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Company Information for

GSH NEWARK LIMITED

F A SIMMS & PARTNERS LIMITED ALMA PARK, WOODWAY LANE, CLAYBROOKE PARVA, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
08258007
Private Limited Company
Liquidation

Company Overview

About Gsh Newark Ltd
GSH NEWARK LIMITED was founded on 2012-10-17 and has its registered office in Claybrooke Parva. The organisation's status is listed as "Liquidation". Gsh Newark Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GSH NEWARK LIMITED
 
Legal Registered Office
F A SIMMS & PARTNERS LIMITED ALMA PARK
WOODWAY LANE
CLAYBROOKE PARVA
LEICESTERSHIRE
LE17 5FB
Other companies in NG24
 
Filing Information
Company Number 08258007
Company ID Number 08258007
Date formed 2012-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB165302136  
Last Datalog update: 2024-04-06 16:54:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GSH NEWARK LIMITED
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Companies with same name GSH NEWARK LIMITED
The following companies were found which have the same name as GSH NEWARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GSH NEWARK LIMITED Unknown

Company Officers of GSH NEWARK LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ELLINAS
Director 2012-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
NICOS ELLINAS
Company Secretary 2013-03-22 2016-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ELLINAS Y3K SYSTEMS LIMITED Director 2001-02-06 CURRENT 2001-02-06 Active - Proposal to Strike off

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
2024-03-29Removal of liquidator by court order
2024-03-29Appointment of a voluntary liquidator
2023-10-02Voluntary liquidation Statement of receipts and payments to 2023-07-22
2022-09-13Voluntary liquidation Statement of receipts and payments to 2022-07-22
2021-08-28LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-22
2020-09-214.68 Liquidators' statement of receipts and payments to 2020-07-22
2020-02-14LIQ MISCInsolvency:s/s cert. Release of liquidator
2019-09-24LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-22
2019-09-10LIQ10Removal of liquidator by court order
2018-08-28LIQ02Voluntary liquidation Statement of affairs
2018-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/18 FROM 13-15 Castle Gate Newark Nottinghamshire NG24 1AZ
2018-08-07600Appointment of a voluntary liquidator
2018-08-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-07-23
2017-10-28LATEST SOC28/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-28CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-11-23TM02Termination of appointment of Nicos Ellinas on 2016-11-01
2016-10-25DISS40Compulsory strike-off action has been discontinued
2016-10-23AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-04AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27DISS40Compulsory strike-off action has been discontinued
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-26AR0117/10/15 ANNUAL RETURN FULL LIST
2015-12-24DISS16(SOAS)Compulsory strike-off action has been suspended
2015-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-23LATEST SOC23/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-23AR0117/10/14 ANNUAL RETURN FULL LIST
2014-07-16AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18DISS40Compulsory strike-off action has been discontinued
2014-03-15AR0117/10/13 ANNUAL RETURN FULL LIST
2014-02-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-23AP03Appointment of Mr Nicos Ellinas as company secretary
2012-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 203A BOWBRIDGE ROAD NEWARK NOTTS NG24 4DG ENGLAND
2012-10-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to GSH NEWARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-07-30
Resolutions for Winding-up2018-07-30
Meetings of Creditors2018-07-03
Fines / Sanctions
No fines or sanctions have been issued against GSH NEWARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GSH NEWARK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 GSH NEWARK LIMITED

Intangible Assets
Patents
We have not found any records of GSH NEWARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GSH NEWARK LIMITED
Trademarks
We have not found any records of GSH NEWARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GSH NEWARK 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 (56101 - Licensed restaurants) as GSH NEWARK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GSH NEWARK 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 partyGSH NEWARK LIMITEDEvent Date2018-07-23
Liquidator's name and address: Carolynn Jean Best and Richard Frank Simms both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGSH NEWARK LIMITEDEvent Date2018-07-23
At a General Meeting of the above-named Company, duly convened and held at 203A Bowbridge Road, Newark, NG24 4DG on 23 July 2018 at 10.45 the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Carolynn Jean Best (IP No 9683 ) and Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Joint Liquidators of the Company, and that they act either jointly or separately. Contact details: For further details contact Georgia Flower on telephone 01455 555 444 , or by email at gflower@fasimms.com . Michael Ellinas , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyGSH NEWARK LIMITEDEvent Date1970-01-01
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Michael Ellinas, to be held on 23 July 2018 at 11:00AM at venue WWW.GOTOMEETING.COM for the purpose provided for in section 100 of the Insolvency Act 1986. Access to the virtual meeting can be gained from 11.00AM on 23 July 2018 by contacting Georgia Flower via email gflower@fasimms.com or telephone 01455 555 494 . If you are unable to contact Georgia Flower then please call 01455 555 444 and ask to speak to a Case Manager regarding access to a meeting who will be able to assist you. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. A list of names and addresses of the Company's creditors will be available for inspection free of charge at F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB between 10 a.m. and 4 p.m. on the two business days prior to the meeting. For further details contact Georgia Flower on telephone 01455 555 444, or by email at gflower@fasimms.com. All virtual meetings of creditors will be recorded (video and/or audio) in order to establish and maintain records of existence of relevant facts, or decisions that are taken at such meeting. By attending a meeting you are consenting to being recorded, including possible recordings of your facial image. Where any recording of the meeting also entails processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 1998.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GSH NEWARK 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 GSH NEWARK 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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