GNS PROPERTY SERVICES LIMITED

Overview

Company Name	GNS PROPERTY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03296707
Jurisdiction	England/Wales
Date of Creation	Dec 19, 1996
Date of Cessation	Apr 10, 2018

Summary

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

What is the purpose of GNS PROPERTY SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GNS PROPERTY SERVICES LIMITED located?

Registered Office Address	2 Crown Way NN10 6BS Rushden England
Undeliverable Registered Office Address	No

What are the latest accounts for GNS PROPERTY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for GNS PROPERTY SERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 23, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 16, 2018

Application to strike the company off the register

3 pages

DS01

Jan 10, 2018

Confirmation statement made on Nov 30, 2017 with no updates

3 pages

CS01

Sep 26, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Mar 07, 2017

Auditor's resignation

1 pages

AUD

Dec 22, 2016

Termination of appointment of Andrew Terry Morris as a director on Dec 01, 2016

1 pages

TM01

Dec 19, 2016

Current accounting period shortened from Feb 28, 2017 to Dec 31, 2016

1 pages

AA01

Dec 12, 2016

Confirmation statement made on Nov 30, 2016 with updates

5 pages

CS01

Dec 08, 2016

Accounts for a dormant company made up to Feb 29, 2016

7 pages

Nov 15, 2016

Appointment of Mr Stephen Dreier as a director on Nov 10, 2016

2 pages

AP01

Nov 15, 2016

Appointment of Mr Dave Lissy as a director on Nov 10, 2016

2 pages

AP01

Nov 15, 2016

Appointment of Ms Elizabeth Boland as a director on Nov 10, 2016

2 pages

AP01

Nov 15, 2016

Appointment of Mr Stephen Kramer as a secretary on Nov 10, 2016

2 pages

AP03

Nov 14, 2016

Appointment of Mr James Walter Tugendhat as a director on Nov 10, 2016

2 pages

AP01

Nov 14, 2016

Registered office address changed from C/O Company Secretary Asquith House 34 Germain Street Chesham Buckinghamshire HP5 1LH to 2 Crown Way Rushden NN10 6BS on Nov 14, 2016

1 pages

AD01

Nov 14, 2016

Termination of appointment of Adam David Sage as a secretary on Nov 10, 2016

1 pages

TM02

Dec 07, 2015

Accounts for a dormant company made up to Feb 28, 2015

7 pages

Dec 04, 2015

Annual return made up to Nov 30, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 04, 2015	Statement of capital on Dec 04, 2015 Capital: GBP 1	SH01

Dec 10, 2014

Annual return made up to Nov 30, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2014	Statement of capital on Dec 10, 2014 Capital: GBP 1	SH01

Nov 26, 2014

Accounts for a dormant company made up to Feb 28, 2014

6 pages

Dec 27, 2013

Annual return made up to Nov 30, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 27, 2013	Statement of capital on Dec 27, 2013 Capital: GBP 1	SH01

Nov 27, 2013

Accounts for a dormant company made up to Feb 28, 2013

6 pages

Dec 11, 2012

Registered office address changed from * C/O Company Secretary Asquith House 34 Germain Street Chesham Bucks HP5 1SJ England* on Dec 11, 2012

1 pages

AD01

Dec 10, 2012

Annual return made up to Nov 30, 2012 with full list of shareholders

3 pages

AR01

View All Filings

Who are the officers of GNS PROPERTY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KRAMER, Stephen Crown Way NN10 6BS Rushden 2 England	Nov 10, 2016		Secretary	Crown Way NN10 6BS Rushden 2 England				218500000001
BOLAND, Elizabeth Crown Way NN10 6BS Rushden 2 England	Nov 10, 2016		Director	Crown Way NN10 6BS Rushden 2 England	United States	American	1959-8	70853820001
DREIER, Stephen Crown Way NN10 6BS Rushden 2 England	Nov 10, 2016		Director	Crown Way NN10 6BS Rushden 2 England	United States	American	1942-11	211308080001
LISSY, Dave Crown Way NN10 6BS Rushden 2 England	Nov 10, 2016		Director	Crown Way NN10 6BS Rushden 2 England	United States	American	1965-10	218331690001
TUGENDHAT, James Walter Crown Way NN10 6BS Rushden 2 England	Nov 10, 2016		Director	Crown Way NN10 6BS Rushden 2 England	United Kingdom	British	1971-4	218306870001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Dec 19, 1996	Dec 31, 1996	Secretary	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British		38963210003
AUGHTERSON, Peter William Farley Hill House Church Lane RG7 1UP Farley Hill Berkshire	Jun 07, 1999	Oct 31, 2004	Secretary	Farley Hill House Church Lane RG7 1UP Farley Hill Berkshire		British Australian		37698830004
BROWNE, Lorna Barrington 26 Hallmead Road SM1 1RP Sutton Surrey	Dec 31, 1996	Oct 10, 1997	Secretary	26 Hallmead Road SM1 1RP Sutton Surrey		British		42236390001
BUXTON-SMITH, Maria Rita 1 Whitsun Pasture Willen Park MK15 9DQ Milton Keynes Buckinghamshire	Mar 02, 1998	Jun 07, 1999	Secretary	1 Whitsun Pasture Willen Park MK15 9DQ Milton Keynes Buckinghamshire		British		39442340001
FAIRHURST, Russell William Flat 1 Elaine Court 123 Haverstock Hill NW3 4RT London	Oct 10, 1997	Mar 02, 1998	Secretary	Flat 1 Elaine Court 123 Haverstock Hill NW3 4RT London		British		44556020002
HENDRIE, Neal Malcolm 74 The Drive UB10 8AQ Uxbridge Middlesex	Oct 31, 2004	Feb 01, 2008	Secretary	74 The Drive UB10 8AQ Uxbridge Middlesex		British		40848270002
SAGE, Adam David c/o Company Secretary 34 Germain Street HP5 1LH Chesham Asquith House Buckinghamshire United Kingdom	Feb 01, 2010	Nov 10, 2016	Secretary	c/o Company Secretary 34 Germain Street HP5 1LH Chesham Asquith House Buckinghamshire United Kingdom				156315510001
YARROW, Nicholas John Chiltern View, 27 Cobbetts Ride HP23 4BZ Tring Hertfordshire	Feb 01, 2008	Jan 31, 2010	Secretary	Chiltern View, 27 Cobbetts Ride HP23 4BZ Tring Hertfordshire		British		127478700001
AUGHTERSON, Peter William Farley Hill House Church Lane RG7 1UP Farley Hill Berkshire	Jun 07, 1999	Nov 11, 2002	Director	Farley Hill House Church Lane RG7 1UP Farley Hill Berkshire		British Australian	1963-4	37698830004
CLARKE, James Jade Place Wendover Road HP17 0TU Butlers Cross Buckinghamshire	Dec 31, 1996	Feb 27, 1998	Director	Jade Place Wendover Road HP17 0TU Butlers Cross Buckinghamshire		British	1960-3	84641000001
COLLETT, Brian 254 Old Church Road Chingford E4 8BT London	Dec 19, 1996	Dec 31, 1996	Director	254 Old Church Road Chingford E4 8BT London		British	1943-1	32267100002
FORD, Russell Mark Elm Field House Moreton OX9 2HS Thame South Oxfordshire	Dec 31, 2005	Nov 27, 2008	Director	Elm Field House Moreton OX9 2HS Thame South Oxfordshire	United Kingdom	British	1963-10	108597900005
HENDRIE, Neal Malcolm 74 The Drive UB10 8AQ Uxbridge Middlesex	Jan 12, 2004	Aug 01, 2007	Director	74 The Drive UB10 8AQ Uxbridge Middlesex	England	British	1955-8	40848270002
MORRIS, Andrew Terry The Kiln Malthouse Close Ashbury SN6 8LN Swindon Wiltshire	Jul 31, 2007	Dec 01, 2016	Director	The Kiln Malthouse Close Ashbury SN6 8LN Swindon Wiltshire	England	British	1962-12	123609540001
PHILLIPS, Mark Randall Scotts Cottage Scots Lane MK18 2HX Adstock Buckinghamshire	Mar 02, 1998	Jun 07, 1999	Director	Scotts Cottage Scots Lane MK18 2HX Adstock Buckinghamshire	United Kingdom	British	1957-11	80508130001
PHILPOTT, Stephen John Randall St John's Cottage Cherry Tree Lane SL3 6JE Fulmer Berkshire	Feb 02, 1998	Jun 07, 1999	Director	St John's Cottage Cherry Tree Lane SL3 6JE Fulmer Berkshire	United Kingdom	British	1955-12	45243130001
RHODES, Phillip Baverstock 12 Peterborough Villas SW6 2AT London	Nov 11, 2002	Apr 07, 2006	Director	12 Peterborough Villas SW6 2AT London	United Kingdom	British	1946-10	103078920001
RING, Ronald Arthur 7 Georgian Close Abbeydale GL4 5DG Gloucester Gloucestershire	Jan 03, 1997	Oct 31, 2004	Director	7 Georgian Close Abbeydale GL4 5DG Gloucester Gloucestershire	United Kingdom	British	1941-4	52543770001
SAGE, Adam David Orbital House Park View Road HP4 3EY Berkhamsted Hertfordshire	Sep 05, 2011	Oct 14, 2011	Director	Orbital House Park View Road HP4 3EY Berkhamsted Hertfordshire	United Kingdom	British	1972-11	216961780001
YARROW, Nicholas John Chiltern View, 27 Cobbetts Ride HP23 4BZ Tring Hertfordshire	Feb 01, 2008	Jan 31, 2010	Director	Chiltern View, 27 Cobbetts Ride HP23 4BZ Tring Hertfordshire	England	British	1967-8	127478700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GNS PROPERTY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Asquith Court Holdings Limited

Nov 30, 2016

Crown Way

NN10 6BS Rushden

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 GNS PROPERTY SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 11, 2002 Delivered On Jun 21, 2002	Satisfied	Amount secured All monies due or to become due from the company to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (As Security Agent for the Beneficiaries)
	Transactions Jun 21, 2002Registration of a charge (395) Jan 20, 2007Statement of satisfaction of a charge in full or part (403a)
By a security accession deed between the company, chestnutbay limited (the "parent") and dresdner bank ag, london branch (the "security agent") the company acceded to a debenture dated 10 may 2001, between inter alia, the parent and the security agent	Created On May 10, 2001 Delivered On May 23, 2001	Satisfied	Amount secured All monies or liabilities due, owing or incurred to any secured party by any charging company or any other obligor at present or in the future, including all liabilities in connection with any notes, bills or other instruments accepted by any secured party for or at the request of an obligor and all losses incurred by any secured party in connection therewith (all terms as defined)
	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. See the mortgage charge document for full details.
	Persons Entitled Dresdner Bank Ag
	Transactions May 23, 2001Registration of a charge (395) Jun 20, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 07, 1999 Delivered On Jun 17, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot 4, south east of cloverfield hinkley leicestershire t/n LT228396, land on the south of milford road walton on the hill staffordshire t/n SF301213 and land lying to the north of lowry road west ardsley west yorkshire t/n WYK506006. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 17, 1999Registration of a charge (395) May 29, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 07, 1999 Delivered On Jun 10, 1999	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 The Governor and Company of the Bank of Scotland
	Transactions Jun 10, 1999Registration of a charge (395) May 29, 2001Statement of satisfaction of a charge in full or part (403a)

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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