Company Information for G.T. NEWS LIMITED
UNIT 1, WESTON ROAD, CREWE, CW1 6BP,
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Company Registration Number
03931912
Private Limited Company
Liquidation |
Company Name | |
---|---|
G.T. NEWS LIMITED | |
Legal Registered Office | |
UNIT 1 WESTON ROAD CREWE CW1 6BP Other companies in S43 | |
Company Number | 03931912 | |
---|---|---|
Company ID Number | 03931912 | |
Date formed | 2000-02-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2017 | |
Account next due | 31/01/2019 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2022-05-07 12:31:22 |
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Officer | Role | Date Appointed |
---|---|---|
MARK MORAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIANA HUNTER |
Director | ||
CHRISTOPHER ANDREW HUMPHREYS |
Director | ||
ANTHONY SEAN LIVERSIDGE |
Director | ||
ROBERT MORGAN |
Director | ||
MARK JOHN TITTERTON |
Director | ||
DAVID CLARKE |
Company Secretary | ||
DAVID CLARKE |
Director | ||
ARTHUR NICHOLAS DAUNT |
Director | ||
BEATRICE ANNE DAUNT |
Director | ||
NICHOLAS MARK DAUNT |
Director | ||
PAUL DU TOIT |
Director | ||
NICHOLAS MARK DAUNT |
Company Secretary | ||
WILLOUGHBY CORPORATE SECRETARIAL LIMITED |
Nominated Secretary | ||
WILLOUGHBY CORPORATE REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KMD ENTERPRISES LIMITED | Director | 2017-10-30 | CURRENT | 2001-11-01 | Active | |
CONVIVIALITY PLC | Director | 2017-10-30 | CURRENT | 2005-10-14 | In Administration/Administrative Receiver | |
GT NEWS (HOLDINGS) LIMITED | Director | 2017-10-30 | CURRENT | 2008-02-20 | Liquidation | |
WR REALISATIONS (2018) LIMITED | Director | 2017-10-30 | CURRENT | 2009-04-17 | In Administration/Administrative Receiver | |
CONVIVIALITY BRANDS LIMITED | Director | 2017-10-30 | CURRENT | 2015-08-26 | In Administration/Administrative Receiver | |
CONVIVIALITY RETAIL LIMITED | Director | 2017-10-30 | CURRENT | 2015-08-28 | Active - Proposal to Strike off | |
RHYTHM & BOOZE LIMITED | Director | 2017-10-30 | CURRENT | 2014-05-22 | Active - Proposal to Strike off | |
XCEL RETAIL LIMITED | Director | 2017-10-30 | CURRENT | 2014-07-08 | Active | |
BB REALISATIONS (2018) LIMITED | Director | 2017-10-30 | CURRENT | 1984-03-20 | In Administration/Administrative Receiver | |
GT NEWS (NOTTINGHAM) LTD | Director | 2017-10-30 | CURRENT | 1999-11-15 | Active - Proposal to Strike off | |
BARGAIN BOOZE EBT TRUSTEES LIMITED | Director | 2017-10-30 | CURRENT | 2002-05-30 | Active | |
CONVIVIALITY STORES LTD | Director | 2017-10-30 | CURRENT | 2005-07-07 | Active - Proposal to Strike off | |
CVL REALISATIONS (2018) LIMITED | Director | 2017-10-30 | CURRENT | 2014-11-26 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA HUNTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDREW HUMPHREYS | |
AP01 | DIRECTOR APPOINTED MR MARK MORAN | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 01/05/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/05/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 01/05/16 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 401000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mrs Diana Hunter on 2015-02-04 | |
AA01 | Current accounting period extended from 27/04/16 TO 30/04/16 | |
AA | 26/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 401000 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/04/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/04/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 26/04/15 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 401000 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 04/03/15 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TITTERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LIVERSIDGE | |
AA01 | CURRSHO FROM 30/06/2015 TO 27/04/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 2 HIGH WOOD WAY BARLBOROUGH LINKS BARLBOROUGH DERBYSHIRE S43 4XN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW HUMPHREYS | |
AP01 | DIRECTOR APPOINTED MISS DIANA HUNTER | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 401000 | |
AR01 | 23/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 23/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AUD | AUDITOR'S RESIGNATION | |
SH19 | 14/06/12 STATEMENT OF CAPITAL GBP 401000 | |
CAP-SS | SOLVENCY STATEMENT DATED 11/06/12 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 11/06/2012 | |
AR01 | 23/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY SEAN LIVERSIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID CLARKE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 23/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 23/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MORGAN / 01/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTER ARTICLES 01/07/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR BEATRICE DAUNT | |
288b | APPOINTMENT TERMINATED DIRECTOR ARTHUR DAUNT | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS DAUNT | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK TITTERTON / 01/10/2007 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/06/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/02/06; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 23/02/05; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 23/03/04 | |
363s | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
SA | SHARES AGREEMENT OTC | |
287 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: TURNER BUSINESS PARK RICHMOND PARK ROAD SHEFFIELD SOUTH YORKSHIRE S13 8HT | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
287 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: 30 HOUNDS GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7DH | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Notice of | 2022-11-10 |
Winding-Up Orders | 2022-04-19 |
Petitions to Wind Up (Companies) | 2022-03-16 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | NATIONAL WESTMINSTER BANK PLC |
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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 G.T. NEWS LIMITED
The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as G.T. NEWS LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | G.T. NEWS LIMITED | Event Date | 2022-11-10 |
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. |