GV FORKLIFTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGV FORKLIFTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06992124
    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 GV FORKLIFTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GV FORKLIFTS LIMITED located?

    Registered Office Address
    Ground Floor Statesman House
    Stafferton Way
    SL6 1AD Maidenhead
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GV FORKLIFTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for GV FORKLIFTS 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

    Appointment of Mr Eugene Luke Smith as a director on Sep 28, 2012

    2 pagesAP01

    Registered office address changed from Maidenhead Office Park Maidenhead Berkshire SL6 3QN United Kingdom on Oct 03, 2012

    1 pagesAD01

    Termination of appointment of Philip John Bastow as a director on Sep 30, 2012

    1 pagesTM01

    Director's details changed for Mr Philip John Bastow on Feb 01, 2012

    2 pagesCH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Annual return made up to Jul 17, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2012

    Statement of capital on Jul 20, 2012

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2011

    2 pagesAA

    Annual return made up to Jul 17, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    2 pagesAA

    Director's details changed for Mr Philip John Bastow on Feb 09, 2010

    2 pagesCH01

    Register inspection address has been changed from C/O Barloworld Holdings Plc Ground Floor Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD United Kingdom

    1 pagesAD02

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register(s) moved to registered office address

    1 pagesAD04

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to Jul 17, 2010 with full list of shareholders

    7 pagesAR01

    Director's details changed for Mr Andrew Charles Bannister on Oct 01, 2009

    2 pagesCH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Secretary's details changed for Ms Patricia Frances Emery on Oct 01, 2009

    2 pagesCH03

    Register inspection address has been changed

    1 pagesAD02

    Termination of appointment of Geoffrey Tucker as a director

    1 pagesTM01

    Appointment of Mr Philip John Bastow as a director

    2 pagesAP01

    Who are the officers of GV FORKLIFTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMERY, Patricia Frances
    c/o Barloworld Holdings Plc
    Statesman House
    Stafferton Way
    SL6 1AD Maidenhead
    Ground Floor
    Berkshire
    United Kingdom
    Secretary
    c/o Barloworld Holdings Plc
    Statesman House
    Stafferton Way
    SL6 1AD Maidenhead
    Ground Floor
    Berkshire
    United Kingdom
    British53909400002
    BANNISTER, Andrew Charles
    c/o Barloworld Holdings Plc
    Statesman House
    Stafferton Way
    SL6 1AD Maidenhead
    Ground Floor
    Berkshire
    United Kingdom
    Director
    c/o Barloworld Holdings Plc
    Statesman House
    Stafferton Way
    SL6 1AD Maidenhead
    Ground Floor
    Berkshire
    United Kingdom
    EnglandBritish64381410001
    SMITH, Eugene Luke
    Statesman House
    Stafferton Way
    SL6 1AD Maidenhead
    Ground Floor
    Berkshire
    United Kingdom
    Director
    Statesman House
    Stafferton Way
    SL6 1AD Maidenhead
    Ground Floor
    Berkshire
    United Kingdom
    EnglandBritish55201820001
    BASTOW, Philip John
    c/o Barloworld Holdings Plc
    Statesman House
    Stafferton Way
    SL6 1AD Maidenhead
    Ground Floor
    Berkshire
    Director
    c/o Barloworld Holdings Plc
    Statesman House
    Stafferton Way
    SL6 1AD Maidenhead
    Ground Floor
    Berkshire
    United KingdomBritish149122570002
    TUCKER, Geoffrey
    Flat 6 Knowle Croft
    Shoppenhangers Road
    SL6 2GY Maidenhead
    Berkshire
    Director
    Flat 6 Knowle Croft
    Shoppenhangers Road
    SL6 2GY Maidenhead
    Berkshire
    United KingdomBritish123103410001

    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