| Company Name | GTCH Enterprises Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06360119 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2007(16 years, 7 months ago) |
| Dissolution Date | 13 October 2015 (8 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Graeme Peaston |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Hop Meadow East Bergholt Colchester Suffolk CO7 6QR |
| Secretary Name | Theresa Peaston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Hop Meadow East Bergholt Colchester Suffolk CO7 6QR |
Location
| Registered Address | Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Graeme Peaston 50.00% Ordinary A |
|---|---|
| 1 at £1 | Theresa Peaston 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29 |
| Cash | £23,517 |
| Current Liabilities | £24,033 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2015 | Application to strike the company off the register (3 pages) |
| 18 June 2015 | Application to strike the company off the register (3 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 4 March 2014 | Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page) |
| 4 March 2014 | Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page) |
| 14 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 1 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Total exemption full accounts made up to 30 September 2011 (13 pages) |
| 4 July 2012 | Total exemption full accounts made up to 30 September 2011 (13 pages) |
| 1 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 1 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 1 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Total exemption full accounts made up to 30 September 2010 (13 pages) |
| 27 June 2011 | Total exemption full accounts made up to 30 September 2010 (13 pages) |
| 26 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Director's details changed for Graeme Peaston on 4 September 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Graeme Peaston on 4 September 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Graeme Peaston on 4 September 2010 (2 pages) |
| 26 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Total exemption full accounts made up to 30 September 2009 (13 pages) |
| 2 July 2010 | Total exemption full accounts made up to 30 September 2009 (13 pages) |
| 1 October 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 1 October 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 22 June 2009 | Total exemption full accounts made up to 30 September 2008 (14 pages) |
| 22 June 2009 | Total exemption full accounts made up to 30 September 2008 (14 pages) |
| 26 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 26 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 26 September 2008 | Registered office changed on 26/09/2008 from bridgewater house, century park caspian way altrincham cheshire WA14 5HH (1 page) |
| 26 September 2008 | Registered office changed on 26/09/2008 from bridgewater house, century park caspian way altrincham cheshire WA14 5HH (1 page) |
| 2 January 2008 | Resolutions
|
| 2 January 2008 | Resolutions
|
| 4 September 2007 | Incorporation (13 pages) |
| 4 September 2007 | Director's particulars changed (1 page) |
| 4 September 2007 | Secretary's particulars changed (1 page) |
| 4 September 2007 | Secretary's particulars changed (1 page) |
| 4 September 2007 | Incorporation (13 pages) |
| 4 September 2007 | Secretary's particulars changed (1 page) |
| 4 September 2007 | Director's particulars changed (1 page) |
| 4 September 2007 | Secretary's particulars changed (1 page) |