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Company Information for

UK GPC LTD

SUITE 5, SECOND FLOOR, BULMAN HOUSE, REGENT CENTRE, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
09307329
Private Limited Company
Liquidation

Company Overview

About Uk Gpc Ltd
UK GPC LTD was founded on 2014-11-12 and has its registered office in Regent Centre. The organisation's status is listed as "Liquidation". Uk Gpc Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
UK GPC LTD
 
Legal Registered Office
SUITE 5, SECOND FLOOR
BULMAN HOUSE
REGENT CENTRE
NEWCASTLE UPON TYNE
NE3 3LS
 
Previous Names
ALLAY (UK) LTD.03/11/2021
DIALECTIX NETWORK LTD19/01/2015
Filing Information
Company Number 09307329
Company ID Number 09307329
Date formed 2014-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2019
Account next due 29/06/2021
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB221656917  
Last Datalog update: 2024-07-05 16:43:15
Primary Source:Companies House
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Company Officers of UK GPC LTD

Current Directors
Officer Role Date Appointed
STEVEN PHILLIPSON BELL
 Director 2014-11-12
STUART PHILLIPSON BELL
 Director 2014-11-12
ANDREW MARK STOKOE
 Director 2014-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN PHILLIPSON BELL GLIDEPATH REDRESS LTD Director 2014-11-12 CURRENT 2014-11-12 Liquidation
STEVEN PHILLIPSON BELL EARLY DIRECT LTD Director 2011-04-05 CURRENT 2011-04-05 Dissolved 2013-10-01
STUART PHILLIPSON BELL CITIZENS ADVICE GATESHEAD Director 2016-03-31 CURRENT 1991-07-22 Active
STUART PHILLIPSON BELL GLIDEPATH CONNECT LTD Director 2016-01-08 CURRENT 2016-01-08 Liquidation
STUART PHILLIPSON BELL GLIDEPATH LOGIC LTD Director 2015-04-22 CURRENT 2015-04-22 Liquidation
STUART PHILLIPSON BELL JCCO 328 LIMITED Director 2015-04-13 CURRENT 2013-04-29 Dissolved 2016-06-21
STUART PHILLIPSON BELL ALLAY CLAIMS LTD Director 2015-04-13 CURRENT 2009-03-04 Active
STUART PHILLIPSON BELL GLIDEPATH REDRESS LTD Director 2014-11-12 CURRENT 2014-11-12 Liquidation
STUART PHILLIPSON BELL RTN FIZZ LIMITED Director 2013-11-15 CURRENT 2013-11-15 Dissolved 2016-03-01
STUART PHILLIPSON BELL REAL TIME NETWORK LTD Director 2013-10-22 CURRENT 2013-10-22 Dissolved 2016-12-27
STUART PHILLIPSON BELL REAL TIME CREATE LTD Director 2013-05-02 CURRENT 2013-05-02 Active - Proposal to Strike off
STUART PHILLIPSON BELL REAL TIME LOGIC LIMITED Director 2012-07-13 CURRENT 2012-07-13 Active - Proposal to Strike off
STUART PHILLIPSON BELL REAL TIME MONEY LTD. Director 2011-02-25 CURRENT 2011-02-25 Active - Proposal to Strike off
STUART PHILLIPSON BELL HOLDX LIMITED Director 2010-08-03 CURRENT 2010-08-03 Dissolved 2013-12-10
STUART PHILLIPSON BELL GLIDEPATH RTC LTD Director 2007-02-19 CURRENT 2007-02-19 Liquidation
STUART PHILLIPSON BELL MOBILX LIMITED Director 2003-09-16 CURRENT 2003-09-16 Dissolved 2014-09-06
STUART PHILLIPSON BELL BELL RETAIL PROPERTIES LTD Director 1988-12-31 CURRENT 1985-04-19 Active
ANDREW MARK STOKOE JCCO 328 LIMITED Director 2015-04-13 CURRENT 2013-04-29 Dissolved 2016-06-21
ANDREW MARK STOKOE ALLAY CLAIMS LTD Director 2015-04-13 CURRENT 2009-03-04 Active
ANDREW MARK STOKOE GLIDEPATH REDRESS LTD Director 2014-11-12 CURRENT 2014-11-12 Liquidation

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
2024-06-24Voluntary liquidation Statement of affairs
2024-06-18Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-06-18Appointment of a voluntary liquidator
2024-06-17REGISTERED OFFICE CHANGED ON 17/06/24 FROM 12-13 Lansdowne Terrace Gosforth Newcastle upon Tyne Tyne and Wear NE3 1HN England
2024-05-09Appointment of Glidepath Claims Limited as director on 2024-04-26
2023-08-15FIRST GAZETTE notice for compulsory strike-off
2023-08-15Compulsory strike-off action has been suspended
2023-05-02SECRETARY'S DETAILS CHNAGED FOR JAY WILSON on 2023-05-02
2023-05-02Director's details changed for Mr Fabian Sebastian Thorpe on 2023-05-02
2023-02-14Compulsory strike-off action has been discontinued
2023-02-14REGISTERED OFFICE CHANGED ON 14/02/23 FROM 20 North Audley Street London W1K 6WE England
2023-02-07FIRST GAZETTE notice for compulsory strike-off
2023-02-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-11-21CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-16Appointment of Jay Wilson as company secretary on 2022-11-14
2022-11-16Appointment of Jay Wilson as company secretary on 2022-11-14
2022-11-16AP03Appointment of Jay Wilson as company secretary on 2022-11-14
2021-12-22APPOINTMENT TERMINATED, DIRECTOR STUART PHILLIPSON BELL
2021-12-22APPOINTMENT TERMINATED, DIRECTOR STUART PHILLIPSON BELL
2021-12-22TM01APPOINTMENT TERMINATED, DIRECTOR STUART PHILLIPSON BELL
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES
2021-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK STOKOE
2021-11-03CERTNMCompany name changed allay (uk) LTD.\certificate issued on 03/11/21
2021-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/21 FROM Park House 116 Park Street London W1K 6SS England
2021-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/21 FROM Studio 20, the Kiln Hoults Yard, Walker Road Newcastle upon Tyne NE6 2HL England
2021-04-23AP01DIRECTOR APPOINTED MR FABIAN SEBASTIAN THORPE
2021-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 093073290003
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/20 FROM 3rd Floor Generator Studios Trafalgar Street Newcastle upon Tyne NE1 2LA
2020-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2020-07-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093073290002
2020-06-29AA01Current accounting period shortened from 30/06/19 TO 29/06/19
2020-03-30AA01Previous accounting period shortened from 05/07/19 TO 30/06/19
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2019-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/07/18
2019-09-26PSC02Notification of Allay Holdings Ltd as a person with significant control on 2019-09-23
2019-09-26PSC07CESSATION OF STUART PHILLIPSON BELL AS A PERSON OF SIGNIFICANT CONTROL
2019-09-20AA01Current accounting period shortened from 31/12/18 TO 05/07/18
2019-05-24TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN PHILLIPSON BELL
2019-02-06DISS40Compulsory strike-off action has been discontinued
2019-02-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-01-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-07-08AA01Previous accounting period extended from 30/11/15 TO 31/12/15
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-09AR0112/11/15 ANNUAL RETURN FULL LIST
2015-03-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093073290001
2015-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 093073290002
2015-01-19RES15CHANGE OF NAME 16/01/2015
2015-01-19CERTNMCompany name changed dialectix network LTD\certificate issued on 19/01/15
2014-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 093073290001
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-12NEWINCNew incorporation
2014-11-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to UK GPC LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2024-06-12
Appointment of Liquidators2024-06-12
Resolutions for Winding-up2024-06-12
Fines / Sanctions
No fines or sanctions have been issued against UK GPC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-28 Outstanding PREOS INVESTMENTS S.A R.L.
2014-11-26 Satisfied PREOS INVESTMENTS S.A R.L.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-06-30

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 UK GPC LTD

Intangible Assets
Patents
We have not found any records of UK GPC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UK GPC LTD
Trademarks
We have not found any records of UK GPC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UK GPC LTD. 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 (66290 - Other activities auxiliary to insurance and pension funding) as UK GPC LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where UK GPC LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UK GPC LTD 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 UK GPC LTD 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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