| Company Name | GP Investments (North West) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07458653 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2010(13 years, 4 months ago) |
| Dissolution Date | 5 August 2014 (9 years, 8 months ago) |
| Previous Name | Shellco 109 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Adam Louis Gross |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2011(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (closed 05 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor Cardinal House 20 St Mary's Parsonage Manchester M3 2LG |
| Director Name | Mr Jeremy Neil Pollitt |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2011(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (closed 05 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor Cardinal House 20 St Mary's Parsonage Manchester M3 2LG |
| Director Name | Mr Stephen Richard Hadlow |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 6th Floor Cardinal House 20 St Mary's Parsonage Manchester M3 2LG |
| Director Name | JMW Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2010(same day as company formation) |
| Correspondence Address | 1 Byrom Place Spinningfields Manchester M3 3HG |
Location
| Registered Address | 6th Floor Cardinal House 20 St Mary's Parsonage Manchester M3 2LG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1.01 | Jeremy Pollitt 50.00% Ordinary A |
|---|---|
| 49 at £1.01 | Gross Adam 49.00% Ordinary A |
| 1 at £1 | Gross Adam 0.99% Ordinary B |
| - | OTHER 0.01% - |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£176 |
| Cash | £1,642 |
| Current Liabilities | £1,818 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2014 | Application to strike the company off the register (3 pages) |
| 5 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2012-12-19
|
| 19 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2012-12-19
|
| 1 November 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 11 September 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 20 August 2012 | Previous accounting period shortened from 31 December 2011 to 31 August 2011 (1 page) |
| 17 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2011 | Resolutions
|
| 1 July 2011 | Registered office address changed from 1 Byrom Place Spinningfields Manchester M3 3HG on 1 July 2011 (2 pages) |
| 1 July 2011 | Statement of capital following an allotment of shares on 17 June 2011
|
| 1 July 2011 | Termination of appointment of Jmw Legal Services Limited as a director (2 pages) |
| 1 July 2011 | Registered office address changed from 1 Byrom Place Spinningfields Manchester M3 3HG on 1 July 2011 (2 pages) |
| 1 July 2011 | Appointment of Jeremy Neil Pollitt as a director (3 pages) |
| 1 July 2011 | Appointment of Adam Louis Gross as a director (3 pages) |
| 1 July 2011 | Termination of appointment of Stephen Hadlow as a director (2 pages) |
| 1 July 2011 | Change of share class name or designation (2 pages) |
| 14 June 2011 | Company name changed shellco 109 LIMITED\certificate issued on 14/06/11
|
| 14 June 2011 | Change of name notice (2 pages) |
| 2 December 2010 | Incorporation (31 pages) |