Dissolved
Dissolved 2016-10-08
Company Information for GPS ROOFING LIMITED
CLAYBROOKE PARVA, LEICESTERSHIRE, LE17 5FB,
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Company Registration Number
08122934
Private Limited Company
Dissolved Dissolved 2016-10-08 |
Company Name | |
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GPS ROOFING LIMITED | |
Legal Registered Office | |
CLAYBROOKE PARVA LEICESTERSHIRE LE17 5FB Other companies in LE17 | |
Company Number | 08122934 | |
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Date formed | 2012-06-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2016-10-08 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-01-24 12:57:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GPS ROOFING, LLC | 706 GROVE BND SAN ANTONIO TX 78253 | Forfeited | Company formed on the 2015-05-17 | |
GPS ROOFING SERVICES, INC. | 4056 RED PINE LANE ST AUGUSTINE FL 32086 | Inactive | Company formed on the 2000-08-02 | |
GPS ROOFING LLC | Oklahoma | Unknown |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LEICESTERSHIRE LE17 5FB | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM PIONEER HOUSE 39 STATION ROAD LUTTERWORTH LEICESTERSHIRE LE17 4AP | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM 48 HUTTON ROAD SHENFIELD BRENTWOOD ESSEX CM15 8LB ENGLAND | |
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 21/08/2013 FROM 87 CRANHAM ROAD HORNCHURCH RM11 2AD ENGLAND | |
LATEST SOC | 16/07/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/06/13 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2016-04-27 |
Resolutions for Winding-up | 2014-05-06 |
Appointment of Liquidators | 2014-05-06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.31 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 43910 - Roofing activities
The top companies supplying to UK government with the same SIC code (43910 - Roofing activities) as GPS ROOFING LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | GPS ROOFING LIMITED | Event Date | 2016-04-18 |
NOTICE IS HEREBY GIVEN that a final meeting of the members of GPS Roofing Limited will be held at 10.00 am on 30 June 2016 , to be followed at 10.15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5F The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: 1. That the Joint Liquidators report and receipts and payments account be approved. 2. That the Joint Liquidators be granted their release from office. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GPS ROOFING LIMITED | Event Date | 2014-04-29 |
At a General Meeting of the above-named Company, duly convened, and held at Regus UK Limited, Victory Way, Crossways Business Park, Dartford, Kent, DA2 6QD on 29 April 2014 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution, respectively: That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP , (IP Nos. 9291 and 9252) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up, and that any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators. Further details contact: Adrienne Savidge, Email: asavidge@fasimms.com, Tel: 01455 555 444. Kim Strong , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GPS ROOFING LIMITED | Event Date | 2014-04-29 |
Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP . : Further details contact: Adrienne Savidge, Email: asavidge@fasimms.com, Tel: 01455 555 444. | |||
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. |