GPKF 1 LIMITED

Overview

Company Name	GPKF 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06014732
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2006
Date of Cessation	Jun 23, 2017

Summary

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

What is the purpose of GPKF 1 LIMITED?

Development of building projects (41100) / Construction

Where is GPKF 1 LIMITED located?

Registered Office Address	105 Wigmore Street W1U 1QY London
Undeliverable Registered Office Address	No

What were the previous names of GPKF 1 LIMITED?

Previous Company Names
Company Name	From	Until
DMWSL 545 LIMITED	Nov 30, 2006	Nov 30, 2006

What are the latest accounts for GPKF 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 19, 2014

What are the latest filings for GPKF 1 LIMITED?

Filings

Date

Description

Document

Type

Jun 23, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 23, 2017

Liquidators' statement of receipts and payments to Mar 14, 2017

3 pages

4.68

Mar 23, 2017

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 06, 2017

Appointment of a voluntary liquidator

1 pages

600

Jan 06, 2017

Declaration of solvency

4 pages

4.70

Jan 06, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 09, 2016	LRESSP

Dec 05, 2016

Confirmation statement made on Nov 30, 2016 with updates

5 pages

CS01

Jun 06, 2016

Current accounting period extended from Dec 19, 2015 to Jun 19, 2016

1 pages

AA01

Dec 21, 2015

Annual return made up to Nov 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2015	Statement of capital on Dec 21, 2015 Capital: GBP 2	SH01

Sep 02, 2015

Registration of charge 060147320005, created on Aug 19, 2015

29 pages

MR01

Aug 27, 2015

Satisfaction of charge 060147320003 in full

4 pages

MR04

Aug 25, 2015

Registration of charge 060147320004, created on Aug 19, 2015

54 pages

MR01

Mar 25, 2015

Full accounts made up to Dec 19, 2014

16 pages

Jan 21, 2015

Appointment of Mr Nicholas George Lyndon Prior as a director on Dec 19, 2014

2 pages

AP01

Jan 21, 2015

Appointment of Mr James Philip Robert Craig as a director on Dec 19, 2014

2 pages

AP01

Jan 07, 2015

Satisfaction of charge 1 in full

2 pages

MR04

Jan 07, 2015

Satisfaction of charge 2 in full

1 pages

MR04

Jan 06, 2015

Appointment of Mr William James Killick as a director on Dec 19, 2014

2 pages

AP01

Jan 05, 2015

Termination of appointment of William Clive O'hara as a director on Dec 19, 2014

1 pages

TM01

Jan 05, 2015

Termination of appointment of Stephen Roy Slocombe as a secretary on Dec 19, 2014

1 pages

TM02

Jan 05, 2015

Termination of appointment of Ian William Gatiss as a director on Dec 19, 2014

1 pages

TM01

Jan 05, 2015

Appointment of Mr George Raymond Iestyn Llewellyn-Smith as a director on Dec 19, 2014

2 pages

AP01

Dec 30, 2014

Previous accounting period shortened from Dec 31, 2014 to Dec 19, 2014

1 pages

AA01

Dec 30, 2014

Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ to 105 Wigmore Street London W1U 1QY on Dec 30, 2014

1 pages

AD01

Dec 24, 2014

Registration of charge 060147320003, created on Dec 19, 2014

34 pages

MR01

View All Filings

Who are the officers of GPKF 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRAIG, James Philip Robert Wigmore Street W1U 1QY London 105 England	Dec 19, 2014		Director	Wigmore Street W1U 1QY London 105 England	England	British	1975-5	Chartered Surveyor	142649610002
KILLICK, William James Wigmore Street W1U 1QY London 105 England	Dec 19, 2014		Director	Wigmore Street W1U 1QY London 105 England	England	British	1972-9	Banker	71352980002
LLEWELLYN-SMITH, George Raymond Iestyn, Mr. Wigmore Street W1U 1QY London 105 England	Dec 19, 2014		Director	Wigmore Street W1U 1QY London 105 England	England	British	1979-10	Banker	166557470001
PRIOR, Nicholas George Lyndon Wigmore Street W1U 1QY London 105 England	Dec 19, 2014		Director	Wigmore Street W1U 1QY London 105 England	England	British	1977-2	Chartered Surveyor	194301550001
BAMBER, Janine Margaret 105 Shepperton Road N1 3DF London	Mar 02, 2007	Jun 01, 2007	Secretary	105 Shepperton Road N1 3DF London		British		Legal Counsel	120159380001
SLOCOMBE, Stephen Roy Wigmore Street W1U 1QY London 105 England	Jun 01, 2007	Dec 19, 2014	Secretary	Wigmore Street W1U 1QY London 105 England		British			55097590003
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Scotland	Nov 30, 2006	Mar 02, 2007	Secretary	16 Charlotte Square EH2 4DF Edinburgh Scotland					38777080002
DEL BEATO, Ilaria Jane 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Sep 08, 2008	Mar 08, 2013	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	British	1966-10	Chartered Surveyor	93124450002
GATISS, Ian William Wigmore Street W1U 1QY London 105 England	Mar 02, 2007	Dec 19, 2014	Director	Wigmore Street W1U 1QY London 105 England	England	British	1964-3	Asset Manager	95094220003
MARFLEET, Thomas 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Jul 16, 2009	Mar 11, 2011	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	British	1976-10	Accountant	139855250001
O'HARA, William Clive 9 Eglinton Drive G46 7NQ Glasgow Lanarkshire	Mar 26, 2007	Dec 19, 2014	Director	9 Eglinton Drive G46 7NQ Glasgow Lanarkshire	Scotland	British	1952-3	Company Director	73042150001
PEARSON, William James Graham Road Wimbledon SW19 3SL London 171	Mar 02, 2007	Jul 16, 2009	Director	Graham Road Wimbledon SW19 3SL London 171	United Kingdom	British	1976-2	Company Director	133539850001
URIA FERNANDEZ, Manuel 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Mar 11, 2011	Jul 29, 2011	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	Spanish	1968-10	Finance Director	123133150001
WALKER, Benjamin Michael 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Mar 11, 2011	Jun 30, 2014	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	England	British	1968-5	Chartered Surveyor	81730440003
25 NOMINEES LIMITED Royal London House 22-25 Finsbury Square EC2A 1DX London	Nov 30, 2006	Mar 02, 2007	Director	Royal London House 22-25 Finsbury Square EC2A 1DX London					42409900001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for GPKF 1 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 30, 2016		The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

Does GPKF 1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 19, 2015 Delivered On Sep 02, 2015	Outstanding
	Brief description 900/902 coventry road, hay mills, birmingham, B10 0UA - title number WK160575. Lockwood road, huddersfield, HD1 2QW - title number YWE38796/YY30024. 8-9 europa way, lichfield, WS14 9TZ - title number SF221799/SF225773. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Abbey National Treasury Services PLC
	Transactions Sep 02, 2015Registration of a charge (MR01)
A registered charge	Created On Aug 19, 2015 Delivered On Aug 25, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Abbey National Treasury Services PLC
	Transactions Aug 25, 2015Registration of a charge (MR01)
A registered charge	Created On Dec 19, 2014 Delivered On Dec 24, 2014	Satisfied
	Brief description 1. 32 - 36 st johns street, bridlington, registered under title number HS172370. 2. 92 bridge street, castleford, leeds registered under title number WYK408080. 3. lockwood road, huddersfield, registered under title number YWE38796 and YY30024. For details of further land registered please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Colby Capital Ii S.a R.L.
	Transactions Dec 24, 2014Registration of a charge (MR01) Aug 27, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jan 09, 2012 Delivered On Jan 12, 2012	Satisfied	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All f/h and l/h properties,the specified investments and the related rights see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The "Security Trustee")
	Transactions Jan 12, 2012Registration of a charge (MG01) Jan 07, 2015Satisfaction of a charge (MR04)
Debenture	Created On Mar 20, 2007 Delivered On Apr 04, 2007	Satisfied	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge all monies deposited in or otherwise standing to the credit of the rental account and all rental income. Assigns the benefit of and rights under the specified agreements and assigns all rental income. By way of floating charge its undertaking property rights and assets. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Apr 04, 2007Registration of a charge (395) Jan 07, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does GPKF 1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 23, 2017	Due to be dissolved on
Dec 09, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Derek Murray Law Forsyth Titanium 1 Kings Inch Place PA4 8WF Renfrew	practitioner	Titanium 1 Kings Inch Place PA4 8WF Renfrew	Dec 09, 2016

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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