Dissolved
Dissolved 2015-11-05
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Home > England & Wales Companies > G.P.A. SERVICES STAFFORDSHIRE LIMITED
Company Information for G.P.A. SERVICES STAFFORDSHIRE LIMITED
BIRMINGHAM, B3,
|
Company Registration Number
 05709484 Private Limited Company
Dissolved 2015-11-05 |
Company Overview
About G.p.a. Services Staffordshire Ltd
G.P.A. SERVICES STAFFORDSHIRE LIMITED was founded on 2006-02-14 and had its registered office in Birmingham. The company was dissolved on the 2015-11-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| G.P.A. SERVICES STAFFORDSHIRE LIMITED | |
| Legal Registered Office | |
| BIRMINGHAM | |
Filing Information
| Company Number | 05709484 | |
|---|---|---|
| Date formed | 2006-02-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-02-28 | |
| Date Dissolved | 2015-11-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 06:38:50 |
| Companies House |
|
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Company Officers of G.P.A. SERVICES STAFFORDSHIRE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KENNETH LEE MICHAEL NOBLE |
||
JOHN MICHAEL PARRY |
||
MARION TERESA PARRY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RJM ROOFING & CLADDING LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1995-03-27 | Dissolved 2013-10-18 | |
| VIKING BARS (CANNOCK) LIMITED | Company Secretary | 2008-07-29 | CURRENT | 2008-07-28 | Dissolved 2014-05-13 | |
| BESPOKE EXECUTIVE SOLUTIONS LIMITED | Company Secretary | 2008-05-28 | CURRENT | 2008-05-13 | Dissolved 2013-11-19 | |
| CLA ACQUISITIONS LIMITED | Company Secretary | 2007-11-13 | CURRENT | 2007-11-06 | Liquidation | |
| CLA (RISK SOLUTIONS) LIMITED | Company Secretary | 2007-01-22 | CURRENT | 2004-02-26 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 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 21/11/2014 FROM THE OLD BANK CHAMBERS 27 LINCOLN CROFT SHENSTONE STAFFORDSHIRE WS14 0ND | |
| LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/02/14 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL PARRY | |
| AR01 | 14/02/13 FULL LIST | |
| AA | 28/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/02/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/02/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH LEE MICHAEL NOBLE / 26/03/2010 | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARION TERESA PARRY / 01/10/2009 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
| AA | 28/02/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 23 MILLBROOK DRIVE SHENSTONE STAFFORDSHIRE WS14 0JL | |
| 363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to G.P.A. SERVICES STAFFORDSHIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-05-22 |
| Appointment of Liquidators | 2014-12-08 |
| Resolutions for Winding-up | 2014-12-08 |
| Meetings of Creditors | 2014-11-21 |
Fines / Sanctions
No fines or sanctions have been issued against G.P.A. SERVICES STAFFORDSHIRE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
G.P.A. SERVICES STAFFORDSHIRE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
|
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 G.P.A. SERVICES STAFFORDSHIRE LIMITED
Intangible Assets
Patents
We have not found any records of G.P.A. SERVICES STAFFORDSHIRE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for G.P.A. SERVICES STAFFORDSHIRE LIMITED
Income
Government Income
We have not found government income sources for G.P.A. SERVICES STAFFORDSHIRE 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 (99999 - Dormant Company) as G.P.A. SERVICES STAFFORDSHIRE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where G.P.A. SERVICES STAFFORDSHIRE 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | G.P.A. SERVICES STAFFORDSHIRE LIMITED | Event Date | 2014-12-02 |
| Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP . : For further details contact: Andrew Deere, Email: andrew.deere@butcher-woods.co.uk, Tel: 0121 236 6001. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | G.P.A. SERVICES STAFFORDSHIRE LIMITED | Event Date | 2014-12-02 |
| At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham B3 1UP, on 02 December 2014 the following resolutions were passed, as a special resolution and as an ordinary resolution: That the company be wound up voluntarily and that Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , (IP No. 8834) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. At a Meeting of Creditors held on 2 December 2014, the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator. For further details contact: Andrew Deere, Email: andrew.deere@butcher-woods.co.uk, Tel: 0121 236 6001. John Michael Parry , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | G.P.A. SERVICES STAFFORDSHIRE LIMITED | Event Date | 2014-12-02 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP on 22 July 2015 at 10.30 am and 11.00 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP not later than 12.00 noon on 21 May 2015. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 02 December 2014 Office Holder details: Roderick Graham Butcher , (IP No. 8834) of Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP . For further details contact: Andrew Deere, Email: andrew.deere@butcher-woods.co.uk Tel: 0121 236 6001 Roderick Graham Butcher , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | G.P.A. SERVICES STAFFORDSHIRE LIMITED | Event Date | 2014-11-17 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 79 Caroline Street, Birmingham B3 1UP , on 02 December 2014 , at 11.00 am or the purposes mentioned in Sections 99, 100 and 101 of the said Act. Roderick Graham Butcher (IP No. 8834) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Resolutions may also be passed at this meeting with regard to the liquidators remuneration and the costs of convening the meeting. For further details contact: Andrew Deere, Email: andrew.deere@butcher-woods.co.uk Tel: 0121 236 6001 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G.P.A. SERVICES STAFFORDSHIRE 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 G.P.A. SERVICES STAFFORDSHIRE 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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