Gaskell McDowall Construction Limited

Company Name	Gaskell McDowall Construction Limited
Company Status	Dissolved
Company Number	02719679
Category	Private Limited Company
Incorporation Date	2 June 1992(31 years, 10 months ago)
Dissolution Date	25 February 2020 (4 years, 1 month ago)
Previous Name	Ashboon Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David Alexander Mc Dowall
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 June 1992(1 week, 1 day after company formation)
Appointment Duration	27 years, 8 months (closed 25 February 2020)
Role	Construction Manager
Country of Residence	England
Correspondence Address	C/O Ideal Corporate Solutions Limited Lancaster Ho 171 Chorley New Road Bolton BL1 4QZ

Director Name	Mr Keith Gaskell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 June 1992(1 week, 1 day after company formation)
Appointment Duration	27 years, 8 months (closed 25 February 2020)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY

Secretary Name	Mr Keith Gaskell
Nationality	British
Status	Closed
Appointed	10 June 1992(1 week, 1 day after company formation)
Appointment Duration	27 years, 8 months (closed 25 February 2020)
Role	Quantity Surveyor
Correspondence Address	Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	02 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Contact

Website	gaskellmcdowall.co.uk
Email address	[email protected]
Telephone	01204 695225
Telephone region	Bolton

Location

Registered Address	C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Shareholders

1 at £1	David Alexander Mcdowall 50.00% Ordinary
1 at £1	Mr Keith Gaskell 50.00% Ordinary

Financials

Year	2014
Net Worth	£479,753
Cash	£229,959
Current Liabilities	£70,432

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

21 July 1994	Delivered on: 28 July 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

21 July 1994

Delivered on: 28 July 1994
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

7 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
7 June 2017	Director's details changed (2 pages)
6 June 2017	Director's details changed for Mr Keith Gaskell on 1 January 2017 (2 pages)
6 June 2017	Secretary's details changed for Mr Keith Gaskell on 1 January 2017 (1 page)
6 June 2017	Director's details changed for Mr Keith Gaskell on 9 January 2017 (2 pages)
6 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 November 2016	Register(s) moved to registered office address Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page)
15 November 2016	Registered office address changed from Bolton Enterprise Centre Washington Street Bolton Lancashire BL3 5EY England to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY on 15 November 2016 (1 page)
9 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (6 pages)
4 November 2015	Director's details changed for Mr David Alexander Mc Dowall on 2 November 2015 (2 pages)
4 November 2015	Director's details changed for Mr David Alexander Mc Dowall on 2 November 2015 (2 pages)
4 November 2015	Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page)
3 November 2015	Director's details changed for Mr Keith Gaskell on 2 November 2015 (2 pages)
3 November 2015	Director's details changed for Mr Keith Gaskell on 2 November 2015 (2 pages)
3 November 2015	Registered office address changed from 138 Lee Lane Horwich Bolton Lancashire BL6 7AF to Bolton Enterprise Centre Washington Street Bolton Lancashire BL3 5EY on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from 138 Lee Lane Horwich Bolton Lancashire BL6 7AF to Bolton Enterprise Centre Washington Street Bolton Lancashire BL3 5EY on 3 November 2015 (1 page)
3 November 2015	Secretary's details changed for Mr Keith Gaskell on 2 November 2015 (1 page)
3 November 2015	Secretary's details changed for Mr Keith Gaskell on 2 November 2015 (1 page)
20 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (5 pages)
9 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (5 pages)
16 September 2014	Current accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
10 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (5 pages)
10 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (5 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
20 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Register inspection address has been changed (1 page)
20 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
7 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Director's details changed for Mr David Alexander Mc Dowall on 1 June 2012 (2 pages)
7 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Director's details changed for Mr David Alexander Mc Dowall on 1 June 2012 (2 pages)
6 June 2012	Secretary's details changed for Mr Keith Gaskell on 1 June 2012 (2 pages)
6 June 2012	Director's details changed for Mr Keith Gaskell on 1 June 2012 (2 pages)
6 June 2012	Secretary's details changed for Mr Keith Gaskell on 1 June 2012 (2 pages)
6 June 2012	Director's details changed for Mr Keith Gaskell on 1 June 2012 (2 pages)
15 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
24 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
10 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
1 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
10 June 2009	Return made up to 02/06/09; full list of members (4 pages)
3 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
24 June 2008	Return made up to 02/06/08; full list of members (4 pages)
25 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
11 June 2007	Return made up to 02/06/07; full list of members (2 pages)
22 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
2 June 2006	Return made up to 02/06/06; full list of members (2 pages)
2 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
14 June 2005	Return made up to 02/06/05; full list of members (7 pages)
29 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
11 June 2004	Return made up to 02/06/04; full list of members (7 pages)
24 June 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
17 June 2003	Return made up to 02/06/03; full list of members (7 pages)
3 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
19 June 2002	Return made up to 02/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 May 2002	Registered office changed on 14/05/02 from: unit 3 raphael street bolton lancashire BL1 3ES (1 page)
20 June 2001	Return made up to 02/06/01; full list of members (6 pages)
23 February 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
21 June 2000	Return made up to 02/06/00; full list of members (6 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
1 July 1999	Return made up to 02/06/99; full list of members (6 pages)
25 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
5 August 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
8 July 1997	Return made up to 02/06/97; no change of members 363(287) ‐ Registered office changed on 08/07/97 (4 pages)
10 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
14 June 1996	Return made up to 02/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 1995	Registered office changed on 26/06/95 from: 204 greenmount lane heaton bolton BL1 1HZ (1 page)
20 June 1995	Return made up to 02/06/95; no change of members (4 pages)