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Company Information for

GMP (UK) LIMITED

C/O QUANTUMA ADVISORY LIMITED 3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA,

Company Registration Number

06767647

Private Limited Company

Liquidation

Company Overview

About Gmp (uk) Ltd

GMP (UK) LIMITED was founded on 2008-12-08 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Gmp (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
GMP (UK) LIMITED

C/O QUANTUMA ADVISORY LIMITED 3RD FLOOR 37 FREDERICK PLACE BRIGHTON BN1 4EA Other companies in CO4

Filing Information

Company Number		06767647
Company ID Number		06767647
Date formed		2008-12-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2019
Account next due		27/03/2021
Latest return		08/12/2015
Return next due		05/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB944642410~~

Last Datalog update:	2020-10-07 02:01:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GMP (UK) LIMITED

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Companies with same name GMP (UK) LIMITED

The following companies were found which have the same name as GMP (UK) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GMP (UK) LIMITED		Unknown

Company Officers of GMP (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
SHANICE POULTER	Company Secretary	2014-10-13
AARON MICHAEL POULTER	Director	2009-11-01
BEVERLY ANN POULTER	Director	2013-03-05
JERMAINE POULTER	Director	2012-05-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AARON MICHAEL POULTER	Company Secretary	2008-12-08	2014-10-13
GAVIN MICHAEL POULTER	Director	2008-12-08	2013-03-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AARON MICHAEL POULTER	GMP STRUCTURES LIMITED	Director	2017-06-28	CURRENT	2017-06-28	Active - Proposal to Strike off
AARON MICHAEL POULTER	GMP PLANT LIMITED	Director	2014-06-05	CURRENT	2014-06-05	Active
JERMAINE POULTER	GMP STRUCTURES LIMITED	Director	2017-06-28	CURRENT	2017-06-28	Active - Proposal to Strike off
JERMAINE POULTER	GMP PLANT LIMITED	Director	2014-06-05	CURRENT	2014-06-05	Active

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.

Date	Document Type	Document Description
2023-10-17		Compulsory liquidation winding up progress report
2022-10-18	WU07	Compulsory liquidation winding up progress report
2022-05-26	WU04	Compulsory liquidation appointment of liquidator
2022-05-19	WU14	Compulsory liquidation. Removal of liquidator by court
2022-05-16	WU07	Compulsory liquidation winding up progress report
2022-05-16	WU04	Compulsory liquidation appointment of liquidator
2020-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/20 FROM Middleborough House 16 Middleborough Colchester Essex CO1 1QT England
2020-07-09	COCOMP	Compulsory winding up order
2020-01-20	AD01	REGISTERED OFFICE CHANGED ON 20/01/20 FROM 19 Harwich Road Ardleigh Colchester CO7 7LT
2019-12-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22	CS01	CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-02-27	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18	CS01	CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-03-28	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-28	AA01	Previous accounting period shortened from 28/03/17 TO 27/03/17
2017-12-21	CS01	CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-03-29	AA	28/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-29	AA01	Previous accounting period shortened from 29/03/16 TO 28/03/16
2016-12-18	LATEST SOC	18/12/16 STATEMENT OF CAPITAL;GBP 6
2016-12-18	CS01	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-06-22	AA	29/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22	AA01	Previous accounting period shortened from 30/03/15 TO 29/03/15
2016-02-17	LATEST SOC	17/02/16 STATEMENT OF CAPITAL;GBP 6
2016-02-17	AR01	08/12/15 ANNUAL RETURN FULL LIST
2015-12-23	AA01	Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-03-02	LATEST SOC	02/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-02	AR01	08/12/14 ANNUAL RETURN FULL LIST
2015-03-02	AD02	Register inspection address changed from 35 Carus Crescent Highwoods Colchester CO4 9FU England to 19 Harwich Road Ardleigh Colchester CO7 7LT
2015-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/15 FROM 35 Carus Crescent Highwoods Colchester CO4 9UF
2014-12-05	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13	AP03	Appointment of Miss Shanice Poulter as company secretary on 2014-10-13
2014-10-13	TM02	Termination of appointment of Aaron Michael Poulter on 2014-10-13
2014-01-23	AR01	08/12/13 ANNUAL RETURN FULL LIST
2013-08-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06	AP01	DIRECTOR APPOINTED MRS BEVERLEY POULTER
2013-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN POULTER
2012-12-21	AR01	08/12/12 ANNUAL RETURN FULL LIST
2012-06-28	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09	AP01	DIRECTOR APPOINTED MR JERMAINE POULTER
2011-12-22	AR01	08/12/11 FULL LIST
2011-06-14	AA	31/03/11 TOTAL EXEMPTION SMALL
2010-12-17	AR01	08/12/10 FULL LIST
2010-08-24	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-08-04	AA01	PREVEXT FROM 31/12/2009 TO 31/03/2010
2010-05-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-29	AR01	08/12/09 FULL LIST
2009-12-29	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2009-12-24	AD02	SAIL ADDRESS CREATED
2009-12-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MICHAEL POULTER / 24/12/2009
2009-12-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR AARON MICHAEL POULTER / 30/11/2009
2009-11-30	AP01	DIRECTOR APPOINTED MR AARON MICHAEL POULTER
2008-12-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

42 - Civil engineering

421 - Construction of roads and railways

42110 - Construction of roads and motorways

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OF1093004	Active			Licenced property: ARDLEIGH 19 HARWICH ROAD COLCHESTER GB CO7 7LT.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Appointmen	2020-08-25
Winding-Up Orders	2020-07-02
Petitions to Wind Up (Companies)	2020-06-09

Fines / Sanctions

No fines or sanctions have been issued against GMP (UK) 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
RENT DEPOSIT DEED	2010-05-19	Outstanding	ST MARYLEBONE PROPERTY COMPANY PLC

Creditors

Creditors Due After One Year	2012-04-01	£ 49,917
Creditors Due Within One Year	2012-04-01	£ 99,057

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-29

Annual Accounts
2016-03-28

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 GMP (UK) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 20,276
Current Assets	2012-04-01	£ 20,276
Fixed Assets	2012-04-01	£ 71,233
Shareholder Funds	2012-04-01	£ 57,465
Tangible Fixed Assets	2012-04-01	£ 71,233

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GMP (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GMP (UK) LIMITED

Trademarks

We have not found any records of GMP (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GMP (UK) 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 (42110 - Construction of roads and motorways) as GMP (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GMP (UK) 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 Type	Appointmen
Defending party	GMP (UK) LIMITED	Event Date	2020-08-25
In the High Court of Justice Court Number: CR-2020-001764 GMP (UK) LIMITED (Company Number 06767647 ) Registered office: Middleborough House, 16 Middleborough, Colchester, Essex CO1 1QT Principal trad…

Initiating party		Event Type	Winding-Up Orders
Defending party	GMP (UK) LIMITED	Event Date	2020-06-24
In the High Court Of Justice case number 001764 Liquidator appointed: M Commins Eastbrook , Shaftesbury Road , Cambridge , CB2 8DR , telephone: 01223 324480 :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	GMP (UK) LIMITED	Event Date	2020-03-11
In the High Court of Justice case number CR-2020-001764 A Petition to wind up the above-named Company of GMP (UK) LIMITED (06767647) of Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT, whose nature of business is carry on business as a general commercial company, presented on 11 March 2020 by CLARKE DESIGN & BUILD LIMITED (In Liquidation) of Ground Floor, Taunton House, Waterside Court, Medway City Estate, Rochester, Kent ME2 4NZ, claiming to be a Creditor of the Company will be heard at Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 24 June 2020 at 10:30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.30 hours on 23 June 2020 . Solicitor's name: Tim Symes, DMH Stallard LLP, Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ, Telephone: 01293 558552, email: tim.symes@dmhstallard.com. Reference Number: 0960/251569.11 :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GMP (UK) 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 GMP (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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