Liquidation
Company Information for GPM INSTALLATIONS LIMITED
EMERALD HOUSE 20-22 ANCHOR ROAD, ALDRIDGE, WALSALL, WS9 8PH,
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Company Registration Number
06748181
Private Limited Company
Liquidation |
Company Name | |
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GPM INSTALLATIONS LIMITED | |
Legal Registered Office | |
EMERALD HOUSE 20-22 ANCHOR ROAD ALDRIDGE WALSALL WS9 8PH Other companies in WS9 | |
Company Number | 06748181 | |
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Company ID Number | 06748181 | |
Date formed | 2008-11-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2011 | |
Account next due | 31/08/2013 | |
Latest return | 13/11/2013 | |
Return next due | 11/12/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 11:11:28 |
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Officer | Role | Date Appointed |
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PAUL ANTHONY BIRMINGHAM |
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PAUL ANTHONY BIRMINGHAM |
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MARK KEITH POOLE |
Officer | Role | Date Appointed | Date Resigned |
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GARY DAVID CARTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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A1 DIGITAL DISTRIBUTION LIMITED | Director | 2008-05-05 | CURRENT | 2008-03-11 | Dissolved 2014-03-18 |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/07/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2015 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 13/11/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL UK | |
AR01 | 13/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/11/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/11/10 TOTAL EXEMPTION FULL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 13/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY CARTER | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
AR01 | 13/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BIRMINGHAM / 17/11/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KEITH POOLE / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID CARTER / 17/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY BIRMINGHAM / 17/11/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2014-07-23 |
Appointment of Liquidators | 2014-07-23 |
Resolutions for Winding-up | 2014-07-23 |
Proposal to Strike Off | 2014-04-08 |
Proposal to Strike Off | 2011-03-15 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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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 GPM INSTALLATIONS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GPM INSTALLATIONS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | GPM INSTALLATIONS LIMITED | Event Date | 2014-07-10 |
C H I Moore of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GPM INSTALLATIONS LIMITED | Event Date | 2014-07-10 |
At a General Meeting of the members of the above named Company, duly convened and held at Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH on 10 July 2014 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2. That C H I Moore be and he is hereby appointed Liquidator for the purposes of such winding up. C H I Moore (IP number 8156) of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH was appointed Liquidator of the Company on 10 July 2014. Further information about this case is available from Sue L Byrne at the offices of K. J. Watkin & Co on 01922 452 881. M K Poole , Director : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GPM INSTALLATIONS LIMITED | Event Date | 2014-04-08 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GPM INSTALLATIONS LIMITED | Event Date | 2011-03-15 |
Initiating party | Event Type | Notices to Creditors | |
Defending party | GPM INSTALLATIONS LIMITED | Event Date | |
In accordance with Rule 4.106 of the Insolvency Rules 1986, I, C H I Moore of K.J.Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH give notice that on 10 July 2014 I was appointed Liquidator of GPM Installations Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 21 August 2014 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned C H I Moore of Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. C H I Moore , Liquidator : IP number 8156 Further information about this case is available from Sue L Byrne at the offices of K. J. Watkin & Co on 01922 452 881. | |||
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. |