GTN Plumbing Limited

Company Name	GTN Plumbing Limited
Company Status	Dissolved
Company Number	04819578
Category	Private Limited Company
Incorporation Date	3 July 2003(20 years, 10 months ago)
Dissolution Date	19 May 2019 (4 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Faisel Assen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2003(same day as company formation)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	19 Agecroft Enterprise Park, Shearer Way Swinton Manchester M27 8WA

Director Name	Mrs Lyn Marie Assen
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Agecroft Enterprise Park, Shearer Way Swinton Manchester M27 8WA

Director Name	Thomas James Assen
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Agecroft Enterprise Park, Shearer Way Swinton Manchester M27 8WA

Secretary Name	Mrs Lyn Marie Assen
Nationality	British
Status	Closed
Appointed	16 May 2008(4 years, 10 months after company formation)
Appointment Duration	11 years (closed 19 May 2019)
Role	Finance Officer Uni Of Salford
Country of Residence	United Kingdom
Correspondence Address	19 Agecroft Enterprise Park, Shearer Way Swinton Manchester M27 8WA

Secretary Name	Thomas James Assen
Nationality	British
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Role	Aprrentile Plumber
Country of Residence	United Kingdom
Correspondence Address	17 Granary Lane Worsley Manchester M28 2PH

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Telephone	0161 7938175
Telephone region	Manchester

Location

Registered Address	C/O Begbies Traynor 340 Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Faisel Assen 60.00% Ordinary
30 at £1	Lyn Marie Assen 30.00% Ordinary
10 at £1	Thomas James Assen 10.00% Ordinary

Financials

Year	2014
Net Worth	£13,493
Cash	£2
Current Liabilities	£68,777

Accounts

Latest Accounts	31 July 2016 (7 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

19 May 2019	Final Gazette dissolved following liquidation (1 page)
19 February 2019	Return of final meeting in a creditors' voluntary winding up (19 pages)
2 July 2018	Statement of affairs (8 pages)
2 July 2018	Appointment of a voluntary liquidator (3 pages)
22 June 2018	Registered office address changed from 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB United Kingdom to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 22 June 2018 (2 pages)
15 June 2018	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
12 June 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-24 (1 page)
17 July 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
17 July 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
30 June 2017	Notification of Faisel Assen as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Lyn Marie Assen as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Lyn Marie Assen as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Faisel Assen as a person with significant control on 6 April 2016 (2 pages)
26 April 2017	Micro company accounts made up to 31 July 2016 (3 pages)
26 April 2017	Micro company accounts made up to 31 July 2016 (3 pages)
9 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 100 (7 pages)
9 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 100 (7 pages)
7 June 2016	Registered office address changed from Stanton House 41 Blackfriars Road Salford M3 7DB to 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB on 7 June 2016 (1 page)
7 June 2016	Registered office address changed from Stanton House 41 Blackfriars Road Salford M3 7DB to 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB on 7 June 2016 (1 page)
8 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
8 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
21 July 2015	Director's details changed for Thomas James Assen on 29 June 2015 (2 pages)
21 July 2015	Director's details changed for Mrs Lyn Marie Assen on 29 June 2015 (2 pages)
21 July 2015	Director's details changed for Thomas James Assen on 29 June 2015 (2 pages)
21 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (6 pages)
21 July 2015	Director's details changed for Mrs Lyn Marie Assen on 29 June 2015 (2 pages)
21 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (6 pages)
7 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
7 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
15 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (6 pages)
15 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (6 pages)
7 May 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
7 May 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
4 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (6 pages)
4 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (6 pages)
2 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
2 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
22 August 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
22 August 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
7 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
24 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
24 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
9 July 2010	Director's details changed for Mrs Lyn Marie Assen on 24 June 2010 (2 pages)
9 July 2010	Director's details changed for Faisel Assen on 24 June 2010 (2 pages)
9 July 2010	Director's details changed for Thomas James Assen on 24 June 2010 (2 pages)
9 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Mrs Lyn Marie Assen on 24 June 2010 (2 pages)
9 July 2010	Secretary's details changed for Mrs Lyn Marie Assen on 24 June 2010 (1 page)
9 July 2010	Director's details changed for Thomas James Assen on 24 June 2010 (2 pages)
9 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Faisel Assen on 24 June 2010 (2 pages)
9 July 2010	Secretary's details changed for Mrs Lyn Marie Assen on 24 June 2010 (1 page)
16 June 2010	Registered office address changed from 255 Monton Road Eccles Monton Manchester M30 9PS on 16 June 2010 (1 page)
16 June 2010	Registered office address changed from 255 Monton Road Eccles Monton Manchester M30 9PS on 16 June 2010 (1 page)
18 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
18 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
24 June 2009	Registered office changed on 24/06/2009 from 26 chorley road swinton manchester M27 (1 page)
24 June 2009	Registered office changed on 24/06/2009 from 26 chorley road swinton manchester M27 (1 page)
24 June 2009	Return made up to 24/06/09; full list of members (4 pages)
24 June 2009	Return made up to 24/06/09; full list of members (4 pages)
11 February 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
11 February 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
28 July 2008	Return made up to 03/07/08; full list of members (4 pages)
28 July 2008	Return made up to 03/07/08; full list of members (4 pages)
25 July 2008	Director and secretary's change of particulars / lyn assen / 25/07/2008 (1 page)
25 July 2008	Director and secretary's change of particulars / lyn assen / 25/07/2008 (1 page)
25 July 2008	Director's change of particulars / thomas assen / 25/07/2008 (1 page)
25 July 2008	Director's change of particulars / thomas assen / 25/07/2008 (1 page)
22 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
22 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
20 May 2008	Secretary appointed mrs lyn marie assen (1 page)
20 May 2008	Secretary appointed mrs lyn marie assen (1 page)
19 May 2008	Appointment terminated secretary thomas assen (1 page)
19 May 2008	Appointment terminated secretary thomas assen (1 page)
16 August 2007	Location of register of members (1 page)
16 August 2007	Return made up to 03/07/07; full list of members (3 pages)
16 August 2007	Location of register of members (1 page)
16 August 2007	Return made up to 03/07/07; full list of members (3 pages)
16 August 2007	Registered office changed on 16/08/07 from: 62 talbot road old trafford manchester M16 0PN (1 page)
16 August 2007	Location of debenture register (1 page)
16 August 2007	Registered office changed on 16/08/07 from: 62 talbot road old trafford manchester M16 0PN (1 page)
16 August 2007	Location of debenture register (1 page)
2 August 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
2 August 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
19 September 2006	Registered office changed on 19/09/06 from: 26 chorley road swinton manchester M27 5AF (1 page)
19 September 2006	Registered office changed on 19/09/06 from: 26 chorley road swinton manchester M27 5AF (1 page)
12 July 2006	Return made up to 03/07/06; full list of members (3 pages)
12 July 2006	Return made up to 03/07/06; full list of members (3 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
22 August 2005	Return made up to 03/07/05; full list of members (3 pages)
22 August 2005	Return made up to 03/07/05; full list of members (3 pages)
18 November 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
18 November 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
20 July 2004	Return made up to 03/07/04; full list of members (7 pages)
20 July 2004	Return made up to 03/07/04; full list of members (7 pages)
14 July 2003	Secretary resigned (1 page)
14 July 2003	Secretary resigned (1 page)
3 July 2003	Incorporation (21 pages)
3 July 2003	Incorporation (21 pages)

GTN Plumbing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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