Gaslec Northern Limited

Company Name	Gaslec Northern Limited
Company Status	Active
Company Number	04846049
Category	Private Limited Company
Incorporation Date	25 July 2003(20 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Janet Coghlan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Liverpool Road Prescot Merseyside L34 1LP

Director Name	Michael Coghlan
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Liverpool Road Prescot Merseyside L34 1LP

Director Name	Anthony Enston
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Esplanade Waterloo Liverpool Merseyside L22 5PT

Director Name	Mrs Jackie Enston
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Esplanade Waterloo Liverpool Merseyside L22 5PT

Director Name	Christine Myles
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 The Esplanade Waterloo Liverpool Merseyside L22 5PT

Director Name	Peter Myles
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 The Esplanade Waterloo Liverpool Merseyside L22 5PT

Secretary Name	Mrs Jackie Enston
Nationality	British
Status	Current
Appointed	25 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Esplanade Waterloo Liverpool Merseyside L22 5PT

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Website	www.gaslecsthelens.co.uk
Email address	[email protected]
Telephone	01744 454164
Telephone region	St Helens

Location

Registered Address	Unit A16 Champions Business Park Arrowe Brook Road Upton Wirral CH49 0AB Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Greasby, Frankby and Irby
Built Up Area	Birkenhead
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Anthony Enston 16.67% Ordinary
1 at £1	Christine Myles 16.67% Ordinary
1 at £1	Jackie Enston 16.67% Ordinary
1 at £1	Janet Coghlan 16.67% Ordinary
1 at £1	Michael Coghlan 16.67% Ordinary
1 at £1	Peter Myles 16.67% Ordinary

Financials

Year	2014
Net Worth	£2,362
Cash	£27,588
Current Liabilities	£48,206

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	25 July 2022 (1 year, 9 months ago)
Next Return Due	8 August 2023 (overdue)

Charges

10 December 2003	Delivered on: 13 December 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Outstanding

10 December 2003

Delivered on: 13 December 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company 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.
Outstanding

Filing History

21 November 2023	Accounts for a dormant company made up to 31 August 2023 (8 pages)
17 October 2023	First Gazette notice for compulsory strike-off (1 page)
26 September 2022	Total exemption full accounts made up to 31 August 2022 (9 pages)
26 July 2022	Confirmation statement made on 25 July 2022 with no updates (3 pages)
11 November 2021	Total exemption full accounts made up to 31 August 2021 (9 pages)
27 July 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
19 May 2021	Registered office address changed from Unit a15 Arrowe Brook Road Wirral CH49 0AB England to Unit a16 Champions Business Park Arrowe Brook Road Upton Wirral CH49 0AB on 19 May 2021 (1 page)
10 February 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
4 August 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
2 March 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
5 August 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
19 December 2018	Registered office address changed from C/O Nunn and Co the John Laird Centre Park Road North Birkenhead Merseyside CH41 4EZ to Unit a15 Arrowe Brook Road Wirral CH49 0AB on 19 December 2018 (1 page)
22 October 2018	Total exemption full accounts made up to 31 August 2018 (11 pages)
27 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
23 October 2017	Total exemption full accounts made up to 31 August 2017 (15 pages)
23 October 2017	Total exemption full accounts made up to 31 August 2017 (15 pages)
25 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
30 November 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
30 November 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
25 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
9 November 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
9 November 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
19 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 6 (10 pages)
19 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 6 (10 pages)
20 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
20 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
20 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 6 (10 pages)
20 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 6 (10 pages)
31 October 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
3 September 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 6 (10 pages)
3 September 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 6 (10 pages)
1 November 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
1 November 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
30 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (10 pages)
30 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (10 pages)
4 November 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
4 November 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
5 October 2011	Registered office address changed from Office 1 Park Entrance Business Centre 2 Park Road North Birkenhead Merseyside CH41 4EZ on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from Office 1 Park Entrance Business Centre 2 Park Road North Birkenhead Merseyside CH41 4EZ on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from Office 1 Park Entrance Business Centre 2 Park Road North Birkenhead Merseyside CH41 4EZ on 5 October 2011 (1 page)
9 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (10 pages)
9 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (10 pages)
15 February 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
15 February 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
28 October 2010	Registered office address changed from 54-56 Park Road South Prenton Birkenhead Merseyside CH43 4UY on 28 October 2010 (1 page)
28 October 2010	Registered office address changed from 54-56 Park Road South Prenton Birkenhead Merseyside CH43 4UY on 28 October 2010 (1 page)
20 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (10 pages)
20 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (10 pages)
19 August 2010	Director's details changed for Mrs Jackie Enston on 25 July 2010 (2 pages)
19 August 2010	Director's details changed for Peter Myles on 25 July 2010 (2 pages)
19 August 2010	Director's details changed for Janet Coghlan on 25 July 2010 (2 pages)
19 August 2010	Director's details changed for Janet Coghlan on 25 July 2010 (2 pages)
19 August 2010	Director's details changed for Christine Myles on 25 July 2010 (2 pages)
19 August 2010	Director's details changed for Peter Myles on 25 July 2010 (2 pages)
19 August 2010	Director's details changed for Michael Coghlan on 25 July 2010 (2 pages)
19 August 2010	Director's details changed for Mrs Jackie Enston on 25 July 2010 (2 pages)
19 August 2010	Secretary's details changed for Jackie Enston on 25 July 2010 (1 page)
19 August 2010	Director's details changed for Michael Coghlan on 25 July 2010 (2 pages)
19 August 2010	Secretary's details changed for Jackie Enston on 25 July 2010 (1 page)
19 August 2010	Director's details changed for Anthony Enston on 25 July 2010 (2 pages)
19 August 2010	Director's details changed for Christine Myles on 25 July 2010 (2 pages)
19 August 2010	Director's details changed for Anthony Enston on 25 July 2010 (2 pages)
24 October 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
24 October 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
28 July 2009	Return made up to 25/07/09; full list of members (6 pages)
28 July 2009	Return made up to 25/07/09; full list of members (6 pages)
1 December 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
1 December 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
16 October 2008	Registered office changed on 16/10/2008 from 306 park road north birkenhead merseyside CH41 8AE (1 page)
16 October 2008	Registered office changed on 16/10/2008 from 306 park road north birkenhead merseyside CH41 8AE (1 page)
21 August 2008	Return made up to 25/07/08; no change of members (9 pages)
21 August 2008	Return made up to 25/07/08; no change of members (9 pages)
13 November 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
13 November 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
25 July 2007	Return made up to 25/07/07; full list of members (4 pages)
25 July 2007	Return made up to 25/07/07; full list of members (4 pages)
10 April 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
10 April 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
16 August 2006	Return made up to 25/07/06; full list of members (4 pages)
16 August 2006	Return made up to 25/07/06; full list of members (4 pages)
8 March 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
8 March 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
25 July 2005	Return made up to 25/07/05; full list of members (4 pages)
25 July 2005	Return made up to 25/07/05; full list of members (4 pages)
21 June 2005	Registered office changed on 21/06/05 from: 60 hamilton square birkenhead merseyside CH41 5AT (1 page)
21 June 2005	Registered office changed on 21/06/05 from: 60 hamilton square birkenhead merseyside CH41 5AT (1 page)
6 May 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
6 May 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
27 April 2005	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
27 April 2005	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
11 October 2004	Return made up to 25/07/04; full list of members (10 pages)
11 October 2004	Return made up to 25/07/04; full list of members (10 pages)
13 December 2003	Particulars of mortgage/charge (3 pages)
13 December 2003	Particulars of mortgage/charge (3 pages)
27 October 2003	Ad 25/07/03--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
27 October 2003	Ad 25/07/03--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
11 August 2003	New secretary appointed (1 page)
11 August 2003	New director appointed (1 page)
11 August 2003	New director appointed (1 page)
11 August 2003	New director appointed (1 page)
11 August 2003	New director appointed (1 page)
11 August 2003	New director appointed (1 page)
11 August 2003	New director appointed (1 page)
11 August 2003	New director appointed (1 page)
11 August 2003	New director appointed (1 page)
11 August 2003	New director appointed (1 page)
11 August 2003	New director appointed (1 page)
11 August 2003	New director appointed (1 page)
11 August 2003	New director appointed (1 page)
11 August 2003	New secretary appointed (1 page)
4 August 2003	Director resigned (1 page)
4 August 2003	Secretary resigned (1 page)
4 August 2003	Secretary resigned (1 page)
4 August 2003	Director resigned (1 page)
25 July 2003	Incorporation (12 pages)
25 July 2003	Incorporation (12 pages)