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A Special Gift Limited
A Special Gift Limited is a dissolved company incorporated on 9 April 2005 with the registered office located in Morecambe, Lancashire. A Special Gift Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 October 2020
(5 years ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05420198
Private limited company
Age
20 years
Incorporated
9 April 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about A Special Gift Limited
Contact
Update Details
Address
25 Westgate Park Road
Morecambe
LA4 4RN
England
Same address for the past
6 years
Companies in LA4 4RN
Telephone
01524410100
Email
Available in Endole App
Website
Amazon.co.uk
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Peter Harley
Director • PSC • Retailer • British • Lives in England • Born in Aug 1951
Mr Iain Mallinson
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Apr 2019
For period
30 Apr
⟶
30 Apr 2019
Traded for
12 months
Cash in Bank
£2.14K
Decreased by £3.51K (-62%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.93K
Decreased by £7.07K (-51%)
Total Liabilities
-£20.32K
Decreased by £12.48K (-38%)
Net Assets
-£13.39K
Increased by £5.41K (-29%)
Debt Ratio (%)
293%
Increased by 58.95% (+25%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 6 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 12 May 2020
Application To Strike Off
5 Years Ago on 4 May 2020
Registered Address Changed
6 Years Ago on 1 Nov 2019
Peter Harley Details Changed
6 Years Ago on 1 Nov 2019
Abridged Accounts Submitted
6 Years Ago on 6 Jun 2019
Confirmation Submitted
6 Years Ago on 18 Apr 2019
Abridged Accounts Submitted
7 Years Ago on 27 Jul 2018
George Arthur Willis Resigned
7 Years Ago on 15 May 2018
Mr Iain Mallinson Appointed
7 Years Ago on 15 May 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 12 May 2020
Application to strike the company off the register
Submitted on 4 May 2020
Director's details changed for Peter Harley on 1 November 2019
Submitted on 1 Nov 2019
Registered office address changed from 47 Deanpoint Morecambe Lancashire LA3 3DJ to 25 Westgate Park Road Morecambe LA4 4RN on 1 November 2019
Submitted on 1 Nov 2019
Unaudited abridged accounts made up to 30 April 2019
Submitted on 6 Jun 2019
Confirmation statement made on 5 April 2019 with updates
Submitted on 18 Apr 2019
Unaudited abridged accounts made up to 30 April 2018
Submitted on 27 Jul 2018
Appointment of Mr Iain Mallinson as a secretary on 15 May 2018
Submitted on 18 May 2018
Termination of appointment of George Arthur Willis as a secretary on 15 May 2018
Submitted on 18 May 2018
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Repayment History
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