GNZ HOLDINGS LIMITED

Overview

Company Name	GNZ HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03306943
Jurisdiction	England/Wales
Date of Creation	Jan 24, 1997
Date of Cessation	Jan 15, 2019

Summary

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

What is the purpose of GNZ HOLDINGS LIMITED?

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

Where is GNZ HOLDINGS LIMITED located?

Registered Office Address	19 Jessops Riverside 800 Brightside Lane S9 2RX Sheffield
Undeliverable Registered Office Address	No

What were the previous names of GNZ HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
GILBARCO (NZ) HOLDINGS LIMITED	Oct 27, 2008	Oct 27, 2008
TEKTRONIX NETWORK SYSTEMS LIMITED	May 31, 2005	May 31, 2005
INET GLOBAL, LIMITED	Jan 24, 1997	Jan 24, 1997

What are the latest accounts for GNZ HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for GNZ HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 23, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 16, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Co strike off & co business 26/09/2018	RES13

Oct 10, 2018

Application to strike the company off the register

3 pages

DS01

Sep 27, 2018

Statement of capital on Sep 27, 2018

Capital: GBP 1.00

3 pages

SH19

Sep 25, 2018

legacy

1 pages

SH20

Sep 25, 2018

legacy

1 pages

CAP-SS

Sep 25, 2018

Resolutions

Resolutions

4 pages

RESOLUTIONS

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

Mar 07, 2018

Confirmation statement made on Feb 21, 2018 with no updates

3 pages

CS01

Aug 29, 2017

Full accounts made up to Dec 31, 2016

19 pages

Mar 10, 2017

Confirmation statement made on Feb 21, 2017 with updates

6 pages

CS01

Nov 30, 2016

Full accounts made up to Dec 31, 2015

23 pages

Aug 01, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 26, 2016	RES15

Aug 01, 2016

Change of name notice

2 pages

CONNOT

Mar 18, 2016

Annual return made up to Feb 21, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 18, 2016	Statement of capital on Mar 18, 2016 Capital: GBP 137,000,001	SH01

Aug 27, 2015

Full accounts made up to Dec 31, 2014

18 pages

Mar 18, 2015

Annual return made up to Feb 21, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 18, 2015	Statement of capital on Mar 18, 2015 Capital: GBP 137,000,001	SH01

Nov 20, 2014

Termination of appointment of Derek Charles Stone as a director on Oct 24, 2014

2 pages

TM01

Nov 20, 2014

Termination of appointment of Frank Talbot Mcfaden as a director on Oct 24, 2014

2 pages

TM01

Nov 20, 2014

Registered office address changed from C/O Danaher Uk Industries Ltd Suite 31 the Quadrant 99 Parkway Avenue Parkway Business Park Sheffield South Yorkshire S9 4WG to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on Nov 20, 2014

2 pages

AD01

Aug 16, 2014

Full accounts made up to Dec 31, 2013

18 pages

Mar 17, 2014

Annual return made up to Feb 21, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2014	Statement of capital on Mar 17, 2014 Capital: GBP 137,000,001	SH01

Aug 15, 2013

Full accounts made up to Dec 31, 2012

18 pages

Feb 28, 2013

Annual return made up to Feb 21, 2013 with full list of shareholders

6 pages

AR01

Oct 22, 2012

Termination of appointment of Philip Whitehead as a director

2 pages

TM01

View All Filings

Who are the officers of GNZ HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WARD, Keith Graham 12 Rosedene Gardens GU51 4NQ Fleet Hampshire	Sep 25, 2008		Director	12 Rosedene Gardens GU51 4NQ Fleet Hampshire	England	British	1953-10	Company Director	32236660001
KUPP, Jeff Allen 2825 Amherst Dallas Texas 75225 Usa	Oct 20, 2000	Oct 26, 2004	Secretary	2825 Amherst Dallas Texas 75225 Usa		Usa		Executive	166038900001
STONE, Derek Charles Meadow End Skittle Green HP27 9PJ Bledlow Buckinghamshire	Oct 26, 2004	Sep 25, 2008	Secretary	Meadow End Skittle Green HP27 9PJ Bledlow Buckinghamshire		British		Intl Counsel	170585560001
TUNLEY, David William Manor Farm Close Aughton S26 3XY Sheffield 27 South Yorkshire	Dec 02, 2008	Jun 29, 2012	Secretary	Manor Farm Close Aughton S26 3XY Sheffield 27 South Yorkshire		British		Accountant	134992820001
WARD, Keith Graham 12 Rosedene Gardens GU51 4NQ Fleet Hampshire	Sep 25, 2008	Feb 22, 2010	Secretary	12 Rosedene Gardens GU51 4NQ Fleet Hampshire		British		Company Director	32236660001
CATSEC LIMITED Fulwood House Fulwood Place WC1V 6HR London	Jan 24, 1997	Oct 20, 2000	Nominee Secretary	Fulwood House Fulwood Place WC1V 6HR London					900011380001
AKILIAN, Elie 1809 Kings Isle Drive 75093 Plano Texas Usa	Feb 21, 1997	Sep 30, 2004	Director	1809 Kings Isle Drive 75093 Plano Texas Usa		Usa	1956-10	Director	51703610001
CHURCHILL, David Stewart, Cor Homes Of Prairie Springs, Unit 1622, 280 Renner Road 1622 Richardson Tx 75080 U.S.A.	Sep 30, 2004	Jun 08, 2005	Director	Homes Of Prairie Springs, Unit 1622, 280 Renner Road 1622 Richardson Tx 75080 U.S.A.		Canadian	1957-1	Vp & General Manager	101282430001
FREY, Norman Hans 7426 Se Reed College Place Portland Or 97202 U.S.A.	Sep 30, 2004	Jan 25, 2006	Director	7426 Se Reed College Place Portland Or 97202 U.S.A.		American	1955-8	Bus Unit Controller	101282610001
HARTMAN NAEMURA, David 7301 Oakbury Lane Mckinney Texas 75071 Usa	Jan 25, 2006	Sep 25, 2008	Director	7301 Oakbury Lane Mckinney Texas 75071 Usa		American	1969-4	Controller	110464810001
JONES, Gordon Richard 48 Chartfield Avenue Putney SW15 6HG London	Jan 24, 1997	Feb 21, 1997	Director	48 Chartfield Avenue Putney SW15 6HG London		British	1931-8	Solicitor	276200001
KUPP, Jeff Allen 2825 Amherst Dallas Texas 75225 Usa	Jun 21, 2000	Sep 30, 2004	Director	2825 Amherst Dallas Texas 75225 Usa	Usa	Usa	1963-1	Executive	166038900001
MCBEE, Richard 5910 Park Lane Dallas Texas Tx 75225 Usa	Jul 12, 2005	Sep 25, 2008	Director	5910 Park Lane Dallas Texas Tx 75225 Usa		American	1963-6	Snr Vice President	106983280002
MCFADEN, Frank Talbot, Mr. Crimson Leaf Terrace Potomac Md Maryland 9412 06820 Usa	Dec 05, 2008	Oct 24, 2014	Director	Crimson Leaf Terrace Potomac Md Maryland 9412 06820 Usa	United States	American	1961-10	Treasurer	138413900001
MINA, William 9060 Maguires Bridge Dallas Texas 75231 Usa	Jun 21, 2000	Sep 30, 2004	Director	9060 Maguires Bridge Dallas Texas 75231 Usa		American	1945-4	Executive	72038610001
SIMONIAN, Sam 5423 Willow Creek Lane 75252 Dallas Texas Usa	Feb 21, 1997	Jun 01, 2000	Director	5423 Willow Creek Lane 75252 Dallas Texas Usa		Usa	1955-7	Director	51703140001
STONE, Derek Charles c/o Tektronix Uk Limited Western Road RG12 1RF Bracknell Western Peninsula Berkshire England	Jun 29, 2012	Oct 24, 2014	Director	c/o Tektronix Uk Limited Western Road RG12 1RF Bracknell Western Peninsula Berkshire England	England	British	1963-9	Chief International Counsel	170585560001
STONE, Derek Charles Meadow End Skittle Green HP27 9PJ Bledlow Buckinghamshire	Sep 30, 2004	Sep 25, 2008	Director	Meadow End Skittle Green HP27 9PJ Bledlow Buckinghamshire	England	British	1963-9	Intl Counsel	170585560001
TUNLEY, David William Manor Farm Close Aughton S26 3XY Sheffield 27 South Yorkshire	Dec 02, 2008	Jun 29, 2012	Director	Manor Farm Close Aughton S26 3XY Sheffield 27 South Yorkshire	Uk	British	1951-2	Accountant	134992820001
WEINZIERL, Mark Alan 15 Windsor Ridge 75034 Frisco Texas Usa	Feb 21, 1997	Jun 01, 2000	Director	15 Windsor Ridge 75034 Frisco Texas Usa		Usa	1964-2	Director	51703150002
WHITEHEAD, Philip Bernard Dairy Cottage Upton Grey RG25 2RE Basingstoke Hampshire	Sep 25, 2008	Aug 06, 2012	Director	Dairy Cottage Upton Grey RG25 2RE Basingstoke Hampshire	United Kingdom	British	1951-3	Vice President	85698850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GNZ HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gl Uk Holdings Limited

Feb 21, 2017

Jessops Riverside

800 Brightside Lane

S9 2RX Sheffield

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	United Kingdom
Registration Number	00253120

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 GNZ HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Sep 30, 2002 Delivered On Oct 18, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The tenant charged to the landlord with full title guarantee its right and interest in the account and all sums from time to time standing to the credit of the account with payment of the liabilities.
	Persons Entitled Mwb Business Exchange Limited
	Transactions Oct 18, 2002Registration of a charge (395) Mar 04, 2010Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Dec 31, 1997 Delivered On Jan 17, 1998	Satisfied	Amount secured £21,875.00 plus vat due or to become due from the company (tennant) to the chargee (landlord)
	Short particulars The sum of £21,875 plu vat. See the mortgage charge document for full details.
	Persons Entitled Stoners Appliances Limited
	Transactions Jan 17, 1998Registration of a charge (395) Mar 04, 2010Statement of satisfaction of a charge in full or part (MG02)

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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