GBCS P R LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameGBCS P R LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04267293
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What were the previous names of GBCS P R LIMITED?

    Previous Company Names
    Company NameFromUntil
    B C-S PUBLIC RELATIONS LIMITEDAug 08, 2001Aug 08, 2001

    What are the latest accounts for GBCS P R LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What is the status of the latest annual return for GBCS P R LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GBCS P R LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Aug 08, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2014

    Statement of capital on Jan 23, 2014

    • Capital: GBP 4
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Aug 31, 2012

    7 pagesAA

    Annual return made up to Aug 08, 2012 with full list of shareholders

    7 pagesAR01

    Termination of appointment of Alan Stephen Boyden as a director on Sep 17, 2012

    1 pagesTM01

    Termination of appointment of Alan Stephen Boyden as a secretary on Sep 17, 2012

    1 pagesTM02

    Total exemption small company accounts made up to Aug 31, 2011

    6 pagesAA

    Annual return made up to Aug 08, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    7 pagesAA

    Annual return made up to Aug 08, 2010 with full list of shareholders

    7 pagesAR01

    Appointment of Mr Robert Alan Wilmot as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Jun 18, 2010

    • Capital: GBP 4
    5 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Total exemption small company accounts made up to Aug 31, 2009

    6 pagesAA

    Termination of appointment of Brian Dolby as a director

    1 pagesTM01

    Termination of appointment of Trevor Palmer as a director

    1 pagesTM01

    Annual return made up to Aug 08, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Brian Dolby on May 05, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    Who are the officers of GBCS P R LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARMICHAEL-SMITH, Murray
    Kilmory
    Chevin Road
    DE56 4DS Duffield
    Derbyshire
    Director
    Kilmory
    Chevin Road
    DE56 4DS Duffield
    Derbyshire
    United KingdomBritish44357510003
    WILMOT, Robert Alan
    88-90 North Sherwood Street
    Nottingham
    NG1 4EE Nottinghamshire
    Director
    88-90 North Sherwood Street
    Nottingham
    NG1 4EE Nottinghamshire
    United KingdomBritish90670000001
    BOYDEN, Alan Stephen
    10 Oxbury Road
    Watnall
    NG16 1JP Nottingham
    Secretary
    10 Oxbury Road
    Watnall
    NG16 1JP Nottingham
    British49511560001
    MIDLANDS SECRETARIAL SERVICES LTD
    36 Bridge Street
    DE56 1AX Belper
    Derbyshire
    Secretary
    36 Bridge Street
    DE56 1AX Belper
    Derbyshire
    51280660001
    BOYDEN, Alan Stephen
    10 Oxbury Road
    Watnall
    NG16 1JP Nottingham
    Director
    10 Oxbury Road
    Watnall
    NG16 1JP Nottingham
    EnglandBritish49511560001
    DOLBY, Brian Charles
    Morleys Close
    Lowdham
    NG14 7HN Nottingham
    16
    Director
    Morleys Close
    Lowdham
    NG14 7HN Nottingham
    16
    United KingdomBritish153968190001
    GEE, Richard David
    Riverside Cottage
    Rectory Lane, Bottesford
    NG13 0DA Nottingham
    Director
    Riverside Cottage
    Rectory Lane, Bottesford
    NG13 0DA Nottingham
    British50409160003
    PALMER, Trevor Lester
    Carnarvon Road
    West Bridgford
    NG2 6DE Nottingham
    34
    Nottinghamshire
    Director
    Carnarvon Road
    West Bridgford
    NG2 6DE Nottingham
    34
    Nottinghamshire
    EnglandBritish130716410001
    MIDLANDS DIRECTOR SERVICES LTD
    36 Bridge Street
    DE56 1AX Belper
    Derbyshire
    Director
    36 Bridge Street
    DE56 1AX Belper
    Derbyshire
    67848270001

    Does GBCS P R LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Hsbc Bank PLC
    Transactions
    • Dec 13, 2001Registration of a charge (395)

    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