Dissolved
Dissolved 2018-06-08
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Home > England & Wales Companies > GMS STONE SUPPLIES LIMITED
Company Information for GMS STONE SUPPLIES LIMITED
TORONTO STREET, LEEDS, LS1,
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Company Registration Number
 06477392 Private Limited Company
Dissolved 2018-06-08 |
Company Overview
About Gms Stone Supplies Ltd
GMS STONE SUPPLIES LIMITED was founded on 2008-01-18 and had its registered office in Toronto Street. The company was dissolved on the 2018-06-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GMS STONE SUPPLIES LIMITED | |
| Legal Registered Office | |
| TORONTO STREET LEEDS | |
Filing Information
| Company Number | 06477392 | |
|---|---|---|
| Date formed | 2008-01-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2018-06-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-06-23 17:49:47 |
| Companies House |
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Company Officers of GMS STONE SUPPLIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALLISON LOUISE SCHOLEFIELD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER LISTER |
Director | ||
ANDREW MARTIN GARSIDE |
Director | ||
GRAHAM CARTER |
Director | ||
ADAM JAMES SYLVESTER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GB CONSTRUCTION HOLDINGS LIMITED | Company Secretary | 2008-12-11 | CURRENT | 2008-12-11 | Active | |
| GB CONSTRUCTION SUPPLIES LIMITED | Company Secretary | 2006-11-19 | CURRENT | 1996-04-19 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2017 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LISTER | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:C.O. TO REMOVE LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 36 CLARE ROAD HALIFAX WEST YORKSHIRE HX1 2HX UNITED KINGDOM | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2014 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM THE BARN HARE PARK LANE LIVERSEDGE WF15 8EP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARSIDE | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| LATEST SOC | 20/01/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/01/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
| AR01 | 18/01/11 FULL LIST | |
| AR01 | 18/01/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARSIDE / 20/10/2008 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM CARTER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ADAM SYLVESTER | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/09 TO 30/06/09 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
237 - Cutting, shaping and finishing of stone
23700 - Cutting, shaping and finishing of stone
Licences & Regulatory approval
We could not find any licences issued to GMS STONE SUPPLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2013-03-14 |
| Appointment of Liquidators | 2013-03-14 |
Fines / Sanctions
No fines or sanctions have been issued against GMS STONE SUPPLIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED |
Filed Financial Reports
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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 GMS STONE SUPPLIES LIMITED
Intangible Assets
Patents
We have not found any records of GMS STONE SUPPLIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GMS STONE SUPPLIES LIMITED
Income
Government Income
We have not found government income sources for GMS STONE SUPPLIES 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 (23700 - Cutting, shaping and finishing of stone) as GMS STONE SUPPLIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GMS STONE SUPPLIES 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | GMS STONE SUPPLIES LTD | Event Date | 2013-02-27 |
| The registered office of the Company is at 36 Clare Road, Halifax HX1 2HX and its principal trading address was at Gypsy Pond Farm, Lindley Moor Road, Huddersfield HD3 3TE. At a General Meeting of the Members of the above-named Company, duly convened and held at the offices of Begbies Traynor (Central) LLP, 36 Clare Road, Halifax HX1 2HX on 27 February 2013 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Peter Sargent and Julian N R Pitts of Begbies Traynor (Central) LLP, 36 Clare Road, Halifax HX1 2HX be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Peter Sargent (IP Number 8636) and Julian N R Pitts (IP Number 7851). Dated 27 February 2013 Christopher Lister Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | GMS STONE SUPPLIES LTD | Event Date | 2013-02-27 |
| Peter Sargent and Julian N R Pitts both of Begbies Traynor (Central) LLP , 36 Clare Road, Halifax HX1 2HX : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GMS STONE SUPPLIES 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 GMS STONE SUPPLIES 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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