co
Corporate
Observer
Homepage
Data
Great Britain
Company
GA MINOR GP LIMITED

GA MINOR GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameGA MINOR GP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08150486
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GA MINOR GP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GA MINOR GP LIMITED located?

    Registered Office Address
    Kroll Advisory Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GA MINOR GP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for GA MINOR GP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 20, 2025
    Next Confirmation Statement DueAug 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2024
    OverdueYes

    What are the latest filings for GA MINOR GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 5th Floor Minerva House 29 East Parade Leeds LS1 5PS England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on Feb 27, 2025

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 14, 2025

    		LRESSP

    Director's details changed for Cromwell Director Limited on Jan 14, 2025

    		1 pagesCH02

    Confirmation statement made on Jul 20, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jun 30, 2023

    		12 pagesAA

    Confirmation statement made on Jul 20, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Cromwell Director Limited on May 10, 2023

    		1 pagesCH02

    Director's details changed for Mr James Edward Maddy on May 10, 2023

    		2 pagesCH01

    Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to 5th Floor Minerva House 29 East Parade Leeds LS1 5PS on May 10, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2022

    		12 pagesAA

    Confirmation statement made on Jul 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		12 pagesAA

    Termination of appointment of Robert Stephen Jones as a director on Oct 08, 2021

    		1 pagesTM01

    Appointment of Mr James Edward Maddy as a director on Oct 08, 2021

    		2 pagesAP01

    Confirmation statement made on Jul 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		12 pagesAA

    Director's details changed for Mr Robert Stephen Jones on Dec 18, 2020

    		2 pagesCH01

    Secretary's details changed for Cromwell Corporate Secretarial Limited on Sep 07, 2020

    		1 pagesCH04

    Confirmation statement made on Jul 20, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Robert Stephen Jones on Jun 29, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2019

    		12 pagesAA

    Confirmation statement made on Jul 20, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of GA MINOR GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROMWELL CORPORATE SECRETARIAL LIMITED
    Spaces, Lochrin Square, 1 Lochrin Square
    92-98 Fountainbridge
    EH3 9QA Edinburgh
    Cromwell Property Group
    United Kingdom
    		Secretary
    Spaces, Lochrin Square, 1 Lochrin Square
    92-98 Fountainbridge
    EH3 9QA Edinburgh
    Cromwell Property Group
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC219311
    		133355520004
    MADDY, James Edward
    Minerva House
    29 East Parade
    LS1 5PS Leeds
    5th Floor
    England
    		Director
    Minerva House
    29 East Parade
    LS1 5PS Leeds
    5th Floor
    England
    		United KingdomBritish137459000002
    STONEWEG UK DIRECTOR LIMITED
    Minerva House
    29 East Parade
    LS1 5PS Leeds
    5th Floor
    England
    		Director
    Minerva House
    29 East Parade
    LS1 5PS Leeds
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number5307786
    		102622300015
    JONES, Robert Stephen
    Unit 16
    Manor Court Business Park
    YO11 3TU Scarborough
    1st Floor
    United Kingdom
    		Director
    Unit 16
    Manor Court Business Park
    YO11 3TU Scarborough
    1st Floor
    United Kingdom
    		United KingdomBritish255392510003
    KIRKBY, David John
    Unit 16
    Manor Court Business Park
    YO11 3TU Scarborough
    1st Floor
    United Kingdom
    		Director
    Unit 16
    Manor Court Business Park
    YO11 3TU Scarborough
    1st Floor
    United Kingdom
    		United KingdomAustralian110761830001
    MCCARTHY, Martyn James
    Floor
    Unit 16 Manor Court Business Park
    YO11 3TU Scarborough
    1st
    United Kingdom
    		Director
    Floor
    Unit 16 Manor Court Business Park
    YO11 3TU Scarborough
    1st
    United Kingdom
    		United KingdomAustralian126149680033
    TREACY, Claire
    Unit 16
    Manor Court Business Park
    YO11 3TU Scarborough
    1st Floor
    United Kingdom
    		Director
    Unit 16
    Manor Court Business Park
    YO11 3TU Scarborough
    1st Floor
    United Kingdom
    		United KingdomIrish189529610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GA MINOR GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Kirkby
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Kroll Advisory Ltd
    		Apr 06, 2016
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Kroll Advisory Ltd
    		No
    Nationality: Australian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does GA MINOR GP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 14, 2025Commencement of winding up
    Jan 22, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Edward Robert Bines
    Kroll Advisory Ltd The Shard 32 London Bridge Street
    SE1 9SG London
    		practitioner
    Kroll Advisory Ltd The Shard 32 London Bridge Street
    SE1 9SG London
    Geoffrey Wayne Bouchier
    C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street
    SE1 9SG London
    		practitioner
    C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street
    SE1 9SG London
    View Detailed Information on Insolvency Cases

    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