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GB TRUCK SERVE LIMITED

GB TRUCK SERVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameGB TRUCK SERVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08408588
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GB TRUCK SERVE LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GB TRUCK SERVE LIMITED located?

    Registered Office Address
    Oasis Business Park
    Parkside Place
    WN8 9RD Skelmersdale
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GB TRUCK SERVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for GB TRUCK SERVE 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

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Second filing of the annual return made up to Jan 27, 2016

    		22 pagesRP04AR01

    Second filing of the annual return made up to Feb 19, 2015

    		22 pagesRP04AR01

    Confirmation statement made on Jan 27, 2018 with no updates

    		3 pagesCS01

    Cessation of Muhammad Sadique as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Notification of Nrg Fleet Services Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Accounts for a dormant company made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Jan 27, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    legacy

    		1 pagesAGREEMENT2

    Appointment of Mr Martin Roy Ashcroft as a director on Jul 19, 2016

    		2 pagesAP01

    Termination of appointment of Matthew Norcliffe as a director on Jul 19, 2016

    		1 pagesTM01

    legacy

    		33 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    Annual return made up to Jan 27, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Apr 06, 2018Clarification A second filed AR01 was registered on 06/04/2018.

    Total exemption small company accounts made up to Sep 30, 2014

    		4 pagesAA

    Annual return made up to Feb 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Apr 06, 2018Clarification A second filed AR01 was registered on 06/04/2018.

    Previous accounting period shortened from May 31, 2015 to Sep 30, 2014

    		3 pagesAA01

    Registered office address changed from , Cross Keys Works Cross Keys Lane, Hoyland Common, Barnsley, South Yorkshire, S74 0QA to Oasis Business Park Parkside Place Skelmersdale Lancashire WN8 9rd on Oct 08, 2014

    		2 pagesAD01

    Termination of appointment of Geoffrey Bates as a director on Jun 11, 2014

    		2 pagesTM01
    View All Filings

    Who are the officers of GB TRUCK SERVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHCROFT, Martin Roy
    Parkside Place
    WN8 9RD Skelmersdale
    Oasis Business Park
    Lancashire
    		Director
    Parkside Place
    WN8 9RD Skelmersdale
    Oasis Business Park
    Lancashire
    		EnglandBritish167212050001
    SNELSON, Christopher
    Parkside Place
    WN8 9RD Skelmersdale
    Oasis Business Park
    Lancashire
    		Director
    Parkside Place
    WN8 9RD Skelmersdale
    Oasis Business Park
    Lancashire
    		EnglandBritish76280580003
    BATES, Geoffrey
    Cross Keys Lane, Hoyland Common
    S74 0QA Barnsley
    Cross Keys Works
    South Yorkshire
    England
    		Director
    Cross Keys Lane, Hoyland Common
    S74 0QA Barnsley
    Cross Keys Works
    South Yorkshire
    England
    		EnglandBritish10262470003
    NORCLIFFE, Matthew
    Parkside Place
    WN8 9RD Skelmersdale
    Oasis Business Park
    Lancashire
    		Director
    Parkside Place
    WN8 9RD Skelmersdale
    Oasis Business Park
    Lancashire
    		United KingdomBritish179167520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GB TRUCK SERVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Muhammad Sadique
    Parkside Place
    WN8 9RD Skelmersdale
    Oasis Business Park
    Lancashire
    		Apr 06, 2016
    Parkside Place
    WN8 9RD Skelmersdale
    Oasis Business Park
    Lancashire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Nrg Fleet Services Limited
    Parkside Place
    Oasis Business Park
    WN8 9RD Skelmersdale
    Oasis Business Park
    England
    		Apr 06, 2016
    Parkside Place
    Oasis Business Park
    WN8 9RD Skelmersdale
    Oasis Business Park
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05712621
    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.
    View Detailed Information on Persons with Significant Control

    Does GB TRUCK SERVE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed & floating charge
    Created On Mar 06, 2013
    Delivered On Mar 14, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Skipton Business Finance Limited
    Transactions
    • Mar 14, 2013Registration of a charge (MG01)
    • Sep 30, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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