Gayonnes Limited

Company Name	Gayonnes Limited
Company Status	Dissolved
Company Number	00319819
Category	Private Limited Company
Incorporation Date	22 October 1936(87 years, 6 months ago)
Dissolution Date	17 May 2016 (7 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Matthew James Brown
Nationality	British
Status	Closed
Appointed	01 March 2000(63 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (closed 17 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Westcliffe Road Bolton Lancashire BL1 7JP

Director Name	Mr Matthew James Brown
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2000(63 years, 9 months after company formation)
Appointment Duration	15 years, 9 months (closed 17 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Westcliffe Road Bolton Lancashire BL1 7JP

Director Name	Alan Brown
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(55 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 01 August 2005)
Role	Company Director
Correspondence Address	Shandon 50 Saint Andrews Road Lostock Bolton Lancashire BL6 4AB

Director Name	Mr James Brown
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(55 years, 1 month after company formation)
Appointment Duration	18 years (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Oakley Park Heaton Bolton Lancashire BL1 5XL

Secretary Name	Mrs Susan Heaton
Nationality	British
Status	Resigned
Appointed	21 November 1991(55 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	4 Barrowdene House Bazley Street Barrow Bridge Bolton Lancashire BL1 7NE

Location

Registered Address	Carlyle House 78 Chorley New Road Bolton Lancashire BL1 4BY
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Matthew Brown 100.00% Ordinary

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

12 January 1982	Delivered on: 19 January 1982 Persons entitled: Williams & Glyn's Bank Limited Classification: Supplemental charge Secured details: For further securing all monies due or to become due from the company to the charge supplemental to a debenture dated 14/1/80. Particulars: Fixed charge on all book debts other. Debts present & future. Outstanding
14 January 1980	Delivered on: 30 January 1980 Persons entitled: Williams & Glyn's Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all f/h & l/h property of the company tog with all fixtures and fittings (inc. Trade fixtures & fittings) fixed plant & machinery goodwill & uncalled capital and other f/h & l/h property. Floating charge over the undertaking & all other property & assets of the company present & future. (See doc M96). Outstanding

12 January 1982

Delivered on: 19 January 1982
Persons entitled: Williams & Glyn's Bank Limited

Classification: Supplemental charge
Secured details: For further securing all monies due or to become due from the company to the charge supplemental to a debenture dated 14/1/80.
Particulars: Fixed charge on all book debts other. Debts present & future.
Outstanding

14 January 1980

Delivered on: 30 January 1980
Persons entitled: Williams & Glyn's Bank Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on all f/h & l/h property of the company tog with all fixtures and fittings (inc. Trade fixtures & fittings) fixed plant & machinery goodwill & uncalled capital and other f/h & l/h property. Floating charge over the undertaking & all other property & assets of the company present & future. (See doc M96).
Outstanding

Filing History

17 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016	First Gazette notice for voluntary strike-off (1 page)
17 February 2016	Application to strike the company off the register (3 pages)
27 January 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (4 pages)
26 February 2015	Accounts for a dormant company made up to 31 May 2014 (8 pages)
23 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (4 pages)
24 February 2014	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (4 pages)
30 January 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
21 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
31 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
2 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
25 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
19 May 2011	Statement by directors (1 page)
19 May 2011	Statement of capital on 19 May 2011 GBP 100 (4 pages)
19 May 2011	Solvency statement dated 11/05/11 (1 page)
19 May 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 April 2011	Termination of appointment of James Brown as a director (1 page)
23 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
23 November 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
4 February 2010	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
4 February 2010	Director's details changed for James Brown on 20 November 2009 (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
16 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
22 December 2008	Return made up to 21/11/08; full list of members (4 pages)
8 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
21 November 2007	Return made up to 21/11/07; full list of members (3 pages)
12 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
19 December 2006	Return made up to 21/11/06; full list of members (3 pages)
6 June 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	Return made up to 21/11/05; full list of members (3 pages)
14 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
7 December 2004	Return made up to 21/11/04; full list of members (7 pages)
18 June 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
15 January 2004	Return made up to 21/11/03; full list of members (7 pages)
4 February 2003	Return made up to 21/11/02; full list of members (7 pages)
21 January 2003	Total exemption full accounts made up to 31 May 2001 (10 pages)
21 January 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
21 December 2001	Return made up to 21/11/01; full list of members (7 pages)
24 April 2001	Full accounts made up to 31 May 2000 (7 pages)
24 April 2001	Return made up to 21/11/00; full list of members (7 pages)
30 August 2000	New director appointed (2 pages)
15 May 2000	Return made up to 21/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 April 2000	New secretary appointed (2 pages)
31 March 2000	Full accounts made up to 31 May 1999 (7 pages)
31 March 2000	Registered office changed on 31/03/00 from: nortex mill 105 chorley old road bolton BL1 3AS (1 page)
31 March 2000	Secretary resigned (1 page)
24 March 1999	Full accounts made up to 31 May 1998 (7 pages)
7 December 1998	Return made up to 21/11/98; full list of members (6 pages)
1 April 1998	Full accounts made up to 31 May 1997 (7 pages)
3 December 1997	Return made up to 21/11/97; no change of members 363(287) ‐ Registered office changed on 03/12/97 (4 pages)
2 April 1997	Full accounts made up to 31 May 1996 (7 pages)
29 November 1996	Return made up to 21/11/96; no change of members (4 pages)
12 March 1996	Full accounts made up to 31 May 1995 (7 pages)
23 November 1995	Return made up to 21/11/95; full list of members (6 pages)
30 March 1995	Full accounts made up to 31 May 1994 (7 pages)
28 January 1980	Memorandum and Articles of Association (16 pages)
26 May 1937	Company name changed\certificate issued on 26/05/37 (2 pages)
22 October 1936	Certificate of incorporation (1 page)