GSAS (SHELF CO) LIMITED
Overview
| Company Name | GSAS (SHELF CO) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07320583 |
| 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 GSAS (SHELF CO) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GSAS (SHELF CO) LIMITED located?
| Registered Office Address | Timber Terminal Normandy Way DN14 5SP Goole East Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GSAS (SHELF CO) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBAL SHIPPING AUTOMOTIVE SERVICES LIMITED | Jul 20, 2010 | Jul 20, 2010 |
What are the latest accounts for GSAS (SHELF CO) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for GSAS (SHELF CO) 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 | ||||||||||
Confirmation statement made on Jul 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Darran William Richardson as a director on Sep 16, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Darran William Richardson as a secretary on Sep 16, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Alan Jobes as a secretary on Sep 15, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Roger Thomas Leitch as a director on Sep 15, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Alan Jobes as a director on Sep 15, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Darran William Richardson as a secretary on Sep 15, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Mr Peter John Waud as a director on Sep 15, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Darran William Richardson as a director on Sep 15, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from Kiln Lane Trading Estate Stallingborough Grimsby Lincolnshire DN41 8DY to Timber Terminal Normandy Way Goole East Yorkshire DN14 5SP on Oct 06, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Jul 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Jul 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of GSAS (SHELF CO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAUD, Peter John | Director | Normandy Way DN14 5SP Goole Timber Terminal East Yorkshire England | United Kingdom | British | 204899870001 | |||||
| JOBES, David Alan | Secretary | The Avenue Healing DN41 7NE Grimsby 28 North East Lincolnshire Uk | British | 171897300001 | ||||||
| RICHARDSON, Darran William | Secretary | Normandy Way DN14 5SP Goole Timber Terminal East Yorkshire England | 215807630001 | |||||||
| JOBES, David Alan | Director | Stallingborough DN41 8DY Grimsby Kiln Lane Trading Estate Lincolnshire United Kingdom | England | British | 55316290002 | |||||
| LEITCH, Roger Thomas | Director | Stallingborough DN41 8DY Grimsby Kiln Lane Trading Estate Lincolnshire United Kingdom | England | British | 94573040001 | |||||
| RICHARDSON, Darran William | Director | Normandy Way DN14 5SP Goole Timber Terminal East Yorkshire England | England | British | 204899770001 |
Who are the persons with significant control of GSAS (SHELF CO) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Global Shipping Services Ltd | Jul 20, 2016 | Kiln Lane Trading Estate Stallingborough DN41 8DY Grimsby Global Shipping North East Lincolnshire England | No | ||||||||||
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Natures of Control
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Does GSAS (SHELF CO) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 22, 2013 Delivered On Nov 27, 2013 | Satisfied | ||
Brief description All that f/h land known as kiln lane trading estate, kiln lane, stallingborough, t/no: HS45013; and all that l/h land known as land at kiln lane trading estate, stallingborough, grimsby, t/no: HS370512. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 13, 2013 Delivered On Nov 15, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 18, 2012 Delivered On Jan 20, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
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, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Deed of admission to an omnibus guarantee and set-off agreement | Created On Oct 10, 2011 Delivered On Oct 11, 2011 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 10, 2011 Delivered On Oct 11, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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, fixed plant & machinery. | ||||
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