| Company Name | Gap Steel Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02978873 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1994(29 years, 6 months ago) |
| Dissolution Date | 21 September 2010 (13 years, 7 months ago) |
| Previous Name | Basepost Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Andrew Gregory Pache |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1994(2 weeks, 4 days after company formation) |
| Appointment Duration | 15 years, 10 months (closed 21 September 2010) |
| Role | Company Director |
| Correspondence Address | 143 London Road Stockton Heath Warrington Cheshire WA4 6LG |
| Director Name | Mr Nigel Stephen Clegg |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2001(6 years, 10 months after company formation) |
| Appointment Duration | 9 years (closed 21 September 2010) |
| Role | Finance Director |
| Correspondence Address | 16 Oakleigh Knutsford Cheshire WA16 8QW |
| Secretary Name | Mr Nigel Stephen Clegg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2001(6 years, 10 months after company formation) |
| Appointment Duration | 9 years (closed 21 September 2010) |
| Role | Finance Director |
| Correspondence Address | 16 Oakleigh Knutsford Cheshire WA16 8QW |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Director Name | Hilary Ruth Pache |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1994(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 17 September 1998) |
| Role | Company Director |
| Correspondence Address | The Barn Hurst Farm Park Lane Appleton Cheshire |
| Secretary Name | Mr Andrew Gregory Pache |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1994(2 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 01 September 2001) |
| Role | Company Director |
| Correspondence Address | 143 London Road Stockton Heath Warrington Cheshire WA4 6LG |
| Director Name | Christopher Winston Pache |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1998(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 26 February 2002) |
| Role | Company Director |
| Correspondence Address | Flat 5 Brockton Court Field Lane, Appleton Warrington Cheshire WA4 5JR |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1994(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Dte House Hollins Mount Bury BL9 8AT |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £106,188 |
| Cash | £416 |
| Current Liabilities | £1,755,543 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 September 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 July 2010 | Administrator's progress report to 15 June 2010 (12 pages) |
| 6 July 2010 | Administrator's progress report to 15 June 2010 (12 pages) |
| 21 June 2010 | Notice of move from Administration to Dissolution on 15 June 2010 (12 pages) |
| 21 June 2010 | Notice of move from Administration to Dissolution (12 pages) |
| 19 January 2010 | Administrator's progress report to 14 December 2009 (1 page) |
| 19 January 2010 | Administrator's progress report to 14 December 2009 (1 page) |
| 18 December 2009 | Notice of extension of period of Administration (1 page) |
| 18 December 2009 | Notice of extension of period of Administration (1 page) |
| 18 July 2009 | Administrator's progress report to 14 June 2009 (9 pages) |
| 18 July 2009 | Administrator's progress report to 14 June 2009 (9 pages) |
| 11 February 2009 | Statement of administrator's proposal (28 pages) |
| 11 February 2009 | Statement of administrator's proposal (28 pages) |
| 31 December 2008 | Registered office changed on 31/12/2008 from units 2,3&4 warrington central trading estate bewsey road warrington cheshire WA2 7LP (1 page) |
| 31 December 2008 | Registered office changed on 31/12/2008 from units 2,3&4 warrington central trading estate bewsey road warrington cheshire WA2 7LP (1 page) |
| 28 December 2008 | Appointment of an administrator (1 page) |
| 28 December 2008 | Appointment of an administrator (1 page) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 20 October 2008 | Return made up to 13/10/08; full list of members (4 pages) |
| 20 October 2008 | Return made up to 13/10/08; full list of members (4 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 23 October 2007 | Registered office changed on 23/10/07 from: units 2&3 warrington central trading estate bewsey road warrington cheshire WA2 7LP (1 page) |
| 23 October 2007 | Location of register of members (1 page) |
| 23 October 2007 | Location of register of members (1 page) |
| 23 October 2007 | Location of debenture register (1 page) |
| 23 October 2007 | Return made up to 13/10/07; full list of members (3 pages) |
| 23 October 2007 | Registered office changed on 23/10/07 from: units 2&3 warrington central trading estate bewsey road warrington cheshire WA2 7LP (1 page) |
| 23 October 2007 | Location of debenture register (1 page) |
| 23 October 2007 | Return made up to 13/10/07; full list of members (3 pages) |
| 9 November 2006 | Registered office changed on 09/11/06 from: fernden house chapel lane warrington WA4 6LL (1 page) |
| 9 November 2006 | Location of register of members (1 page) |
| 9 November 2006 | Location of debenture register (1 page) |
| 9 November 2006 | Location of debenture register (1 page) |
| 9 November 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 9 November 2006 | Location of register of members (1 page) |
| 9 November 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 9 November 2006 | Registered office changed on 09/11/06 from: fernden house chapel lane warrington WA4 6LL (1 page) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 29 November 2005 | Return made up to 13/10/05; full list of members (2 pages) |
| 29 November 2005 | Return made up to 13/10/05; full list of members (2 pages) |
| 18 October 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 18 October 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 31 August 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 31 August 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 10 December 2003 | Particulars of mortgage/charge (5 pages) |
| 10 December 2003 | Particulars of mortgage/charge (5 pages) |
| 4 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 4 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 7 October 2003 | Return made up to 13/10/03; full list of members
|
| 7 October 2003 | Return made up to 13/10/03; full list of members (7 pages) |
| 27 October 2002 | Return made up to 13/10/02; full list of members (7 pages) |
| 27 October 2002 | Return made up to 13/10/02; full list of members (7 pages) |
| 5 April 2002 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 5 April 2002 | Director resigned (1 page) |
| 5 April 2002 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 5 April 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 5 April 2002 | Director resigned (1 page) |
| 5 April 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 3 April 2002 | Ad 31/12/01--------- £ si 60000@1=60000 £ ic 45502/105502 (2 pages) |
| 3 April 2002 | £ nc 50000/150000 31/12/01 (1 page) |
| 3 April 2002 | Resolutions
|
| 3 April 2002 | Resolutions
|
| 3 April 2002 | Ad 31/12/01--------- £ si 60000@1=60000 £ ic 45502/105502 (2 pages) |
| 3 April 2002 | £ nc 50000/150000 31/12/01 (1 page) |
| 20 December 2001 | Secretary resigned (1 page) |
| 20 December 2001 | Secretary resigned (1 page) |
| 20 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 20 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 9 November 2001 | Accounting reference date extended from 30/12/01 to 31/12/01 (1 page) |
| 9 November 2001 | Accounting reference date extended from 30/12/01 to 31/12/01 (1 page) |
| 9 November 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 9 November 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 20 July 2001 | Particulars of mortgage/charge (3 pages) |
| 20 July 2001 | Particulars of mortgage/charge (3 pages) |
| 12 March 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 12 March 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 26 October 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 26 October 2000 | Return made up to 13/10/00; full list of members
|
| 9 March 2000 | Accounts for a small company made up to 30 December 1998 (5 pages) |
| 9 March 2000 | Accounts for a small company made up to 30 December 1998 (5 pages) |
| 15 October 1999 | Return made up to 13/10/99; full list of members (6 pages) |
| 15 October 1999 | Return made up to 13/10/99; full list of members (6 pages) |
| 18 December 1998 | Return made up to 13/10/98; full list of members (6 pages) |
| 18 December 1998 | Return made up to 13/10/98; full list of members (6 pages) |
| 31 October 1998 | Accounts for a small company made up to 30 December 1997 (6 pages) |
| 31 October 1998 | Accounts for a small company made up to 30 December 1997 (6 pages) |
| 21 September 1998 | Director resigned (1 page) |
| 21 September 1998 | New director appointed (2 pages) |
| 21 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 September 1998 | Director resigned (1 page) |
| 21 September 1998 | New director appointed (2 pages) |
| 21 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 December 1997 | Return made up to 13/10/97; no change of members
|
| 16 December 1997 | Return made up to 13/10/97; no change of members (4 pages) |
| 28 August 1997 | Accounts for a small company made up to 30 December 1996 (5 pages) |
| 28 August 1997 | Accounts for a small company made up to 30 December 1996 (5 pages) |
| 12 November 1996 | Return made up to 13/10/96; no change of members (4 pages) |
| 12 November 1996 | Return made up to 13/10/96; no change of members (4 pages) |
| 2 June 1996 | Accounts for a small company made up to 30 December 1995 (8 pages) |
| 2 June 1996 | Accounts for a small company made up to 30 December 1995 (8 pages) |
| 1 November 1995 | Consent to short notice (1 page) |
| 1 November 1995 | Resolutions
|
| 1 November 1995 | Ad 10/10/95--------- £ si 45500@1 (2 pages) |
| 1 November 1995 | Resolutions
|
| 1 November 1995 | Notice of extraordinary agm (1 page) |
| 1 November 1995 | Ad 10/10/95--------- £ si 45500@1 (2 pages) |
| 1 November 1995 | Consent to short notice (2 pages) |
| 1 November 1995 | Notice of extraordinary agm (2 pages) |
| 30 October 1995 | Return made up to 13/10/95; full list of members (6 pages) |
| 30 October 1995 | Return made up to 13/10/95; full list of members (6 pages) |
| 29 March 1995 | Particulars of mortgage/charge (6 pages) |
| 29 March 1995 | Particulars of mortgage/charge (10 pages) |
| 5 November 1994 | Memorandum and Articles of Association (6 pages) |
| 5 November 1994 | Resolutions
|
| 5 November 1994 | Memorandum and Articles of Association (6 pages) |
| 5 November 1994 | Resolutions
|
| 13 October 1994 | Incorporation (13 pages) |