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GSE DECORATING SPECIALISTS LIMITED

GSE DECORATING SPECIALISTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGSE DECORATING SPECIALISTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04252430
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GSE DECORATING SPECIALISTS LIMITED?

    • Painting (43341) / Construction

    Where is GSE DECORATING SPECIALISTS LIMITED located?

    Registered Office Address
    Montague Place Quayside
    Chatham Maritime
    ME4 4QU Chatham
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GSE DECORATING SPECIALISTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for GSE DECORATING SPECIALISTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 24, 2021

    		17 pagesLIQ03

    Confirmation statement made on Jul 16, 2021 with no updates

    		3 pagesCS01

    Liquidators' statement of receipts and payments to Sep 24, 2020

    		18 pagesLIQ03

    Confirmation statement made on Jul 16, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2020 to Sep 30, 2019

    		1 pagesAA01

    Registered office address changed from Unit 9 Honeycrest Industrial Estate Lodge Road Staplehurst Kent TN12 0RX to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on Oct 07, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 25, 2019

    		LRESSP

    Unaudited abridged accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 16, 2019 with no updates

    		3 pagesCS01

    Previous accounting period extended from Oct 31, 2018 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on Jul 16, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Steven George Ellison on Jul 19, 2018

    		2 pagesCH01

    Director's details changed for Mr Richard Ellison on Jul 19, 2018

    		2 pagesCH01

    Unaudited abridged accounts made up to Oct 31, 2017

    		7 pagesAA

    Confirmation statement made on Jul 16, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		7 pagesAA

    Confirmation statement made on Jul 16, 2016 with updates

    		6 pagesCS01

    Cancellation of shares. Statement of capital on Oct 12, 2015

    • Capital: GBP 80
    		4 pagesSH06

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 042524300003 in full

    		1 pagesMR04

    Total exemption small company accounts made up to Oct 31, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of GSE DECORATING SPECIALISTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLISON, Richard
    Quayside
    Chatham Maritime
    ME4 4QU Chatham
    Montague Place
    Kent
    		Secretary
    Quayside
    Chatham Maritime
    ME4 4QU Chatham
    Montague Place
    Kent
    		201807050001
    ELLISON, Richard
    Quayside
    Chatham Maritime
    ME4 4QU Chatham
    Montague Place
    Kent
    		Director
    Quayside
    Chatham Maritime
    ME4 4QU Chatham
    Montague Place
    Kent
    		EnglandBritishDirector159262790004
    ELLISON, Steven George
    Quayside
    Chatham Maritime
    ME4 4QU Chatham
    Montague Place
    Kent
    		Director
    Quayside
    Chatham Maritime
    ME4 4QU Chatham
    Montague Place
    Kent
    		EnglandBritishDirector90878030002
    ELLISON, Barbara Christine
    Orchard House
    Frittenden Road
    TN27 8LF Biddenden
    Kent
    		Secretary
    Orchard House
    Frittenden Road
    TN27 8LF Biddenden
    Kent
    		British77517400001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    ELLISON, George
    Orchard House
    Frittenden Road
    TN27 8LF Biddenden
    Kent
    		Director
    Orchard House
    Frittenden Road
    TN27 8LF Biddenden
    Kent
    		BritishDecorating Specialist77517300001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GSE DECORATING SPECIALISTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Ellison
    Quayside
    Chatham Maritime
    ME4 4QU Chatham
    Montague Place
    Kent
    		Apr 06, 2016
    Quayside
    Chatham Maritime
    ME4 4QU Chatham
    Montague Place
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven George Ellison
    Quayside
    Chatham Maritime
    ME4 4QU Chatham
    Montague Place
    Kent
    		Apr 06, 2016
    Quayside
    Chatham Maritime
    ME4 4QU Chatham
    Montague Place
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does GSE DECORATING SPECIALISTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 01, 2013
    Delivered On May 02, 2013
    		Satisfied
    Brief description
    Unit 9 honeycrest industrial park, lodge road, staplehurst, tonbridge, kent.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 02, 2013Registration of a charge (MR01)
    • May 24, 2016Satisfaction of a charge (MR04)
    Deed of charge over credit balances
    Created On Dec 01, 2011
    Delivered On Dec 13, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re gse decorating specialists limited. Business saver account. Account number 63927504.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 13, 2011Registration of a charge (MG01)
    • May 21, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Aug 08, 2002
    Delivered On Aug 14, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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
    • Barclays Bank PLC
    Transactions
    • Aug 14, 2002Registration of a charge (395)
    • May 24, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does GSE DECORATING SPECIALISTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 25, 2019Commencement of winding up
    Dec 01, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Hopkirk
    Montague Place Quayside
    ME4 4QU Chatham Maritime
    Kent
    		practitioner
    Montague Place Quayside
    ME4 4QU Chatham Maritime
    Kent
    Andrew John Tate
    Montague Place Quayside
    ME4 4QU Chatham Maritime
    Kent
    		practitioner
    Montague Place Quayside
    ME4 4QU Chatham Maritime
    Kent
    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