Dissolved
Dissolved 2013-11-13
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Company Information for GS NEWCASTLE LIMITED
DROITWICH, WORCESTERSHIRE, WR9,
|
Company Registration Number
 06425736 Private Limited Company
Dissolved 2013-11-13 |
Company Overview
About Gs Newcastle Ltd
GS NEWCASTLE LIMITED was founded on 2007-11-13 and had its registered office in Droitwich. The company was dissolved on the 2013-11-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GS NEWCASTLE LIMITED | |
| Legal Registered Office | |
| DROITWICH WORCESTERSHIRE | |
Filing Information
| Company Number | 06425736 | |
|---|---|---|
| Date formed | 2007-11-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-04-30 | |
| Date Dissolved | 2013-11-13 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-06-05 16:43:31 |
| Companies House |
|
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Company Officers of GS NEWCASTLE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CARL ROY PEDDIE |
||
GERALD ANTONIO BAILEY |
||
CARL ROY PEDDIE |
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 |
|---|---|---|---|---|---|---|
| GS LEICESTER LIMITED | Company Secretary | 2008-03-13 | CURRENT | 2008-03-13 | Dissolved 2014-01-09 | |
| GS LIVERPOOL LIMITED | Company Secretary | 2007-11-13 | CURRENT | 2007-11-13 | Dissolved 2013-11-13 | |
| GS BRISTOL LIMITED | Company Secretary | 2007-11-13 | CURRENT | 2007-11-13 | Dissolved 2013-12-06 | |
| GS CARNABY LIMITED | Company Secretary | 2007-11-13 | CURRENT | 2007-11-13 | Dissolved 2013-11-13 | |
| G S DERBY LTD | Company Secretary | 2007-01-31 | CURRENT | 2005-06-25 | Dissolved 2013-11-13 | |
| DIFFUSION (FRANCHISES) LIMITED | Company Secretary | 2006-03-28 | CURRENT | 2006-03-28 | Dissolved 2013-12-06 | |
| DENIM MH LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Liquidation | |
| DENIM WALSALL LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Liquidation | |
| DENIM T9 LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Liquidation | |
| DF DENIM LIMITED | Director | 2016-12-20 | CURRENT | 2010-03-03 | Active - Proposal to Strike off | |
| DF TELFORD LIMITED | Director | 2016-04-30 | CURRENT | 2007-11-13 | Liquidation | |
| DF WOLVERHAMPTON LIMITED | Director | 2016-04-30 | CURRENT | 2007-11-13 | Liquidation | |
| DENIM NL LTD. | Director | 2016-04-30 | CURRENT | 2014-04-09 | Active - Proposal to Strike off | |
| SPECTRUM DENIM LIMITED | Director | 2016-04-30 | CURRENT | 2010-03-03 | Active - Proposal to Strike off | |
| DF WALSALL LIMITED | Director | 2016-04-30 | CURRENT | 2007-11-13 | Active - Proposal to Strike off | |
| MAJESTIC PROPERTY (MIDLANDS) LIMITED | Director | 2016-04-30 | CURRENT | 2012-03-08 | Active | |
| QUEST RETAIL LIMITED | Director | 2016-04-30 | CURRENT | 2007-07-11 | Liquidation | |
| GPH MANAGEMENT LTD | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
| GPH WOLVERHAMPTON LIMITED | Director | 2015-04-05 | CURRENT | 2014-03-13 | Active | |
| PRODUCT BLUE (COVENT GARDEN) LTD | Director | 2014-11-20 | CURRENT | 2014-09-08 | Dissolved 2017-06-15 | |
| PRODUCT BLUE (BIRMINGHAM) LTD | Director | 2014-11-20 | CURRENT | 2014-09-08 | Dissolved 2017-06-15 | |
| PRODUCT BLUE (ARNDALE) LTD | Director | 2014-11-20 | CURRENT | 2014-09-08 | Dissolved 2017-06-15 | |
| DENIMSTOCK BIRMINGHAM LTD | Director | 2014-09-08 | CURRENT | 2014-09-08 | Dissolved 2015-08-11 | |
| FASHION HYBRID MH LTD | Director | 2014-09-05 | CURRENT | 2014-09-05 | Dissolved 2017-02-07 | |
| DENIM BFL LTD | Director | 2014-04-10 | CURRENT | 2014-04-10 | Dissolved 2016-11-01 | |
| QUEST GPH LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active - Proposal to Strike off | |
| DF REDDITCH LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Dissolved 2015-02-24 | |
| DF COVENTRY LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Dissolved 2015-02-24 | |
| DF RL LIMITED | Director | 2013-07-09 | CURRENT | 2013-07-09 | Dissolved 2015-10-27 | |
| DF CVL LIMITED | Director | 2013-07-09 | CURRENT | 2013-07-09 | Dissolved 2015-10-27 | |
| DENIM CGL LIMITED | Director | 2012-04-12 | CURRENT | 2010-04-14 | Dissolved 2017-05-16 | |
| DENIM CFL LTD | Director | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2015-10-27 | |
| DENIM METRO LTD | Director | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2016-01-16 | |
| DENIM ML LTD | Director | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2015-10-27 | |
| DENIM AL LTD | Director | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2017-06-15 | |
| DENIM CARDIFF LTD | Director | 2012-01-12 | CURRENT | 2012-01-12 | Liquidation | |
| DENIM ARNDALE LTD | Director | 2012-01-12 | CURRENT | 2012-01-12 | Liquidation | |
| DENIM TL LTD | Director | 2012-01-10 | CURRENT | 2012-01-10 | Dissolved 2015-08-11 | |
| DENIM BIRMINGHAM LTD | Director | 2012-01-10 | CURRENT | 2012-01-10 | Dissolved 2016-01-16 | |
| DENIM BRL LTD | Director | 2012-01-10 | CURRENT | 2012-01-10 | Dissolved 2015-10-27 | |
| DENIM LEL LTD | Director | 2012-01-10 | CURRENT | 2012-01-10 | Dissolved 2015-10-27 | |
| DENIM BRISTOL LTD | Director | 2012-01-10 | CURRENT | 2012-01-10 | Dissolved 2016-04-26 | |
| DENIM LEICESTER LTD | Director | 2012-01-10 | CURRENT | 2012-01-10 | Dissolved 2016-04-26 | |
| DENIM BL LTD | Director | 2012-01-10 | CURRENT | 2012-01-10 | Dissolved 2017-05-16 | |
| DENIM CARNABY LTD | Director | 2012-01-06 | CURRENT | 2012-01-06 | Dissolved 2016-01-16 | |
| DENIM CL LTD | Director | 2012-01-06 | CURRENT | 2012-01-06 | Dissolved 2015-10-27 | |
| DENIM DL LTD | Director | 2012-01-06 | CURRENT | 2012-01-06 | Dissolved 2015-12-25 | |
| DENIM DERBY LTD | Director | 2012-01-06 | CURRENT | 2012-01-06 | Dissolved 2016-04-26 | |
| DENIM RETAIL LTD | Director | 2012-01-06 | CURRENT | 2012-01-06 | Dissolved 2017-05-16 | |
| SPECTRUM CARDIFF LIMITED | Director | 2011-05-01 | CURRENT | 2010-03-06 | Dissolved 2013-11-13 | |
| SPECTRUM MANCHESTER LIMITED | Director | 2011-05-01 | CURRENT | 2010-01-20 | Dissolved 2013-11-13 | |
| SPECTRUM SHEFFIELD LIMITED | Director | 2011-05-01 | CURRENT | 2010-04-15 | Dissolved 2013-11-13 | |
| DENIM PROJECTS LIMITED | Director | 2010-05-26 | CURRENT | 2006-11-28 | Dissolved 2013-11-13 | |
| DIFFUSION SHEFFIELD LIMITED | Director | 2010-04-15 | CURRENT | 2010-04-15 | Dissolved 2013-11-13 | |
| DIFFUSION CARDIFF LIMITED | Director | 2010-04-15 | CURRENT | 2010-04-15 | Dissolved 2013-12-06 | |
| DENIM COVENT GARDEN LIMITED | Director | 2010-04-14 | CURRENT | 2010-04-14 | Dissolved 2016-01-16 | |
| GS LEICESTER LIMITED | Director | 2008-03-13 | CURRENT | 2008-03-13 | Dissolved 2014-01-09 | |
| GS LIVERPOOL LIMITED | Director | 2007-11-13 | CURRENT | 2007-11-13 | Dissolved 2013-11-13 | |
| GS BRISTOL LIMITED | Director | 2007-11-13 | CURRENT | 2007-11-13 | Dissolved 2013-12-06 | |
| GS CARNABY LIMITED | Director | 2007-11-13 | CURRENT | 2007-11-13 | Dissolved 2013-11-13 | |
| DIFFUSION (FRANCHISES) LIMITED | Director | 2006-03-28 | CURRENT | 2006-03-28 | Dissolved 2013-12-06 | |
| G S DERBY LTD | Director | 2005-06-27 | CURRENT | 2005-06-25 | Dissolved 2013-11-13 | |
| DENIM MEADOWHALL LTD | Director | 2012-01-13 | CURRENT | 2012-01-13 | Dissolved 2013-11-19 | |
| DENIM TRAFFORD LTD | Director | 2012-01-10 | CURRENT | 2012-01-10 | Dissolved 2013-08-20 | |
| DENIM LIVERPOOL LTD | Director | 2012-01-10 | CURRENT | 2012-01-10 | Dissolved 2013-11-19 | |
| DENIM PROJECTS LIMITED | Director | 2010-05-26 | CURRENT | 2006-11-28 | Dissolved 2013-11-13 | |
| DIFFUSION SHEFFIELD LIMITED | Director | 2010-04-15 | CURRENT | 2010-04-15 | Dissolved 2013-11-13 | |
| DIFFUSION CARDIFF LIMITED | Director | 2010-04-15 | CURRENT | 2010-04-15 | Dissolved 2013-12-06 | |
| GS LEICESTER LIMITED | Director | 2008-03-13 | CURRENT | 2008-03-13 | Dissolved 2014-01-09 | |
| GS LIVERPOOL LIMITED | Director | 2007-11-13 | CURRENT | 2007-11-13 | Dissolved 2013-11-13 | |
| GS BRISTOL LIMITED | Director | 2007-11-13 | CURRENT | 2007-11-13 | Dissolved 2013-12-06 | |
| GS CARNABY LIMITED | Director | 2007-11-13 | CURRENT | 2007-11-13 | Dissolved 2013-11-13 | |
| DIFFUSION (FRANCHISES) LIMITED | Director | 2006-03-28 | CURRENT | 2006-03-28 | Dissolved 2013-12-06 | |
| G S DERBY LTD | Director | 2005-07-14 | CURRENT | 2005-06-25 | Dissolved 2013-11-13 |
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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM C/O MB INSOLVENCY ASTON HOUSE 5 ASTON ROAD NORTH BIRMINGHAM B6 4DS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 68 VICTORIA STREET WOLVERHAMPTON WEST MIDLANDS WV1 1HW | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 31/01/11 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANTONIO BAILEY / 01/06/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
| AR01 | 13/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ROY PEDDIE / 13/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANTONIO BAILEY / 13/11/2009 | |
| 363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS; AMEND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 225 | PREVSHO FROM 30/11/2008 TO 30/04/2008 | |
| 363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR 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
5242 - Retail sale of clothing Licences & Regulatory approval
We could not find any licences issued to GS NEWCASTLE 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 | 2013-06-05 |
Fines / Sanctions
No fines or sanctions have been issued against GS NEWCASTLE 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 |
|---|---|---|---|
| DEBENTURE | Outstanding | BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of GS NEWCASTLE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GS NEWCASTLE LIMITED
Income
Government Income
We have not found government income sources for GS NEWCASTLE 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 (5242 - Retail sale of clothing) as GS NEWCASTLE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GS NEWCASTLE 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 | Final Meetings | |
|---|---|---|---|
| Defending party | GS NEWCASTLE LIMITED | Event Date | 2012-01-27 |
| Notice is hereby given pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that meetings of the members and creditors of the above-named Company will be held at:- Address: MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ Date: 7 August 2013 Time: 11.00 am and 11.15 am respectively Showing the manner in which the winding up of the company has been conducted and the property disposed of, and also determining the manner in which the books, accounts and documents of the company shall be disposed of. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxies to be used at the meetings should be lodged with the liquidator at MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ no later than 12 noon on the business day before the meetings. M E T Bowen : Number: 8711 Address: Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ Capacity: Liquidator Appointed: 27 January 2012 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GS NEWCASTLE 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 GS NEWCASTLE 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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