GMGRM 1003 LIMITED

Overview

Company Name	GMGRM 1003 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00255361
Jurisdiction	England/Wales
Date of Creation	Mar 31, 1931
Date of Cessation	Oct 10, 2013

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 1003 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GMGRM 1003 LIMITED located?

Registered Office Address	Kings Place 90 York Way 68164 N1P 2AP London
Undeliverable Registered Office Address	No

What were the previous names of GMGRM 1003 LIMITED?

Previous Company Names
Company Name	From	Until
G & A N SCOTT LIMITED	Mar 31, 1931	Mar 31, 1931

What are the latest accounts for GMGRM 1003 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2013
Next Accounts Due On	Dec 31, 2013
Last Accounts
Last Accounts Made Up To	Apr 01, 2012

What is the status of the latest confirmation statement for GMGRM 1003 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Aug 15, 2016
Next Confirmation Statement Due	Aug 29, 2016
Overdue	Yes

What is the status of the latest annual return for GMGRM 1003 LIMITED?

Annual Return

Last Annual Return	Aug 15, 2012
Overdue	Yes

What are the latest filings for GMGRM 1003 LIMITED?

Filings

Date

Description

Document

Type

Feb 04, 2019

Restoration by order of court - previously in Members' Voluntary Liquidation

3 pages

REST-MVL

Oct 10, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 10, 2013

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Mar 04, 2013

Appointment of a voluntary liquidator

1 pages

600

Mar 04, 2013

Appointment of a voluntary liquidator

1 pages

600

Mar 04, 2013

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Mar 04, 2013

Declaration of solvency

4 pages

4.70

Aug 29, 2012

Annual return made up to Aug 15, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 29, 2012	Statement of capital on Aug 29, 2012 Capital: GBP 150,000	SH01

Aug 16, 2012

Accounts for a dormant company made up to Apr 01, 2012

6 pages

Aug 13, 2012

Termination of appointment of Philip Boardman as a director

2 pages

TM01

Aug 13, 2012

Appointment of Emma Marie Ciechan as a director

3 pages

AP01

Aug 16, 2011

Annual return made up to Aug 15, 2011 with full list of shareholders

5 pages

AR01

Aug 05, 2011

Accounts for a dormant company made up to Apr 03, 2011

6 pages

Nov 23, 2010

Appointment of Ms. Sarah Andrea Davis as a secretary

3 pages

AP03

Nov 22, 2010

Appointment of Ms. Sarah Andrea Davis as a director

3 pages

AP01

Nov 22, 2010

Termination of appointment of Samuel Buckley as a secretary

2 pages

TM02

Nov 22, 2010

Termination of appointment of Samuel Buckley as a director

2 pages

TM01

Sep 23, 2010

Director's details changed for Samuel Alan Buckley on Sep 15, 2010

3 pages

CH01

Sep 23, 2010

Secretary's details changed for Samuel Alan Buckley on Sep 15, 2010

3 pages

CH03

Sep 22, 2010

Director's details changed for Philip Edward Boardman on Sep 15, 2010

3 pages

CH01

Sep 22, 2010

Registered office address changed from * Number 1 Scott Place Manchester M3 3GG* on Sep 22, 2010

2 pages

AD01

Aug 16, 2010

Annual return made up to Aug 15, 2010 with full list of shareholders

5 pages

AR01

Jun 23, 2010

Accounts for a dormant company made up to Mar 28, 2010

6 pages

Apr 14, 2010

Appointment of Samuel Alan Buckley as a secretary

3 pages

AP03

Apr 01, 2010

Certificate of change of name

Company name changed g & a n scott LIMITED\certificate issued on 01/04/10

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 01, 2010	Change company name resolution on Mar 26, 2010	RES15

View All Filings

Who are the officers of GMGRM 1003 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIS, Sarah Andrea, Ms. Kings Place 90 York Way N1P 2AP London PO BOX 68164	Oct 29, 2010		Secretary	Kings Place 90 York Way N1P 2AP London PO BOX 68164		British		155867420001
CIECHAN, Emma Marie 90 York Way N1P 2AP London Kings Place United Kingdom	Jun 30, 2012		Director	90 York Way N1P 2AP London Kings Place United Kingdom	United Kingdom	British	1976-4	165900490001
DAVIS, Sarah Andrea Kings Place 90 York Way N1P 2AP London PO BOX 68164	Oct 29, 2010		Director	Kings Place 90 York Way N1P 2AP London PO BOX 68164	United Kingdom	British	1968-11	141155550001
BUCKLEY, Samuel Alan 90 York Way 68164 N1P 2AP London Kings Place	Mar 28, 2010	Oct 29, 2010	Secretary	90 York Way 68164 N1P 2AP London Kings Place		British		150497600001
SHARROCK, David Morris Scott Place M3 3GG Manchester 1 United Kingdom	Jun 30, 2000	Mar 28, 2010	Secretary	Scott Place M3 3GG Manchester 1 United Kingdom		British		131232250001
SHASBY, Alan 14 Birch Hill Walk OL15 8LN Littleborough Lancashire		Dec 31, 1993	Secretary	14 Birch Hill Walk OL15 8LN Littleborough Lancashire		British		14393550001
WHITE, Thomas Patrick Christopher 12 Muirfield Close Hopwood OL10 2DS Heywood Lancashire	Jan 01, 1994	Jun 30, 2000	Secretary	12 Muirfield Close Hopwood OL10 2DS Heywood Lancashire		Irish		54760680001
ASHCROFT, Ian Stanley 36 Carrwood Road Pownall Park SK9 5DL Wilmslow Cheshire	Apr 01, 1996	Dec 02, 2005	Director	36 Carrwood Road Pownall Park SK9 5DL Wilmslow Cheshire		British	1945-11	47761840001
BOARDMAN, Philip Edward 90 York Way 68164 N1P 2AP London Kings Place	Mar 28, 2010	Jun 30, 2012	Director	90 York Way 68164 N1P 2AP London Kings Place	United Kingdom	British	1956-8	50756720003
BOORE, Anthony John 4 Downlee Close Chapel En Le Frith SK12 6TR Stockport Cheshire		Aug 05, 1996	Director	4 Downlee Close Chapel En Le Frith SK12 6TR Stockport Cheshire		British	1936-8	35528230001
BUCKLEY, Samuel Alan 90 York Way 68164 N1P 2AP London Kings Place	Dec 02, 2005	Oct 29, 2010	Director	90 York Way 68164 N1P 2AP London Kings Place	Uk	British	1949-11	5975650002
CATLOW, Richard 12 Bonfire Hill Close BB4 8PP Rossendale Lancashire	Dec 01, 1996	Jun 30, 2000	Director	12 Bonfire Hill Close BB4 8PP Rossendale Lancashire	United Kingdom	British	1949-10	50418770001
DODSON, Mark Scott Place M3 3GG Manchester Number 1	Jan 28, 1999	Mar 28, 2010	Director	Scott Place M3 3GG Manchester Number 1	United Kingdom	British	1960-10	36306260001
DOEG, Malcolm James 5 Windmill Close Appleton WA4 5JS Warrington		Dec 31, 2005	Director	5 Windmill Close Appleton WA4 5JS Warrington		British	1942-3	30010010003
FINDON, Douglas Malcolm 153 St Annes Road East St Annes On Sea FY8 3HW Lytham St Annes Lancashire		Apr 30, 1999	Director	153 St Annes Road East St Annes On Sea FY8 3HW Lytham St Annes Lancashire		British	1941-9	14460340003
LIDDLAND, Michael 28 Wentworth Drive Emley HD8 9SL Huddersfield West Yorkshire	Feb 28, 2000	Jun 30, 2000	Director	28 Wentworth Drive Emley HD8 9SL Huddersfield West Yorkshire		British	1952-11	68786770001
MARRIOT, David Nicholas 1 The Pastures Beardwood BB2 7QR Blackburn Lancashire		Dec 31, 1997	Director	1 The Pastures Beardwood BB2 7QR Blackburn Lancashire		British	1952-7	59190470001
PORTER, Stanley 16 Northdene Drive Bamford OL11 5NH Rochdale Lancashire		Sep 02, 1995	Director	16 Northdene Drive Bamford OL11 5NH Rochdale Lancashire		British	1933-9	8653800001
SCOTT, Denis Gilbert Glan-Y-Nern Cottage LL16 4ET Llandyrnog Clwyd		Dec 02, 1991	Director	Glan-Y-Nern Cottage LL16 4ET Llandyrnog Clwyd		British	1926-12	14460330001
SHASBY, Alan 14 Birch Hill Walk OL15 8LN Littleborough Lancashire		Dec 31, 1993	Director	14 Birch Hill Walk OL15 8LN Littleborough Lancashire		British	1928-12	14393550001
WHITE, Thomas Patrick Christopher 12 Muirfield Close Hopwood OL10 2DS Heywood Lancashire	Jul 01, 1998	Jun 30, 2000	Director	12 Muirfield Close Hopwood OL10 2DS Heywood Lancashire		Irish	1948-7	54760680001
WOODCOCK, Ian Paul 16 Ash Tree Drive Leconfield HU17 7ND Beverley North Humberside	Jul 27, 1998	Mar 01, 2000	Director	16 Ash Tree Drive Leconfield HU17 7ND Beverley North Humberside	England	British	1957-7	45433420001

View Detailed Information on Officers and People with Significant Control

Does GMGRM 1003 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Nov 22, 1960 Delivered On Nov 29, 1960	Satisfied	Amount secured Sterling pounds 35000
	Short particulars Plots of land in rochdale for details of which see doc 48.
	Persons Entitled Law Union & Rock Insurance Co. LTD
	Transactions Nov 29, 1960Registration of a charge Jul 23, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GMGRM 1003 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 20, 2013	Commencement of winding up
Oct 10, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Feb 20, 2013
Timothy Gerard Walsh 9 Greyfriars Road RG1 1JG Reading	practitioner	9 Greyfriars Road RG1 1JG Reading	Feb 20, 2013

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.
license: CC0