THE GSM PARTNERSHIP LIMITED
Overview
| Company Name | THE GSM PARTNERSHIP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03152949 |
| 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 THE GSM PARTNERSHIP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE GSM PARTNERSHIP LIMITED located?
| Registered Office Address | Elizabeth House 13-19 Queen Street LS1 2TW Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE GSM PARTNERSHIP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GSM MARKETING COMMUNICATIONS LIMITED | Jan 30, 1996 | Jan 30, 1996 |
What are the latest accounts for THE GSM PARTNERSHIP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What is the status of the latest annual return for THE GSM PARTNERSHIP LIMITED?
| Annual Return |
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What are the latest filings for THE GSM PARTNERSHIP 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 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Registered office address changed from * 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ* on Mar 31, 2014 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jan 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * Lee House 1 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RF* on Apr 18, 2013 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jan 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jan 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Gary John Hulme on Jan 04, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Joanne Murray as a director | 1 pages | TM01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 7 pages | AA | ||||||||||
Who are the officers of THE GSM PARTNERSHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HULME, Gary John | Secretary | 551 Otley Road Adel LS16 7PH Leeds West Yorkshire | British | Director | 38318820002 | |||||
| HULME, Gary John | Director | 551 Otley Road Adel LS16 7PH Leeds West Yorkshire | England | British | Director | 38318820002 | ||||
| BRAITHWAITE, Janice Margaret | Secretary | 7 Alder Hill Avenue LS11 5JL Leeds West Yorkshire | British | 56225720001 | ||||||
| HULME, Gary John | Secretary | 551 Otley Road Adel LS16 7PH Leeds West Yorkshire | British | Director | 38318820002 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| ALEXIS, Paul Anthony | Director | 22 Montagu Gardens Oakwood LS8 2RW Leeds West Yorkshire | British | Advertising | 51889620001 | |||||
| COX-RAWNSLEY, Helen Claire | Director | No 5 Grimston Park Grimston LS24 9DB Tadcaster North Yorkshire | British | Marketing | 62963310001 | |||||
| JARVIS, Sean Michael | Director | Adgil Grove Farm Cain Lane HX3 9SL Halifax West Yorkshire | England | British | Consultant | 91439160001 | ||||
| MURRAY, Jo | Director | Forest Moor Road Knaresborough HG5 8LT Harrogate Forest Barn | United Kingdom | British | Director | 118713180003 | ||||
| TILL, Virginia Bridget | Director | 79 Wentworth Road DN2 4DB Doncaster South Yorkshire | British | Pr Director | 51843150001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does THE GSM PARTNERSHIP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Apr 21, 1999 Delivered On Apr 29, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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