 2014-08-26 |
| 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. |