GP MACHINERY LIMITED

Company Name
GP MACHINERY LIMITED

Legal Registered Office
HJS RECOVERY 12-14 CARLTON PLACE SOUTHAMPTON SO15 2EA Other companies in BA8

Company Number		04059790
Company ID Number		04059790
Date formed		2000-08-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2013
Account next due		31/08/2015
Latest return		25/08/2015
Return next due		22/09/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB997522957~~

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Company Officers of GP MACHINERY LIMITED

Current Directors

Officer	Role	Date Appointed
GEOFFREY CHARLES JARVIS	Director	2000-08-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID ANDREW WEBB	Company Secretary	2000-08-25	2010-11-24
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2000-08-25	2000-08-25
COMPANY DIRECTORS LIMITED	Nominated Director	2000-08-25	2000-08-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEOFFREY CHARLES JARVIS	SM AND GC PROPERTY SERVICES LTD	Director	2017-11-27	CURRENT	2017-11-27	Active - Proposal to Strike off
GEOFFREY CHARLES JARVIS	GROUND PREPARATION SERVICES LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Liquidation
GEOFFREY CHARLES JARVIS	EGHS LIMITED	Director	2014-01-01	CURRENT	2000-11-01	Active
GEOFFREY CHARLES JARVIS	HENSTRIDGE LTD	Director	2013-03-15	CURRENT	2009-10-29	Dissolved 2014-03-18
GEOFFREY CHARLES JARVIS	BIOVIS ENVIRO LIMITED	Director	2013-03-15	CURRENT	2009-11-25	Active - Proposal to Strike off
GEOFFREY CHARLES JARVIS	HENSTRIDGE AIRFIELD LTD	Director	2012-01-16	CURRENT	2012-01-16	Active - Proposal to Strike off
GEOFFREY CHARLES JARVIS	ELM PARK DEVELOPMENT SERVICES LTD	Director	2000-08-25	CURRENT	2000-08-25	Dissolved 2014-12-23

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
2020-11-19	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-11-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-09-27
2019-02-18	LIQ10	Removal of liquidator by court order
2018-12-17	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-09-27
2018-12-10	600	Appointment of a voluntary liquidator
2017-11-22	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-09-27
2016-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/16 FROM Seafire Works Henstridge Industrial Estate Henstridge Somerset BA8 0TN
2016-10-11	4.20	STATEMENT OF AFFAIRS/4.19
2016-10-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-11	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-10-11	4.20	STATEMENT OF AFFAIRS/4.19
2016-10-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-11	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-03-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2016-03-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-09-15	LATEST SOC	15/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-15	AR01	25/08/15 ANNUAL RETURN FULL LIST
2015-02-17	LATEST SOC	17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17	AR01	25/08/14 ANNUAL RETURN FULL LIST
2015-02-14	DISS40	Compulsory strike-off action has been discontinued
2015-02-13	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23	DISS16(SOAS)	Compulsory strike-off action has been suspended
2014-12-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-02-17	LATEST SOC	17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17	AR01	25/08/13 ANNUAL RETURN FULL LIST
2013-11-11	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30	DISS40	Compulsory strike-off action has been discontinued
2013-01-29	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-08-28	AR01	25/08/12 ANNUAL RETURN FULL LIST
2012-05-14	AA01	Previous accounting period extended from 31/08/11 TO 30/11/11
2011-11-18	AR01	25/08/11 ANNUAL RETURN FULL LIST
2011-05-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-12-01	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID WEBB
2010-12-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-29	AR01	25/08/10 FULL LIST
2010-11-24	DISS40	DISS40 (DISS40(SOAD))
2010-11-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2010-11-13	DISS40	DISS40 (DISS40(SOAD))
2010-08-31	GAZ1	FIRST GAZETTE
2009-12-08	AR01	25/08/09 NO CHANGES
2009-01-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-16	363a	RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2007-12-03	363a	RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2007-09-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-04-27	363a	RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2007-04-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-06-02	363a	RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2006-06-02	287	REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 19 PORTLAND SQUARE BRISTOL AVON BS2 8SJ
2006-06-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-06-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-12-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-09-21	363s	RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
2004-09-21	363s	RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2003-02-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-10-30	363s	RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
2001-11-02	363s	RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
2001-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-11-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-02	88(2)R	AD 25/08/00--------- £ SI 99@1
2001-10-30	288a	NEW SECRETARY APPOINTED
2001-10-30	288b	DIRECTOR RESIGNED
2001-10-30	288a	NEW DIRECTOR APPOINTED
2001-10-30	288b	SECRETARY RESIGNED
2000-08-25	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

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28990 - Manufacture of other special-purpose machinery n.e.c.

Licences & Regulatory approval

We could not find any licences issued to GP MACHINERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-10-07
Resolutions for Winding-up	2016-10-07
Meetings of Creditors	2016-09-20
Petitions to Wind Up (Companies)	2016-03-30
Dismissal of Winding Up Petition	2014-08-27
Meetings of Creditors	2014-08-07
Petitions to Wind Up (Companies)	2014-06-04
Proposal to Strike Off	2012-11-27
Proposal to Strike Off	2010-08-31

Fines / Sanctions

No fines or sanctions have been issued against GP MACHINERY 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
FIXED CHARGE ON NON-VESTING DEBTS	2010-12-01	Outstanding	HITACHI CAPITAL (UK) PLC T/A HITACHI CAPITAL INVOICE FINANCE

Creditors

Creditors Due Within One Year	2011-12-01	£ 157,023

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

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 GP MACHINERY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-01	£ 100
Current Assets	2011-12-01	£ 163,751
Debtors	2011-12-01	£ 86,177
Shareholder Funds	2011-12-01	£ 6,728
Stocks Inventory	2011-12-01	£ 77,574

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GP MACHINERY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GP MACHINERY LIMITED

Trademarks

We have not found any records of GP MACHINERY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GP MACHINERY 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as GP MACHINERY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GP MACHINERY 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
Defending party	GP MACHINERY LIMITED	Event Date	2018-10-08
Gordon Johnston of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order

Initiating party		Event Type	Appointment of Liquidators
Defending party	GP MACHINERY LIMITED	Event Date	2016-10-07
Shane Biddlecombe and Stephen Powell , HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Karl Lovatt, email address: karl.lovatt@hjssolutions.co.uk, telephone number: 02380 234222 :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	GP MACHINERY LIMITED	Event Date	2016-10-07
At a general meeting of the Company, duly convened and held at HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA on 28 September 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, that Shane Biddlecombe and Stephen Powell of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA , be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and that the joint liquidators be authorised to act jointly and severally in the liquidation. Date on which Resolutions were passed: Members: 28 September 2016 Creditors: 28 September 2016 Liquidators details: Shane Biddlecombe , IP number: 9425 and Stephen Powell , IP number: 9561 , HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Karl Lovatt, email address: karl.lovatt@hjssolutions.co.uk, telephone number: 02380 234222 Geoffrey Jarvis , Director and Chairman

Initiating party		Event Type	Meetings of Creditors
Defending party	GP MACHINERY LIMITED	Event Date	2016-09-20
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA on 28 September 2016 at 11.15 am, for the purpose provided for in sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA by no later than 12 noon on the business day preceding the date of the Meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. A list of names and addresses of the companys creditors will be available for inspection free of charge at the offices of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA on 26 September 2016 and 27 September 2016 between the hours of 10.00 am and 4.00 pm. For further details contact Karl Lovatt, Tel: 023 8023 4222 , Email: karl.lovatt@hjssolutions.co.uk Geoffrey Jarvis , Director : 8 September 2016

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	GP MACHINERY LIMITED	Event Date	2016-02-10
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 0753 A Petition to wind up the above-named Company, Registration Number 04059790, of ,Seafire Works, Henstridge Industrial Estate, Henstridge, Somerset, BA8 0TN, presented on 10 February 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 11 April 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 8 April 2016 .

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	GP MACHINERY LIMITED	Event Date	2014-05-01
In the High Court of Justice (Chancery Division) Companies Court case number 3233 A Petition to wind up the above-named Company, Registration Number 4059790, of Seafire Works, Henstridge Industrial Estate, Henstridge, Somerset, BA8 0TN, principal trading address unknown presented on 1 May 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 16 June 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 13 June 2014 .

Initiating party		Event Type	Dismissal of Winding Up Petition
Defending party	GP MACHINERY LIMITED	Event Date	2014-05-01
In the High Court of Justice (Chancery Division) Companies Court case number 3233 A Petition to wind up the above-named Company, Registration Number 4059790 of Seafire Works, Henstridge Industrial Estate, Henstridge, Somerset, BA8 0TN, presented on 1 May 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 4 June 2014 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 18 August 2014 . The Petition was dismissed.

Initiating party		Event Type	Proposal to Strike Off
Defending party	GP MACHINERY LIMITED	Event Date	2012-11-27

Initiating party		Event Type	Proposal to Strike Off
Defending party	GP MACHINERY LIMITED	Event Date	2010-08-31

Initiating party		Event Type	Meetings of Creditors
Defending party	GP MACHINERY LIMITED	Event Date
Section 98 (1) of The Insolvency Act (as amended) By Order of the Board, Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, of a meeting of creditors for the purposes mentioned in sections 99, 100 and 101 of the said Act: Date of Creditors Meeting: 14 August 2014 Time of Creditors Meeting: 12.30 pm Place of Creditors Meeting: Seafire Works, Henstridge Industrial Estate, Henstridge, Somerset BA8 0TN A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of AlexanderLawsonJacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, or be called upon, to approve the costs of preparing the statement of affairs and convening the meeting. Further information is available from the offices of AlexanderLawsonJacobs on 020 8370 7250 Geoffrey Charles Jarvis , Director/Chairman :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GP MACHINERY 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 GP MACHINERY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-08-05 11:12:46
Primary Source:	Companies House

Company Overview

Company Officers of GP MACHINERY LIMITED

Related Directorships