Dissolved
Dissolved 2017-09-12
Company Information for GCCI PROPERTY INVESTMENTS LIMITED
GREAT YARMOUTH, NORFOLK, NR30,
|
Company Registration Number
04695518
Private Limited Company
Dissolved Dissolved 2017-09-12 |
Company Name | |
---|---|
GCCI PROPERTY INVESTMENTS LIMITED | |
Legal Registered Office | |
GREAT YARMOUTH NORFOLK | |
Company Number | 04695518 | |
---|---|---|
Date formed | 2003-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-04-30 | |
Date Dissolved | 2017-09-12 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2017-09-14 14:25:16 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES JOHN FULFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM PHILLIP DARLING |
Director | ||
GREGORY STUART DARLING |
Director | ||
NIGEL GEOFFREY DARLING |
Director | ||
KAY FRANCES MASON BILLIG |
Company Secretary | ||
RICHARD WHALL |
Company Secretary | ||
COLIN HERBERT BOTHWAY |
Director | ||
IAN CROSSLEY MILLER |
Director | ||
CHRISTOPHER PAUL MITCHELL |
Director | ||
IAN CROSSLEY MILLER |
Company Secretary | ||
THOMAS GEORGE DARLING |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GARDLINE CALEDONIA LIMITED | Director | 2018-03-01 | CURRENT | 2011-08-19 | Active - Proposal to Strike off | |
GARDLINE ENVIRONMENTAL LIMITED | Director | 2018-02-01 | CURRENT | 2002-11-13 | Active | |
GARDLINE LANKELMA MIDDLE EAST LIMITED | Director | 2018-02-01 | CURRENT | 1975-06-30 | Active - Proposal to Strike off | |
MARINE PLANNING CONSULTANTS LTD | Director | 2018-02-01 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
GARDLINE DORMANT LIMITED | Director | 2018-02-01 | CURRENT | 2012-02-21 | Active - Proposal to Strike off | |
TRINITY MARINE SERVICES LIMITED | Director | 2018-02-01 | CURRENT | 2012-03-23 | Active - Proposal to Strike off | |
GARDLINE GEOSCIENCES LIMITED | Director | 2018-02-01 | CURRENT | 2003-03-10 | Active | |
GARDLINE CABLE SERVICES LIMITED | Director | 2018-02-01 | CURRENT | 2008-07-15 | Active - Proposal to Strike off | |
GARDLINE SURVEYS LIMITED | Director | 2018-02-01 | CURRENT | 2012-02-27 | Dissolved 2018-07-17 | |
SURPLUS TR LIMITED | Director | 2017-08-14 | CURRENT | 2008-06-16 | Active - Proposal to Strike off | |
GARDLINE SOUTH EAST ASIA LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Dissolved 2018-07-17 | |
GARDLINE BRASIL LIMITED | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active - Proposal to Strike off | |
OCEANPACT MARITIME LIMITED | Director | 2015-12-22 | CURRENT | 2014-04-09 | Active | |
GARDLINE MARINE SCIENCES (SOUTH AMERICA) LIMITED | Director | 2015-12-21 | CURRENT | 2008-10-23 | Active | |
SCOOT HOLDINGS LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Dissolved 2016-11-08 | |
MINERVA TECHNICAL SOLUTIONS LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM DARLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DARLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DARLING | |
AP01 | DIRECTOR APPOINTED MR JAMES JOHN FULFORD | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 4 | |
SH19 | 17/05/17 STATEMENT OF CAPITAL GBP 4 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 20/04/17 | |
RES06 | REDUCE ISSUED CAPITAL 20/04/2017 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAY MASON BILLIG | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 28/02/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 28/02/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNETTE KAY BILLIG / 01/02/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 28/02/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | |
AR01 | 28/02/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
AR01 | 29/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 28/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEOFFREY DARLING / 28/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY STUART DARLING / 28/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PHILLIP DARLING / 28/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAY FRANCES BILLIG / 15/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAY FRANCES MASON / 15/02/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 12/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAY FRANCES MASON / 12/03/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN MILLER | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN BOTHWAY | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD WHALL | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MITCHELL | |
288a | DIRECTOR APPOINTED ADAM PHILLIP DARLING | |
288a | DIRECTOR APPOINTED GREGORY STUART DARLING | |
288a | SECRETARY APPOINTED KAY FRANCES MASON | |
225 | CURREXT FROM 31/03/2010 TO 30/04/2010 | |
287 | REGISTERED OFFICE CHANGED ON 07/06/2009 FROM 32 HALL PLAIN GREAT YARMOUTH NORFOLK NR30 2QD | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 12/03/03--------- £ SI 49999@1=49999 £ IC 1/50000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GCCI PROPERTY INVESTMENTS LIMITED are:
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. |