GROUP BUSINESS SERVICES LIMITED
Overview
| Company Name | GROUP BUSINESS SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04239747 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GROUP BUSINESS SERVICES LIMITED?
- (7487) /
Where is GROUP BUSINESS SERVICES LIMITED located?
| Registered Office Address | Unit 4 500 Purley Way CR0 4NZ Croydon Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GROUP BUSINESS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUESTEC CONSULTANTS LIMITED | Jun 22, 2001 | Jun 22, 2001 |
What are the latest accounts for GROUP BUSINESS SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for GROUP BUSINESS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Dec 31, 2003 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of GROUP BUSINESS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAYNARD, Philippa Anne | Secretary | 7 Gilhams Avenue SM7 1QL Banstead Surrey | British | 44140850002 | ||||||
| KEMPTON, Amanda Eleftoria | Director | Wigmore House Wigmore Lane Eythorne CT15 4AW Dover Kent | British | 79371190002 | ||||||
| PONTIN, Adrian Jones | Director | 41 St Georges Road CT13 9LE Sandwich Kent | England | British | 156936990001 | |||||
| WHITEWAY, Jeffrey Michael | Director | 69 Ashley Road KT18 5BN Epsom Surrey | England | British | 14385570002 | |||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| PONTIN, Adrian Jones | Secretary | 41 St Georges Road CT13 9LE Sandwich Kent | British | 156936990001 | ||||||
| ROSE, Gillian Margaret | Secretary | 41 Saint Georges Road CT13 9LE Sandwich Kent | British | 89317880001 | ||||||
| WICKEN, Adrian | Secretary | Pemble Lodge Woolage Green CT4 6SD Canterbury Kent | British | 51369700001 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| KEMPTON, Michael James | Director | Wigmore House Wigmore Lane Eythorne CT15 4AW Dover Kent | British | 85248680002 | ||||||
| MCCALLUM, Alexander James | Director | 28 Ouseley Road SW12 8EF London | United Kingdom | British | 93679470001 | |||||
| ROSE, Gilliam Margaret | Director | 89 New Street Ash CT3 2BW Canterbury Kent | British | 78722310001 | ||||||
| WICKEN, Adrian | Director | Pemble Lodge Woolage Green CT4 6SD Canterbury Kent | British | 51369700001 |
Does GROUP BUSINESS SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On May 13, 2002 Delivered On May 15, 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 Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Logistics service agreement | Created On Feb 11, 2002 Delivered On Feb 15, 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 All the company's right title and interest in and to all of the goodwill of the business. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 11, 2002 Delivered On Feb 15, 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 Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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