GSH BIOMEDICAL LIMITED

Overview

Company Name	GSH BIOMEDICAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04143822
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2001
Date of Cessation	Jul 20, 2010

Summary

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

What is the purpose of GSH BIOMEDICAL LIMITED?

(7310) /

Where is GSH BIOMEDICAL LIMITED located?

Registered Office Address	Hadfield House Hadfield Street CW9 5LU Northwich Cheshire
Undeliverable Registered Office Address	No

What were the previous names of GSH BIOMEDICAL LIMITED?

Previous Company Names
Company Name	From	Until
GT PLUS LIMITED	Jan 18, 2001	Jan 18, 2001

What are the latest accounts for GSH BIOMEDICAL LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2007

What are the latest filings for GSH BIOMEDICAL LIMITED?

Filings

Date

Description

Document

Type

Jul 20, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 20, 2010

Liquidators' statement of receipts and payments to Apr 07, 2010

5 pages

4.68

Apr 20, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jan 29, 2010

Liquidators' statement of receipts and payments to Jan 13, 2010

5 pages

4.68

Jan 23, 2009

Statement of affairs with form 4.19

4 pages

4.20

Jan 23, 2009

Appointment of a voluntary liquidator

1 pages

600

Jan 23, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 14, 2009	LRESEX

Dec 28, 2008

legacy

1 pages

287

Jan 21, 2008

legacy

4 pages

363a

Dec 12, 2007

Total exemption small company accounts made up to Jan 31, 2007

7 pages

Oct 30, 2007

legacy

1 pages

287

Apr 20, 2007

legacy

1 pages

288b

Apr 20, 2007

legacy

2 pages

288a

Jan 29, 2007

legacy

4 pages

363a

Dec 21, 2006

Memorandum and Articles of Association

25 pages

Dec 21, 2006

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions New ap's,share hold rig 01/12/06	RES13

Dec 21, 2006

Memorandum and Articles of Association

4 pages

Dec 12, 2006

Certificate of change of name

Company name changed gt plus LIMITED\certificate issued on 12/12/06

2 pages

CERTNM

Dec 12, 2006

legacy

1 pages

288a

Dec 05, 2006

Total exemption small company accounts made up to Jan 31, 2006

5 pages

Dec 04, 2006

legacy

1 pages

288b

Dec 04, 2006

legacy

1 pages

288b

Dec 01, 2006

legacy

1 pages

287

Nov 20, 2006

Amended accounts made up to Jan 31, 2005

11 pages

AAMD

Oct 13, 2006

legacy

2 pages

88(2)R

View All Filings

Who are the officers of GSH BIOMEDICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANSELL, John Howard 29 Little Roodee Hawarden CH5 3PU Deeside Clwyd	Oct 12, 2005		Secretary	29 Little Roodee Hawarden CH5 3PU Deeside Clwyd		British		108392480001
LEATHER, Philip George 84 Bidston Road Prenton CH43 6TN Birkenhead Merseyside	Mar 30, 2007		Director	84 Bidston Road Prenton CH43 6TN Birkenhead Merseyside	United Kingdom	British	1953-1	120782650001
TICKNER, Timothy Martin School Lane SY11 3BX Oswestry Francombe Haze Shropshire	Oct 12, 2005		Director	School Lane SY11 3BX Oswestry Francombe Haze Shropshire	United Kingdom	British	1967-10	130570110001
YOUNG, Stuart Thomas 14 Sandfield Park East West Derby L12 9HP Liverpool Merseyside	Apr 26, 2002		Director	14 Sandfield Park East West Derby L12 9HP Liverpool Merseyside	United Kingdom	British	1967-5	115599660001
GILLIAN, Leonard James 44 Buttermere Road L16 2NN Liverpool Merseyside	Aug 31, 2001	Dec 12, 2001	Secretary	44 Buttermere Road L16 2NN Liverpool Merseyside		British		77988070001
STUART, Young 14 Sandfield Park East L12 9HP Liverpool Merseyside	Dec 12, 2001	Dec 04, 2006	Secretary	14 Sandfield Park East L12 9HP Liverpool Merseyside		British		79773450001
YOUNG, Stuart 14 Sandfield Park East L12 9HP Liverpool Merseyside	Jan 18, 2001	Aug 31, 2001	Secretary	14 Sandfield Park East L12 9HP Liverpool Merseyside		British		76612810001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jan 18, 2001	Jan 18, 2001	Nominee Secretary	120 East Road N1 6AA London				900004100001
DRURY, Richard Plas Onn Ffordd Pentre Bach Nercwys CH7 4EG Mold Flintshire	Aug 29, 2002	Dec 01, 2006	Director	Plas Onn Ffordd Pentre Bach Nercwys CH7 4EG Mold Flintshire	United Kingdom	British	1950-1	55546370002
LEATHER, Philip George The Chase Noctorum Road Birkenhead CH43 9UQ Wirral	Jan 18, 2001	May 14, 2005	Director	The Chase Noctorum Road Birkenhead CH43 9UQ Wirral		British	1953-1	50211060001
WILLIS, Colin 14 Thorp Avenue NE61 1JS Morpeth Northumberland	Dec 01, 2006	Mar 31, 2007	Director	14 Thorp Avenue NE61 1JS Morpeth Northumberland	United Kingdom	British	1967-7	84464600001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jan 18, 2001	Jan 18, 2001	Nominee Director	120 East Road N1 6AA London				900004090001
LIAISON FACILITATION COMPANY LIMITED 24 Oarside Drive CH45 5HY Wallasey Merseyside	Jan 18, 2001	Aug 31, 2001	Director	24 Oarside Drive CH45 5HY Wallasey Merseyside				74940320001

View Detailed Information on Officers and People with Significant Control

Does GSH BIOMEDICAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 20, 2010	Dissolved on
Jan 14, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laurence Burt Hadfield House Hadfield Street CW9 5LU Northwich Cheshire	practitioner	Hadfield House Hadfield Street CW9 5LU Northwich Cheshire	Jan 14, 2009

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.
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