GMGRM SOUTH LIMITED

Overview

Company Name	GMGRM SOUTH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00079926
Jurisdiction	England/Wales
Date of Creation	Feb 03, 1904
Date of Cessation	Sep 07, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GMGRM SOUTH LIMITED?

Publishing of newspapers (58130) / Information and communication

Where is GMGRM SOUTH LIMITED located?

Registered Office Address	92 London Street RG1 4SJ Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of GMGRM SOUTH LIMITED?

Previous Company Names
Company Name	From	Until
SURREY & BERKSHIRE MEDIA LIMITED	Oct 27, 2006	Oct 27, 2006
SURREY & BERKSHIRE NEWSPAPERS LIMITED	Mar 29, 1999	Mar 29, 1999
SURREY ADVERTISER NEWSPAPER HOLDINGS LIMITED	Dec 31, 1976	Dec 31, 1976
SURREY ADVERTISER & COUNTY TIMES LIMITED	Feb 03, 1904	Feb 03, 1904

What are the latest accounts for GMGRM SOUTH LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 03, 2016

What are the latest filings for GMGRM SOUTH LIMITED?

Filings

Date

Description

Document

Type

Sep 07, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 07, 2018

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

Jun 05, 2017

Termination of appointment of Sarah Andrea Davis as a director on May 23, 2017

2 pages

TM01

Apr 06, 2017

Registered office address changed from PO Box 68164 Kings Place 90 York Way London N1P 2AP to 92 London Street Reading Berkshire RG1 4SJ on Apr 06, 2017

2 pages

AD01

Apr 05, 2017

Declaration of solvency

3 pages

4.70

Apr 05, 2017

Appointment of a voluntary liquidator

1 pages

600

Apr 05, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 23, 2017	LRESSP

Mar 29, 2017

Termination of appointment of Philip Mark Tranter as a secretary on Mar 29, 2017

1 pages

TM02

Aug 05, 2016

Full accounts made up to Apr 03, 2016

20 pages

Jun 15, 2016

Annual return made up to Jun 14, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 15, 2016	Statement of capital on Jun 15, 2016 Capital: GBP 3,932,130	SH01

Oct 28, 2015

Termination of appointment of Darren David Singer as a director on Oct 23, 2015

1 pages

TM01

Aug 12, 2015

Appointment of Mr David Skipwith Pemsel as a director on Aug 12, 2015

2 pages

AP01

Aug 12, 2015

Full accounts made up to Mar 29, 2015

11 pages

Jul 02, 2015

Termination of appointment of Andrew Arthur Miller as a director on Jun 30, 2015

1 pages

TM01

Jun 24, 2015

Annual return made up to Jun 14, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 24, 2015	Statement of capital on Jun 24, 2015 Capital: GBP 3,932,130	SH01

Jul 16, 2014

Full accounts made up to Mar 30, 2014

11 pages

Jun 25, 2014

Annual return made up to Jun 14, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 25, 2014	Statement of capital on Jun 25, 2014 Capital: GBP 3,932,130	SH01

Jul 26, 2013

Full accounts made up to Mar 31, 2013

11 pages

Jun 19, 2013

Annual return made up to Jun 14, 2013 with full list of shareholders

7 pages

AR01

Aug 16, 2012

Full accounts made up to Apr 01, 2012

11 pages

Aug 14, 2012

Appointment of Philip Mark Tranter as a secretary

3 pages

AP03

Aug 13, 2012

Termination of appointment of Philip Boardman as a secretary

2 pages

TM02

Aug 13, 2012

Termination of appointment of Philip Boardman as a director

2 pages

TM01

Jun 14, 2012

Annual return made up to Jun 14, 2012 with full list of shareholders

8 pages

AR01

Aug 05, 2011

Full accounts made up to Apr 03, 2011

18 pages

View All Filings

Who are the officers of GMGRM SOUTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEMSEL, David Skipwith London Street RG1 4SJ Reading 92 Berkshire	Aug 12, 2015		Director	London Street RG1 4SJ Reading 92 Berkshire	England	British	1968-3	141419300001
BOARDMAN, Philip Edward 90 York Place 68164 N1P 2AP London Kings Place	Mar 28, 2010	Jun 30, 2012	Secretary	90 York Place 68164 N1P 2AP London Kings Place		British		150212600001
CATTELL, John William Scott Place M3 3GG Manchester Number 1	Mar 13, 2006	Mar 28, 2010	Secretary	Scott Place M3 3GG Manchester Number 1		British		16821230001
TOOKE, Michael 2 Bonsey Close Westfield GU22 9PS Woking Surrey	Nov 27, 1997	Mar 13, 2006	Secretary	2 Bonsey Close Westfield GU22 9PS Woking Surrey		British		55644020001
TRANTER, Philip Mark 90 York Way N1P 2AP London Kings Place	Jun 30, 2012	Mar 29, 2017	Secretary	90 York Way N1P 2AP London Kings Place		British		171355650001
TUCKER, John Slater Deepdene Monkswell Moor Park GU10 1RH Farnham Surrey		Nov 27, 1997	Secretary	Deepdene Monkswell Moor Park GU10 1RH Farnham Surrey		British		11486350001
ASHCROFT, Ian Stanley 36 Carrwood Road Pownall Park SK9 5DL Wilmslow Cheshire	Jan 28, 1999	Dec 02, 2005	Director	36 Carrwood Road Pownall Park SK9 5DL Wilmslow Cheshire		British	1945-11	47761840001
BOARDMAN, Philip Edward 90 York Place 68164 N1P 2AP London Kings Place	Mar 28, 2010	Jun 30, 2012	Director	90 York Place 68164 N1P 2AP London Kings Place	United Kingdom	British	1956-8	50756720003
BUCKLEY, Samuel Alan 90 York Way 68164 N1P 2AP London Kings Place	Mar 28, 2010	Oct 29, 2010	Director	90 York Way 68164 N1P 2AP London Kings Place	Uk	British	1949-11	5975650002
CANETTY CLARKE, Neil Ashley Horsebrooks Farm Williards Will TN19 7DB Etchingham East Sussex	Sep 28, 1995	Jun 30, 1998	Director	Horsebrooks Farm Williards Will TN19 7DB Etchingham East Sussex	United Kingdom	British	1962-7	85247640001
CASTRO, Nicholas 18 Branscombe Gardens N21 3BN London	Jul 01, 1998	Nov 02, 2009	Director	18 Branscombe Gardens N21 3BN London	England	British	1951-4	39006500001
CATTELL, John William Scott Place M3 3GG Manchester Number 1	Nov 27, 1997	Mar 28, 2010	Director	Scott Place M3 3GG Manchester Number 1		British	1945-10	16821230001
COLLYER, Graham Robert Glen Tui Grove Road Beacon Hill GU26 6QR Hindhead Surrey	Jan 28, 1999	Aug 31, 2001	Director	Glen Tui Grove Road Beacon Hill GU26 6QR Hindhead Surrey		British	1943-12	17210250001
DAVIS, Sarah Andrea Kings Place 90 York Way N1P 2AP London PO BOX 68164	Oct 29, 2010	May 23, 2017	Director	Kings Place 90 York Way N1P 2AP London PO BOX 68164	United Kingdom	British	1968-11	141155550001
DODSON, Mark Scott Place M3 3GG Manchester Number 1	Dec 02, 2005	Mar 28, 2010	Director	Scott Place M3 3GG Manchester Number 1	United Kingdom	British	1960-10	36306260001
GOSLING, Raymond John 19 Chatsworth Heights GU15 1NH Camberley Surrey	May 19, 1999	Aug 02, 2001	Director	19 Chatsworth Heights GU15 1NH Camberley Surrey		British	1936-8	37762600001
HARRIS, James Mark 76 Maple Crescent RG14 1LR Newbury Berkshire	Jan 28, 2003	Mar 28, 2010	Director	76 Maple Crescent RG14 1LR Newbury Berkshire	United Kingdom	British	1966-2	87699250001
HOYLE, Geoffrey Robert Ferndene Tanners Lane, Chalkhouse Green RG4 9AD Reading Berkshire	May 07, 1998	Dec 17, 1999	Director	Ferndene Tanners Lane, Chalkhouse Green RG4 9AD Reading Berkshire		British	1944-5	69104890001
MARKWICK, James Charles 1 Heath Close NW11 7DS London	Apr 23, 1996	Oct 31, 1997	Director	1 Heath Close NW11 7DS London		British	1936-1	17089920001
MCEWAN, Ian George 9 Cowdray Park GU34 2TT Alton Hampshire		Jul 14, 2006	Director	9 Cowdray Park GU34 2TT Alton Hampshire		British	1942-4	11486360001
MILLER, Andrew Arthur 90 York Way 68164 N1P 2AP London Kings Place	Nov 12, 2009	Jun 30, 2015	Director	90 York Way 68164 N1P 2AP London Kings Place	United Kingdom	British	1966-7	162220750001
MURRILL, Andrew Scott Place M3 3GG Manchester 1	Apr 21, 1999	Mar 28, 2010	Director	Scott Place M3 3GG Manchester 1		British	1965-11	74605430001
NEWELL, Joanne Flat E 31 Porchester Square W2 6AN London	Nov 17, 1999	Dec 18, 2006	Director	Flat E 31 Porchester Square W2 6AN London		British	1958-3	67177860001
OWEN, Richard David 14 Brook Street Twyford RG10 9NX Reading	Apr 21, 1999	Dec 01, 2002	Director	14 Brook Street Twyford RG10 9NX Reading		British	1946-8	62616080001
PEAK, Thomas Peter 102 Gatley Road Gatley SK8 4AB Cheadle Cheshire	Jun 22, 2000	Nov 25, 2005	Director	102 Gatley Road Gatley SK8 4AB Cheadle Cheshire		British	1944-4	49186800001
PHILLIS, Robert Weston, Sir The Old Vicarage High Street RG10 8DH Wargrave Berkshire	Dec 01, 1997	Mar 28, 2002	Director	The Old Vicarage High Street RG10 8DH Wargrave Berkshire		British	1945-12	58706510001
PORTER, Stanley 16 Northdene Drive Bamford OL11 5NH Rochdale Lancashire		Sep 28, 1995	Director	16 Northdene Drive Bamford OL11 5NH Rochdale Lancashire		British	1933-9	8653800001
ROBERTS, Christopher John 1 Woodfalls Loxwood Road, Rudgwick RH12 3DW Horsham West Sussex	Jan 28, 1999	Dec 18, 2006	Director	1 Woodfalls Loxwood Road, Rudgwick RH12 3DW Horsham West Sussex		British	1953-10	62753760002
ROCHE, Henry John, Sir 242 Shakespeare Tower Barbican EC2Y 8DR London		Jul 24, 1996	Director	242 Shakespeare Tower Barbican EC2Y 8DR London		British	1934-1	53613320001
SHARROCK, David Morris Scott Place M3 3GG Manchester 1 United Kingdom	Oct 03, 2005	Mar 28, 2010	Director	Scott Place M3 3GG Manchester 1 United Kingdom	England	British	1969-5	131232250001
SHERET, Alistair Gordon Ford House Alston Lane, Alston PR3 3BN Preston Lancashire	Mar 26, 2002	Oct 03, 2005	Director	Ford House Alston Lane, Alston PR3 3BN Preston Lancashire		British	1962-10	81377370001
SINGER, Darren David 90 York Way 68164 N1P 2AP London Kings Place United Kingdom	Apr 18, 2011	Oct 23, 2015	Director	90 York Way 68164 N1P 2AP London Kings Place United Kingdom	United Kingdom	British	1969-2	159918310001
TAYLOR, Lawrence Paul 121 Cross Oak Road HP4 3NA Berkhamsted Hertfordshire	May 27, 1993	Jan 29, 1999	Director	121 Cross Oak Road HP4 3NA Berkhamsted Hertfordshire		British	1943-1	37762650001
TINDLE, Raymond Stanley, Sir Devonshire House 92 West Street GU9 7EN Farnham Surrey		Oct 02, 1997	Director	Devonshire House 92 West Street GU9 7EN Farnham Surrey	United Kingdom	British	1926-10	57658900004
TUCKER, John Slater Deepdene Monkswell Moor Park GU10 1RH Farnham Surrey		Nov 27, 1997	Director	Deepdene Monkswell Moor Park GU10 1RH Farnham Surrey	England	British	1937-11	11486350001

View Detailed Information on Officers and People with Significant Control

Does GMGRM SOUTH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 08, 1991 Delivered On Aug 13, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 10.7.91.
	Short particulars 3. martyn road, guildford, surrey. Title no:- sy 93431.
	Persons Entitled B T Property Limited
	Transactions Aug 13, 1991Registration of a charge Aug 26, 1993Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 13, 1972 Delivered On Jul 03, 1972	Satisfied	Amount secured £30,000 and further advances
	Short particulars Flat 8, 22, st. James's square, westminster.
	Persons Entitled Abbey National Building Society.
	Transactions Jul 03, 1972Registration of a charge Aug 26, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GMGRM SOUTH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 23, 2017	Commencement of winding up
Sep 07, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew John Waghorn 92 London Street RG1 4SJ Reading Berkshire	practitioner	92 London Street RG1 4SJ Reading Berkshire	Mar 23, 2017
David William Tann Wilkins Kennedy Llp 92 London Street RG1 4SJ Reading Berkshire	practitioner	Wilkins Kennedy Llp 92 London Street RG1 4SJ Reading Berkshire	Mar 23, 2017

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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