Gainmoor Limited

Company Name	Gainmoor Limited
Directors	Ian James Cubbin and Duncan Arthur Cubbin
Company Status	Active
Company Number	02169372
Category	Private Limited Company
Incorporation Date	25 September 1987(36 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Secretary Name	Dr Ian James Cubbin
Nationality	British
Status	Current
Appointed	01 July 1991(3 years, 9 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Road Wallasey CH45 2JF Wales

Director Name	Dr Ian James Cubbin
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 August 1991(3 years, 11 months after company formation)
Appointment Duration	32 years, 8 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Road Wallasey CH45 2JF Wales

Director Name	Duncan Arthur Cubbin
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 March 2003(15 years, 5 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	100 Victoria Road Wallasey CH45 2JF Wales

Director Name	James Cubbin
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(3 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 09 July 2000)
Role	Pharmacist
Correspondence Address	Rock Villa Wellington Road Wallasey Merseyside L45 2NF

Director Name	Michael Alexander Valins
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(3 years, 11 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 01 July 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Woolton Park Liverpool Merseyside L25 6DU

Secretary Name	Michael Alexander Valins
Nationality	British
Status	Resigned
Appointed	22 August 1991(3 years, 11 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 01 July 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Woolton Park Liverpool Merseyside L25 6DU

Contact

Website	wirrelpharmacy.co.uk

Location

Registered Address	100 Victoria Road Wallasey CH45 2JF Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	New Brighton
Built Up Area	Birkenhead
Address Matches	4 other UK companies use this postal address

Shareholders

99 at £1	James Cubbin & Sons LTD 99.00% Ordinary
1 at £1	Dr I.j. Cubbin 1.00% Ordinary

Financials

Year	2014
Net Worth	-£153,402
Cash	£364
Current Liabilities	£518,825

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Charges

31 May 2023	Delivered on: 6 June 2023 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 119 and 121 brimstage road, heswall, wirral, CH60 1XF registered at land registry under title number MS175171. Outstanding
31 May 2023	Delivered on: 6 June 2023 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 119 and 121 brimstage road, heswall, wirral, CH60 1XF registered at land registry under title number MS175171. Outstanding
20 December 2022	Delivered on: 22 December 2022 Persons entitled: Zircon Bridging Limited Classification: A registered charge Particulars: 119 and 121 brimstage road, heswall, wirral, CH60 1XF. Outstanding
20 December 2010	Delivered on: 7 January 2011 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 119 & 121 brimstage road, heswall, wirral together with all buildings, trade and other fixtures, fixed plant and machinery from time to time. Outstanding
20 December 2010	Delivered on: 24 December 2010 Persons entitled: Santander UK PLC as Security Trustee (Security Holder) Classification: Debenture Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
31 July 2006	Delivered on: 3 August 2006 Satisfied on: 24 December 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 119 and 121 brimstage road, heswall hills, wirral t/n MS175171. Fully Satisfied
1 October 1997	Delivered on: 8 October 1997 Satisfied on: 24 December 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 July 1991	Delivered on: 9 July 1991 Satisfied on: 24 December 2010 Persons entitled: Statim Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H rock house 19 the cross neston cheshire. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

15 October 2020	Registered office address changed from Galen House 17a High Street Neston South Wirral CH64 9TZ to 100 Victoria Road Wallasey CH45 2JF on 15 October 2020 (1 page)
25 August 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
19 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
22 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
4 September 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
15 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
4 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
15 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
22 February 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
22 February 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
3 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (5 pages)
3 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
29 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (5 pages)
29 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (5 pages)
24 June 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
24 June 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
21 October 2013	Registered office address changed from 17 High Street Neston South Wirral Merseyside CH64 9TZ on 21 October 2013 (1 page)
21 October 2013	Registered office address changed from 17 High Street Neston South Wirral Merseyside CH64 9TZ on 21 October 2013 (1 page)
2 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (5 pages)
2 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (5 pages)
2 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
2 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
23 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
4 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
4 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
8 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
29 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
29 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 4 (9 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 4 (9 pages)
15 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
17 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
17 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
25 August 2009	Return made up to 22/08/09; full list of members (4 pages)
25 August 2009	Return made up to 22/08/09; full list of members (4 pages)
3 August 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
3 August 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
9 September 2008	Return made up to 22/08/08; full list of members (4 pages)
9 September 2008	Return made up to 22/08/08; full list of members (4 pages)
6 August 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
6 August 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
23 August 2007	Return made up to 22/08/07; full list of members (2 pages)
23 August 2007	Return made up to 22/08/07; full list of members (2 pages)
7 August 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
7 August 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
31 August 2006	Return made up to 22/08/06; full list of members (7 pages)
31 August 2006	Return made up to 22/08/06; full list of members (7 pages)
3 August 2006	Particulars of mortgage/charge (4 pages)
3 August 2006	Particulars of mortgage/charge (4 pages)
20 June 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
20 June 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
17 August 2005	Return made up to 22/08/05; full list of members (7 pages)
17 August 2005	Return made up to 22/08/05; full list of members (7 pages)
25 June 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
25 June 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
14 September 2004	Return made up to 22/08/04; full list of members (7 pages)
14 September 2004	Return made up to 22/08/04; full list of members (7 pages)
12 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
12 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
15 August 2003	Return made up to 22/08/03; full list of members (7 pages)
15 August 2003	Return made up to 22/08/03; full list of members (7 pages)
21 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
21 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	New director appointed (2 pages)
22 August 2002	Return made up to 22/08/02; full list of members 363(288) ‐ Director resigned (7 pages)
22 August 2002	Return made up to 22/08/02; full list of members 363(288) ‐ Director resigned (7 pages)
22 May 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
22 May 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
29 August 2001	Return made up to 22/08/01; full list of members 363(287) ‐ Registered office changed on 29/08/01 (6 pages)
29 August 2001	Return made up to 22/08/01; full list of members 363(287) ‐ Registered office changed on 29/08/01 (6 pages)
23 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
23 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
23 August 2000	Return made up to 22/08/00; full list of members (6 pages)
23 August 2000	Return made up to 22/08/00; full list of members (6 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
14 September 1999	Return made up to 22/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 1999	Return made up to 22/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
26 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
18 June 1999	Registered office changed on 18/06/99 from: 17 the high street neston south wirral L64 9TZ (1 page)
18 June 1999	Registered office changed on 18/06/99 from: 17 the high street neston south wirral L64 9TZ (1 page)
10 September 1998	Return made up to 22/08/98; no change of members (4 pages)
10 September 1998	Return made up to 22/08/98; no change of members (4 pages)
27 April 1998	Accounts for a small company made up to 30 September 1997 (10 pages)
27 April 1998	Accounts for a small company made up to 30 September 1997 (10 pages)
8 October 1997	Particulars of mortgage/charge (3 pages)
8 October 1997	Particulars of mortgage/charge (3 pages)
29 August 1997	Return made up to 22/08/97; no change of members (4 pages)
29 August 1997	Return made up to 22/08/97; no change of members (4 pages)
3 June 1997	Accounts for a small company made up to 30 September 1996 (10 pages)
3 June 1997	Accounts for a small company made up to 30 September 1996 (10 pages)
10 September 1996	Return made up to 22/08/96; full list of members (6 pages)
10 September 1996	Return made up to 22/08/96; full list of members (6 pages)
28 June 1996	Full accounts made up to 30 September 1995 (13 pages)
28 June 1996	Full accounts made up to 30 September 1995 (13 pages)

Gainmoor Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire