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Company Information for

GPL LIMITED

THE PARSONAGE CHAMBERS, MANCHESTER, M3,
Company Registration Number
02120564
Private Limited Company
Dissolved

Dissolved 2014-04-08

Company Overview

About Gpl Ltd
GPL LIMITED was founded on 1987-04-07 and had its registered office in The Parsonage Chambers. The company was dissolved on the 2014-04-08 and is no longer trading or active.

Key Data
Company Name
GPL LIMITED
 
Legal Registered Office
THE PARSONAGE CHAMBERS
MANCHESTER
 
Previous Names
GEOPLAN LIMITED04/03/2013
Filing Information
Company Number 02120564
Date formed 1987-04-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2014-04-08
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB213913432  
Last Datalog update: 2015-05-31 03:33:50
Primary Source:Companies House
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Companies with same name GPL LIMITED
The following companies were found which have the same name as GPL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GPL COMPASSVALE DRIVE Singapore 542215 Dissolved Company formed on the 2016-10-11
GPL (AUST) PTY LTD QLD 4000 Active Company formed on the 1996-01-22
GPL (BRISBANE) PTY LTD QLD 4000 Active Company formed on the 1993-04-23
GPL (GILES PROPERTY LAND) CORP. 928 BLACKMUD CREEK CRESCENT EDMONTON ALBERTA T6W 1J2 Active Company formed on the 2010-11-24
GPL (HK) LIMITED Active Company formed on the 2008-09-03
GPL (HOLDINGS) 2014 LTD 1 GRACECHURCH STREET LONDON EC3V 0DD Active Company formed on the 2014-11-12
GPL (VIC) LIMITED NSW 2060 Active Company formed on the 1982-01-04
GPL (WA) PTY LTD Active Company formed on the 2007-06-28
GPL & ASSOCIATES, INC. 3400 S. JONES #5 LAS VEGAS NV 89102 Permanently Revoked Company formed on the 1998-06-15
GPL & CO., LLC Dissolved Company formed on the 2000-04-25
GPL & PARTNERS LTD 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW Dissolved Company formed on the 2013-02-19
GPL 1523, LLC 1981 Marcus AVE Suite C129 New Hyde Park NY 11042 Active Company formed on the 2023-02-01
GPL 1530 LEAVENWORTH LLC California Unknown
GPL 1800-1801 LLC 1320 Pearl St Ste 300 Boulder CO 80302 Good Standing Company formed on the 2019-11-11
GPL 2 REAL ESTATE INC Georgia Unknown
GPL 2 REAL ESTATE INC Georgia Unknown
GPL 2007 LIMITED Sapphire Court Walsgrave Triangle Coventry CV2 2TX Active - Proposal to Strike off Company formed on the 1997-11-18
GPL 2014 LTD 1 GRACECHURCH STREET LONDON EC3V 0DD Active Company formed on the 2014-11-12
GPL 50 LLC 749 BIRCHWOOD DRIVE Nassau WESTBURY NY 11590 Active Company formed on the 2016-02-23
GPL ACQUISITION CORPORATION Delaware Unknown

Company Officers of GPL LIMITED

Current Directors
Officer Role Date Appointed
EDWARD OTTO BROSSLER
Company Secretary 2012-11-30
CHRISTINA ALLEN
Director 2003-04-01
EDWARD BROSSLER
Director 1992-07-23
MARTIN JOHN CLAYTON
Director 2005-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CLIVE ROBERTS
Director 2012-04-08 2013-02-20
ROBERT DONNELLY
Company Secretary 2010-07-01 2012-11-30
ROBERT DONNELLY
Director 2008-08-01 2012-11-30
HUGH MICHAEL PELL
Company Secretary 1992-07-23 2010-06-30
HUGH MICHAEL PELL
Director 1992-07-23 2010-06-30
ROGER MARTIN SIMON
Director 1992-07-23 2008-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINA ALLEN TERRA GEOLOGICAL LIMITED Director 2013-02-28 CURRENT 2013-02-28 Liquidation
EDWARD BROSSLER 105 PRIORY ROAD LIMITED Director 2017-10-17 CURRENT 1991-09-09 Active
MARTIN JOHN CLAYTON GEOPLAN LIMITED Director 2013-03-11 CURRENT 2013-03-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-04-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-084.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2013 FROM UNIT 7 HERITAGE BUSINESS CENTRE DERBY ROAD BELPER DERBYSHIRE DE56 1SW
2013-06-204.70DECLARATION OF SOLVENCY
2013-06-20LRESSPSPECIAL RESOLUTION TO WIND UP
2013-06-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-04RES15CHANGE OF NAME 26/02/2013
2013-03-04CERTNMCOMPANY NAME CHANGED GEOPLAN LIMITED CERTIFICATE ISSUED ON 04/03/13
2013-03-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS
2012-12-05AP03SECRETARY APPOINTED MR EDWARD OTTO BROSSLER
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DONNELLY
2012-12-05TM02APPOINTMENT TERMINATED, SECRETARY ROBERT DONNELLY
2012-07-24LATEST SOC24/07/12 STATEMENT OF CAPITAL;GBP 1064
2012-07-24AR0124/07/12 FULL LIST
2012-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT DONNELLY / 24/07/2012
2012-06-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-07AP01DIRECTOR APPOINTED MR ANDREW CLIVE ROBERTS
2011-08-11AR0124/07/11 FULL LIST
2011-07-04AA31/03/11 TOTAL EXEMPTION SMALL
2010-08-04AR0124/07/10 FULL LIST
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR HUGH PELL
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DONNELLY / 01/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN CLAYTON / 01/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BROSSLER / 01/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA ALLEN / 01/07/2010
2010-08-04AP03SECRETARY APPOINTED DR ROBERT DONNELLY
2010-08-04TM02APPOINTMENT TERMINATED, SECRETARY HUGH PELL
2010-06-14AA31/03/10 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-07-0888(2)AD 02/07/09 GBP SI 266@1=266 GBP IC 1065/1331
2009-06-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-21287REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 60 BANK ROAD MATLOCK DERBYSHIRE DE4 3GL
2008-11-20RES01ADOPT ARTICLES 17/11/2008
2008-09-01288aDIRECTOR APPOINTED ROBERT DONNELLY
2008-08-20363sRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-07-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-11169GBP IC 1330/1065 25/02/08 GBP SR 265@1=265
2008-02-28288bAPPOINTMENT TERMINATED DIRECTOR ROGER SIMON
2007-08-03363sRETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS
2007-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-08363sRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-17363sRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-08-17RES04£ NC 1000/10000 01/04/
2005-08-1788(2)RAD 01/04/05--------- £ SI 332@1=332 £ IC 998/1330
2005-05-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-04288aNEW DIRECTOR APPOINTED
2004-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-03363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2003-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-06363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-04-08288aNEW DIRECTOR APPOINTED
2003-04-0888(2)RAD 01/04/03--------- £ SI 995@1=995 £ IC 3/998
2002-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-31363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2001-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-27363sRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2000-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-26363sRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-07-19363sRETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS
1999-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-21363sRETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to GPL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GPL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GPL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.136
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Intangible Assets
Patents
We have not found any records of GPL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GPL LIMITED
Trademarks
We have not found any records of GPL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GPL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as GPL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GPL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GPL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GPL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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