GMAP LIMITED

Overview

Company Name	GMAP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03418634
Jurisdiction	England/Wales
Date of Creation	Aug 13, 1997
Date of Cessation	Dec 06, 2016

Summary

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

What is the purpose of GMAP LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GMAP LIMITED located?

Registered Office Address	One Park Lane LS3 1EP Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of GMAP LIMITED?

Previous Company Names
Company Name	From	Until
FLAMMING ARROW LIMITED	Aug 13, 1997	Aug 13, 1997

What are the latest accounts for GMAP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for GMAP LIMITED?

Filings

Date

Description

Document

Type

Dec 06, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 20, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 09, 2016

Application to strike the company off the register

3 pages

DS01

Sep 06, 2016

Confirmation statement made on Aug 13, 2016 with updates

4 pages

CS01

Aug 25, 2016

legacy

1 pages

SH20

Aug 25, 2016

Statement of capital on Aug 25, 2016

Capital: GBP 1

5 pages

SH19

Aug 25, 2016

legacy

1 pages

CAP-SS

Aug 25, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Oct 06, 2015

Director's details changed for Mr Michael Jon Gordon on Jul 22, 2015

2 pages

CH01

Sep 24, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Aug 26, 2015

Annual return made up to Aug 13, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 26, 2015	Statement of capital on Aug 26, 2015 Capital: GBP 372	SH01

May 18, 2015

Appointment of Mr Robert Kenneth Campbell Munro as a director on May 01, 2015

2 pages

AP01

May 18, 2015

Termination of appointment of Elizabeth Anne Richards as a director on Apr 30, 2015

1 pages

TM01

May 18, 2015

Appointment of Mr Robert Kenneth Campbell Munro as a secretary on May 01, 2015

2 pages

AP03

May 18, 2015

Termination of appointment of Elizabeth Richards as a secretary on Apr 30, 2015

1 pages

TM02

Mar 31, 2015

Second filing of AP01 previously delivered to Companies House

5 pages

RP04

Annotations
Date	Annotation
Mar 31, 2015	Clarification Second filing AP01 for Michael Jon Gordon.

Jan 19, 2015

Appointment of Mr Michael Jon Gordon as a director on Jan 01, 2015

3 pages

AP01

Jan 06, 2015

Termination of appointment of John Francis Mcandrew as a director on Dec 31, 2014

1 pages

TM01

Sep 23, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

Sep 04, 2014

Annual return made up to Aug 13, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 04, 2014	Statement of capital on Sep 04, 2014 Capital: GBP 372	SH01

Apr 16, 2014

Registration of charge 034186340004

55 pages

MR01

Apr 15, 2014

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 26, 2014

Satisfaction of charge 3 in full

15 pages

MR04

Oct 09, 2013

Appointment of Mrs Elizabeth Richards as a secretary

1 pages

AP03

Sep 24, 2013

Total exemption small company accounts made up to Dec 31, 2012

6 pages

View All Filings

Who are the officers of GMAP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUNRO, Robert Kenneth Campbell Park Lane LS3 1EP Leeds One West Yorkshire	May 01, 2015		Secretary	Park Lane LS3 1EP Leeds One West Yorkshire				197731570001
GORDON, Michael Jon Park Lane LS3 1EP Leeds One West Yorkshire	Jan 01, 2015		Director	Park Lane LS3 1EP Leeds One West Yorkshire	United Kingdom	British	1970-1	194337270002
MUNRO, Robert Kenneth Campbell Park Lane LS3 1EP Leeds One West Yorkshire	May 01, 2015		Director	Park Lane LS3 1EP Leeds One West Yorkshire	England	British	1965-12	137091090001
BIRKIN, Mark Henry Micklefield Grange Micklefield Lane Rawdon LS19 6BA Leeds West Yorkshire	Oct 27, 1997	Mar 09, 2001	Secretary	Micklefield Grange Micklefield Lane Rawdon LS19 6BA Leeds West Yorkshire		British		52031070001
DAVIDSON, Gillian Mary Hainsworth Cottage Kildwick Grange BD20 9AD Kildwick West Yorkshire	Oct 01, 2006	Dec 07, 2009	Secretary	Hainsworth Cottage Kildwick Grange BD20 9AD Kildwick West Yorkshire		British		116222880001
DAWSON, John William 2 Overdale Grange BD23 6AG Skipton North Yorkshire	Mar 09, 2001	Sep 30, 2006	Secretary	2 Overdale Grange BD23 6AG Skipton North Yorkshire		British		33836310003
RICHARDS, Elizabeth Park Lane LS3 1EP Leeds One West Yorkshire	Dec 07, 2009	Apr 30, 2015	Secretary	Park Lane LS3 1EP Leeds One West Yorkshire				181942430001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Aug 13, 1997	Oct 27, 1997	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BIRKIN, Mark Henry Micklefield Grange Micklefield Lane Rawdon LS19 6BA Leeds West Yorkshire	Nov 06, 1997	Mar 09, 2001	Director	Micklefield Grange Micklefield Lane Rawdon LS19 6BA Leeds West Yorkshire		British	1961-2	52031070001
BODEN, Peter, Dr 11 Beech Avenue Horsforth LS18 4PA Leeds West Yorkshire	Apr 22, 2003	Nov 24, 2005	Director	11 Beech Avenue Horsforth LS18 4PA Leeds West Yorkshire	United Kingdom	British	1963-7	60165170001
BODEN, Peter, Dr 11 Beech Avenue Horsforth LS18 4PA Leeds West Yorkshire	Sep 01, 1998	Mar 09, 2001	Director	11 Beech Avenue Horsforth LS18 4PA Leeds West Yorkshire	United Kingdom	British	1963-7	60165170001
CLARKE, Martin Christopher, Professor The Manor House Leathley LS21 2JU Otley West Yorkshire	Oct 27, 1997	Jan 31, 2004	Director	The Manor House Leathley LS21 2JU Otley West Yorkshire		British	1955-2	29677580001
CUTTER, David John Prospect House Farm High Bradley Lane, Bradley BD20 9EX Keighley West Yorkshire	Feb 01, 2008	Dec 07, 2009	Director	Prospect House Farm High Bradley Lane, Bradley BD20 9EX Keighley West Yorkshire	England	British	1962-1	70434220001
DOBSON, John Kenneth Parkgate House Park Road, Guiseley LS20 8EN Leeds West Yorkshire	Jun 13, 2001	Jan 26, 2009	Director	Parkgate House Park Road, Guiseley LS20 8EN Leeds West Yorkshire	England	British	1950-8	33267010002
DULEY, Christopher Jozsef, Dr 71 Jackson Avenue LS8 1NS Leeds West Yorkshire	Feb 01, 1999	Mar 09, 2001	Director	71 Jackson Avenue LS8 1NS Leeds West Yorkshire	United Kingdom	British	1965-3	62460040002
FLETCHER, Janis Richardson 4 The Stables Weeton Lane LS17 9LP Dunkeswick Harewood West Yorkshire	May 01, 2001	Feb 28, 2002	Director	4 The Stables Weeton Lane LS17 9LP Dunkeswick Harewood West Yorkshire		British	1954-5	5868780002
GOODFELLOW, John Graham 3 White Hills Croft BD23 1LW Skipton North Yorkshire	Mar 09, 2001	Dec 31, 2008	Director	3 White Hills Croft BD23 1LW Skipton North Yorkshire	United Kingdom	British	1947-1	9666980007
GREEN, Graham Andrew 2 Ancaster View West Park LS16 5HR Leeds West Yorkshire	Jun 13, 2001	Jan 16, 2006	Director	2 Ancaster View West Park LS16 5HR Leeds West Yorkshire		British	1952-5	26496790001
GREEN, Michael John Crag Hill Hall Drive, Bramhope LS16 9JE Leeds West Yorkshire	Mar 09, 2001	Jun 01, 2010	Director	Crag Hill Hall Drive, Bramhope LS16 9JE Leeds West Yorkshire	England	British	1949-7	3765320003
MCANDREW, John Francis Park Lane LS3 1EP Leeds One West Yorkshire	Jan 19, 2010	Dec 31, 2014	Director	Park Lane LS3 1EP Leeds One West Yorkshire	England	British	1952-3	102419830002
MCCORMICK, Ronald Joseph Ghaistrills Wharfeside Avenue Threshfield BD23 5BS Skipton North Yorkshire	Jun 13, 2001	Jan 02, 2003	Director	Ghaistrills Wharfeside Avenue Threshfield BD23 5BS Skipton North Yorkshire	United Kingdom	British	1949-5	26984930004
MITCHELL, Andrew Darby 74 Ramillies Road W4 1JA London	Nov 06, 1997	Sep 30, 1998	Director	74 Ramillies Road W4 1JA London	England	British	1958-3	4111810002
RICHARDS, Elizabeth Anne 23 Cavendish Avenue HG2 8HY Harrogate North Yorkshire	Jun 13, 2001	Apr 30, 2015	Director	23 Cavendish Avenue HG2 8HY Harrogate North Yorkshire	England	British	1957-9	61958280002
STOCK, Thomas Joseph David Middle Farm Ratten Row Thruscross HG3 4BD Harrogate	May 16, 2000	Mar 09, 2001	Director	Middle Farm Ratten Row Thruscross HG3 4BD Harrogate		British	1948-12	2248170002
TWIGG, Richard John Emsley House 1 Whiddon Croft Menston LS29 6QQ Ilkley West Yorkshire	Jan 01, 2009	Dec 07, 2009	Director	Emsley House 1 Whiddon Croft Menston LS29 6QQ Ilkley West Yorkshire	England	British	1965-2	47283360005
WILSON, Alan, Prof Sir Vice Chancellors Lodge Grosvenor Road LS6 2DZ Leeds West Yorkshire	Nov 06, 1997	Mar 09, 2001	Director	Vice Chancellors Lodge Grosvenor Road LS6 2DZ Leeds West Yorkshire		British	1939-1	67348480001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Aug 13, 1997	Oct 27, 1997	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GMAP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Callcredit Marketing Limited

Apr 06, 2016

Park Lane

LS3 1EP Leeds

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	02733070

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 company.

View Detailed Information on Persons with Significant Control

Does GMAP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 09, 2014 Delivered On Apr 16, 2014	Outstanding
	Brief description Gmap - application number 2242471. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ge Corporate Finance Bank Sas, London Branch (As Security Agent)
	Transactions Apr 16, 2014Registration of a charge (MR01)
Debenture	Created On Oct 26, 2012 Delivered On Nov 02, 2012	Satisfied	Amount secured All monies due or to become due of each present or future member of the group to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Ge Corporate Finance Bank Sas
	Transactions Nov 02, 2012Registration of a charge (MG01) Mar 26, 2014Satisfaction of a charge (MR04)
Group debenture	Created On Dec 07, 2009 Delivered On Dec 18, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC (The Security Agent)
	Transactions Dec 18, 2009Registration of a charge (MG01) Mar 12, 2013Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Oct 27, 1998 Delivered On Nov 02, 1998	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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 02, 1998Registration of a charge (395) Jun 30, 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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