G.S.G.INVESTMENTS LIMITED

Overview

Company Name	G.S.G.INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00814923
Jurisdiction	England/Wales
Date of Creation	Aug 07, 1964
Date of Cessation	Apr 29, 2015

Summary

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

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

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is G.S.G.INVESTMENTS LIMITED located?

Registered Office Address	105 St Peter'S Street AL1 3EJ St Albans Herts
Undeliverable Registered Office Address	No

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

Last Accounts
Last Accounts Made Up To	Mar 24, 2014

What is the status of the latest annual return for G.S.G.INVESTMENTS LIMITED?

Annual Return

Last Annual Return	Dec 29, 2013

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

Filings

Date

Description

Document

Type

Apr 29, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 04, 2015

Return of final meeting in a members' voluntary winding up

11 pages

4.71

Aug 20, 2014

Appointment of a voluntary liquidator

1 pages

600

Aug 13, 2014

Registered office address changed from 27 st Cuthberts Street Bedford MK40 3JG to 105 st Peter's Street St Albans Herts AL1 3EJ on Aug 13, 2014

2 pages

AD01

Aug 12, 2014

Declaration of solvency

3 pages

4.70

Aug 12, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

May 22, 2014

Total exemption small company accounts made up to Mar 24, 2014

5 pages

Jan 02, 2014

Annual return made up to Dec 29, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 02, 2014	Statement of capital on Jan 02, 2014 Capital: GBP 21,512	SH01

Jun 24, 2013

Total exemption small company accounts made up to Mar 24, 2013

5 pages

Mar 29, 2013

Termination of appointment of Susan Kim Cottee as a director on Mar 24, 2013

1 pages

TM01

Jan 02, 2013

Annual return made up to Dec 29, 2012 with full list of shareholders

8 pages

AR01

Jul 13, 2012

Total exemption small company accounts made up to Mar 24, 2012

5 pages

Jan 02, 2012

Annual return made up to Dec 29, 2011 with full list of shareholders

8 pages

AR01

Aug 26, 2011

Total exemption small company accounts made up to Mar 24, 2011

5 pages

Dec 30, 2010

Annual return made up to Dec 29, 2010 with full list of shareholders

8 pages

AR01

Nov 22, 2010

Total exemption small company accounts made up to Mar 24, 2010

4 pages

Jan 11, 2010

Total exemption small company accounts made up to Mar 24, 2009

4 pages

Jan 02, 2010

Annual return made up to Dec 29, 2009 with full list of shareholders

8 pages

AR01

Jan 02, 2010

Director's details changed for Susan Kim Cottee on Dec 29, 2009

2 pages

CH01

Dec 31, 2009

Director's details changed for Peta Cottee on Dec 29, 2009

2 pages

CH01

Dec 31, 2008

Total exemption small company accounts made up to Mar 24, 2008

4 pages

Dec 29, 2008

legacy

6 pages

363a

Jan 03, 2008

Total exemption small company accounts made up to Mar 24, 2007

4 pages

Dec 31, 2007

legacy

4 pages

363a

Dec 31, 2007

legacy

1 pages

287

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COTTEE, Michael Parke Paddock Radwell MK43 7HS Bedford			Secretary	Parke Paddock Radwell MK43 7HS Bedford		British			2627430001
COTTEE, Jill 52 Hurst Rise Road OX2 9HQ Cumnor Hill Oxford	Nov 27, 2000		Director	52 Hurst Rise Road OX2 9HQ Cumnor Hill Oxford	United Kingdom	British	1964-8	Business Consultant	72446600001
COTTEE, Michael Parke Paddock Radwell MK43 7HS Bedford			Director	Parke Paddock Radwell MK43 7HS Bedford	United Kingdom	British	1934-4	Chartered Accountant	2627430001
COTTEE, Peta 29 Upper Richmond Road SW15 2RF London	Nov 27, 2000		Director	29 Upper Richmond Road SW15 2RF London	England	British	1964-8	Company Director	50607570001
COTTEE, Constance Elizabeth Parke Paddock Radwell MK43 7HS Bedford		Aug 23, 2000	Director	Parke Paddock Radwell MK43 7HS Bedford		British	1935-10	Married Woman	2627460001
COTTEE, Susan Kim 216 Clinton Avenue Oak Park Illinois Il 60302 Usa	Nov 27, 2000	Mar 24, 2013	Director	216 Clinton Avenue Oak Park Illinois Il 60302 Usa	Usa	British	1962-1	Chartered Accountant	73331690001
MARKHAM, Albert William Scotts Close Stevington MK43 7QN Bedford		Feb 17, 1997	Director	Scotts Close Stevington MK43 7QN Bedford	England	British	1932-5	Chartered Surveyor	2627440001
MARKHAM, Dorothy Marina Scotts Close Stevington MK43 7QN Bedford		Feb 17, 1997	Director	Scotts Close Stevington MK43 7QN Bedford	England	British	1934-9	Married Woman	2627450001

View Detailed Information on Officers and People with Significant Control

Does G.S.G.INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Sep 29, 1982 Delivered On Oct 05, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 8 wheel lane, lichfield, staffordshire.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 05, 1982Registration of a charge Sep 24, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 16, 1981 Delivered On Dec 30, 1981	Satisfied	Amount secured £40,000
	Short particulars 55-65 dedworth rd. (Odd nos.) Clewer without, berkshire. Title no:- bk 57181.
	Persons Entitled Wesforth Finance Limited
	Transactions Dec 30, 1981Registration of a charge
Legal charge	Created On Dec 16, 1981 Delivered On Dec 30, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge.
	Short particulars 55-65 dedworth rd. (Odd nos.) Clewer without, berkshire. Title no:- bk 57181.
	Persons Entitled M. Cottee
	Transactions Dec 30, 1981Registration of a charge
Mortgage	Created On Dec 19, 1968 Delivered On Dec 31, 1968	Satisfied	Amount secured £25,000
	Short particulars 2, 4, 6 & 8 wallingford street wantage, berks.
	Persons Entitled Royal Liver Trustees LTD
	Transactions Dec 31, 1968Registration of a charge Sep 24, 1992Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On May 27, 1966 Delivered On Jun 03, 1966	Satisfied	Amount secured £24330
	Short particulars 55/65 (odd) dedworth road windsor berkshire.
	Persons Entitled Royal Liver Friendly Society
	Transactions Jun 03, 1966Registration of a charge Jun 17, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does G.S.G.INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 04, 2015	Dissolved on
Aug 04, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michaela Joy Hall Kingston Smith And Partners 105 St Peter'S Street AL1 3EJ St Albans Hertfordshire	practitioner	Kingston Smith And Partners 105 St Peter'S Street AL1 3EJ St Albans Hertfordshire	Aug 04, 2014

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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