GWPB BUSINESS SOLUTIONS LIMITED

Overview

Company Name	GWPB BUSINESS SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06877770
Jurisdiction	England/Wales
Date of Creation	Apr 15, 2009
Date of Cessation	Nov 29, 2011

Summary

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

What is the purpose of GWPB BUSINESS SOLUTIONS LIMITED?

(7487) /

Where is GWPB BUSINESS SOLUTIONS LIMITED located?

Registered Office Address	Cranage House 730 Mandarin Court Centre Park WA1 1GG Warrington Cheshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GWPB BUSINESS SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
APPLIANCE 365 LIMITED	Apr 15, 2009	Apr 15, 2009

What are the latest accounts for GWPB BUSINESS SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for GWPB BUSINESS SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Nov 29, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 16, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 14, 2011

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

8 pages

Nov 03, 2010

Certificate of change of name

Company name changed appliance 365 LIMITED\certificate issued on 03/11/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 03, 2010	Change of name notice	CONNOT

Oct 28, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 12, 2010	RES15

Jun 14, 2010

Current accounting period extended from Apr 30, 2010 to Sep 30, 2010

3 pages

AA01

Jun 14, 2010

legacy

3 pages

MG02

Jun 14, 2010

legacy

3 pages

MG04

May 11, 2010

Annual return made up to Apr 15, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 11, 2010	Statement of capital on May 11, 2010 Capital: GBP 50,010	SH01

May 11, 2010

Director's details changed for Mr. Robert Spencer Holland on Apr 14, 2010

2 pages

CH01

May 11, 2010

Director's details changed for Christa Lucas on Apr 14, 2010

2 pages

CH01

Sep 10, 2009

legacy

7 pages

395

Jul 09, 2009

legacy

1 pages

287

Jun 09, 2009

Memorandum and Articles of Association

24 pages

May 15, 2009

Resolutions

Resolutions

27 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of increasing authorised share capital	RES04
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

May 15, 2009

legacy

2 pages

288a

May 15, 2009

legacy

2 pages

288a

May 15, 2009

legacy

2 pages

288a

May 15, 2009

legacy

2 pages

88(2)

May 15, 2009

legacy

2 pages

123

May 15, 2009

Resolutions

Resolutions

26 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of increasing authorised share capital	RES04
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

May 14, 2009

legacy

6 pages

395

Apr 15, 2009

Incorporation

17 pages

NEWINC

View All Filings

Who are the officers of GWPB BUSINESS SOLUTIONS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAZIER, Peter 19 The Groves Riverside CH1 1SD Chester Cheshire	May 12, 2009	Director	19 The Groves Riverside CH1 1SD Chester Cheshire	United Kingdom	British	1953-1	90415850001
HOLLAND, Robert Spencer, Mr. Long Meadow Eccleston WA10 4LS St. Helens 32 Merseyside	Apr 15, 2009	Director	Long Meadow Eccleston WA10 4LS St. Helens 32 Merseyside	United Kingdom	British	1973-2	137672410001
LUCAS, Christa Woodlea Old Tram Road, Penwortham PR1 9TY Preston	May 12, 2009	Director	Woodlea Old Tram Road, Penwortham PR1 9TY Preston	England	Swiss	1954-1	126876280001
WEAVER, Guy Michael Linsley 49 Needham Drive CW4 8FB Cranage Cheshire	May 12, 2009	Director	49 Needham Drive CW4 8FB Cranage Cheshire	United Kingdom	British	1961-7	84919050002

View Detailed Information on Officers and People with Significant Control

Does GWPB BUSINESS SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 28, 2009 Delivered On Sep 10, 2009	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 uncalled capital buildings fixtures plant and machinery see image for full details.
	Persons Entitled Kbc Business Capital Nv
	Transactions Sep 10, 2009Registration of a charge (395) Jun 09, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 12, 2009 Delivered On May 14, 2009	Outstanding	Amount secured All monies due or to become due from the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details.
	Persons Entitled Guy Michael Linsley Weaver and Peter Brazier
	Transactions May 14, 2009Registration of a charge (395) Jun 09, 2010Statement that part or the whole of the property charged has been released (MG04)

View Detailed Information on Charges

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