Company number 02353986
Status Active
Incorporation Date 1 March 1989
Company Type Private Limited Company
Address MAPLE HOUSE NORTON GREEN LANE, NORTON CANES, CANNOCK, STAFFORDSHIRE, ENGLAND, WS11 9SS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and twelve events have happened. The last three records are Register(s) moved to registered inspection location C/O Fields 2nd Floor, Landchard House Victoria Street West Bromwich West Midlands B70 8ER; Register inspection address has been changed to C/O Fields 2nd Floor, Landchard House Victoria Street West Bromwich West Midlands B70 8ER; Confirmation statement made on 1 March 2017 with updates. The most likely internet sites of GAINLIVE LIMITED are www.gainlive.co.uk, and www.gainlive.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-six years and nine months. The distance to to Bloxwich North Rail Station is 3.3 miles; to Bloxwich Rail Station is 3.6 miles; to Blake Street Rail Station is 6.9 miles; to Butlers Lane Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gainlive Limited is a Private Limited Company.
The company registration number is 02353986. Gainlive Limited has been working since 01 March 1989.
The present status of the company is Active. The registered address of Gainlive Limited is Maple House Norton Green Lane Norton Canes Cannock Staffordshire England Ws11 9ss. The company`s financial liabilities are £652.72k. It is £-662.82k against last year. The cash in hand is £440.15k. It is £438.57k against last year. And the total assets are £1597.21k, which is £-343.89k against last year. WATTS, Craig Royston is a Secretary of the company. WATTS, Craig Royston is a Director of the company. WATTS, Raymond Charles is a Director of the company. WATTS, Stephanie is a Director of the company. The company operates in "Development of building projects".
gainlive Key Finiance
LIABILITIES
£652.72k
-51%
CASH
£440.15k
+27810%
TOTAL ASSETS
£1597.21k
-18%
All Financial Figures
Current Directors
Persons With Significant Control
Craig & Watts Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GAINLIVE LIMITED Events
16 Mar 2017
Register(s) moved to registered inspection location C/O Fields 2nd Floor, Landchard House Victoria Street West Bromwich West Midlands B70 8ER
16 Mar 2017
Register inspection address has been changed to C/O Fields 2nd Floor, Landchard House Victoria Street West Bromwich West Midlands B70 8ER
15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
15 Mar 2017
Registered office address changed from Maple House Norton Green Lane Norton Canes Cannock WS11 3SS to Maple House Norton Green Lane Norton Canes Cannock Staffordshire WS11 9SS on 15 March 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 102 more events
11 May 1989
Director resigned;new director appointed
11 May 1989
Registered office changed on 11/05/89 from: 2 baches street, london, N1 6UB
12 Apr 1989
Memorandum and Articles of Association
12 Apr 1989
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
01 Mar 1989
Incorporation
11 November 2015
Charge code 0235 3986 0021
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Beech tree court beech tree lane cannock t/no.SF420925…
3 June 2015
Charge code 0235 3986 0020
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: White lodge new penkridge road cannock staffordshire…
19 December 2014
Charge code 0235 3986 0019
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Apex business park walsall road norton canes cannock t/no…
19 October 2012
Legal mortgage
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Arcadia business park wheelhouse lane armitage rugeley…
19 October 2012
Deed of legal mortgage
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Alpha business park chase road brownhills walsall t/no…
19 October 2012
Deed of legal mortgage
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Advanced business park being 1 & 2 hemlock way/burdock…
15 June 2012
Deed of legal charge
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: F/H property k/a st john's house cannock road heath hayes…
11 May 2012
Legal mortgage
Delivered: 24 May 2012
Status: Satisfied
on 21 February 2013
Persons entitled: Aib Group (UK) P.L.C
Description: F/H property k/a 14 holder drive t/no SF203289 by way of…
31 July 2007
Legal mortgage
Delivered: 4 August 2007
Status: Satisfied
on 2 May 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H 127 new penkridge road cannock staffordshire t/no sf…
5 February 2007
Legal charge
Delivered: 13 February 2007
Status: Satisfied
on 13 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a manderley 1 sandy lane cannock…
14 November 2006
Mortgage
Delivered: 16 November 2006
Status: Satisfied
on 13 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being former ambulance station site…
8 April 2005
Legal mortgage
Delivered: 12 April 2005
Status: Satisfied
on 3 June 2015
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a units 1-12 oaklands industrial estate…
2 May 2003
Legal mortgage
Delivered: 17 May 2003
Status: Satisfied
on 4 June 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as units 8-9 arcadia park…
14 April 2003
Legal charge
Delivered: 17 April 2003
Status: Satisfied
on 13 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3 sandy lane cannock staffordshire. Fixed charge all…
20 December 2002
Legal charge
Delivered: 4 October 2003
Status: Satisfied
on 13 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Maple house, norton green lane, cannock, staffordshire…
20 December 2002
Legal charge
Delivered: 4 October 2003
Status: Satisfied
on 20 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Apex business park, 24B walsall road, norton canes…
10 December 2001
Legal mortgage
Delivered: 22 December 2001
Status: Satisfied
on 21 February 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property k/a land to the north of armitage road towers…
3 June 1998
Legal mortgage
Delivered: 12 June 1998
Status: Satisfied
on 21 February 2013
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a chase road brownhill walsall west…
3 April 1998
Mortgage debenture
Delivered: 16 April 1998
Status: Satisfied
on 27 March 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: Property charged being f/h land and property plots 1 & 2…
22 August 1989
Legal charge
Delivered: 31 August 1989
Status: Satisfied
on 20 March 2009
Persons entitled: T.S.B. Bank PLC
Description: Plots 1 and 2 hawkes green industrial estate hawkes green…
18 May 1989
Legal charge
Delivered: 26 May 1989
Status: Satisfied
on 17 March 1998
Persons entitled: Barclays Bank PLC
Description: 2.3 acres of land at hawkes green cannock staffordshire…