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G.P. SERVICES (U.K.) LIMITED

G.P. SERVICES (U.K.) LIMITED

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

    • Overview

    Company NameG.P. SERVICES (U.K.) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02953736
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of G.P. SERVICES (U.K.) LIMITED?

    • Manufacture of cleaning and polishing preparations (20412) / Manufacturing
    • Wholesale of china and glassware and cleaning materials (46440) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is G.P. SERVICES (U.K.) LIMITED located?

    Registered Office Address
    11 Clifton Moor Business Village James Nicolson Link
    Clifton Moor
    YO30 4XG York
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G.P. SERVICES (U.K.) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2021
    Next Accounts Due OnJan 31, 2022
    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What is the status of the latest confirmation statement for G.P. SERVICES (U.K.) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 28, 2021
    Next Confirmation Statement DueAug 11, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2020
    OverdueYes

    What are the latest filings for G.P. SERVICES (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Feb 25, 2024

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 25, 2024

    		 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 25, 2023

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 25, 2022

    		19 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 26, 2021

    		LRESSP

    Registered office address changed from Riverside House Churchill Road Doncaster South Yorkshire DN1 2TF to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on Mar 22, 2021

    		2 pagesAD01

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Jul 28, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Jul 28, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on Jul 28, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Jul 28, 2017 with updates

    		4 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Jul 28, 2016 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    		8 pagesAA

    Annual return made up to Jul 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 5,000
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		8 pagesAA

    Annual return made up to Jul 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 5,000
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		8 pagesAA

    Registered office address changed from * Riverside House Churchill Road Doncaster DN1 2QF* on Oct 23, 2013

    		1 pagesAD01
    View All Filings

    Who are the officers of G.P. SERVICES (U.K.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPS, Jon Stuart
    Lilac Cottage
    Vicar Lane Misson
    DN10 6EG Doncaster
    South Yorkshire
    		Secretary
    Lilac Cottage
    Vicar Lane Misson
    DN10 6EG Doncaster
    South Yorkshire
    		BritishCompany Director39900930003
    PHILLIPS, Jon Stuart
    Lilac Cottage
    Vicar Lane Misson
    DN10 6EG Doncaster
    South Yorkshire
    		Director
    Lilac Cottage
    Vicar Lane Misson
    DN10 6EG Doncaster
    South Yorkshire
    		EnglandBritishCompany Director39900930003
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		900001550001
    PHILLIPS, George Raymond
    Every Penny
    Front Street, Laxton
    DN14 7TS Goole
    East Yorkshire
    		Director
    Every Penny
    Front Street, Laxton
    DN14 7TS Goole
    East Yorkshire
    		BritishCompany Director39900890002
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		900001540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of G.P. SERVICES (U.K.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jon Stuart Phillips
    Vicar Lane
    Misson
    DN10 6EG Doncaster
    Lilac Cottage
    South Yorkshire
    England
    		Apr 06, 2016
    Vicar Lane
    Misson
    DN10 6EG Doncaster
    Lilac Cottage
    South Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does G.P. SERVICES (U.K.) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Jun 29, 2001
    Delivered On Jul 06, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property former bt depot,off churchill road,wheatley,doncaster. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Jul 06, 2001Registration of a charge (395)
    • Oct 03, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Apr 22, 1996
    Delivered On Apr 24, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (Including trade fixtures). 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
    • Yorkshire Bank PLC
    Transactions
    • Apr 24, 1996Registration of a charge (395)
    • Aug 27, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does G.P. SERVICES (U.K.) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 26, 2021Commencement of winding up
    Feb 26, 2021Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Adam Broadbent
    11 James Nicolson Link
    YO30 4XG York
    North Yorkshire
    		practitioner
    11 James Nicolson Link
    YO30 4XG York
    North Yorkshire
    Michael Jenkins
    11 Clifton Moor Business Village James Nicolson Link
    YO30 4XG Clifton Moor
    York
    		practitioner
    11 Clifton Moor Business Village James Nicolson Link
    YO30 4XG Clifton Moor
    York
    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