Gears + Limited

Company Name	Gears + Limited
Company Status	Dissolved
Company Number	06226601
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 April 2007(17 years ago)
Dissolution Date	28 August 2014 (9 years, 7 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr James Charles Eagle
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Hospital Road Swinton Manchester Lancashire M27 4EY

Secretary Name	Mr James Charles Eagle
Nationality	British
Status	Closed
Appointed	25 April 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Hospital Road Swinton Manchester Lancashire M27 4EY

Director Name	Mr Roger Timothy Brown
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2010(3 years, 3 months after company formation)
Appointment Duration	4 years (closed 28 August 2014)
Role	Business Consultant
Country of Residence	England
Correspondence Address	The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ

Director Name	Mrs Patricia May Anne Nightingale
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2010(3 years, 3 months after company formation)
Appointment Duration	4 years (closed 28 August 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ

Director Name	Derek Osbaldestin
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(same day as company formation)
Role	Police Authority
Correspondence Address	79 Hazelhurst Road Worsley Manchester Lancashire M28 2SW

Director Name	Patricia Bartlett
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(3 weeks, 6 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 April 2008)
Role	Chief Executive
Correspondence Address	23 Brecon Avenue Oswaldtwistle Accrington Lancashire BB5 4QS

Director Name	Michael Phillip Forth
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 10 months (resigned 12 April 2010)
Role	Consultant
Correspondence Address	108 Ringlow Park Road Swinton Manchester M27 0HD

Director Name	Andrew Geofrey Ayres
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 28 March 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	25 Norlands Lane Widnes Cheshire WA8 5AY

Location

Registered Address	The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£135,908
Net Worth	£9,887
Cash	£2,781
Current Liabilities	£10,183

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

28 August 2014	Final Gazette dissolved following liquidation (1 page)
28 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
23 May 2014	Return of final meeting in a creditors' voluntary winding up (16 pages)
15 May 2013	Registered office address changed from Units 3-5 Orchard Street Industrial Estate Salford Greater Manchester M6 6FL on 15 May 2013 (2 pages)
7 May 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 May 2013	Statement of affairs with form 4.19 (5 pages)
7 May 2013	Appointment of a voluntary liquidator (1 page)
21 September 2012	Total exemption full accounts made up to 31 March 2012 (15 pages)
22 May 2012	Annual return made up to 25 April 2012 no member list (4 pages)
22 May 2012	Termination of appointment of Andrew Ayres as a director (1 page)
8 August 2011	Total exemption full accounts made up to 31 March 2011 (15 pages)
26 April 2011	Annual return made up to 25 April 2011 no member list (6 pages)
3 September 2010	Appointment of Mr Roger Timothy Brown as a director (2 pages)
3 September 2010	Appointment of Mrs Patricia May Anne Nightingale as a director (2 pages)
13 July 2010	Total exemption full accounts made up to 31 March 2010 (15 pages)
10 May 2010	Director's details changed for Mr James Charles Eagle on 31 March 2010 (2 pages)
10 May 2010	Termination of appointment of Michael Forth as a director (1 page)
10 May 2010	Termination of appointment of Derek Osbaldestin as a director (1 page)
10 May 2010	Annual return made up to 25 April 2010 no member list (3 pages)
10 May 2010	Director's details changed for Andrew Geofrey Ayres on 31 March 2010 (2 pages)
15 October 2009	Total exemption full accounts made up to 31 March 2009 (15 pages)
30 April 2009	Appointment terminated director patricia bartlett (1 page)
30 April 2009	Annual return made up to 25/04/09 (3 pages)
3 November 2008	Partial exemption accounts made up to 31 March 2008 (15 pages)
3 November 2008	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
21 May 2008	Annual return made up to 25/04/08 (3 pages)
20 May 2008	Director's change of particulars / patricia bartlett / 01/08/2007 (1 page)
20 May 2008	Director's change of particulars / michael forth / 01/05/2008 (1 page)
7 April 2008	Memorandum and Articles of Association (22 pages)
15 February 2008	New director appointed (2 pages)
14 July 2007	New director appointed (2 pages)
28 June 2007	New director appointed (2 pages)
25 April 2007	Incorporation (24 pages)

Gears + Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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