GNM (PLYMOUTH NO 1) LIMITED

GNM (PLYMOUTH NO 1) LIMITED

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

    Company NameGNM (PLYMOUTH NO 1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10202921
    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 GNM (PLYMOUTH NO 1) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GNM (PLYMOUTH NO 1) LIMITED located?

    Registered Office Address
    Ground Floor, 16 Columbus Walk
    Brigantine Place
    CF10 4BY Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GNM (PLYMOUTH NO 1) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GNM (PLYMOUTH NO 1) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2023

    What are the latest filings for GNM (PLYMOUTH NO 1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    19 pagesLIQ13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: first shareholders distribution declared 31/07/2024
    RES13

    Registered office address changed from 38 Heol Isaf Radyr Cardiff CF15 8DY Wales to Ground Floor, 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on Jul 02, 2024

    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 Jun 25, 2024

    LRESSP

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Termination of appointment of Mandy Patricia Jones as a director on Mar 30, 2024

    1 pagesTM01

    Termination of appointment of Neil Griffiths as a director on Mar 30, 2024

    1 pagesTM01

    Previous accounting period shortened from May 31, 2024 to Mar 31, 2024

    1 pagesAA01

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on Dec 05, 2023 with updates

    4 pagesCS01

    Confirmation statement made on May 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on May 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on May 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on May 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    9 pagesAA

    Confirmation statement made on May 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    9 pagesAA

    Notification of George Amos as a person with significant control on Jun 01, 2016

    2 pagesPSC01

    Confirmation statement made on May 26, 2018 with no updates

    3 pagesCS01

    Who are the officers of GNM (PLYMOUTH NO 1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMOS, Peter George
    Brigantine Place
    CF10 4BY Cardiff
    Ground Floor, 16 Columbus Walk
    Director
    Brigantine Place
    CF10 4BY Cardiff
    Ground Floor, 16 Columbus Walk
    WalesBritish10775260001
    GRIFFITHS, Neil
    Heol Isaf
    Radyr
    CF15 8DY Cardiff
    38
    Wales
    Director
    Heol Isaf
    Radyr
    CF15 8DY Cardiff
    38
    Wales
    United KingdomBritish11240330005
    JONES, Mandy Patricia
    Heol Isaf
    Radyr
    CF15 8DY Cardiff
    38
    Wales
    Director
    Heol Isaf
    Radyr
    CF15 8DY Cardiff
    38
    Wales
    United KingdomBritish72460030001

    Who are the persons with significant control of GNM (PLYMOUTH NO 1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Amos
    Brigantine Place
    CF10 4BY Cardiff
    Ground Floor, 16 Columbus Walk
    Jun 01, 2016
    Brigantine Place
    CF10 4BY Cardiff
    Ground Floor, 16 Columbus Walk
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does GNM (PLYMOUTH NO 1) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 25, 2024Commencement of winding up
    Nov 29, 2025Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Huw Powell
    Ground Floor, 16 Columbus Walk
    Brigantine Place
    CF10 4BY Cardiff
    practitioner
    Ground Floor, 16 Columbus Walk
    Brigantine Place
    CF10 4BY Cardiff
    Katrina Jane Orum
    Ground Floor, 16 Columbus Walk
    Brigantine Place
    CF10 4BY Cardiff
    practitioner
    Ground Floor, 16 Columbus Walk
    Brigantine Place
    CF10 4BY Cardiff

    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