GSE CONSTRUCTION LIMITED

Overview

Company Name	GSE CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03919776
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2000
Date of Cessation	Sep 19, 2014

Summary

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

What is the purpose of GSE CONSTRUCTION LIMITED?

Development of building projects (41100) / Construction

Where is GSE CONSTRUCTION LIMITED located?

Registered Office Address	The Zenith Building 26 Spring Gardens M2 1AB Manchester
Undeliverable Registered Office Address	No

What were the previous names of GSE CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
G S E DESIGN AND BUILD LIMITED	Feb 04, 2000	Feb 04, 2000

What are the latest accounts for GSE CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What is the status of the latest annual return for GSE CONSTRUCTION LIMITED?

Annual Return

Last Annual Return	Feb 04, 2012

What are the latest filings for GSE CONSTRUCTION LIMITED?

Filings

Date

Description

Document

Type

Sep 19, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 27, 2014

Administrator's progress report to Jun 05, 2014

18 pages

2.24B

Jun 19, 2014

Notice of move from Administration to Dissolution

18 pages

2.35B

Jan 09, 2014

Administrator's progress report to Dec 16, 2013

13 pages

2.24B

Nov 06, 2013

Administrator's progress report to Jun 16, 2013

11 pages

2.24B

Nov 06, 2013

Notice of extension of period of Administration

1 pages

2.31B

Jul 17, 2013

Administrator's progress report to Jun 16, 2013

11 pages

2.24B

Feb 21, 2013

Notice of deemed approval of proposals

1 pages

F2.18

Feb 05, 2013

Statement of administrator's proposal

18 pages

2.17B

Jan 29, 2013

Termination of appointment of Declan Cogley as a director

1 pages

TM01

Jan 05, 2013

Registered office address changed from * the Mews Princes Parade Hythe Kent CT21 6AQ England* on Jan 05, 2013

2 pages

AD01

Dec 28, 2012

Appointment of an administrator

1 pages

2.12B

Oct 05, 2012

Termination of appointment of John Taylor as a secretary

1 pages

TM02

Feb 07, 2012

Annual return made up to Feb 04, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 07, 2012	Statement of capital on Feb 07, 2012 Capital: GBP 2	SH01

Jul 29, 2011

Appointment of Mr John Joseph Taylor as a secretary

1 pages

AP03

Jul 29, 2011

Registered office address changed from * Joshna House Crowbridge Road Orbital Park Ashford Kent TN24 0GR* on Jul 29, 2011

1 pages

AD01

Jul 29, 2011

Certificate of change of name

Company name changed g s e design and build LIMITED\certificate issued on 29/07/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 29, 2011	Change company name resolution on Jul 28, 2011	RES15
change-of-name	Jul 29, 2011	Change of name by resolution	NM01

Jun 30, 2011

Current accounting period extended from Sep 30, 2011 to Dec 31, 2011

1 pages

AA01

May 27, 2011

Accounts made up to Sep 30, 2010

20 pages

Mar 18, 2011

Annual return made up to Feb 04, 2011 with full list of shareholders

4 pages

AR01

Jan 27, 2011

Appointment of Mr Declan Aidan Cogley as a director

2 pages

AP01

Jan 26, 2011

Termination of appointment of Paul Blyth as a director

2 pages

TM01

Dec 01, 2010

Director's details changed for Mr Darrell Marcus Healey on Dec 01, 2010

2 pages

CH01

Dec 01, 2010

Termination of appointment of Terry Foreman as a secretary

1 pages

TM02

Dec 01, 2010

Previous accounting period shortened from Dec 31, 2010 to Sep 30, 2010

1 pages

AA01

View All Filings

Who are the officers of GSE CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEALEY, Darrell Marcus Avenue Des Papalins Monaco Le Donatello 13 98000 Monaco	Feb 04, 2000		Director	Avenue Des Papalins Monaco Le Donatello 13 98000 Monaco	Monaco	British	1962-7	57603740004
FOREMAN, Terence David 4 Old Fold CT5 3NL Chestfield Kent	Jan 15, 2001	Oct 31, 2010	Secretary	4 Old Fold CT5 3NL Chestfield Kent		British		248020990001
HEALEY, Michelle Claire Dotena Mount Farm Elham CT4 6YD Canterbury Kent	Feb 04, 2000	Aug 20, 2000	Secretary	Dotena Mount Farm Elham CT4 6YD Canterbury Kent		British		56720210001
TAYLOR, John Joseph Princes Parade CT21 6AQ Hythe The Mews Kent England	Feb 01, 2011	Oct 05, 2012	Secretary	Princes Parade CT21 6AQ Hythe The Mews Kent England				161960230001
WILTSHIRE, Paul 43 Priolo Road Charlton SE7 7PU London	Aug 20, 2000	Jan 15, 2001	Secretary	43 Priolo Road Charlton SE7 7PU London		British		71812610001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 04, 2000	Feb 04, 2000	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BLYTH, Paul John Swallows New Hall Close, Dymchurch TN29 0LE Romney Marsh Kent	Feb 04, 2000	Dec 31, 2010	Director	Swallows New Hall Close, Dymchurch TN29 0LE Romney Marsh Kent	England	British	1955-5	68592570001
COGLEY, Declan Aidan 26 Spring Gardens M2 1AB Manchester The Zenith Building	Jan 01, 2011	Jan 18, 2013	Director	26 Spring Gardens M2 1AB Manchester The Zenith Building	England	English	1968-2	80639400001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 04, 2000	Feb 04, 2000	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does GSE CONSTRUCTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Apr 18, 2001 Delivered On Apr 24, 2001	Outstanding	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 National Westminster Bank PLC
	Transactions Apr 24, 2001Registration of a charge (395)

View Detailed Information on Charges

Does GSE CONSTRUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 17, 2012	Administration started
Jun 05, 2014	Administration ended

In administration

Name	Role	Address
Anne Clare O'Keefe The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester
Kevin James Coates 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London
Fraser James Gray Cornerstone, 107 West Regent Street G2 2BA Glasgow	practitioner	Cornerstone, 107 West Regent Street G2 2BA Glasgow

View Detailed Information on Insolvency Cases

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