Liquidation
Company Information for GSL INDUSTRIES LIMITED
LISCARD BUISNESS CENTRE, THE OLD SCHOOL 188, WALLASEY, WIRRAL, CH44 5TN,
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Company Registration Number
06259983
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
GSL INDUSTRIES LIMITED | ||
Legal Registered Office | ||
LISCARD BUISNESS CENTRE THE OLD SCHOOL 188 WALLASEY WIRRAL CH44 5TN Other companies in CH44 | ||
Previous Names | ||
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Company Number | 06259983 | |
---|---|---|
Company ID Number | 06259983 | |
Date formed | 2007-05-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2008 | |
Account next due | 31/07/2010 | |
Latest return | 25/05/2009 | |
Return next due | 22/06/2010 | |
Type of accounts | MEDIUM |
Last Datalog update: | 2019-12-04 12:52:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GSL INDUSTRIES LLC | 453 MORICHES MIDDLE ISLAND RD Suffolk MANORVILLE NY 11949 | Active | Company formed on the 2012-09-14 | |
GSL INDUSTRIES PTY. LTD. | VIC 3616 | Active | Company formed on the 1998-08-25 | |
GSL INDUSTRIES INC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY JOHN MIDDLETON |
||
JOHN CHRISTOPHER BYRNE |
||
KEITH STUART JORDAN |
||
ANTHONY JOHN MIDDLETON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
D & D SECRETARIAL LTD |
Company Secretary | ||
DANIEL JAMES DWYER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRACE SCAFFOLDING LIMITED | Company Secretary | 2007-07-10 | CURRENT | 1997-10-30 | Dissolved 2013-08-24 | |
NEEDLESMART LIMITED | Director | 2016-05-25 | CURRENT | 2015-09-02 | In Administration/Administrative Receiver | |
PURPLE ONION ASSOCIATES LTD | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active | |
GRACE SCAFFOLDING LIMITED | Director | 2007-07-10 | CURRENT | 1997-10-30 | Dissolved 2013-08-24 | |
VISCOSE HOLDINGS LIMITED | Director | 2011-12-15 | CURRENT | 2011-11-03 | Active | |
GRACE SCAFFOLDING LIMITED | Director | 2007-07-10 | CURRENT | 1997-10-30 | Dissolved 2013-08-24 | |
LYTHAM CATERING LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Active | |
GRACE SCAFFOLDING LIMITED | Director | 2007-07-10 | CURRENT | 1997-10-30 | Dissolved 2013-08-24 |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH STUART JORDAN | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
L64.04 | Compulsory liquidation. Deferment of dissolution | |
L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
COCOMP | Compulsory winding up order | |
CH01 | Director's details changed for Mr Keith Stuart Jordan on 2010-04-30 | |
COCOMP | Compulsory winding up order | |
CH01 | Director's details changed for Mr Keith Stuart Jordan on 2010-03-23 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER BYRNE / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH STUART JORDAN / 11/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/09 FROM Mode Wheel Road South Salford Manchester M50 1DG | |
363a | Return made up to 25/05/09; full list of members | |
363a | Return made up to 25/05/08; full list of members | |
CERTNM | Company name changed DDL45 LIMITED\certificate issued on 18/03/08 | |
287 | Registered office changed on 30/12/07 from: 10 st nicholas grove wrea green lancashire PR4 2WB | |
287 | Registered office changed on 26/07/07 from: 5 castle street liverpool L2 4XE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | Nc inc already adjusted 10/07/07 | |
225 | Accounting reference date extended from 31/05/08 to 31/10/08 | |
RES11 | Resolutions passed:
| |
RES04 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
88(2)R | AD 10/07/07--------- £ SI 142464@1=142464 £ IC 1/142465 | |
88(2)R | AD 10/07/07--------- £ SI 17535@1=17535 £ IC 342465/360000 | |
88(2)R | AD 10/07/07--------- £ SI 200000@1=200000 £ IC 142465/342465 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: LINDEN HOUSE, COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Dividends | 2021-08-27 |
Winding-Up Orders | 2010-05-05 |
Petitions to Wind Up (Companies) | 2010-04-08 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | JOHN CHRISTOPHER BYRNE | |
DEBENTURE | Outstanding | KEITH STUART JORDAN | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (4525 - Other special trades construction) as GSL INDUSTRIES LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | GSL INDUSTRIES LIMITED | Event Date | 2010-04-21 |
In the High Court Of Justice case number 00652 Principal Trading Address: Not Known I J Thomson, 2nd Floor, Cunard Building, Pier Head, Liverpool, L3 1DS. Tel 0151 236 9131, Email Liverpool.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 21 April 2010 | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | GSL INDUSTRIES LIMITED | Event Date | 2010-01-25 |
In the High Court of Justice (Chancery Division) Companies Court case number 652 A Petition to wind up the above-named Company, Registration Number 6259983, of Liscard Business Centre, The Old School, 188 Liscard Road, Wallasey, Wirral CH44 5TN , presented on 25 January 2010 , 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, Strand, London WC2A 2LL , on 21 April 2010 , 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 1600hours on 20 April 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7723. (Ref SLR 1448640/37/Z/CAM.) : | |||
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. |