GFS UK LIMITED
Overview
| Company Name | GFS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04000585 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GFS UK LIMITED?
- (6521) /
Where is GFS UK LIMITED located?
| Registered Office Address | Prospect Place 85 Great North Road AL9 5BS Hatfield Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GFS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIGHEVERY LIMITED | May 24, 2000 | May 24, 2000 |
What are the latest accounts for GFS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for GFS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jan 28, 2011 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Registered office address changed from Prospect Place 85 Great North Road Hatfield Hertfordshire AL9 5SS on Aug 03, 2010 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from Building 7 Croxley Green Buisness Park Hatters Lane Watford WD18 8YN United Kingdom on Jun 16, 2010 | 2 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to May 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Damian Mark Broadbent on May 24, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr John Blyth as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Priyesh Shah as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Neal Garnett as a director | 1 pages | TM01 | ||||||||||
Amended full accounts made up to Dec 31, 2008 | 13 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of GFS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLYTH, John | Secretary | 85 Great North Road AL9 5BS Hatfield Prospect Place Hertfordshire | 151220750001 | |||||||
| BROADBENT, Damian Mark | Director | 26 Tithe Barn Close AL1 2QD St. Albans Hertfordshire | United Kingdom | British | 88910990001 | |||||
| DENNEHY, David Killian | Director | 5 Woodlands Road KT23 4HG Little Bookham Surrey | United Kingdom | British | 80086570001 | |||||
| HAITZ, Thomas | Director | 19 Charter Ridge Road Sandy Hook Connecticut 064582 Usa | United States | American | 123702480001 | |||||
| SHAH, Priyesh | Secretary | 35 Kenton Park Crescent HA3 8TZ Harrow Middlesex | British | 64356260002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| APUZZO, Joseph | Director | 190 Sturges Ridge Road Wilton Fairfield 06897 Usa | American | 66269020001 | ||||||
| BACKES, Michael | Director | 7375 80th Place Se Mercer Island Washington 98040 America | American | 73425280001 | ||||||
| BOVINGTON, Kevin | Director | 89 Wallingford Road RG8 0HL Goring On Thames Oxfordshire | British | 96942110001 | ||||||
| BUSHNELL, S Ward | Director | 4638 95th Ne Bellevue Washington 98004 America | American | 73425310001 | ||||||
| CROWN, Mark | Director | 2603 226th Place Ne Sammamish 98074 Washington America | American | 73425220001 | ||||||
| GARNETT, Neal Charles | Director | 7 Station Road HP23 4QS Long Marston Hertfordshire | British | 77730340001 | ||||||
| GREEN, Phillip John | Director | PO BOX 222 26 Robbery Bottom Lane AL6 0UW Welwyn Hertfordshire | United Kingdom | British | 53494040001 | |||||
| MORRIS-JONES, Robert Noel | Director | The Homestead Upper Church St Cuddington HP18 0AP Aylesbury Buckinghamshire | England | British | 53494030001 | |||||
| SHAH, Priyesh | Director | 35 Kenton Park Crescent HA3 8TZ Harrow Middlesex | England | British | 64356260002 | |||||
| WARBEY, Simon | Director | 5 Britton Avenue AL3 5EJ St. Albans Hertfordshire | British | 71275660001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does GFS UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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