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Home > England & Wales Companies > G.S.L. CONSULTING LIMITED
Company Information for

G.S.L. CONSULTING LIMITED

LYNCH WOOD, PETERBOROUGH, PE2 6LR,
Company Registration Number
05226987
Private Limited Company
Dissolved

Dissolved 2017-06-17

Company Overview

About G.s.l. Consulting Ltd
G.S.L. CONSULTING LIMITED was founded on 2004-09-09 and had its registered office in Lynch Wood. The company was dissolved on the 2017-06-17 and is no longer trading or active.

Key Data
Company Name
G.S.L. CONSULTING LIMITED
 
Legal Registered Office
LYNCH WOOD
PETERBOROUGH
PE2 6LR
Other companies in PE8
 
Filing Information
Company Number 05226987
Date formed 2004-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-11-30
Date Dissolved 2017-06-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 10:59:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G.S.L. CONSULTING LIMITED
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Company Officers of G.S.L. CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
CARON MARY LAWSON
 Company Secretary 2004-09-09
GARY SIMON LAWSON
 Director 2004-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-09-09 2004-09-09
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-09-09 2004-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY SIMON LAWSON BROADGATE PROPERTIES (PETERBOROUGH) LTD Director 2016-02-16 CURRENT 2016-02-16 Dissolved 2017-07-11
GARY SIMON LAWSON BROADGATE HART LIMITED Director 2016-02-16 CURRENT 2016-02-16 Liquidation
GARY SIMON LAWSON STATION BRIDGE DEVELOPMENTS (YAXLEY) LIMITED Director 2012-05-21 CURRENT 2012-04-13 Dissolved 2017-04-24

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
2017-06-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-174.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2016 FROM CHARNWOOD BROADGATE WAY WARMINGTON PETERBOROUGH CAMBRIDGESHIRE PE8 6UN
2016-03-224.70DECLARATION OF SOLVENCY
2016-03-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-22LRESSPSPECIAL RESOLUTION TO WIND UP
2015-10-04LATEST SOC04/10/15 STATEMENT OF CAPITAL;GBP 110
2015-10-04AR0109/09/15 FULL LIST
2015-07-23AA30/11/14 TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 110
2014-09-30AR0109/09/14 FULL LIST
2014-05-12AA30/11/13 TOTAL EXEMPTION SMALL
2013-09-20AR0109/09/13 FULL LIST
2013-08-15AA30/11/12 TOTAL EXEMPTION SMALL
2012-09-14AR0109/09/12 FULL LIST
2012-04-23AA30/11/11 TOTAL EXEMPTION SMALL
2011-09-16AR0109/09/11 FULL LIST
2011-06-06AA30/11/10 TOTAL EXEMPTION SMALL
2010-09-28AR0109/09/10 FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY SIMON LAWSON / 09/09/2010
2010-03-30AA30/11/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-06-25AA30/11/08 TOTAL EXEMPTION SMALL
2008-09-12363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-07-18AA30/11/07 TOTAL EXEMPTION SMALL
2007-09-19363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-09-15363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-09-19363aRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-09-19353LOCATION OF REGISTER OF MEMBERS
2004-12-0188(2)RAD 03/11/04--------- £ SI 110@1=110 £ IC 1/111
2004-10-11225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05
2004-09-21288aNEW SECRETARY APPOINTED
2004-09-21288aNEW DIRECTOR APPOINTED
2004-09-21288bSECRETARY RESIGNED
2004-09-21288bDIRECTOR RESIGNED
2004-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to G.S.L. CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-01-18
Appointment of Liquidators2016-03-17
Notices to Creditors2016-03-17
Resolutions for Winding-up2016-03-17
Fines / Sanctions
No fines or sanctions have been issued against G.S.L. CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
G.S.L. CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2011-12-01 £ 37,476

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G.S.L. CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 110
Cash Bank In Hand 2011-12-01 £ 59,827
Current Assets 2011-12-01 £ 152,891
Debtors 2011-12-01 £ 93,064
Fixed Assets 2011-12-01 £ 1,948
Shareholder Funds 2011-12-01 £ 117,363
Tangible Fixed Assets 2011-12-01 £ 1,948

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of G.S.L. CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G.S.L. CONSULTING LIMITED
Trademarks
We have not found any records of G.S.L. CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G.S.L. CONSULTING 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 (70229 - Management consultancy activities other than financial management) as G.S.L. CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where G.S.L. CONSULTING 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 partyG.S.L. CONSULTING LIMITEDEvent Date2017-01-13
Notice is hereby given that, pursuant to Section 94 of the Insolvency Act 1986, the Final General Meeting of the company will be held at the offices of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR on 7 March 2017 at 10.00 am to have an account laid before them showing how the winding up has been conducted and the property of the company disposed of and to hear any explanations that may be given by the liquidator. A member entitled to attend and vote at the above meeting is entitled to appoint a proxy, who need not be a member of the company, to attend and vote instead of them. A form of proxy must be lodged with me no later than 12.00 noon on 6 March 2017. Date of Appointment: 8 March 2016. Office Holder details: Graham Stuart Wolloff, (IP No. 8879) of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01733 235253. Ag EF101185
 
Initiating party Event TypeAppointment of Liquidators
Defending partyG.S.L. CONSULTING LIMITEDEvent Date2016-03-08
Graham Stuart Wolloff , (IP No. 8879) of Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR . : In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01733 235253
 
Initiating party Event TypeNotices to Creditors
Defending partyG.S.L. CONSULTING LIMITEDEvent Date2016-03-08
Notice is hereby given that the Creditors of the above named company are required, on or before 19 April 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to G S Wolloff, Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough, PE2 6LR the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, by his solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 08 March 2016 Office Holder details: Graham Stuart Wolloff , (IP No. 8879) of Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR . In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01733 235253
 
Initiating party Event TypeResolutions for Winding-up
Defending partyG.S.L. CONSULTING LIMITEDEvent Date2016-03-08
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company proposed on 08 March 2016 , that the following resolution be passed as aspecial resolution: That the Company be wound up voluntarily, and that Graham Stuart Wolloff , (IP No. 8879) of Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR be and is hereby appointed liquidator for the purposes of such winding-up. In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01733 235253
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G.S.L. CONSULTING 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 G.S.L. CONSULTING 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.
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    Other companies at postcode PE2 6LR