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GD GROUP LTD

GD GROUP LTD

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

    • Overview

    Company NameGD GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06700555
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GD GROUP LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GD GROUP LTD located?

    Registered Office Address
    Suite 5 2nd Floor Bulman House
    Regent Centre
    NE3 3LS Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GD GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for GD GROUP LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2023

    What are the latest filings for GD GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 16, 2025

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 16, 2024

    		11 pagesLIQ03

    Registered office address changed from Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX England to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on Mar 30, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 17, 2023

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of capital on Mar 16, 2023

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 16/03/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Mar 08, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		13 pagesAA

    Accounts for a small company made up to Mar 31, 2021

    		18 pagesAA

    Confirmation statement made on Sep 17, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Lesley Ann Ilderton as a director on Sep 30, 2021

    		1 pagesTM01

    Appointment of Ms Clare Ingle as a director on Jun 17, 2021

    		2 pagesAP01

    Second filing of the annual return made up to Sep 17, 2014

    		22 pagesRP04AR01

    Second filing of the annual return made up to Sep 17, 2013

    		22 pagesRP04AR01

    Second filing of the annual return made up to Sep 17, 2012

    		22 pagesRP04AR01

    Second filing of the annual return made up to Sep 17, 2011

    		22 pagesRP04AR01

    Second filing of the annual return made up to Sep 17, 2010

    		22 pagesRP04AR01

    Current accounting period shortened from Apr 30, 2021 to Mar 31, 2021

    		1 pagesAA01
    View All Filings

    Who are the officers of GD GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, Colin Leslie
    Bulman House
    Regent Centre
    NE3 3LS Newcastle Upon Tyne
    Suite 5 2nd Floor
    		Director
    Bulman House
    Regent Centre
    NE3 3LS Newcastle Upon Tyne
    Suite 5 2nd Floor
    		EnglandBritish79430060001
    INGLE, Clare
    Bulman House
    Regent Centre
    NE3 3LS Newcastle Upon Tyne
    Suite 5 2nd Floor
    		Director
    Bulman House
    Regent Centre
    NE3 3LS Newcastle Upon Tyne
    Suite 5 2nd Floor
    		EnglandBritish284347640001
    WILSON, Roderick Charles St John
    Bulman House
    Regent Centre
    NE3 3LS Newcastle Upon Tyne
    Suite 5 2nd Floor
    		Director
    Bulman House
    Regent Centre
    NE3 3LS Newcastle Upon Tyne
    Suite 5 2nd Floor
    		EnglandBritish279282770001
    ILDERTON, Lesley Ann
    110 Quayside
    NE1 3DX Newcastle Upon Tyne
    Quayside House
    England
    		Director
    110 Quayside
    NE1 3DX Newcastle Upon Tyne
    Quayside House
    England
    		EnglandBritish176859460003
    MCLOUGHLIN, Colin Anthony
    52 Woodlands Road
    KT6 6PY Surbiton
    Surrey
    		Director
    52 Woodlands Road
    KT6 6PY Surbiton
    Surrey
    		EnglandBritish32745720002
    PRINGLE, Hugh Charles Denny
    House
    Holmbury Lane
    RH5 6NA Holmbury St Mary
    Ockham Farm
    Surrey
    United Kingdom
    		Director
    House
    Holmbury Lane
    RH5 6NA Holmbury St Mary
    Ockham Farm
    Surrey
    United Kingdom
    		United KingdomBritish24868540005
    TURNER, Gary
    Weylands Treatment Works
    Molesey Road
    KT12 3PB Walton On Thames
    Wey Manor House
    Surrey
    United Kingdom
    		Director
    Weylands Treatment Works
    Molesey Road
    KT12 3PB Walton On Thames
    Wey Manor House
    Surrey
    United Kingdom
    		United KingdomBritish54374640004
    GLASSMILL LIMITED
    118 London Road
    KT2 6QJ Kingston Upon Thames
    The Quadrant
    Surrey
    		Director
    118 London Road
    KT2 6QJ Kingston Upon Thames
    The Quadrant
    Surrey
    		128550580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GD GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Weylands Investments Ltd
    110 Quayside
    NE1 3DX Newcastle Upon Tyne
    Quayside House
    England
    		Jan 29, 2021
    110 Quayside
    NE1 3DX Newcastle Upon Tyne
    Quayside House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number12871011
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Colin Anthony Mcloughlin
    16 Lyon Road
    KT12 3PU Walton On Thames
    Lyon House
    Surrey
    England
    		Apr 06, 2016
    16 Lyon Road
    KT12 3PU Walton On Thames
    Lyon House
    Surrey
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gary Turner
    Weylands Treatment Works
    Molesey Road
    KT12 3PB Walton-On-Thames
    Wey Manor House
    Surrey
    England
    		Apr 06, 2016
    Weylands Treatment Works
    Molesey Road
    KT12 3PB Walton-On-Thames
    Wey Manor House
    Surrey
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does GD GROUP LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 17, 2023Commencement of winding up
    Oct 14, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Phillip Ross
    Suite 5, 2nd Floor Bulman House
    Regent Centre
    NE3 3LS Newcastle Upon Tyne
    		practitioner
    Suite 5, 2nd Floor Bulman House
    Regent Centre
    NE3 3LS Newcastle Upon Tyne
    Allan David Kelly
    Suite 5, 2nd Floor Bulman House
    Regent Centre
    NE3 3LS Newcastle Upon Tyne
    		practitioner
    Suite 5, 2nd Floor Bulman House
    Regent Centre
    NE3 3LS Newcastle Upon Tyne
    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.
    • license: CC0