Gage Engineering Limited

Company Name	Gage Engineering Limited
Company Status	Dissolved
Company Number	02269193
Category	Private Limited Company
Incorporation Date	20 June 1988(35 years, 10 months ago)
Dissolution Date	5 May 2015 (8 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Leslie Arthur O'Hare
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2013(24 years, 10 months after company formation)
Appointment Duration	2 years (closed 05 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dee House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Raymond Ian Evans
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(3 years, 3 months after company formation)
Appointment Duration	17 years, 9 months (resigned 17 July 2009)
Role	Consultant
Correspondence Address	10 Baskervyle Road Gayton Wirral Merseyside CH60 8NL Wales

Director Name	Anthony Reginald Roylance
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(3 years, 3 months after company formation)
Appointment Duration	17 years, 9 months (resigned 17 July 2009)
Role	Engineer
Correspondence Address	Keepers Cottage Lumb Brook Road Appleton Cheshire WA4 3HJ

Secretary Name	Raymond Ian Evans
Nationality	British
Status	Resigned
Appointed	27 September 1991(3 years, 3 months after company formation)
Appointment Duration	17 years, 9 months (resigned 17 July 2009)
Role	Company Director
Correspondence Address	10 Baskervyle Road Gayton Wirral Merseyside CH60 8NL Wales

Director Name	Mr Nicholas William Catt
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2009(21 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 15 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Eaves 6 Farquhar Street Hertford Hertfordshire SG14 3BP

Director Name	Mr Cameron Joseph Varley
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2011(23 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	56-58 Westgate North Cave Brough Humberside HU16 2NJ

Director Name	Mr Andrew James Priestley
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(24 years, 8 months after company formation)
Appointment Duration	3 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Perseverence Works Dewsbury Road Elland HX5 9AZ

Location

Registered Address	5-7 Grosvenor Court Ref Se Jlc Gag4 1 Foregate Street Chester Cheshire CH1 1HG Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Shareholders

99 at £1	Ardeth Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£98,175
Cash	£10,260
Current Liabilities	£1,072,874

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Small
Accounts Year End	18 April

Filing History

5 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2015	Final Gazette dissolved following liquidation (1 page)
5 May 2015	Final Gazette dissolved following liquidation (1 page)
5 February 2015	Notice of move from Administration to Dissolution on 30 January 2015 (16 pages)
5 February 2015	Notice of move from Administration to Dissolution on 30 January 2015 (16 pages)
17 December 2014	Administrator's progress report to 2 August 2014 (12 pages)
17 December 2014	Administrator's progress report to 2 August 2014 (12 pages)
17 December 2014	Administrator's progress report to 2 August 2014 (12 pages)
21 May 2014	Notice of deemed approval of proposals (1 page)
21 May 2014	Notice of deemed approval of proposals (1 page)
9 April 2014	Statement of administrator's proposal (28 pages)
9 April 2014	Statement of administrator's proposal (28 pages)
12 March 2014	Statement of affairs with form 2.14B/2.15B (13 pages)
12 March 2014	Statement of affairs with form 2.14B/2.15B (13 pages)
6 March 2014	Notice of completion of voluntary arrangement (18 pages)
6 March 2014	Notice of completion of voluntary arrangement (18 pages)
7 February 2014	Registered office address changed from Perseverance Works Dewsbury Road Elland West Yorkshire HX5 9AZ England on 7 February 2014 (2 pages)
7 February 2014	Registered office address changed from Perseverance Works Dewsbury Road Elland West Yorkshire HX5 9AZ England on 7 February 2014 (2 pages)
7 February 2014	Registered office address changed from Perseverance Works Dewsbury Road Elland West Yorkshire HX5 9AZ England on 7 February 2014 (2 pages)
6 February 2014	Appointment of an administrator (1 page)
6 February 2014	Appointment of an administrator (1 page)
3 February 2014	Termination of appointment of Nicholas William Catt as a director on 15 July 2013 (1 page)
3 February 2014	Termination of appointment of Nicholas William Catt as a director on 15 July 2013 (1 page)
3 February 2014	Termination of appointment of Andy Priestley as a director on 31 May 2013 (1 page)
3 February 2014	Termination of appointment of Andy Priestley as a director on 31 May 2013 (1 page)
10 July 2013	Registration of charge 022691930006, created on 8 July 2013 (26 pages)
10 July 2013	Registration of charge 022691930006, created on 8 July 2013 (26 pages)
10 July 2013	Registration of charge 022691930006, created on 8 July 2013 (26 pages)
20 May 2013	Appointment of Leslie Arthur O'hare as a director on 30 April 2013 (3 pages)
20 May 2013	Appointment of Leslie Arthur O'hare as a director on 30 April 2013 (3 pages)
8 May 2013	Previous accounting period extended from 31 March 2013 to 18 April 2013 (1 page)
8 May 2013	Previous accounting period extended from 31 March 2013 to 18 April 2013 (1 page)
2 May 2013	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
2 May 2013	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
1 May 2013	Satisfaction of charge 5 in full (4 pages)
1 May 2013	Satisfaction of charge 4 in full (4 pages)
1 May 2013	Satisfaction of charge 4 in full (4 pages)
1 May 2013	Satisfaction of charge 5 in full (4 pages)
6 March 2013	Registered office address changed from Unit 6 Poole Hall Industrial Estate, Ellesmere Port Wirral CH66 1st on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from Unit 6 Poole Hall Industrial Estate, Ellesmere Port Wirral CH66 1st on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from Unit 6 Poole Hall Industrial Estate, Ellesmere Port Wirral CH66 1st on 6 March 2013 (1 page)
5 March 2013	Appointment of Mr Andy Priestley as a director on 1 March 2013 (2 pages)
5 March 2013	(6 pages)
5 March 2013	Appointment of Mr Andy Priestley as a director on 1 March 2013 (2 pages)
5 March 2013	Appointment of Mr Andy Priestley as a director on 1 March 2013 (2 pages)
5 March 2013	(6 pages)
23 November 2012	Annual return made up to 27 September 2012 with a full list of shareholders Statement of capital on 2012-11-23 GBP 99 (4 pages)
23 November 2012	Annual return made up to 27 September 2012 with a full list of shareholders Statement of capital on 2012-11-23 GBP 99 (4 pages)
23 October 2012	Termination of appointment of Cameron Joseph Varley as a director on 3 October 2012 (2 pages)
23 October 2012	Termination of appointment of Cameron Joseph Varley as a director on 3 October 2012 (2 pages)
23 October 2012	Termination of appointment of Cameron Joseph Varley as a director on 3 October 2012 (2 pages)
30 January 2012	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
30 January 2012	Appointment of Mr Cameron Joseph Varley as a director on 24 August 2011 (2 pages)
30 January 2012	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
30 January 2012	Appointment of Mr Cameron Joseph Varley as a director on 24 August 2011 (2 pages)
31 August 2011	(6 pages)
31 August 2011	(6 pages)
30 November 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
12 August 2010	(6 pages)
12 August 2010	(6 pages)
22 June 2010	Previous accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages)
22 June 2010	Previous accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages)
23 December 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
23 December 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
1 December 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
1 August 2009	Appointment terminated director and secretary raymond evans (1 page)
1 August 2009	Appointment terminated director and secretary raymond evans (1 page)
31 July 2009	Appointment terminated director anthony roylance (1 page)
31 July 2009	Director appointed nick catt (2 pages)
31 July 2009	Director appointed nick catt (2 pages)
31 July 2009	Appointment terminated director anthony roylance (1 page)
30 July 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
30 July 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
30 July 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
30 July 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
21 July 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 July 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
17 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
17 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
16 January 2009	Return made up to 27/09/08; full list of members (4 pages)
16 January 2009	Return made up to 27/09/08; full list of members (4 pages)
17 September 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
17 September 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
24 January 2008	Return made up to 27/09/07; full list of members (3 pages)
24 January 2008	Return made up to 27/09/07; full list of members (3 pages)
5 September 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
5 September 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
16 October 2006	Return made up to 27/09/06; full list of members (8 pages)
16 October 2006	Return made up to 27/09/06; full list of members (8 pages)
12 September 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
12 September 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
14 October 2005	Return made up to 27/09/05; full list of members (8 pages)
14 October 2005	Return made up to 27/09/05; full list of members (8 pages)
30 August 2005	Total exemption small company accounts made up to 30 June 2005 (8 pages)
30 August 2005	Total exemption small company accounts made up to 30 June 2005 (8 pages)
13 October 2004	Return made up to 27/09/04; full list of members (8 pages)
13 October 2004	Return made up to 27/09/04; full list of members (8 pages)
13 September 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
13 September 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
19 October 2003	Return made up to 27/09/03; full list of members (8 pages)
19 October 2003	Return made up to 27/09/03; full list of members (8 pages)
2 October 2003	(6 pages)
2 October 2003	(6 pages)
18 December 2002	Return made up to 27/09/02; full list of members; amend (8 pages)
18 December 2002	Return made up to 27/09/02; full list of members; amend (8 pages)
19 November 2002	(6 pages)
19 November 2002	(6 pages)
25 October 2002	Return made up to 27/09/02; full list of members (8 pages)
25 October 2002	Return made up to 27/09/02; full list of members (8 pages)
4 December 2001	(6 pages)
4 December 2001	(6 pages)
16 October 2001	Return made up to 27/09/01; full list of members (7 pages)
16 October 2001	Return made up to 27/09/01; full list of members (7 pages)
18 October 2000	(6 pages)
18 October 2000	(6 pages)
17 October 2000	Return made up to 27/09/00; full list of members 363(287) ‐ Registered office changed on 17/10/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 October 2000	Return made up to 27/09/00; full list of members 363(287) ‐ Registered office changed on 17/10/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 October 1999	Return made up to 27/09/99; full list of members (6 pages)
12 October 1999	Return made up to 27/09/99; full list of members (6 pages)
27 September 1999	(6 pages)
27 September 1999	(6 pages)
15 December 1998	(6 pages)
15 December 1998	(6 pages)
28 October 1998	Return made up to 27/09/98; no change of members (4 pages)
28 October 1998	Return made up to 27/09/98; no change of members (4 pages)
22 June 1998	Registered office changed on 22/06/98 from: unit 2 canal bridge enterprise centre meadow lane ellesmere port L65 4EH (1 page)
22 June 1998	Registered office changed on 22/06/98 from: unit 2 canal bridge enterprise centre meadow lane ellesmere port L65 4EH (1 page)
18 March 1998	Particulars of mortgage/charge (3 pages)
18 March 1998	Particulars of mortgage/charge (3 pages)
25 February 1998	Particulars of mortgage/charge (4 pages)
25 February 1998	Particulars of mortgage/charge (4 pages)
2 December 1997	(6 pages)
2 December 1997	(6 pages)
20 October 1997	Return made up to 27/09/97; no change of members (4 pages)
20 October 1997	Return made up to 27/09/97; no change of members (4 pages)
17 October 1996	Return made up to 27/09/96; full list of members (6 pages)
17 October 1996	Return made up to 27/09/96; full list of members (6 pages)
27 August 1996	(6 pages)
27 August 1996	(6 pages)
8 November 1995	Return made up to 27/09/95; no change of members (4 pages)
8 November 1995	Return made up to 27/09/95; no change of members (4 pages)
8 November 1995	(6 pages)
8 November 1995	(6 pages)
28 March 1995	Director's particulars changed (2 pages)
28 March 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
20 June 1988	Incorporation (15 pages)
20 June 1988	Incorporation (15 pages)

Gage Engineering Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire