GCMS LIMITED
Overview
| Company Name | GCMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06355287 |
| 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 GCMS LIMITED?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is GCMS LIMITED located?
| Registered Office Address | 6 Hatchgate Court Lines Road Hurst RG10 0SP Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GCMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HS 437 LIMITED | Aug 29, 2007 | Aug 29, 2007 |
What are the latest accounts for GCMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2014 |
What is the status of the latest annual return for GCMS LIMITED?
| Annual Return |
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|---|
What are the latest filings for GCMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 37 Broad Street Wokingham Berkshire RG40 1AU United Kingdom to 6 Hatchgate Court Lines Road Hurst Reading Berkshire RG10 0SP on Sep 25, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for James Martin on Jul 11, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for James Martin on Jul 11, 2011 | 1 pages | CH03 | ||||||||||
Registered office address changed from * 61 New Road Ruscombe Reading Berkshire RG10 9LN United Kingdom* on Jul 11, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Nigel Brian Withey on Aug 28, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Aug 29, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of GCMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, James | Secretary | Lines Road Hurst RG10 0SP Reading 6 Hatchgate Court Berkshire United Kingdom | British | Director | 126490980002 | |||||
| MARTIN, James | Director | Lines Road Hurst RG10 0SP Reading 6 Hatchgate Court Berkshire United Kingdom | United Kingdom | British | Director | 126490980003 | ||||
| WITHEY, Nigel Brian | Director | The Larches Lower Common RG27 0QR Eversley Hampshire | United Kingdom | British | Director | 82513500002 | ||||
| HEATONS SECRETARIES LIMITED | Secretary | 5th Floor Free Trade Exchange 37 Peter Street M2 5GB Manchester Greater Manchester | 87457570002 | |||||||
| HEATONS DIRECTORS LIMITED | Director | 5th Floor Free Trade Exchange 37 Peter Street M2 5GB Manchester Greater Manchester | 87457560003 |
Does GCMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 12, 2007 Delivered On Dec 20, 2007 | Outstanding | Amount secured All monies due or to become due from the company,formerly known as hs 437 limited, to the chargee on any account whatsoever | |
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
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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