GBCS P R LIMITED
Overview
| Company Name | GBCS P R LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04267293 |
| 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 GBCS P R LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is GBCS P R LIMITED located?
| Registered Office Address | 88-90 North Sherwood Street Nottingham NG1 4EE Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GBCS P R LIMITED?
| Company Name | From | Until |
|---|---|---|
| B C-S PUBLIC RELATIONS LIMITED | Aug 08, 2001 | Aug 08, 2001 |
What are the latest accounts for GBCS P R LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2012 |
What is the status of the latest annual return for GBCS P R LIMITED?
| Annual Return |
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|---|
What are the latest filings for GBCS P R 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 | 4 pages | DS01 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
Annual return made up to Aug 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 7 pages | AA | ||||||||||||||||||
Annual return made up to Aug 08, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
Termination of appointment of Alan Stephen Boyden as a director on Sep 17, 2012 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Alan Stephen Boyden as a secretary on Sep 17, 2012 | 1 pages | TM02 | ||||||||||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Aug 08, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 7 pages | AA | ||||||||||||||||||
Annual return made up to Aug 08, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
Appointment of Mr Robert Alan Wilmot as a director | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 18, 2010
| 5 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Total exemption small company accounts made up to Aug 31, 2009 | 6 pages | AA | ||||||||||||||||||
Termination of appointment of Brian Dolby as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Trevor Palmer as a director | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Aug 08, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Director's details changed for Brian Dolby on May 05, 2009 | 2 pages | CH01 | ||||||||||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 6 pages | AA | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
Who are the officers of GBCS P R LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARMICHAEL-SMITH, Murray | Director | Kilmory Chevin Road DE56 4DS Duffield Derbyshire | United Kingdom | British | 44357510003 | |||||
| WILMOT, Robert Alan | Director | 88-90 North Sherwood Street Nottingham NG1 4EE Nottinghamshire | United Kingdom | British | 90670000001 | |||||
| BOYDEN, Alan Stephen | Secretary | 10 Oxbury Road Watnall NG16 1JP Nottingham | British | 49511560001 | ||||||
| MIDLANDS SECRETARIAL SERVICES LTD | Secretary | 36 Bridge Street DE56 1AX Belper Derbyshire | 51280660001 | |||||||
| BOYDEN, Alan Stephen | Director | 10 Oxbury Road Watnall NG16 1JP Nottingham | England | British | 49511560001 | |||||
| DOLBY, Brian Charles | Director | Morleys Close Lowdham NG14 7HN Nottingham 16 | United Kingdom | British | 153968190001 | |||||
| GEE, Richard David | Director | Riverside Cottage Rectory Lane, Bottesford NG13 0DA Nottingham | British | 50409160003 | ||||||
| PALMER, Trevor Lester | Director | Carnarvon Road West Bridgford NG2 6DE Nottingham 34 Nottinghamshire | England | British | 130716410001 | |||||
| MIDLANDS DIRECTOR SERVICES LTD | Director | 36 Bridge Street DE56 1AX Belper Derbyshire | 67848270001 |
Does GBCS P R LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Dec 10, 2001 Delivered On Dec 13, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at 3 derby terrace, derby road, nottingham t/n NT26126.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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