| Company Name | Gorvins Secretarial Services Limited |
|---|---|
| Directors | Andrew James Curwen and Christian Mancier |
| Company Status | Active |
| Company Number | 06493669 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2008(16 years, 2 months ago) |
| Previous Name | Gorvins Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Andrew James Curwen |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2008(9 months, 2 weeks after company formation) |
| Appointment Duration | 15 years, 5 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Dale House Tiviot Dale Stockport Cheshire SK1 1TA |
| Director Name | Mr Christian Mancier |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2014(6 years, 1 month after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Dale House Tiviot Dale Stockport Cheshire SK1 1TA |
| Director Name | Paul Andrew Frank Lupton |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2008(9 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 12 March 2014) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Dale House Tiviot Dale Stockport Cheshire SK1 1TA |
| Director Name | Gk Formations One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2008(same day as company formation) |
| Correspondence Address | 2-14 Millgate Stockport Cheshire SK1 2NN |
| Secretary Name | Gk Formations Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2008(same day as company formation) |
| Correspondence Address | 2-14 Millgate Stockport Cheshire SK1 2NN |
Contact
| Website | gorvins.co.uk |
|---|---|
| Telephone | 0161 9305151 |
| Telephone region | Manchester |
Location
| Registered Address | Gorvins Solicitors Dale House Tiviot Dale Stockport Cheshire SK1 1TA |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gk Formations One LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 5 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 3 weeks from now) |
Filing History
| 18 February 2020 | Resolutions
|
|---|---|
| 5 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 28 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 6 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 6 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 20 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 10 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 10 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 6 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 21 November 2016 | Accounts for a dormant company made up to 28 February 2016 (3 pages) |
| 21 November 2016 | Accounts for a dormant company made up to 28 February 2016 (3 pages) |
| 9 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 15 November 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 15 November 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 9 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 6 November 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 6 November 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 12 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Termination of appointment of Paul Lupton as a director (1 page) |
| 12 March 2014 | Termination of appointment of Paul Lupton as a director (1 page) |
| 12 March 2014 | Appointment of Mr Christian Mancier as a director (2 pages) |
| 12 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Appointment of Mr Christian Mancier as a director (2 pages) |
| 12 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 29 October 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 29 October 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 12 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 12 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 12 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 12 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 12 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 8 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 8 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 8 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 28 October 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 28 October 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 8 February 2011 | Director's details changed for Paul Andrew Frank Lupton on 8 February 2011 (2 pages) |
| 8 February 2011 | Director's details changed for Paul Andrew Frank Lupton on 8 February 2011 (2 pages) |
| 8 February 2011 | Director's details changed for Mr Andrew James Curwen on 8 February 2011 (2 pages) |
| 8 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 8 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 8 February 2011 | Director's details changed for Mr Andrew James Curwen on 8 February 2011 (2 pages) |
| 8 February 2011 | Director's details changed for Mr Andrew James Curwen on 8 February 2011 (2 pages) |
| 8 February 2011 | Director's details changed for Paul Andrew Frank Lupton on 8 February 2011 (2 pages) |
| 8 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 28 October 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 28 October 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 24 August 2010 | Registered office address changed from Gorvins 2-14 Millgate Stockport SK1 2NN England on 24 August 2010 (1 page) |
| 24 August 2010 | Registered office address changed from Gorvins 2-14 Millgate Stockport SK1 2NN England on 24 August 2010 (1 page) |
| 8 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Andrew James Curwen on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Paul Andrew Frank Lupton on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Andrew James Curwen on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Paul Andrew Frank Lupton on 8 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Paul Andrew Frank Lupton on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Andrew James Curwen on 8 February 2010 (2 pages) |
| 3 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 3 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 10 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 10 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 9 February 2009 | Registered office changed on 09/02/2009 from c/o gorvins, 2-14 millgate stockport cheshire SK1 2NN (1 page) |
| 9 February 2009 | Registered office changed on 09/02/2009 from c/o gorvins, 2-14 millgate stockport cheshire SK1 2NN (1 page) |
| 9 February 2009 | Location of register of members (1 page) |
| 9 February 2009 | Location of debenture register (1 page) |
| 9 February 2009 | Location of register of members (1 page) |
| 9 February 2009 | Location of debenture register (1 page) |
| 27 November 2008 | Director appointed andrew james curwen (2 pages) |
| 27 November 2008 | Director appointed andrew james curwen (2 pages) |
| 21 November 2008 | Director appointed paul andrew frank lupton (2 pages) |
| 21 November 2008 | Appointment terminated secretary gk formations two LIMITED (1 page) |
| 21 November 2008 | Appointment terminated director gk formations one LIMITED (1 page) |
| 21 November 2008 | Director appointed paul andrew frank lupton (2 pages) |
| 21 November 2008 | Appointment terminated director gk formations one LIMITED (1 page) |
| 21 November 2008 | Appointment terminated secretary gk formations two LIMITED (1 page) |
| 5 February 2008 | Incorporation (13 pages) |
| 5 February 2008 | Incorporation (13 pages) |