GWB MANAGEMENT SERVICES LIMITED
Overview
| Company Name | GWB MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02429493 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GWB MANAGEMENT SERVICES LIMITED?
- (6523) /
- (7414) /
- (7487) /
Where is GWB MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | West House King Cross Road Halifax West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GWB MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GARTLAND WHALLEY AND BARKER LIMITED | Nov 01, 1993 | Nov 01, 1993 |
| GARTLAND AND WHALLEY SECURITIES LIMITED | Jan 13, 1992 | Jan 13, 1992 |
| WATCHPHASE LIMITED | Oct 05, 1989 | Oct 05, 1989 |
What are the latest accounts for GWB MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for GWB MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 11 pages | AA | ||||||||||
Appointment of Miss Deborah Louise Gartland as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Gwb Secretary Limited on Apr 11, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Gwb Director Limited on Apr 11, 2010 | 2 pages | CH02 | ||||||||||
Registered office address changed from West House, Kings Cross Road Halifax West Yorkshire HX1 1EB on Apr 28, 2010 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 12 pages | AA | ||||||||||
Full accounts made up to Oct 31, 2007 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Full accounts made up to Oct 31, 2006 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Oct 31, 2005 | 11 pages | AA | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Oct 31, 2004 | 11 pages | AA | ||||||||||
Who are the officers of GWB MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GWB SECRETARY LIMITED | Secretary | King Cross Road HX1 1EB Halifax West House West Yorkshire United Kingdom |
| 83825250002 | ||||||||||
| GARTLAND, Deborah Louise | Director | King Cross Road Halifax West House West Yorkshire | United Kingdom | British | 131545080001 | |||||||||
| GWB DIRECTOR LIMITED | Director | King Cross Road HX1 1EB Halifax West House West Yorkshire United Kingdom |
| 83835430002 | ||||||||||
| BARKER, James Edward | Secretary | The Old Vicarage Cragg Vale HX7 5TB Hebden Bridge West Yorkshire | British | 42890001 | ||||||||||
| BENNETT, Phillip James | Secretary | Grove House Daw Lane Horbury WF4 5DR Wakefield West Yorkshire | British | 113393520001 | ||||||||||
| BARKER, James Edward | Director | The Old Vicarage Cragg Vale HX7 5TB Hebden Bridge West Yorkshire | United Kingdom | British | 42890001 | |||||||||
| BENNETT, Phillip James | Director | Grove House Daw Lane Horbury WF4 5DR Wakefield West Yorkshire | England | British | 113393520001 | |||||||||
| GARTLAND, Anthony | Director | Broad Carr House Broad Carr Lane HX4 9BS Holywell Green Halifax | United Kingdom | British | 27652170001 | |||||||||
| HEATHER, Brian Hersee | Director | 9 Gledhow Park Crescent Chapel Allerton LS7 4JY Leeds West Yorkshire | United Kingdom | British | 40164810001 | |||||||||
| LAWSON, Ian Bruce | Director | 15 Moorlands Westwood Drive LS29 9QZ Ilkley Yorkshire | England | British | 79170680001 | |||||||||
| WHALLEY, Jeffrey | Director | Broncroft Castle Broncroft SY7 9HL Craven Arms Shropshire | United Kingdom | British | 1955430002 |
Does GWB MANAGEMENT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 18, 2006 Delivered On May 05, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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