GM1 HOUSING CONSULTANCY LIMITED

GM1 HOUSING CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGM1 HOUSING CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05287551
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GM1 HOUSING CONSULTANCY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Research and experimental development on social sciences and humanities (72200) / Professional, scientific and technical activities
    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is GM1 HOUSING CONSULTANCY LIMITED located?

    Registered Office Address
    The Coach House
    Woolton Park
    L25 6DU Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GM1 HOUSING CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for GM1 HOUSING CONSULTANCY 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

    Total exemption full accounts made up to Feb 28, 2018

    9 pagesAA

    Previous accounting period extended from Nov 30, 2017 to Feb 28, 2018

    1 pagesAA01

    Confirmation statement made on Oct 31, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    8 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Director's details changed for Mr Graham Martin on Jun 30, 2015

    2 pagesCH01

    Secretary's details changed for Mr Graham Martin on Jun 30, 2015

    1 pagesCH03

    Registered office address changed from 221 Allerton Road Liverpool Merseyside L18 6JL to The Coach House Woolton Park Liverpool L25 6DU on Jul 07, 2015

    1 pagesAD01

    Annual return made up to Oct 31, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    6 pagesAA

    Annual return made up to Oct 31, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2013

    Statement of capital on Nov 29, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    7 pagesAA

    Annual return made up to Oct 31, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    7 pagesAA

    Annual return made up to Oct 31, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    8 pagesAA

    Annual return made up to Oct 31, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Judith Watkinson on Mar 09, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2009

    8 pagesAA

    Who are the officers of GM1 HOUSING CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Graham
    Woolton Park
    L25 6DU Liverpool
    The Coach House
    England
    Secretary
    Woolton Park
    L25 6DU Liverpool
    The Coach House
    England
    BritishConsultant101953270001
    MARTIN, Graham
    Woolton Park
    L25 6DU Liverpool
    The Coach House
    England
    Director
    Woolton Park
    L25 6DU Liverpool
    The Coach House
    England
    EnglandBritishConsultant101953270002
    WATKINSON, Judith
    Woodlands Avenue
    Norton
    YO17 9DB Malton
    13
    North Yorkshire
    United Kingdom
    Director
    Woodlands Avenue
    Norton
    YO17 9DB Malton
    13
    North Yorkshire
    United Kingdom
    United KingdomBritishConsultant101953310002
    RM REGISTRARS LIMITED
    Invision House
    Wilbury Way
    SG4 0XE Hitchin
    Hertfordshire
    Secretary
    Invision House
    Wilbury Way
    SG4 0XE Hitchin
    Hertfordshire
    39155760003
    RM NOMINEES LIMITED
    Invision House
    Wilbury Way
    SG4 0XE Hitchin
    Hertfordshire
    Nominee Director
    Invision House
    Wilbury Way
    SG4 0XE Hitchin
    Hertfordshire
    900027050001

    Who are the persons with significant control of GM1 HOUSING CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Martin
    Woolton Park
    L25 6DU Liverpool
    The Coach House
    Oct 31, 2016
    Woolton Park
    L25 6DU Liverpool
    The Coach House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Judith Watkinson
    Woodlands Avenue
    Norton
    YO17 9DB Malton
    13
    England
    Oct 31, 2016
    Woodlands Avenue
    Norton
    YO17 9DB Malton
    13
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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