GCL (PROPERTIES) LTD
Overview
| Company Name | GCL (PROPERTIES) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04546861 |
| 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 GCL (PROPERTIES) LTD?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is GCL (PROPERTIES) LTD located?
| Registered Office Address | 12 Venn Hill Milton Abbot PL19 0NY Tavistock England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GCL (PROPERTIES) LTD?
| Company Name | From | Until |
|---|---|---|
| GUILDFORD CONSTRUCTION (PROPERTIES) LIMITED | Oct 22, 2002 | Oct 22, 2002 |
| GUILDFORD PROPERTY LTD | Sep 27, 2002 | Sep 27, 2002 |
What are the latest accounts for GCL (PROPERTIES) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for GCL (PROPERTIES) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Sarah Guildford as a director on Nov 01, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sharon Guildford as a secretary on Nov 01, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from Roland Court 424 Huntington Road York North Yorkshire YO32 9PW to 12 Venn Hill Milton Abbot Tavistock PL19 0NY on Jan 26, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 27, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Miss Sarah Guildford on Sep 27, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Guildford on Sep 27, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Sharon Guildford on Sep 27, 2011 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Who are the officers of GCL (PROPERTIES) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUILDFORD, John | Director | Venn Hill Milton Abbot PL19 0NY Tavistock 12 England | England | British | 61406330006 | |||||
| GUILDFORD, Sharon | Secretary | Venn Hill Milton Abbot PL19 0NY Tavistock 12 England | Other | 34410740007 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| GUILDFORD, Sarah | Director | Venn Hill Milton Abbot PL19 0NY Tavistock 12 England | England | British | 138091500001 | |||||
| GUILDFORD, Sharon | Director | 5 Chessingham Gardens YO24 1XE York | Other | 34410740007 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of GCL (PROPERTIES) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Guildford | Apr 06, 2016 | Venn Hill Milton Abbot PL19 0NY Tavistock 12 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does GCL (PROPERTIES) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 31, 2003 Delivered On Apr 02, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The. Undertaking and all property and assets. | ||||
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