G. A. Engineering Ltd.

Company Name	G. A. Engineering Ltd.
Company Status	Dissolved
Company Number	04589452
Category	Private Limited Company
Incorporation Date	13 November 2002(21 years, 5 months ago)
Dissolution Date	4 April 2023 (1 year ago)
Previous Name	P.M.Y. Ltd.

Business Activity

Section C	Manufacturing
SIC 2914	Manufacture bearings, gears, gear etc.
SIC 28150	Manufacture of bearings, gears, gearing and driving elements

Directors

Secretary Name	Jonathan Piers Iddon
Nationality	British
Status	Closed
Appointed	25 November 2002(1 week, 5 days after company formation)
Appointment Duration	20 years, 4 months (closed 04 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Manor Road Cheadle Hulme Cheshire SK8 7DQ

Director Name	Jonathan Piers Iddon
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2002(2 weeks, 6 days after company formation)
Appointment Duration	20 years, 4 months (closed 04 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Manor Road Cheadle Hulme Cheshire SK8 7DQ

Director Name	Peter Joseph Murphy
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2002(2 weeks, 6 days after company formation)
Appointment Duration	20 years, 4 months (closed 04 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Congleton Road Sandbach Cheshire CW11 1DW

Director Name	Peter Leslie Wooff
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2002(2 weeks, 6 days after company formation)
Appointment Duration	20 years, 4 months (closed 04 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cranborne Close Lostock Bolton Lancashire BL6 4JG

Director Name	Mr Philip John Iddon
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2002(3 weeks, 5 days after company formation)
Appointment Duration	20 years, 4 months (closed 04 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Heysbank Road Disley Stockport Cheshire SK12 2BJ

Director Name	Anthony John Iddon
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(1 week, 5 days after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 2006)
Role	Manager
Correspondence Address	3 Selwyn Drive Cheadle Hulme Cheadle Cheshire SK8 7HA

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	gaeng.co.uk

Location

Registered Address	Third Floor 196 Deansgate Manchester M3 3WF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

30 at £1	Jonathan Piers Iddon 30.00% Ordinary
30 at £1	Phillip John Iddon 30.00% Ordinary
20 at £1	Peter Joseph Murphy 20.00% Ordinary
20 at £1	Peter Leslie Wooff 20.00% Ordinary

Financials

Year	2014
Net Worth	£7,821
Cash	£20,790
Current Liabilities	£405,634

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

22 October 2010	Delivered on: 26 October 2010 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 February 2005	Delivered on: 1 March 2005 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
4 April 2006	Delivered on: 13 April 2006 Satisfied on: 22 October 2010 Persons entitled: Lloyds Tsb 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. Fully Satisfied
9 December 2002	Delivered on: 24 December 2002 Satisfied on: 22 October 2010 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied

Filing History

4 April 2023	Final Gazette dissolved following liquidation (1 page)
4 January 2023	Return of final meeting in a creditors' voluntary winding up (19 pages)
11 April 2022	Liquidators' statement of receipts and payments to 3 March 2022 (17 pages)
11 January 2022	Registered office address changed from C/O Bell Advisory Tenth Floor 3 Hardman Street Spinningfields Manchester M3 3HF to Third Floor 196 Deansgate Manchester M3 3WF on 11 January 2022 (2 pages)
5 May 2021	Liquidators' statement of receipts and payments to 3 March 2021 (15 pages)
1 June 2020	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
12 March 2020	Registered office address changed from Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD to C/O Bell Advisory Tenth Floor 3 Hardman Street Spinningfields Manchester M3 3HF on 12 March 2020 (2 pages)
11 March 2020	Appointment of a voluntary liquidator (3 pages)
11 March 2020	Statement of affairs (9 pages)
11 March 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-04 (1 page)
19 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
4 December 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
16 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
21 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
19 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (7 pages)
19 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (7 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (7 pages)
19 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (7 pages)
20 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (7 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
4 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (7 pages)
4 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (7 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
17 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (7 pages)
17 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (7 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
26 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (7 pages)
26 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (7 pages)
26 October 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
26 October 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
25 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 October 2010	Registered office address changed from Grove House 227-233 London Road Hazel Grove Stockport Cheshire SK7 4HS on 19 October 2010 (1 page)
19 October 2010	Registered office address changed from Grove House 227-233 London Road Hazel Grove Stockport Cheshire SK7 4HS on 19 October 2010 (1 page)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Director's details changed for Jonathan Piers Iddon on 13 November 2009 (2 pages)
3 December 2009	Director's details changed for Peter Leslie Wooff on 13 November 2009 (2 pages)
3 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Director's details changed for Peter Joseph Murphy on 13 November 2009 (2 pages)
3 December 2009	Director's details changed for Peter Leslie Wooff on 13 November 2009 (2 pages)
3 December 2009	Director's details changed for Jonathan Piers Iddon on 13 November 2009 (2 pages)
3 December 2009	Director's details changed for Philip John Iddon on 13 November 2009 (2 pages)
3 December 2009	Director's details changed for Peter Joseph Murphy on 13 November 2009 (2 pages)
3 December 2009	Director's details changed for Philip John Iddon on 13 November 2009 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
18 November 2008	Return made up to 13/11/08; full list of members (5 pages)
18 November 2008	Return made up to 13/11/08; full list of members (5 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 December 2007	Return made up to 13/11/07; no change of members (8 pages)
1 December 2007	Return made up to 13/11/07; no change of members (8 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 January 2007	Return made up to 13/11/06; full list of members (9 pages)
5 January 2007	Return made up to 13/11/06; full list of members (9 pages)
19 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
19 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
13 April 2006	Particulars of mortgage/charge (5 pages)
13 April 2006	Particulars of mortgage/charge (5 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
5 December 2005	Return made up to 13/11/05; full list of members (10 pages)
5 December 2005	Return made up to 13/11/05; full list of members (10 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 March 2005	Particulars of mortgage/charge (7 pages)
1 March 2005	Particulars of mortgage/charge (7 pages)
23 February 2005	Registered office changed on 23/02/05 from: unit g barton hall ind est hardy street eccles manchester M30 5NB (1 page)
23 February 2005	Registered office changed on 23/02/05 from: unit g barton hall ind est hardy street eccles manchester M30 5NB (1 page)
24 January 2005	Return made up to 13/11/04; full list of members 363(287) ‐ Registered office changed on 24/01/05 (9 pages)
24 January 2005	Return made up to 13/11/04; full list of members 363(287) ‐ Registered office changed on 24/01/05 (9 pages)
15 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
15 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
1 March 2004	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
1 March 2004	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
27 January 2004	Return made up to 13/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 January 2004	Return made up to 13/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 January 2004	Ad 09/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 January 2004	Ad 09/12/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
24 December 2002	Particulars of mortgage/charge (3 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	Particulars of mortgage/charge (3 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
8 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Registered office changed on 06/12/02 from: temple house 20 holywell row london EC2A 4XH (1 page)
6 December 2002	New secretary appointed (2 pages)
6 December 2002	New secretary appointed (2 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Secretary resigned (1 page)
6 December 2002	Secretary resigned (1 page)
6 December 2002	Registered office changed on 06/12/02 from: temple house 20 holywell row london EC2A 4XH (1 page)
6 December 2002	New director appointed (2 pages)
4 December 2002	Company name changed P.M.Y. LTD.\certificate issued on 04/12/02 (2 pages)
4 December 2002	Company name changed P.M.Y. LTD.\certificate issued on 04/12/02 (2 pages)
13 November 2002	Incorporation (7 pages)
13 November 2002	Incorporation (7 pages)

G. A. Engineering Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Manchester Check