Liquidation
Company Information for GSN DEVELOPMENTS LIMITED
136 BRISTOL ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B5 7XH,
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Company Registration Number
03255440
Private Limited Company
Liquidation |
Company Name | ||
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GSN DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
136 BRISTOL ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B5 7XH Other companies in B5 | ||
Previous Names | ||
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Company Number | 03255440 | |
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Company ID Number | 03255440 | |
Date formed | 1996-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2018 | |
Account next due | 31/10/2019 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB369638834 |
Last Datalog update: | 2018-09-07 01:01:31 |
Companies House |
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Registered address | Last known status | Formation date | ||
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GSN DEVELOPMENTS LTD | 38 HILLBOURNE CLOSE WARMINSTER BA12 0BL | Active | Company formed on the 2020-11-06 |
Officer | Role | Date Appointed |
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NADIA BELLI |
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NADIA BELLI |
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SANDRA MARCIA DAVIS |
Officer | Role | Date Appointed | Date Resigned |
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GLYN CHARLES DAVIS |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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AA | 31/01/18 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 31/07/2018 TO 31/01/2018 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
AA | 31/07/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARCIA DAVIS / 30/09/2016 | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/09/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/09/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM WHITE LODGE 47 NUTBROOK AVENUE COVENTRY CV4 9LE | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 26/09/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/09/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/09/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN DAVIS | |
AR01 | 26/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARCIA DAVIS / 30/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN CHARLES DAVIS / 30/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NADIA BELLI / 30/08/2010 | |
RES01 | ADOPT ARTICLES 17/11/2009 | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED G.S.N. MACHINE TOOLS LIMITED CERTIFICATE ISSUED ON 14/09/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/12/97 | |
363s | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/07/97 | |
88(2)R | AD 01/11/96--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/10/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2018-05-01 |
Appointmen | 2018-05-01 |
Resolution | 2018-05-01 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | SANDRA DAVIS | |
LEGAL CHARGE | Outstanding | SAURO LUIGI BELLI | |
LEGAL CHARGE | Satisfied | GLYN DAVIS AND SANDRA DAVIS | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
Creditors Due Within One Year | 2013-07-31 | £ 61,087 |
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Creditors Due Within One Year | 2012-07-31 | £ 67,560 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GSN DEVELOPMENTS LIMITED
Cash Bank In Hand | 2013-07-31 | £ 2,504 |
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Cash Bank In Hand | 2012-07-31 | £ 2,843 |
Current Assets | 2013-07-31 | £ 3,148 |
Current Assets | 2012-07-31 | £ 3,466 |
Secured Debts | 2013-07-31 | £ 60,679 |
Secured Debts | 2012-07-31 | £ 66,990 |
Shareholder Funds | 2013-07-31 | £ 49,378 |
Shareholder Funds | 2012-07-31 | £ 43,722 |
Tangible Fixed Assets | 2013-07-31 | £ 107,490 |
Tangible Fixed Assets | 2012-07-31 | £ 108,047 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GSN DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Notices to | |
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Defending party | GSN DEVELOPMENTS LIMITED | Event Date | 2018-05-01 |
Initiating party | Event Type | Appointmen | |
Defending party | GSN DEVELOPMENTS LIMITED | Event Date | 2018-05-01 |
Name of Company: GSN DEVELOPMENTS LIMITED Company Number: 03255440 Nature of Business: Property Rental Previous Name of Company: G.S.N. Machine Tools Limited Registered office: 136 Bristol Road, Edgba… | |||
Initiating party | Event Type | Resolution | |
Defending party | GSN DEVELOPMENTS LIMITED | Event Date | 2018-05-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |