GT58 LTD

Company Number		05754095
Company ID Number		05754095
Date formed		2006-03-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2021
Account next due		31/12/2022
Latest return		27/06/2016
Return next due		25/07/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB978215975

There are multiple companies registered at this address, the registered address may be the accountant's offices for GT58 LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN JACK LIMITED   ETHNARD SERVICES LIMITED   FONSEKA & CO LTD   FORGING AHEAD (1989) LIMITED   GT58 LTD

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
2024-04-04		Voluntary liquidation. Return of final meeting of creditors
2023-09-11		Voluntary liquidation Statement of receipts and payments to 2023-07-07
2022-08-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-07-07
2021-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/21 FROM 1 Braybrooke Road Dingley Market Harborough Leicestershire LE16 8PF England
2021-07-21	600	Appointment of a voluntary liquidator
2021-07-21	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2021-07-08
2021-07-21	LIQ02	Voluntary liquidation Statement of affairs
2021-07-05	CS01	CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-06-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-07-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-14	CS01	CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES
2019-12-02	PSC02	Notification of Dingley Capital Limited as a person with significant control on 2019-12-02
2019-12-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN CLAIRE BLAND
2019-12-02	PSC04	Change of details for Mr James Patrick Bland as a person with significant control on 2019-12-02
2019-10-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-11	CS01	CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-08-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-04	CS01	CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-03-26	RES15	CHANGE OF COMPANY NAME 26/03/18
2018-03-26	CERTNM	COMPANY NAME CHANGED GRANITE TAX LIMITED CERTIFICATE ISSUED ON 26/03/18
2017-12-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-29	CS01	CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-06-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PATRICK BLAND
2016-08-08	LATEST SOC	08/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-08	AR01	27/06/16 ANNUAL RETURN FULL LIST
2016-08-08	CH01	Director's details changed for Julia Patricia Bland on 2016-07-01
2016-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/16 FROM 6C Nursery Court Kibworth Harcourt Leicester LE8 0EX England
2016-05-31	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/15 FROM The Hayloft Grange Farm Gartree Road Stoughton Leicestershire LE2 2FB
2015-06-30	LATEST SOC	30/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-30	AR01	27/06/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31	LATEST SOC	31/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-31	AR01	27/06/14 ANNUAL RETURN FULL LIST
2014-02-25	ANNOTATION	Part Rectified
2014-01-10	AP01	DIRECTOR APPOINTED JULIA PATRICIA BLAND
2014-01-10	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JAMES BLAND
2014-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN BLAND
2014-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES BLAND
2013-12-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02	AR01	27/06/13 ANNUAL RETURN FULL LIST
2013-05-28	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27	AA01	Current accounting period shortened from 31/08/13 TO 31/03/13
2012-07-20	AR01	27/06/12 FULL LIST
2012-01-10	AA	31/08/11 TOTAL EXEMPTION SMALL
2012-01-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-10	SH01	01/07/11 STATEMENT OF CAPITAL GBP 2
2011-07-05	AR01	27/06/11 FULL LIST
2011-03-29	RES12	VARYING SHARE RIGHTS AND NAMES
2011-03-29	RES01	ADOPT ARTICLES 22/03/2011
2011-03-29	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-03-03	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-10-07	AA01	PREVEXT FROM 31/03/2010 TO 31/08/2010
2010-07-15	AR01	27/06/10 FULL LIST
2010-07-15	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES BLAND
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK BLAND / 10/01/2010
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CLAIRE BLAND / 10/01/2010
2010-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/2010 FROM 146 GLEN ROAD OADBY LEICESTER LEICESTERSHIRE LE2 4RF
2010-01-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JAMES PATRICK BLAND / 09/01/2010
2009-09-02	AA	31/03/09 TOTAL EXEMPTION FULL
2009-08-03	363a	RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-07-14	CERTNM	COMPANY NAME CHANGED PA PAYROLL SERVICES LTD CERTIFICATE ISSUED ON 14/07/09
2009-04-27	CERTNM	COMPANY NAME CHANGED GRAIL TAX SOLUTIONS LTD CERTIFICATE ISSUED ON 27/04/09
2009-03-10	CERTNM	COMPANY NAME CHANGED PA PAYROLL SERVICES LIMITED CERTIFICATE ISSUED ON 11/03/09
2008-06-30	363a	RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-05-06	AA	31/03/08 TOTAL EXEMPTION FULL
2008-01-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-01	363a	RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-03-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to GT58 LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Appointmen	2021-07-13
Resolution	2021-07-13
Meetings o	2021-06-29

No fines or sanctions have been issued against GT58 LTD

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

GT58 LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.08	4
MortgagesNumMortOutstanding	0.07	4
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.02	8

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Creditors Due After One Year	2012-09-01	£ 270,000
Creditors Due After One Year	2011-09-01	£ 270,000
Creditors Due Within One Year	2012-09-01	£ 86,723
Creditors Due Within One Year	2011-09-01	£ 119,422
Provisions For Liabilities Charges	2012-09-01	£ 30,000
Provisions For Liabilities Charges	2011-09-01	£ 30,000

Creditors and other liabilities

Called Up Share Capital	2012-09-01	£ 2
Called Up Share Capital	2011-09-01	£ 2
Cash Bank In Hand	2012-09-01	£ 96,704
Cash Bank In Hand	2011-09-01	£ 142,961
Current Assets	2012-09-01	£ 387,375
Current Assets	2011-09-01	£ 416,561
Debtors	2012-09-01	£ 290,671
Debtors	2011-09-01	£ 273,600
Fixed Assets	2012-09-01	£ 1,364
Fixed Assets	2011-09-01	£ 5,101
Shareholder Funds	2012-09-01	£ 2,016
Shareholder Funds	2011-09-01	£ 2,240
Tangible Fixed Assets	2012-09-01	£ 1,364
Tangible Fixed Assets	2011-09-01	£ 5,101

Debtors and other cash assets

We have not found any records of GT58 LTD registering or being granted any patents

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We do not have the domain name information for GT58 LTD

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05754095' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05754095' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of GT58 LTD registering or being granted any trademarks

We have not found government income sources for GT58 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 (69203 - Tax consultancy) as GT58 LTD are:

No properties were found where GT58 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.

Initiating party		Event Type	Appointmen
Defending party	GT58 LTD	Event Date	2021-07-13
Name of Company: GT58 LTD Company Number: 05754095 Nature of Business: Tax accountancy Registered office: 1 Braybrooke Road, Dingley, Market Harborough, LE16 8PF Type of Liquidation: Creditors Date of…
Initiating party		Event Type	Resolution
Defending party	GT58 LTD	Event Date	2021-07-13
Initiating party		Event Type	Meetings o
Defending party	GT58 LTD	Event Date	2021-06-29
GT58 LTD (Company Number 05754095 ) Registered office: 1 Braybrooke Road, Dingley, Market Harborough, LE16 8PF Principal trading address: N/A Notice is hereby given that a virtual meeting of the credi…

The Technology Strategy Board has not awarded GT58 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded GT58 LTD any grants or awards.

We could not find any group structure information

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