GPA PROCUREMENT LLP

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

    Company NameGPA PROCUREMENT LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC348048
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is GPA PROCUREMENT LLP located?

    Registered Office Address
    Windsor House
    Cornwall Road
    HG1 2PW Harrogate
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GPA PROCUREMENT LLP?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for GPA PROCUREMENT LLP?

    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 limited liability partnership off the register

    4 pagesLLDS01

    Confirmation statement made on Aug 20, 2018 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Total exemption small company accounts made up to Feb 28, 2017

    5 pagesAA

    Confirmation statement made on Aug 20, 2017 with no updates

    3 pagesLLCS01

    Current accounting period extended from Aug 31, 2016 to Feb 28, 2017

    1 pagesLLAA01

    Confirmation statement made on Aug 20, 2016 with updates

    4 pagesLLCS01

    Total exemption small company accounts made up to Aug 31, 2015

    5 pagesAA

    Satisfaction of charge 1 in full

    1 pagesLLMR04

    Annual return made up to Aug 20, 2015

    4 pagesLLAR01

    Total exemption small company accounts made up to Aug 31, 2014

    5 pagesAA

    Annual return made up to Aug 20, 2014

    4 pagesLLAR01

    Total exemption small company accounts made up to Aug 31, 2013

    5 pagesAA

    Annual return made up to Aug 20, 2013

    4 pagesLLAR01

    Total exemption small company accounts made up to Aug 31, 2012

    5 pagesAA

    Annual return made up to Aug 20, 2012

    4 pagesLLAR01

    Total exemption small company accounts made up to Aug 31, 2011

    5 pagesAA

    Termination of appointment of Gareth Silk as a member

    1 pagesLLTM01

    Termination of appointment of Richard Silk as a member

    1 pagesLLTM01

    Annual return made up to Aug 20, 2011

    6 pagesLLAR01

    legacy

    5 pagesLLMG01

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

    Annual return made up to Aug 20, 2010

    6 pagesLLAR01

    Who are the officers of GPA PROCUREMENT LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PYRAH, Gail Ann
    Moor Park
    Beckwithshaw
    HG3 1RQ Harrogate
    2 The Mansion House
    North Yorkshire
    LLP Designated Member
    Moor Park
    Beckwithshaw
    HG3 1RQ Harrogate
    2 The Mansion House
    North Yorkshire
    United Kingdom56020060004
    GPA (RECRUITMENT & DEVELOPMENT) LIMITED
    Cornwall Road
    HG1 2PW Harrogate
    Windsor House
    North Yorkshire
    United Kingdom
    LLP Designated Member
    Cornwall Road
    HG1 2PW Harrogate
    Windsor House
    North Yorkshire
    United Kingdom
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityUK
    Registration Number3435056
    142895580001
    SINCLAIR, Giles Simeon
    Parkside Close
    LS6 4LZ Leeds
    40
    West Yorkshire
    LLP Member
    Parkside Close
    LS6 4LZ Leeds
    40
    West Yorkshire
    England142895590001
    SILK, Gareth
    Borough Road
    Kinston Upon Thames
    KT52 6BD Surrey
    41
    United Kingdom
    LLP Member
    Borough Road
    Kinston Upon Thames
    KT52 6BD Surrey
    41
    United Kingdom
    United Kingdom142895600002
    SILK, Richard
    Myrtle Way
    HU15 1SR Brough
    15
    East Yorkshire
    LLP Member
    Myrtle Way
    HU15 1SR Brough
    15
    East Yorkshire
    United Kingdom142895610001

    Who are the persons with significant control of GPA PROCUREMENT LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gail Ann Pyrah
    Moor Park
    Beckwithshaw
    HG3 1RQ Harrogate
    2 The Mansion House
    England
    Apr 16, 2016
    Moor Park
    Beckwithshaw
    HG3 1RQ Harrogate
    2 The Mansion House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    Does GPA PROCUREMENT LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 12, 2011
    Delivered On Apr 20, 2011
    Satisfied
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    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
    • National Westminster Bank PLC
    Transactions
    • Apr 20, 2011Registration of a charge (LLMG01)
    • Dec 31, 2015Satisfaction of a charge (LLMR04)

    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