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THE GAUCHWIN GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Gauchwin Group Ltd. The company was founded 24 years ago and was given the registration number 03943860. The firm's registered office is in LIVERPOOL. You can find them at 3 Floor 5 Temple Square, Temple Street, Liverpool, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:THE GAUCHWIN GROUP LTD
Company Number:03943860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 March 2000
End of financial year:31 March 2016
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:3 Floor 5 Temple Square, Temple Street, Liverpool, L2 5RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Floor 5 Temple Square, Temple Street, Liverpool, England, L2 5RH

Secretary09 March 2000Active
3, Floor 5 Temple Square, Temple Street, Liverpool, England, L2 5RH

Director09 March 2000Active
386-388 Palatine Road, Manchester, M22 4FZ

Nominee Secretary09 March 2000Active
386-388 Palatine Road, Manchester, M22 4FZ

Nominee Director09 March 2000Active

People with Significant Control

Mr Ian Gauchwin
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:3, Floor 5 Temple Square, Liverpool, L2 5RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2017-09-15Insolvency

Liquidation compulsory winding up order.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-07-18Gazette

Gazette filings brought up to date.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Gazette

Gazette notice compulsory.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-01-03Accounts

Accounts with accounts type total exemption small.

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2013-04-16Annual return

Annual return company with made up date full list shareholders.

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2013-04-16Address

Change registered office address company with date old address.

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2013-01-04Accounts

Accounts with accounts type total exemption small.

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2012-03-22Annual return

Annual return company with made up date full list shareholders.

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2012-01-05Accounts

Accounts with accounts type total exemption small.

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2011-04-21Annual return

Annual return company with made up date full list shareholders.

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2011-04-21Officers

Change person director company with change date.

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2011-04-21Officers

Change person secretary company with change date.

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2011-01-26Mortgage

Legacy.

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2010-12-09Accounts

Accounts with accounts type total exemption small.

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2010-04-15Annual return

Annual return company with made up date full list shareholders.

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2010-04-15Officers

Change person director company with change date.

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2010-01-14Accounts

Accounts with accounts type total exemption small.

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2009-04-21Annual return

Legacy.

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