GS & S FURNITURE LIMITED

GS & S FURNITURE LIMITED

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

    Company NameGS & S FURNITURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08026571
    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 GS & S FURNITURE LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GS & S FURNITURE LIMITED located?

    Registered Office Address
    St. Anns Manor 6-8
    St Ann Street
    SP1 2DN Salisbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GS & S FURNITURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    EG 446.001 LTDApr 11, 2012Apr 11, 2012

    What is the status of the latest annual return for GS & S FURNITURE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GS & S FURNITURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pages4.72

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from 49 Dukes Avenue Bournemouth Dorset BH11 9SZ England on Dec 09, 2013

    2 pagesAD01

    Termination of appointment of Elson Geaves Business Services Limited as a secretary on Aug 21, 2013

    1 pagesTM02

    Registered office address changed from Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW United Kingdom on Aug 21, 2013

    1 pagesAD01

    Annual return made up to Apr 11, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2013

    Statement of capital on Apr 17, 2013

    • Capital: GBP 2
    SH01

    Certificate of change of name

    Company name changed eg 446.001 LTD\certificate issued on 08/11/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 08, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 29, 2012

    RES15

    Termination of appointment of Christopher Paul Geaves as a director on Oct 17, 2012

    1 pagesTM01

    Termination of appointment of Gary David Elson as a director on Oct 17, 2012

    1 pagesTM01

    Appointment of Mr Steven Royston Smith as a director on Oct 17, 2012

    2 pagesAP01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 11, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of GS & S FURNITURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Steven Royston
    446 Commercial Road
    Aviation Business Park
    BH23 6NW Christchurch
    Unit 2
    Dorset
    United Kingdom
    Director
    446 Commercial Road
    Aviation Business Park
    BH23 6NW Christchurch
    Unit 2
    Dorset
    United Kingdom
    EnglandBritishDirector146136340001
    ELSON GEAVES BUSINESS SERVICES LIMITED
    446 Commercial Road
    Aviation Business Park
    BH23 6NW Christchurch
    Unit 2
    Dorset
    United Kingdom
    Secretary
    446 Commercial Road
    Aviation Business Park
    BH23 6NW Christchurch
    Unit 2
    Dorset
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04052466
    84369640003
    ELSON, Gary David
    446 Commercial Road
    Aviation Business Park
    BH23 6NW Christchurch
    Unit 2
    Dorset
    United Kingdom
    Director
    446 Commercial Road
    Aviation Business Park
    BH23 6NW Christchurch
    Unit 2
    Dorset
    United Kingdom
    United KingdomBritishDirector120827210002
    GEAVES, Christopher Paul
    446 Commercial Road
    Aviation Business Park
    BH23 6NW Christchurch
    Unit 2
    Dorset
    United Kingdom
    Director
    446 Commercial Road
    Aviation Business Park
    BH23 6NW Christchurch
    Unit 2
    Dorset
    United Kingdom
    EnglandBritishDirector70792420011

    Does GS & S FURNITURE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 12, 2013Commencement of winding up
    Jan 09, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kevin James Wilson Weir
    St Ann'S Manor 6-8 St Ann Street
    SP1 2DN Salisbury
    Wiltshire
    practitioner
    St Ann'S Manor 6-8 St Ann Street
    SP1 2DN Salisbury
    Wiltshire

    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