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Home > England & Wales Companies > 11 WINCHESTER ROAD GCM LIMITED
Company Information for

11 WINCHESTER ROAD GCM LIMITED

STATION ROAD, CAMBRIDGE, CB1 2LA,
Company Registration Number
03332223
Private Limited Company
Dissolved

Dissolved 2015-05-13

Company Overview

About 11 Winchester Road Gcm Ltd
11 WINCHESTER ROAD GCM LIMITED was founded on 1997-03-12 and had its registered office in Station Road. The company was dissolved on the 2015-05-13 and is no longer trading or active.

Key Data
Company Name
11 WINCHESTER ROAD GCM LIMITED
 
Legal Registered Office
STATION ROAD
CAMBRIDGE
CB1 2LA
Other companies in CB1
 
Filing Information
Company Number 03332223
Date formed 1997-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2015-05-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-20 17:37:07
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 11 WINCHESTER ROAD GCM LIMITED

Company Officers of 11 WINCHESTER ROAD GCM LIMITED

Current Directors
Officer Role Date Appointed
ROSALIND JANE AVELING
Director 2013-03-22
MARK COLIN BLAKE
Director 2013-03-22
MARK RAYMOND ROSE
Director 2013-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL THOMAS DANIELS
Director 2012-04-16 2013-03-22
DAVID JOHN RICH
Director 2009-10-29 2012-04-16
JAMES HENRY BERRINGTON BARNATT
Company Secretary 1997-03-12 2011-12-09
ANTONINA EWA KRYSTYNA MARIA CHELMIKOWSKA
Director 1997-03-12 2009-10-13
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 1997-03-12 1997-03-12
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 1997-03-12 1997-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSALIND JANE AVELING CAMBRIDGE PAST, PRESENT & FUTURE Director 2015-10-12 CURRENT 1929-05-25 Active
MARK COLIN BLAKE MARK BLAKE CONSULTING LIMITED Director 2014-07-28 CURRENT 2014-07-28 Active
MARK RAYMOND ROSE SAHAM PARK ESTATES LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
MARK RAYMOND ROSE SAHAM PARK INVESTMENTS LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
MARK RAYMOND ROSE SUSTAINABLE INSHORE FISHERIES TRUST Director 2014-09-11 CURRENT 2011-05-16 Active
MARK RAYMOND ROSE BLUE MARINE FOUNDATION Director 2010-07-19 CURRENT 2010-03-03 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
2015-05-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-02-134.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-05-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2014
2013-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2013 FROM NORTH BAILEY HOUSE NEW INN HALL STREET OXFORD OXFORDSHIRE OX1 2EA
2013-04-254.70DECLARATION OF SOLVENCY
2013-04-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-04-25LRESSPSPECIAL RESOLUTION TO WIND UP
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DANIELS
2013-03-25AP01DIRECTOR APPOINTED MR MARK RAYMOND ROSE
2013-03-25AP01DIRECTOR APPOINTED MS ROSALIND JANE AVELING
2013-03-25AP01DIRECTOR APPOINTED MR MARK COLIN BLAKE
2012-12-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICH
2012-04-19AP01DIRECTOR APPOINTED PAUL THOMAS DANIELS
2012-03-21LATEST SOC21/03/12 STATEMENT OF CAPITAL;GBP 2
2012-03-21AR0103/03/12 FULL LIST
2012-01-09TM02APPOINTMENT TERMINATED, SECRETARY JAMES BARNATT
2012-01-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-09AR0103/03/11 FULL LIST
2011-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES HENRY BERRINGTON BARNATT / 31/03/2010
2010-12-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-03AR0103/03/10 FULL LIST
2010-03-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-03AD02SAIL ADDRESS CREATED
2010-01-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTONINA CHELMIKOWSKA
2009-10-29AP01DIRECTOR APPOINTED MR DAVID JOHN RICH
2009-03-05363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-03-05288cSECRETARY'S CHANGE OF PARTICULARS / JAMES BARNATT / 03/10/2008
2008-12-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-04363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-05363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-01363sRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-20363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-04363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2004-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-10363(287)REGISTERED OFFICE CHANGED ON 10/03/03
2003-03-10363sRETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2003-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-31363sRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2001-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-06363sRETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-19287REGISTERED OFFICE CHANGED ON 19/04/00 FROM: 20 ST MICHAELS STREET OXFORD OX1 2EA
2000-03-17363sRETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
1999-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-12363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-12363sRETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS
1999-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-04363(288)DIRECTOR'S PARTICULARS CHANGED
1998-06-04363sRETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
1997-03-14288aNEW DIRECTOR APPOINTED
1997-03-14288bSECRETARY RESIGNED
1997-03-14288bDIRECTOR RESIGNED
1997-03-14288aNEW SECRETARY APPOINTED
1997-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to 11 WINCHESTER ROAD GCM 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 11 WINCHESTER ROAD GCM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
11 WINCHESTER ROAD GCM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.4695
MortgagesNumMortOutstanding2.8394
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.6398

This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate

Intangible Assets
Patents
We have not found any records of 11 WINCHESTER ROAD GCM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 WINCHESTER ROAD GCM LIMITED
Trademarks
We have not found any records of 11 WINCHESTER ROAD GCM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 WINCHESTER ROAD GCM 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 (68201 - Renting and operating of Housing Association real estate) as 11 WINCHESTER ROAD GCM LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
Outgoings
Business Rates/Property Tax
No properties were found where 11 WINCHESTER ROAD GCM 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending party11WINCHESTER ROAD GCM LTDEvent Date2013-04-16
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the Company will be held at Salisbury House, Station Road, Cambridge CB1 2LA on 5 February 2015 at 10.45 am for the purpose of laying before the meeting, and giving an explanation of, the Joint Liquidators account of the winding up. Members must lodge proxies at Salisbury House, Station Road, Cambridge CB1 2LA by 12.00 noon on the business day preceding the meeting in order to be entitled to vote. Shay Lettice (IP number 8366 ) and Kate Merry (IP number 9439 ) both of Peters Elworthy & Moore , Salisbury House, Station Road, Cambridge CB1 2LA were appointed Joint Liquidators of the Company on 16 April 2013 . Further information about this case is available from May Tu at the offices of Peters Elworthy & Moore on 01223 728222 or at mtu@pem.co.uk . Shay Lettice and Kate Merry , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 11 WINCHESTER ROAD GCM 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 11 WINCHESTER ROAD GCM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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