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GP INVESTMENTS (NORTH WEST) LIMITED

GP INVESTMENTS (NORTH WEST) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameGP INVESTMENTS (NORTH WEST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07458653
    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 GP INVESTMENTS (NORTH WEST) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GP INVESTMENTS (NORTH WEST) LIMITED located?

    Registered Office Address
    c/o LOPIAN GROSS BARNETT
    6th Floor Cardinal House
    20 St Mary'S Parsonage
    M3 2LG Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of GP INVESTMENTS (NORTH WEST) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHELLCO 109 LIMITEDDec 02, 2010Dec 02, 2010

    What are the latest accounts for GP INVESTMENTS (NORTH WEST) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2013

    What is the status of the latest annual return for GP INVESTMENTS (NORTH WEST) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GP INVESTMENTS (NORTH WEST) 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

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Aug 31, 2013

    		4 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Dec 02, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2012

    Statement of capital on Dec 19, 2012

    • Capital: GBP 100.999999
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		4 pagesAA

    Accounts for a dormant company made up to Aug 31, 2011

    		2 pagesAA

    Previous accounting period shortened from Dec 31, 2011 to Aug 31, 2011

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Dec 02, 2011 with full list of shareholders

    		4 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Adam Louis Gross as a director

    		3 pagesAP01

    Termination of appointment of Jmw Legal Services Limited as a director

    		2 pagesTM01

    Termination of appointment of Stephen Hadlow as a director

    		2 pagesTM01

    Registered office address changed from * 1 Byrom Place Spinningfields Manchester M3 3HG* on Jul 01, 2011

    		2 pagesAD01

    Appointment of Jeremy Neil Pollitt as a director

    		3 pagesAP01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Jun 17, 2011

    • Capital: GBP 101
    		4 pagesSH01

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12

    Certificate of change of name

    Company name changed shellco 109 LIMITED\certificate issued on 14/06/11
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 14, 2011

    Change company name resolution on Jun 13, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		31 pagesNEWINC
    View All Filings

    Who are the officers of GP INVESTMENTS (NORTH WEST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSS, Adam Louis
    c/o Lopian Gross Barnett
    Cardinal House
    20 St Mary's Parsonage
    M3 2LG Manchester
    6th Floor
    		Director
    c/o Lopian Gross Barnett
    Cardinal House
    20 St Mary's Parsonage
    M3 2LG Manchester
    6th Floor
    		United KingdomBritish161255200001
    POLLITT, Jeremy Neil
    c/o Lopian Gross Barnett
    Cardinal House
    20 St Mary's Parsonage
    M3 2LG Manchester
    6th Floor
    		Director
    c/o Lopian Gross Barnett
    Cardinal House
    20 St Mary's Parsonage
    M3 2LG Manchester
    6th Floor
    		EnglandEnglish59152230002
    HADLOW, Stephen Richard
    c/o Lopian Gross Barnett
    Cardinal House
    20 St Mary's Parsonage
    M3 2LG Manchester
    6th Floor
    		Director
    c/o Lopian Gross Barnett
    Cardinal House
    20 St Mary's Parsonage
    M3 2LG Manchester
    6th Floor
    		United KingdomBritish142224460001
    JMW LEGAL SERVICES LIMITED
    Byrom Place
    Spinningfields
    M3 3HG Manchester
    1
    England
    		Director
    Byrom Place
    Spinningfields
    M3 3HG Manchester
    1
    England
    Identification TypeEuropean Economic Area
    Registration Number5837708
    		156113710001
    View Detailed Information on Officers and People with Significant Control

    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