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G.S.GARAGES LIMITED

G.S.GARAGES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameG.S.GARAGES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00741296
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of G.S.GARAGES LIMITED?

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

    Where is G.S.GARAGES LIMITED located?

    Registered Office Address
    c/o BARRY FLACK & CO
    Brentano Suite Prospect House
    2 Athenaeum Road
    N20 9AE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G.S.GARAGES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for G.S.GARAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 31, 2017 with updates

    		7 pagesCS01

    Director's details changed for Mr Derek Jack Ketteringham on Jan 31, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA

    Previous accounting period extended from Mar 31, 2016 to Sep 30, 2016

    		1 pagesAA01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Annual return made up to Jan 31, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 30,099
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Registered office address changed from C/O Barry Flack & Co, Knight House, 27-31 East Barnet Road Barnet Herts EN4 8RN to C/O Barry Flack & Co Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE on Feb 17, 2015

    		1 pagesAD01

    Annual return made up to Jan 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 30,099
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Jan 31, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2014

    Statement of capital on Feb 02, 2014

    • Capital: GBP 30,099
    		SH01

    Secretary's details changed for Patricia Mary Ketteringham on Jan 31, 2014

    		1 pagesCH03

    Director's details changed for Mr Derek Jack Ketteringham on Jan 31, 2014

    		2 pagesCH01

    Director's details changed for Patricia Mary Ketteringham on Jan 31, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Jan 31, 2013 with full list of shareholders

    		6 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    		8 pagesAA

    Annual return made up to Jan 31, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		9 pagesAA

    Annual return made up to Jan 31, 2011 with full list of shareholders

    		6 pagesAR01

    legacy

    		5 pagesMG01

    Total exemption full accounts made up to Mar 31, 2010

    		9 pagesAA
    View All Filings

    Who are the officers of G.S.GARAGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KETTERINGHAM, Patricia Mary
    c/o Barry Flack & Co
    Prospect House
    2 Athenaeum Road
    N20 9AE London
    Brentano Suite
    England
    		Secretary
    c/o Barry Flack & Co
    Prospect House
    2 Athenaeum Road
    N20 9AE London
    Brentano Suite
    England
    		British3367060001
    KETTERINGHAM, Derek Jack
    c/o Barry Flack & Co
    Prospect House
    2 Athenaeum Road
    N20 9AE London
    Brentano Suite
    England
    		Director
    c/o Barry Flack & Co
    Prospect House
    2 Athenaeum Road
    N20 9AE London
    Brentano Suite
    England
    		EnglandBritish108072230004
    KETTERINGHAM, Patricia Mary
    c/o Barry Flack & Co
    Prospect House
    2 Athenaeum Road
    N20 9AE London
    Brentano Suite
    England
    		Director
    c/o Barry Flack & Co
    Prospect House
    2 Athenaeum Road
    N20 9AE London
    Brentano Suite
    England
    		EnglandBritish3367060001
    KETTERINGHAM, Philip
    41 Highland Road
    HP7 9AX Amersham
    Buckinghamshire
    		Director
    41 Highland Road
    HP7 9AX Amersham
    Buckinghamshire
    		EnglandEnglish3367070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of G.S.GARAGES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Jack Ketteringham
    c/o BARRY FLACK & CO
    Prospect House
    2 Athenaeum Road
    N20 9AE London
    Brentano Suite
    England
    		Jun 30, 2016
    c/o BARRY FLACK & CO
    Prospect House
    2 Athenaeum Road
    N20 9AE London
    Brentano Suite
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Patricia Mary Ketteringham
    c/o BARRY FLACK & CO
    Prospect House
    2 Athenaeum Road
    N20 9AE London
    Brentano Suite
    England
    		Jun 30, 2016
    c/o BARRY FLACK & CO
    Prospect House
    2 Athenaeum Road
    N20 9AE London
    Brentano Suite
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does G.S.GARAGES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 30, 2010
    Delivered On Oct 07, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that f/h property k/a 389 and 389A north circular road london.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 07, 2010Registration of a charge (MG01)
    • Mar 02, 2016Satisfaction of a charge (MR04)
    Charge
    Created On Nov 12, 1973
    Delivered On Nov 16, 1973
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    389, north circular road, neasden, london N.W. 10.
    Persons Entitled
    • Barclays Bank LTD
    Transactions
    • Nov 16, 1973Registration of a charge
    • Feb 04, 1997Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jun 13, 1963
    Delivered On Jun 25, 1963
    		Satisfied
    Amount secured
    All monies due, etc.
    Short particulars
    Undertaking and goodwill all property including uncalled capital fixed plant & machinery.
    Persons Entitled
    • Barclays Bank LTD
    Transactions
    • Jun 25, 1963Registration of a charge
    • Mar 02, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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