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Company Information for

GERPINS LANE LIMITED

BRENTWOOD, ESSEX, CM13,
Company Registration Number
08181461
Private Limited Company
Dissolved

Dissolved 2014-01-17

Company Overview

About Gerpins Lane Ltd
GERPINS LANE LIMITED was founded on 2012-08-16 and had its registered office in Brentwood. The company was dissolved on the 2014-01-17 and is no longer trading or active.

Key Data
Company Name
GERPINS LANE LIMITED
 
Legal Registered Office
BRENTWOOD
ESSEX
 
Filing Information
Company Number 08181461
Date formed 2012-08-16
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2014-01-17
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-01-21 19:38:13
Primary Source:Companies House
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Company Officers of GERPINS LANE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW STUART CLARK
 Director 2012-08-16
CECIL JOHN PRYOR
 Director 2012-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW STUART CLARK RJD QUARRIES LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active
ANDREW STUART CLARK INGREBOURNE VALLEY HOLDINGS LTD Director 2012-10-17 CURRENT 2012-10-17 Active
ANDREW STUART CLARK RJD HARLEYFORD LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active
ANDREW STUART CLARK HARLEYFORD VALLEY LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active
ANDREW STUART CLARK AVELEY LEISURE LTD Director 2011-06-20 CURRENT 2011-06-20 Active
CECIL JOHN PRYOR INGREBOURNE PFA LTD Director 2017-10-26 CURRENT 2016-01-18 Active
CECIL JOHN PRYOR INGREBOURNE LINKS LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active
CECIL JOHN PRYOR HARLEYFORD VALLEY LIMITED Director 2013-01-07 CURRENT 2012-09-25 Active
CECIL JOHN PRYOR INGREBOURNE VALLEY HOLDINGS LTD Director 2012-12-18 CURRENT 2012-10-17 Active
CECIL JOHN PRYOR RJD QUARRIES LIMITED Director 2012-12-18 CURRENT 2012-10-18 Active
CECIL JOHN PRYOR AVELEY LEISURE LTD Director 2011-07-13 CURRENT 2011-06-20 Active
CECIL JOHN PRYOR MORETON SAND & GRAVEL CO LIMITED Director 2004-03-02 CURRENT 2003-06-19 Active
CECIL JOHN PRYOR BOLLINGTON HALL LIMITED Director 2003-06-05 CURRENT 2003-06-05 Active
CECIL JOHN PRYOR CJ PRYOR (HOLDINGS) LIMITED Director 2003-05-21 CURRENT 2003-05-21 Dissolved 2017-08-24
CECIL JOHN PRYOR PRYOR DEVELOPMENTS LIMITED Director 2003-05-21 CURRENT 2003-05-21 Active
CECIL JOHN PRYOR PRYOR FARMS LIMITED Director 2003-05-21 CURRENT 2003-05-21 Active
CECIL JOHN PRYOR INGREBOURNE VALLEY LIMITED Director 1993-09-27 CURRENT 1993-08-27 Active
CECIL JOHN PRYOR R.J.D. LTD. Director 1993-09-01 CURRENT 1993-08-06 Active
CECIL JOHN PRYOR C.J.PRYOR(PLANT)LIMITED Director 1991-09-21 CURRENT 1962-02-15 Liquidation
CECIL JOHN PRYOR C.J. PRYOR (CONTRACTS) LIMITED Director 1991-09-21 CURRENT 1971-11-19 In Administration

More director information

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.

DateDocument TypeDocument Description
2014-01-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-174.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-03-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-03-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-02-06LATEST SOC06/02/13 STATEMENT OF CAPITAL;GBP 2000
2013-02-06SH02SUB-DIVISION 18/12/12
2013-02-06RES12VARYING SHARE RIGHTS AND NAMES
2013-02-06RES01ADOPT ARTICLES 18/12/2012
2013-02-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2013 FROM CECIL HOUSE FOSTER STREET HARLOW COMMON HARLOW CM179HY ENGLAND
2013-01-024.70DECLARATION OF SOLVENCY
2013-01-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-01-02LRESSPSPECIAL RESOLUTION TO WIND UP
2012-12-24RES13PROPOSED PURCHASE OF 100 SHARES 17/12/2012
2012-12-24AP01DIRECTOR APPOINTED CECIL JOHN PRYOR
2012-12-24RES01ADOPT ARTICLES 17/12/2012
2012-12-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-12-24SH0117/12/12 STATEMENT OF CAPITAL GBP 2000
2012-08-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to GERPINS LANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-07-26
Fines / Sanctions
No fines or sanctions have been issued against GERPINS LANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GERPINS LANE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of GERPINS LANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GERPINS LANE LIMITED
Trademarks
We have not found any records of GERPINS LANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GERPINS LANE 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 (None Supplied) as GERPINS LANE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GERPINS LANE 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 TypeFinal Meetings
Defending partyGERPINS LANE LIMITEDEvent Date2013-07-22
Notice is hereby given, following my appointment as Joint Liquidator on 18 December 2012 pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the above named Company will be held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, on 10 October 2013 at 10.00am, for the purpose of laying before the meeting an account showing how the winding up has been conducted and the Companys property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A shareholder entitled to attend and vote at the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a shareholder of the Company. Proxies for use at the meeting must be lodged at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE no later than 12.00 noon on the business day preceding the date of the meeting. Office Holder details: Glyn Mummery, (IP No. 008996) and Jeremy Stuart French, (IP No. 3862) both of Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, Email: cp.brentwood@frpadvisory.com. G Mummery and J S French , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GERPINS LANE 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 GERPINS LANE 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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