| Company Name | GTS (Plant Services) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05640131 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2005(18 years, 4 months ago) |
| Dissolution Date | 2 July 2013 (10 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Secretary Name | Mrs Janice Marie Turner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Brindleheath Road Salford Greater Manchester M6 6GD |
| Director Name | Ms Janice Marie Turner |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2013(7 years, 2 months after company formation) |
| Appointment Duration | 4 months, 1 week (closed 02 July 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Griffin Court, 201 Chapel Street Salford Manchester M3 5EQ |
| Director Name | Mr Stephen Christopher Hailes |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Kirklands Brooklands Sale Cheshire M33 3SG |
Location
| Registered Address | Griffin Court, 201 Chapel Street Salford Manchester M3 5EQ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Shareholders
| 25 at £1 | Gerald Martin Williams 25.00% Ordinary |
|---|---|
| 25 at £1 | Mrs Janice Marie Turner 25.00% Ordinary |
| 25 at £1 | Stephen Christopher Hailes 25.00% Ordinary |
| 25 at £1 | Stephen Slater 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£61,744 |
| Current Liabilities | £64,442 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2013 | Application to strike the company off the register (3 pages) |
| 8 March 2013 | Application to strike the company off the register (3 pages) |
| 19 February 2013 | Termination of appointment of Stephen Christopher Hailes as a director on 19 February 2013 (1 page) |
| 19 February 2013 | Appointment of Ms Janice Marie Turner as a director (2 pages) |
| 19 February 2013 | Termination of appointment of Stephen Hailes as a director (1 page) |
| 19 February 2013 | Appointment of Ms Janice Marie Turner as a director on 19 February 2013 (2 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2012-01-27
|
| 27 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2012-01-27
|
| 7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 18 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Stephen Christopher Hailes on 1 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Stephen Christopher Hailes on 1 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Stephen Christopher Hailes on 1 December 2009 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 January 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 22 January 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 21 February 2008 | Return made up to 30/11/07; full list of members; amend (6 pages) |
| 21 February 2008 | Return made up to 30/11/07; full list of members; amend (6 pages) |
| 17 December 2007 | Return made up to 30/11/07; full list of members (6 pages) |
| 17 December 2007 | Return made up to 30/11/07; full list of members (6 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 15 August 2007 | £ ic 100/75 21/05/07 £ sr 25@1=25 (1 page) |
| 15 August 2007 | £ ic 100/75 21/05/07 £ sr 25@1=25 (1 page) |
| 11 March 2007 | Ad 01/11/06-30/11/06 £ si 99@1 (2 pages) |
| 11 March 2007 | Ad 01/11/06-30/11/06 £ si 99@1 (2 pages) |
| 26 February 2007 | Resolutions
|
| 26 February 2007 | Resolutions
|
| 6 January 2007 | Return made up to 30/11/06; full list of members (6 pages) |
| 6 January 2007 | Return made up to 30/11/06; full list of members (6 pages) |
| 23 October 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 23 October 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 30 November 2005 | Incorporation (17 pages) |
| 30 November 2005 | Incorporation (17 pages) |