GSCS BENCHMARKS LIMITED

Overview

Company Name	GSCS BENCHMARKS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03009266
Jurisdiction	England/Wales
Date of Creation	Jan 12, 1995
Date of Cessation	Oct 20, 2015

Summary

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

What is the purpose of GSCS BENCHMARKS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GSCS BENCHMARKS LIMITED located?

Registered Office Address	8 Bouverie Street EC4Y 8AX London
Undeliverable Registered Office Address	No

What are the latest accounts for GSCS BENCHMARKS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for GSCS BENCHMARKS LIMITED?

Annual Return

Last Annual Return	Jan 12, 2015

What are the latest filings for GSCS BENCHMARKS LIMITED?

Filings

Date

Description

Document

Type

Oct 20, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 18, 2015

Auditor's resignation

1 pages

AUD

Jul 07, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 30, 2015

Application to strike the company off the register

4 pages

DS01

May 21, 2015

Satisfaction of charge 6 in full

4 pages

MR04

May 21, 2015

Satisfaction of charge 4 in full

4 pages

MR04

May 21, 2015

Satisfaction of charge 5 in full

4 pages

MR04

May 21, 2015

Satisfaction of charge 3 in full

4 pages

MR04

May 21, 2015

Satisfaction of charge 2 in full

4 pages

MR04

May 21, 2015

Satisfaction of charge 1 in full

4 pages

MR04

May 21, 2015

Satisfaction of charge 7 in full

4 pages

MR04

May 21, 2015

Satisfaction of charge 8 in full

4 pages

MR04

May 21, 2015

Satisfaction of charge 030092660009 in full

4 pages

MR04

Feb 13, 2015

Annual return made up to Jan 12, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 13, 2015	Statement of capital on Feb 13, 2015 Capital: GBP 1	SH01

Jan 02, 2015

legacy

1 pages

SH20

Jan 02, 2015

Statement of capital on Jan 02, 2015

Capital: GBP 1

4 pages

SH19

Jan 02, 2015

legacy

2 pages

CAP-SS

Jan 02, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 31, 2014

Registered office address changed from Nestor House Playhouse Yard London EC4V 5EX to 8 Bouverie Street London EC4Y 8AX on Dec 31, 2014

1 pages

AD01

Oct 13, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 13, 2014

Statement of company's objects

2 pages

CC04

Sep 04, 2014

Director's details changed for Metal Bulletin Limited on Aug 20, 2014

1 pages

CH02

Aug 28, 2014

Director's details changed for Metal Bulletin Limited on Aug 20, 2014

1 pages

CH02

Jan 31, 2014

Registration of charge 030092660009

13 pages

MR01

Jan 28, 2014

Annual return made up to Jan 12, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2014	Statement of capital on Jan 28, 2014 Capital: GBP 17,227.98	SH01

View All Filings

Who are the officers of GSCS BENCHMARKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAYBROOK, James Playhouse Yard EC4V 5EX London Nestor House United Kingdom	Feb 01, 2008		Secretary	Playhouse Yard EC4V 5EX London Nestor House United Kingdom		British		127794760001
FORDHAM, Christopher Henry Courtauld 27 Ladbroke Grove W11 3AY London	Oct 01, 2008		Director	27 Ladbroke Grove W11 3AY London		British	1960-3	35463050004
EUROMONEY GLOBAL LIMITED Park House Park Terrace KT4 7HY Worcester Park Surrey	Jul 21, 2003		Director	Park House Park Terrace KT4 7HY Worcester Park Surrey				83597810009
LEE, John Paul Yew Cottage 32 Letty Green SG14 2NZ Hertford Hertfordshire	Jan 12, 1995	Dec 03, 1997	Secretary	Yew Cottage 32 Letty Green SG14 2NZ Hertford Hertfordshire		British		74780120002
MOSS, Graeme John 60 Meadow Walk Ewell KT17 2ED Epsom Surrey	Dec 03, 1997	Feb 01, 2008	Secretary	60 Meadow Walk Ewell KT17 2ED Epsom Surrey		British		8175050001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Jan 12, 1995	Jan 12, 1995	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
HEMPENSTALL, Thomas 12 Pine Hill KT18 7BG Epsom Surrey	Dec 03, 1997	Apr 20, 2006	Director	12 Pine Hill KT18 7BG Epsom Surrey		British	1948-2	119534520001
KAY, Robert William Anthony Knole House 17a Ashley Rise KT12 1NE Walton On Thames Surrey	Feb 07, 1995	Dec 03, 1997	Director	Knole House 17a Ashley Rise KT12 1NE Walton On Thames Surrey	United Kingdom	British	1952-10	42198680002
LEE, John Paul 21 Huntingdon Street N1 1BS London	Jan 12, 1995	Dec 31, 1999	Director	21 Huntingdon Street N1 1BS London		British	1962-8	74780120003
SCHWARTZ, Richard David 23 Knightland Road E5 9HR London	Jan 12, 1995	Dec 31, 1999	Director	23 Knightland Road E5 9HR London	United Kingdom	British	1954-6	67513690002
SETTERS, David Robert Upton Hollies The Avenue RH1 5RY South Nutfield Surrey	Feb 28, 2000	May 31, 2005	Director	Upton Hollies The Avenue RH1 5RY South Nutfield Surrey	United Kingdom	British	1957-4	14791720002
VINCENT, Paul Stephen Sunway Beech Drive Kingswood KT20 6PS Tadworth Surrey	Dec 03, 1997	Oct 17, 2000	Director	Sunway Beech Drive Kingswood KT20 6PS Tadworth Surrey		British	1946-4	8175090001

View Detailed Information on Officers and People with Significant Control

Does GSCS BENCHMARKS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 24, 2014 Delivered On Jan 31, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 31, 2014Registration of a charge (MR01) May 21, 2015Satisfaction of a charge (MR04)
Deed of admission to an omnibus guarantee and set-off agreement	Created On Apr 21, 2011 Delivered On Apr 27, 2011	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 27, 2011Registration of a charge (MG01) May 21, 2015Satisfaction of a charge (MR04)
An omnibus guarantee and set-off agreement	Created On Sep 14, 2010 Delivered On Sep 30, 2010	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 30, 2010Registration of a charge (MG01) May 21, 2015Satisfaction of a charge (MR04)
Deed of admission to an omnibus letter of set-off dated 7TH april 1998	Created On Apr 09, 2010 Delivered On Apr 14, 2010	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 14, 2010Registration of a charge (MG01) May 21, 2015Satisfaction of a charge (MR04)
Deed of admission to an omnibus letter of set-off dated 7/04/1998 and	Created On Aug 14, 2009 Delivered On Aug 15, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 15, 2009Registration of a charge (395) May 21, 2015Satisfaction of a charge (MR04)
Deed of admission to an omnibus letter of set-off dated 7 april 1998 and	Created On Jun 30, 2009 Delivered On Jul 01, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 01, 2009Registration of a charge (395) May 21, 2015Satisfaction of a charge (MR04)
A deed of admission to an omnibus letter of set-off dated 7 april 1998 and	Created On Mar 24, 2009 Delivered On Mar 27, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 27, 2009Registration of a charge (395) May 21, 2015Satisfaction of a charge (MR04)
Deed of admission to an omnibus letter of set-off dated 7 april 1998 and	Created On Oct 14, 2008 Delivered On Oct 17, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 17, 2008Registration of a charge (395) May 21, 2015Satisfaction of a charge (MR04)
Deed of admission to an omnibus letter of set-off (olso) dated 7 april 1998 (the "letter")	Created On Feb 28, 2008 Delivered On Mar 15, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 15, 2008Registration of a charge (395) May 21, 2015Satisfaction 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.
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