GL51 CAPITAL LIMITED

Company Name
GL51 CAPITAL LIMITED

Legal Registered Office
STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX

Company Number		09972332
Company ID Number		09972332
Date formed		2016-01-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2017
Account next due		31/10/2018
Latest return
Return next due		24/02/2017
Type of accounts

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Companies with same name GL51 CAPITAL LIMITED

The following companies were found which have the same name as GL51 CAPITAL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GL51 CAPITAL LIMITED		Unknown

Company Officers of GL51 CAPITAL LIMITED

Current Directors

Officer	Role	Date Appointed
BELLA THERESA BEARDSMORE	Director	2016-01-27
TIMOTHY JOHN BEARDSMORE	Director	2016-01-27
PAUL STEVEN ROBERTS	Director	2016-01-27
SHELLEY PATRICIA ROBERTS	Director	2016-01-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TIMOTHY JOHN BEARDSMORE	RBC ONE LIMITED	Director	2016-02-02	CURRENT	2016-02-02	Active
TIMOTHY JOHN BEARDSMORE	BR CAPITAL LIMITED	Director	2015-01-06	CURRENT	2015-01-06	Dissolved 2017-07-12
TIMOTHY JOHN BEARDSMORE	CALBARRIE COMPLIANCE SERVICES LIMITED	Director	2014-01-01	CURRENT	2008-10-20	Active
TIMOTHY JOHN BEARDSMORE	CALBARRIE LIMITED	Director	2011-12-19	CURRENT	2011-12-19	Dissolved 2015-09-05
TIMOTHY JOHN BEARDSMORE	TOTAL COMPLIANCE SOFTWARE LIMITED	Director	2011-03-02	CURRENT	2011-03-02	Active
PAUL STEVEN ROBERTS	RBC ONE LIMITED	Director	2016-02-02	CURRENT	2016-02-02	Active
PAUL STEVEN ROBERTS	BR CAPITAL LIMITED	Director	2015-01-06	CURRENT	2015-01-06	Dissolved 2017-07-12
PAUL STEVEN ROBERTS	CALBARRIE LIMITED	Director	2011-12-19	CURRENT	2011-12-19	Dissolved 2015-09-05
PAUL STEVEN ROBERTS	C F R GROUP SERVICES LIMITED	Director	2009-04-03	CURRENT	2002-10-25	Active
PAUL STEVEN ROBERTS	CALBARRIE COMPLIANCE SERVICES LIMITED	Director	2008-10-20	CURRENT	2008-10-20	Active
PAUL STEVEN ROBERTS	ONE BUILDING SERVICES (UK) LIMITED	Director	2004-07-29	CURRENT	2003-06-18	Dissolved 2014-12-23
PAUL STEVEN ROBERTS	RIVENPINE PLC	Director	2004-07-29	CURRENT	1995-11-07	Dissolved 2016-08-25
PAUL STEVEN ROBERTS	C F ROBERTS (FM) LTD	Director	2004-07-29	CURRENT	2003-06-18	Active
PAUL STEVEN ROBERTS	MARBID PARTNERSHIP LIMITED	Director	2004-07-29	CURRENT	1992-12-15	Active
PAUL STEVEN ROBERTS	C.F. ROBERTS (ELECTRICAL CONTRACTORS) LIMITED	Director	2004-07-29	CURRENT	1996-01-15	Active
PAUL STEVEN ROBERTS	STREBOR FIRE & SECURITY SYSTEMS LIMITED	Director	2004-07-29	CURRENT	1983-12-15	Active

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.

Date	Document Type	Document Description
2018-01-31	CS01	CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES
2017-10-16	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-02-20	LATEST SOC	20/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-20	CS01	CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-01-27	LATEST SOC	27/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-27	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-01-27	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to GL51 CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2018-06-29
Notices to Creditors	2018-06-29
Resolutions for Winding-up	2018-06-29

Fines / Sanctions

No fines or sanctions have been issued against GL51 CAPITAL LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

GL51 CAPITAL 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 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2017-01-31

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 GL51 CAPITAL LIMITED

Intangible Assets

Patents

We have not found any records of GL51 CAPITAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GL51 CAPITAL LIMITED

Trademarks

We have not found any records of GL51 CAPITAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GL51 CAPITAL 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 (70229 - Management consultancy activities other than financial management) as GL51 CAPITAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GL51 CAPITAL 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	GL51 CAPITAL LIMITED	Event Date	2018-06-20
Liquidator's name and address: Peter Frost, Hazlewoods LLP, Staverton Court, Staverton, Cheltenham, GL51 0UX :

Initiating party		Event Type	Notices to Creditors
Defending party	GL51 CAPITAL LIMITED	Event Date	2018-06-20
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 20 June 2018, are required, on or before 27 July 2018 to send their full names and addresses together with full particulars of their debts or claims to Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX or by email to creditors@hazlewoods.co.uk and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Liquidator: Peter Frost (IP No. 008935 ) of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX. Date of appointment: 20 June 2018 For further details contact Peter Frost on telephone 01242 680000, or by email at creditors@hazlewoods.co.uk Peter Frost :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	GL51 CAPITAL LIMITED	Event Date	2018-06-20
The Members of the above named Company passed the following Special resolution and Ordinary resolution respectively on 20 June 2018 being the date that the requisite majority of Members indicated their approval of the resolutions:- "That the Company be wound up voluntarily and that Peter Frost (IP No 8935 ) of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX be appointed Liquidator of the Company." For further details contact Peter Frost on telephone 01242 680000, or by email at peter.frost@hazlewoods co.uk. Timothy Beardsmore :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GL51 CAPITAL 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 GL51 CAPITAL 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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Last Datalog update:	2018-10-04 22:48:52
Primary Source:	Companies House

Company Overview

Company Officers of GL51 CAPITAL LIMITED

Related Directorships