GT ASP LIMITED

Overview

Company Name	GT ASP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08173911
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2012
Date of Cessation	Nov 22, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GT ASP LIMITED?

Activities of construction holding companies (64203) / Financial and insurance activities

Where is GT ASP LIMITED located?

Registered Office Address	C/O Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool
Undeliverable Registered Office Address	No

What were the previous names of GT ASP LIMITED?

Previous Company Names
Company Name	From	Until
MILLER ASP LIMITED	Aug 09, 2012	Aug 09, 2012

What are the latest accounts for GT ASP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What is the status of the latest confirmation statement for GT ASP LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 09, 2021

What are the latest filings for GT ASP LIMITED?

Filings

Date

Description

Document

Type

Nov 22, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 22, 2024

Return of final meeting in a members' voluntary winding up

21 pages

LIQ13

May 26, 2024

Liquidators' statement of receipts and payments to Mar 27, 2024

24 pages

LIQ03

Feb 12, 2024

Termination of appointment of Frank Manfred Schramm as a director on Jan 31, 2024

1 pages

TM01

May 10, 2023

Liquidators' statement of receipts and payments to Mar 27, 2023

22 pages

LIQ03

Apr 12, 2022

Registered office address changed from 1 Grenfell Road Maidenhead Berkshire SL6 1HN to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Apr 12, 2022

2 pages

AD01

Apr 12, 2022

Appointment of a voluntary liquidator

3 pages

600

Apr 12, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 28, 2022	LRESSP

Apr 12, 2022

Declaration of solvency

7 pages

LIQ01

Sep 13, 2021

Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021

1 pages

AA01

Aug 10, 2021

Confirmation statement made on Aug 09, 2021 with no updates

3 pages

CS01

Feb 09, 2021

Auditor's resignation

1 pages

AUD

Dec 15, 2020

Full accounts made up to Dec 31, 2019

17 pages

Aug 17, 2020

Confirmation statement made on Aug 09, 2020 with no updates

3 pages

CS01

Sep 25, 2019

Full accounts made up to Dec 31, 2018

18 pages

Aug 12, 2019

Confirmation statement made on Aug 09, 2019 with no updates

3 pages

CS01

Oct 08, 2018

Full accounts made up to Dec 31, 2017

17 pages

Aug 10, 2018

Confirmation statement made on Aug 09, 2018 with no updates

3 pages

CS01

Oct 05, 2017

Director's details changed for Mr Ian Tayler on Oct 05, 2017

2 pages

CH01

Sep 30, 2017

Full accounts made up to Dec 31, 2016

18 pages

Aug 22, 2017

Confirmation statement made on Aug 09, 2017 with no updates

3 pages

CS01

Jan 30, 2017

Auditor's resignation

1 pages

AUD

Oct 08, 2016

Full accounts made up to Dec 31, 2015

17 pages

Aug 11, 2016

Confirmation statement made on Aug 09, 2016 with updates

5 pages

CS01

Dec 23, 2015

Current accounting period extended from Jun 30, 2015 to Dec 31, 2015

1 pages

AA01

View All Filings

Who are the officers of GT ASP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DENNY, Michael

Jun 16, 2015

Director

Grenfell Road

SL6 1HN Maidenhead

Berkshire

United Kingdom

Luxembourg

Irish

1977-11

174390060001

TAYLER, Ian

Jun 16, 2015

Director

Grenfell Road

SL6 1HN Maidenhead

Berkshire

United Kingdom

British

1976-4

198117400001

WILSON, Gordon James

Aug 09, 2012

Aug 22, 2014

Secretary

Knights Court, Solihull Parkway

Birmingham Business Park

B37 7WY Birmingham

6060

United Kingdom

171263340001

GALLIFORD TRY SECRETARIAT SERVICES LIMITED

Aug 22, 2014

Jun 16, 2015

Secretary

Cowley Business Park

UB8 2AL Uxbridge

Cowley

Middlesex

United Kingdom

Identification Type	European Economic Area
Registration Number	07970508

167168750001

BAXTER, Mark

Aug 22, 2014

Jun 16, 2015

Director

Galachlaw Shot

EH10 7JF Edinburgh

Scotland

United Kingdom

British

1972-3

121315740001

COOPER, Martin

Aug 09, 2012

Aug 22, 2014

Director

Knights Court, Solihull Parkway

Birmingham Business Park

B37 7WY Birmingham

6060

United Kingdom

British

1971-6

156200280001

DE LA MOTTE, Tom

Aug 09, 2012

Aug 22, 2014

Director

Knights Court, Solihull Parkway

Birmingham Business Park

B37 7WY Birmingham

6060

United Kingdom

British

1970-3

140980060001

HARRIS, Philip Jonathan

Aug 09, 2012

Jun 16, 2015

Director

Knights Court, Solihull Parkway

Birmingham Business Park

B37 7WY Birmingham

6060

United Kingdom

British

1971-2

98885490002

HODSDEN, Richard David

Nov 21, 2013

Jul 09, 2014

Director

Knights Court, Solihull Parkway

Birmingham Business Park

B37 7WY Birmingham

6060

United Kingdom

England

British

1966-11

183337930001

MCVEY, Philip

Aug 22, 2014

Jun 16, 2015

Director

Lochside View

Edinburgh Park

EH12 9DH Edinburgh

Midlothian

United Kingdom

British

1960-3

99001530002

RICHARDS, John Steel

Nov 13, 2013

Nov 18, 2013

Director

Knights Court, Solihull Parkway

Birmingham Business Park

B37 7WY Birmingham

6060

United Kingdom

British

1957-9

1318380002

SCHRAMM, Frank Manfred

Jun 16, 2015

Jan 31, 2024

Director

Grenfell Road

SL6 1HN Maidenhead

Berkshire

United Kingdom

Germany

German

1968-8

192985020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GT ASP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Blue Light Partnership (Asp) Newco 2 Limited

Apr 06, 2016

Grenfell Road

SL6 1HN Maidenhead

Berkshire

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006 As Amended
Place Registered	Companies House
Registration Number	9626397

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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does GT ASP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 22, 2024	Due to be dissolved on
Mar 28, 2022	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Mar 28, 2022
Matthew James Chadwick 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Mar 28, 2022

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.
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