GSC Property Services Ltd

Company Name	GSC Property Services Ltd
Company Status	Dissolved
Company Number	04601288
Category	Private Limited Company
Incorporation Date	26 November 2002(21 years, 5 months ago)
Dissolution Date	25 September 2018 (5 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Gordon Stanley Chadwick
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2002(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	18 Highcross Avenue Poulton Le Fylde Lancashire FY6 8BY

Secretary Name	Janet Chadwick
Nationality	British
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	Beardwood Cottage 12 Beardwood Fold Blackburn BB2 7AS

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	45-53 Chorley New Road Bolton Greater Manchester BL1 4QR
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Shareholders

100 at £1	Gordon Stanley Chadwick 100.00% Ordinary

Financials

Year	2014
Net Worth	£35,145
Cash	£10,414
Current Liabilities	£148,602

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

7 February 2003	Delivered on: 18 February 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold land and buildings on the west side of stockclough lane feniscowles blackburn lancashire title number LA569308. Outstanding
13 January 2003	Delivered on: 27 January 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or G.A.P.international limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

7 February 2003

Delivered on: 18 February 2003
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The freehold land and buildings on the west side of stockclough lane feniscowles blackburn lancashire title number LA569308.
Outstanding

13 January 2003

Delivered on: 27 January 2003
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or G.A.P.international limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

23 June 2017	Registered office address changed from 18 Highcross Avenue Poulton Le Fylde Lancashire FY6 8BY to 45-53 Chorley New Road Bolton Greater Manchester BL1 4QR on 23 June 2017 (2 pages)
21 June 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-08 (1 page)
21 June 2017	Appointment of a voluntary liquidator (1 page)
21 June 2017	Declaration of solvency (5 pages)
10 May 2017	Total exemption small company accounts made up to 31 March 2017 (6 pages)
1 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
9 February 2016	Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
18 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (3 pages)
19 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (3 pages)
7 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
23 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (3 pages)
18 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
5 December 2011	Annual return made up to 26 November 2011 (3 pages)
20 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
2 December 2010	Annual return made up to 26 November 2010 (3 pages)
20 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
10 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
16 November 2009	Termination of appointment of Janet Chadwick as a secretary (1 page)
4 February 2009	Return made up to 26/11/08; no change of members (3 pages)
16 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
28 November 2007	Return made up to 26/11/07; full list of members (2 pages)
23 October 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
23 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
7 January 2007	Return made up to 26/11/06; full list of members (6 pages)
3 October 2006	Director's particulars changed (1 page)
3 October 2006	Registered office changed on 03/10/06 from: unit 2 laneside works stockclough lane feniscowles blackburn lancashire BB2 5JN (1 page)
2 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
14 December 2005	Return made up to 26/11/05; full list of members (6 pages)
27 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
3 December 2004	Return made up to 26/11/04; full list of members (6 pages)
17 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
12 January 2004	Return made up to 26/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/01/04 (6 pages)
18 February 2003	Particulars of mortgage/charge (3 pages)
27 January 2003	Particulars of mortgage/charge (4 pages)
22 January 2003	Ad 07/01/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 January 2003	Accounting reference date shortened from 30/11/03 to 30/09/03 (1 page)
3 December 2002	Secretary resigned (1 page)
26 November 2002	Incorporation (19 pages)