GSS PROFESSIONAL SERVICES LTD

Overview

Company Name	GSS PROFESSIONAL SERVICES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04595018
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2002
Date of Cessation	Jun 30, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GSS PROFESSIONAL SERVICES LTD?

Information technology consultancy activities (62020) / Information and communication

Where is GSS PROFESSIONAL SERVICES LTD located?

Registered Office Address	4th Floor Southfield House 11 Liverpool Gardens BN11 1RY Worthing West Sussex
Undeliverable Registered Office Address	No

What were the previous names of GSS PROFESSIONAL SERVICES LTD?

Previous Company Names
Company Name	From	Until
PEAPOD (UK) LIMITED	Dec 09, 2002	Dec 09, 2002
SEEKBYTE LIMITED	Nov 19, 2002	Nov 19, 2002

What are the latest accounts for GSS PROFESSIONAL SERVICES LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for GSS PROFESSIONAL SERVICES LTD?

Annual Return

Last Annual Return	Nov 19, 2013

What are the latest filings for GSS PROFESSIONAL SERVICES LTD?

Filings

Date

Description

Document

Type

Jun 30, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 06, 2015

Appointment of a voluntary liquidator

1 pages

600

May 06, 2015

Insolvency court order

Court order INSOLVENCY:court order - replacement of liquidator

8 pages

LIQ MISC OC

May 05, 2015

Liquidators' statement of receipts and payments to Jan 13, 2015

6 pages

4.68

Mar 31, 2015

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Mar 14, 2014

Appointment of Keith Clark as a director

3 pages

AP01

Mar 14, 2014

Termination of appointment of David Toozs-Hobson as a director

2 pages

TM01

Jan 22, 2014

Registered office address changed from * Riverview House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE* on Jan 22, 2014

2 pages

AD01

Jan 21, 2014

Appointment of a voluntary liquidator

1 pages

600

Jan 21, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 21, 2014

Declaration of solvency

3 pages

4.70

Jan 10, 2014

Annual return made up to Nov 19, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 10, 2014	Statement of capital on Jan 10, 2014 Capital: GBP 100	SH01

Nov 15, 2013

Full accounts made up to Mar 31, 2013

16 pages

Apr 18, 2013

Part of the property or undertaking has been released and no longer forms part of charge 6

7 pages

MR05

Dec 27, 2012

Full accounts made up to Mar 31, 2012

16 pages

Nov 23, 2012

Annual return made up to Nov 19, 2012 with full list of shareholders

3 pages

AR01

Oct 02, 2012

Miscellaneous

Section 519

1 pages

MISC

Dec 30, 2011

Full accounts made up to Dec 31, 2010

13 pages

Dec 16, 2011

Annual return made up to Nov 19, 2011 with full list of shareholders

3 pages

AR01

Dec 16, 2011

Director's details changed for David William Toozs-Hobson on Dec 15, 2011

3 pages

CH01

Jul 26, 2011

Current accounting period extended from Dec 31, 2011 to Mar 31, 2012

3 pages

AA01

Jul 26, 2011

Termination of appointment of Saseendran Kalarikkal as a director

2 pages

TM01

Jul 26, 2011

Registered office address changed from * Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ England* on Jul 26, 2011

2 pages

AD01

Jul 25, 2011

legacy

3 pages

MG02

Jul 16, 2011

legacy

5 pages

MG01

View All Filings

Who are the officers of GSS PROFESSIONAL SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARK, Keith Catteshall Lane GU7 1XE Godalming Riverview House	Feb 28, 2014		Director	Catteshall Lane GU7 1XE Godalming Riverview House	England	Canadian	1953-11	74286990001
DURNAN, Christopher John 41 Kingsmill Road RG21 3JU Basingstoke	Aug 28, 2003	Mar 17, 2009	Secretary	41 Kingsmill Road RG21 3JU Basingstoke		British		7468760001
SELVAKUMAR, Thambu 9 Marlands Road IG5 0JL Ilford Essex	Dec 03, 2002	Dec 04, 2002	Secretary	9 Marlands Road IG5 0JL Ilford Essex		British		101903260001
ZARDINI, Francesca Apartment 320 London House Mecklenburgh Square WC1N 2AB London	Dec 04, 2002	Aug 07, 2003	Secretary	Apartment 320 London House Mecklenburgh Square WC1N 2AB London		British		86829570001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 19, 2002	Dec 03, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BESUSPARYTE, Audinga West Parkside SE10 0RU London 89 Farnsworth Court	Mar 27, 2009	Apr 22, 2010	Director	West Parkside SE10 0RU London 89 Farnsworth Court	England	Lithuanian	1984-5	129688250001
DURNAN, Christopher John 41 Kingsmill Road RG21 3JU Basingstoke	Apr 16, 2003	Mar 17, 2009	Director	41 Kingsmill Road RG21 3JU Basingstoke	England	British	1944-6	7468760001
GANDHI, Rakesh 8 Seymour Walk SW10 9NF London	Dec 03, 2002	May 30, 2003	Director	8 Seymour Walk SW10 9NF London		Indian	1950-12	60123790004
JAFFER, Feisal 19 Sussex Square W2 2SL London	Oct 09, 2006	Sep 21, 2007	Director	19 Sussex Square W2 2SL London		British	1974-2	125398050001
KALARIKKAL, Saseendran Pullayikkodi Catteshall Lane GU7 1XE Godalming Riverview House Weyside Park Surrey	Apr 22, 2010	Jul 07, 2011	Director	Catteshall Lane GU7 1XE Godalming Riverview House Weyside Park Surrey	Dubai	Indian	1967-12	151727550001
KUMAR, Sundip 56 Elgin Road CR0 6XA East Croydon Surrey	May 30, 2003	Sep 21, 2007	Director	56 Elgin Road CR0 6XA East Croydon Surrey		Indian	1954-10	31680140001
SMULIAN, Martin 17 Sulivan Road SW6 3DT Fulham London	May 30, 2003	Mar 17, 2009	Director	17 Sulivan Road SW6 3DT Fulham London	England	British	1955-1	95601270001
TOOZS-HOBSON, David William Dairy Lane BN18 0PT Walberton Crindy West Sussex United Kingdom	Sep 21, 2007	Feb 28, 2014	Director	Dairy Lane BN18 0PT Walberton Crindy West Sussex United Kingdom	England	British	1962-7	78810610004
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 19, 2002	Dec 03, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does GSS PROFESSIONAL SERVICES LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 12, 2011 Delivered On Jul 16, 2011	Outstanding	Amount secured All monies due or to become due from the company, global secure systems limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Mti Technology Limited (The Lender)
	Transactions Jul 16, 2011Registration of a charge (MG01) Apr 18, 2013Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Rent security deposit deed	Created On May 17, 2007 Delivered On May 19, 2007	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 The deposit account.
	Persons Entitled Cheshire County Council
	Transactions May 19, 2007Registration of a charge (395) Jul 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of rent deposit	Created On Jun 27, 2003 Delivered On Jul 03, 2003	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 The interest of the company in a designated deposit account. See the mortgage charge document for full details.
	Persons Entitled Harlequin Centre (Heston) (No.1) Limited and Harlequin Centre (Heston) (No.2) Limited
	Transactions Jul 03, 2003Registration of a charge (395) Aug 11, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge over bank accounts	Created On Mar 13, 2003 Delivered On Mar 15, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The bank account numbered 02691579 of the mortgagor held at lloyds tsb bank PLC sort code 30-00-09.
	Persons Entitled Communication Technology Investments Limited
	Transactions Mar 15, 2003Registration of a charge (395) Sep 28, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 06, 2002 Delivered On Dec 13, 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 The Mortgagees
	Transactions Dec 13, 2002Registration of a charge (395) Jun 08, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 06, 2002 Delivered On Dec 06, 2002	Satisfied	Amount secured All monies due or tobecome due from the company formerly known as seekbyte limited 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 Communication Technology Investments Limited
	Transactions Dec 06, 2002Registration of a charge (395) Jun 02, 2003Appointment of a receiver or manager (405 (1)) Jun 11, 2003Notice of ceasing to act as a receiver or manager (405 (2)) Sep 28, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GSS PROFESSIONAL SERVICES LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 14, 2014	Commencement of winding up
Jun 30, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On
Colin Ian Vickers 4th Floor Southfield House 11 Liverpool Gardens BN11 1RY Worthing West Sussex	practitioner	4th Floor Southfield House 11 Liverpool Gardens BN11 1RY Worthing West Sussex	Jan 14, 2014
Ian Paul Sykes 4th Floor Southfield House 11 Liverpool Gardens BN11 1RY Worthing	practitioner	4th Floor Southfield House 11 Liverpool Gardens BN11 1RY Worthing	Jan 14, 2014
Christopher David Stevens Frp Advisory Llp 4th Floor Southfield House 11 Liverpool Garders BN11 1RY Worthing West Sussex	practitioner	Frp Advisory Llp 4th Floor Southfield House 11 Liverpool Garders BN11 1RY Worthing West Sussex	Dec 19, 2014

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.
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