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Company Information for

GPM INSTALLATIONS LIMITED

EMERALD HOUSE 20-22 ANCHOR ROAD, ALDRIDGE, WALSALL, WS9 8PH,
Company Registration Number
06748181
Private Limited Company
Liquidation

Company Overview

About Gpm Installations Ltd
GPM INSTALLATIONS LIMITED was founded on 2008-11-13 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". Gpm Installations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GPM INSTALLATIONS LIMITED
 
Legal Registered Office
EMERALD HOUSE 20-22 ANCHOR ROAD
ALDRIDGE
WALSALL
WS9 8PH
Other companies in WS9
 
Filing Information
Company Number 06748181
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GPM INSTALLATIONS LIMITED
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Company Officers of GPM INSTALLATIONS LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANTHONY BIRMINGHAM
Company Secretary 2008-11-13
PAUL ANTHONY BIRMINGHAM
Director 2008-11-13
MARK KEITH POOLE
Director 2008-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
GARY DAVID CARTER
Director 2008-11-13 2010-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY BIRMINGHAM A1 DIGITAL DISTRIBUTION LIMITED Director 2008-05-05 CURRENT 2008-03-11 Dissolved 2014-03-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/07/2017:LIQ. CASE NO.1
2016-08-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2016
2015-08-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2015
2014-07-254.20STATEMENT OF AFFAIRS/4.19
2014-07-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2014 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP
2014-05-23DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-04-08GAZ1FIRST GAZETTE
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-25AR0113/11/13 FULL LIST
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2013 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP ENGLAND
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2013 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL UK
2012-11-26AR0113/11/12 FULL LIST
2012-08-30AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-21AR0113/11/11 FULL LIST
2011-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-28DISS40DISS40 (DISS40(SOAD))
2011-04-21AA30/11/10 TOTAL EXEMPTION FULL
2011-03-25DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-03-15GAZ1FIRST GAZETTE
2011-01-23AR0113/11/10 FULL LIST
2011-01-23TM01APPOINTMENT TERMINATED, DIRECTOR GARY CARTER
2010-08-12AA30/11/09 TOTAL EXEMPTION FULL
2009-11-17AR0113/11/09 FULL LIST
2009-11-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BIRMINGHAM / 17/11/2009
2009-11-17AD02SAIL ADDRESS CREATED
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK KEITH POOLE / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID CARTER / 17/11/2009
2009-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY BIRMINGHAM / 17/11/2009
2008-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GPM INSTALLATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2014-07-23
Appointment of Liquidators2014-07-23
Resolutions for Winding-up2014-07-23
Proposal to Strike Off2014-04-08
Proposal to Strike Off2011-03-15
Fines / Sanctions
No fines or sanctions have been issued against GPM INSTALLATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2011-12-02 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30

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

Intangible Assets
Patents
We have not found any records of GPM INSTALLATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GPM INSTALLATIONS LIMITED
Trademarks
We have not found any records of GPM INSTALLATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GPM INSTALLATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GPM INSTALLATIONS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GPM INSTALLATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyGPM INSTALLATIONS LIMITEDEvent Date2014-07-10
C H I Moore of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGPM INSTALLATIONS LIMITEDEvent Date2014-07-10
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 TypeProposal to Strike Off
Defending partyGPM INSTALLATIONS LIMITEDEvent Date2014-04-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyGPM INSTALLATIONS LIMITEDEvent Date2011-03-15
 
Initiating party Event TypeNotices to Creditors
Defending partyGPM INSTALLATIONS LIMITEDEvent 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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GPM INSTALLATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GPM INSTALLATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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