GSL RECOVERIES 2015 LIMITED

Overview

Company Name	GSL RECOVERIES 2015 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09147447
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2014
Date of Cessation	Jun 29, 2018

Summary

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

What is the purpose of GSL RECOVERIES 2015 LIMITED?

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

Where is GSL RECOVERIES 2015 LIMITED located?

Registered Office Address	66 Prescot Street E1 8NN London
Undeliverable Registered Office Address	No

What were the previous names of GSL RECOVERIES 2015 LIMITED?

Previous Company Names
Company Name	From	Until
GIFFEN SWITCHGEAR LIMITED	Jul 25, 2014	Jul 25, 2014

What are the latest filings for GSL RECOVERIES 2015 LIMITED?

Filings

Date

Description

Document

Type

Jun 29, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 29, 2018

Return of final meeting in a creditors' voluntary winding up

23 pages

LIQ14

Jun 13, 2017

Liquidators' statement of receipts and payments to Mar 15, 2017

21 pages

4.68

Apr 15, 2016

Appointment of a voluntary liquidator

1 pages

600

Apr 15, 2016

Annual return made up to Jul 25, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2016	Statement of capital on Apr 15, 2016 Capital: GBP 100	SH01

Apr 02, 2016

Administrator's progress report to Mar 16, 2016

61 pages

2.24B

Mar 16, 2016

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Oct 28, 2015

Administrator's progress report to Sep 26, 2015

21 pages

2.24B

Jul 10, 2015

Certificate of change of name

Company name changed giffen switchgear LIMITED\certificate issued on 10/07/15

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 30, 2015	RES15

Jul 10, 2015

Change of name notice

2 pages

CONNOT

Jun 25, 2015

Statement of affairs with form 2.14B

11 pages

2.16B

Jun 16, 2015

Result of meeting of creditors

3 pages

2.23B

May 29, 2015

Statement of administrator's proposal

41 pages

2.17B

Apr 15, 2015

Registered office address changed from 66-67 Newman Street London W1T 3EQ United Kingdom to 66 Prescot Street London E1 8NN on Apr 15, 2015

2 pages

AD01

Apr 14, 2015

Appointment of an administrator

1 pages

2.12B

Mar 06, 2015

Appointment of Mr Leigh Watson-Steward as a director on Jan 30, 2015

2 pages

AP01

Mar 06, 2015

Termination of appointment of Duncan Hugh Watson-Steward as a director on Jan 30, 2015

1 pages

TM01

Mar 06, 2015

Termination of appointment of David Little as a secretary on Jan 30, 2015

1 pages

TM02

Feb 18, 2015

Termination of appointment of John William Walsh as a director on Jan 29, 2015

1 pages

TM01

Oct 02, 2014

Statement of capital following an allotment of shares on Sep 25, 2014

Capital: GBP 100.00

4 pages

SH01

Oct 02, 2014

Registration of charge 091474470001, created on Sep 23, 2014

38 pages

MR01

Sep 09, 2014

Appointment of Mr John William Walsh as a director on Sep 05, 2014

2 pages

AP01

Jul 25, 2014

Incorporation

8 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jul 25, 2014	Statement of capital on Jul 25, 2014 Capital: GBP 1	SH01
incorporation	Jul 25, 2014	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of GSL RECOVERIES 2015 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATSON-STEWARD, Leigh Prescot Street E1 8NN London 66	Jan 30, 2015		Director	Prescot Street E1 8NN London 66	United Kingdom	British	1951-10	148435790001
LITTLE, David Newman Street W1T 3EQ London 66-67 United Kingdom	Jul 25, 2014	Jan 30, 2015	Secretary	Newman Street W1T 3EQ London 66-67 United Kingdom				189654420001
WALSH, John William Newman Street W1T 3EQ London 66-67 United Kingdom	Sep 05, 2014	Jan 29, 2015	Director	Newman Street W1T 3EQ London 66-67 United Kingdom	England	British	1962-8	170114220001
WATSON-STEWARD, Duncan Hugh Newman Street W1T 3EQ London 66-67 United Kingdom	Jul 25, 2014	Jan 30, 2015	Director	Newman Street W1T 3EQ London 66-67 United Kingdom	England	British	1985-11	188688360001

View Detailed Information on Officers and People with Significant Control

Does GSL RECOVERIES 2015 LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Sep 23, 2014 Delivered On Oct 02, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Giffen Group Limited
	Transactions Oct 02, 2014Registration of a charge (MR01)

View Detailed Information on Charges

Does GSL RECOVERIES 2015 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 27, 2015	Administration started
Mar 16, 2016	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
James Alexander Snowdon 66 Prescott Street E1 8NN London	practitioner	66 Prescott Street E1 8NN London		Mar 16, 2016
John Anthony Dickinson Carter Backer Winter Llp 66 Prescott Street E1 8NN London	practitioner	Carter Backer Winter Llp 66 Prescott Street E1 8NN London		Mar 16, 2016

Date	Type
Mar 16, 2016	Commencement of winding up
Jun 29, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Alexander Snowdon 66 Prescott Street E1 8NN London	proposed liquidator	66 Prescott Street E1 8NN London	Mar 16, 2016
John Anthony Dickinson Carter Backer Winter Llp 66 Prescott Street E1 8NN London	proposed liquidator	Carter Backer Winter Llp 66 Prescott Street E1 8NN London	Mar 16, 2016

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