GMI INVESTMENTS (2180) LIMITED

GMI INVESTMENTS (2180) LIMITED

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

    Company NameGMI INVESTMENTS (2180) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05025157
    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 GMI INVESTMENTS (2180) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GMI INVESTMENTS (2180) LIMITED located?

    Registered Office Address
    Park House
    Westland Road
    LS11 5UH Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GMI INVESTMENTS (2180) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FAVERDALE LIMITEDJan 26, 2004Jan 26, 2004

    What are the latest accounts for GMI INVESTMENTS (2180) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for GMI INVESTMENTS (2180) 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

    3 pagesDS01

    Annual return made up to Jan 26, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2013

    Statement of capital on Feb 04, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2012

    8 pagesAA

    Annual return made up to Jan 26, 2012 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Mar 31, 2011

    9 pagesAA

    Annual return made up to Jan 26, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Peter John Gilman on Jul 01, 2010

    2 pagesCH01

    Full accounts made up to Mar 31, 2010

    9 pagesAA

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Termination of appointment of Thomas George Gilman as a director

    2 pagesTM01

    Annual return made up to Jan 26, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Thomas George Gilman on Jan 01, 2010

    2 pagesCH01

    Full accounts made up to Mar 31, 2009

    9 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages353

    legacy

    1 pages190

    legacy

    1 pages287

    Full accounts made up to Mar 31, 2008

    9 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Mar 31, 2007

    9 pagesAA

    legacy

    7 pages363s

    Accounts for a small company made up to Mar 31, 2006

    6 pagesAA

    Who are the officers of GMI INVESTMENTS (2180) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOK, Susan Margaret
    16 Bradley Lane
    Rufforth
    YO23 3QJ York
    North Yorkshire
    Secretary
    16 Bradley Lane
    Rufforth
    YO23 3QJ York
    North Yorkshire
    British72328070001
    GILMAN, Peter John
    Westland Road
    LS11 5UH Leeds
    Park House
    West Yorkshire
    Director
    Westland Road
    LS11 5UH Leeds
    Park House
    West Yorkshire
    EnglandBritish35528040017
    POSKITT, James
    Belmont
    68 Kent Road
    HG1 2NL Harrogate
    North Yorkshire
    Director
    Belmont
    68 Kent Road
    HG1 2NL Harrogate
    North Yorkshire
    United KingdomBritish104257220001
    LOFT, Michael Peter
    51 Lambert Avenue
    Roundhay
    LS8 1NG Leeds
    West Yorkshire
    Secretary
    51 Lambert Avenue
    Roundhay
    LS8 1NG Leeds
    West Yorkshire
    British43616440001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    GEORGE GILMAN, Thomas
    4 Court Barton Lane
    Clifford
    LS23 6SN Wetherby
    The Maples
    West Yorkshire
    England
    Director
    4 Court Barton Lane
    Clifford
    LS23 6SN Wetherby
    The Maples
    West Yorkshire
    England
    EnglandBritish103084130002
    MARCUS, Anthony
    11 Queens Elm Square
    Old Church Street Chelsea
    SW6 3ED London
    Director
    11 Queens Elm Square
    Old Church Street Chelsea
    SW6 3ED London
    British59976230001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Does GMI INVESTMENTS (2180) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 21, 2005
    Delivered On Mar 24, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever 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 Governor and Company of the Bank of Scotland
    Transactions
    • Mar 24, 2005Registration of a charge (395)
    • Oct 01, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Mar 21, 2005
    Delivered On Mar 24, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a plot 2180 century way, thorpe park, leeds t/no WYK776539. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 24, 2005Registration of a charge (395)
    • Oct 01, 2010Statement of satisfaction of a charge in full or part (MG02)

    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