Dissolved
Dissolved 2017-04-03
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Company Information for GMR PROPERTY SERVICES LIMITED
CLARKE STREET, DERBY, DE1,
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Company Registration Number
 07486861 Private Limited Company
Dissolved 2017-04-03 |
Company Overview
About Gmr Property Services Ltd
GMR PROPERTY SERVICES LIMITED was founded on 2011-01-10 and had its registered office in Clarke Street. The company was dissolved on the 2017-04-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GMR PROPERTY SERVICES LIMITED | |
| Legal Registered Office | |
| CLARKE STREET DERBY | |
Filing Information
| Company Number | 07486861 | |
|---|---|---|
| Date formed | 2011-01-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-01-31 | |
| Date Dissolved | 2017-04-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 11:32:42 |
| Companies House |
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Companies with same name GMR PROPERTY SERVICES LIMITED
The following companies were found which have the same name as GMR PROPERTY SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GMR PROPERTY SERVICES & PLANT HIRE LTD | THE HOLLIES BLUEBELL LANE OFF ADAMS ROAD KIRK LANGLEY DE6 4LW | Active | Company formed on the 2015-06-29 |
Company Officers of GMR PROPERTY SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JASON CARL GIBBONS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHARON GIBBONS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GMR PROPERTY SERVICES & PLANT HIRE LTD | Director | 2015-06-29 | CURRENT | 2015-06-29 | Active | |
| GLENCO PROPERTY SERVICES LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Dissolved 2016-11-01 | |
| GMR BUILDING & MAINTENANCE LTD | Director | 2012-05-15 | CURRENT | 2012-05-15 | Dissolved 2015-09-15 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2015 | |
| 1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 1ST FLOOR ALFRED HOUSE ALFRETON ROAD DERBY DE21 4AF | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2015 | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/01/15 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM UNIT 6 PERKINS YARD MANSFIELD ROAD DERBY DERBYSHIRE DE21 4AW | |
| LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/01/14 FULL LIST | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 20/06/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON GIBBONS | |
| AP01 | DIRECTOR APPOINTED MR JASON GIBBONS | |
| AR01 | 10/01/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/01/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 14 HIGHFIELDS PARK DRIVE BROADWAY DERBY DERBYSHIRE DE22 1DJ | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM GMR PROPERTY SERVICES LTD PRIDE PLACE CAESAR STREET DERBY DERBYSHIRE DE1 3RU ENGLAND | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to GMR PROPERTY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-10-26 |
| Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2016-01-07 |
| Notices to Creditors | 2016-01-04 |
| Resolutions for Winding-up | 2016-01-04 |
| Appointment of Liquidators | 2016-01-04 |
| Meetings of Creditors | 2015-12-11 |
Fines / Sanctions
No fines or sanctions have been issued against GMR PROPERTY SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | POINTGRAZE LIMITED |
Creditors
| Creditors Due Within One Year | 2012-02-01 | £ 67,706 |
|---|
Creditors and other liabilities
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 GMR PROPERTY SERVICES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 7,469 |
| Current Assets | 2012-02-01 | £ 86,592 |
| Debtors | 2012-02-01 | £ 79,123 |
| Debtors Due After One Year | 2012-02-01 | £ 1,250 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GMR PROPERTY SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GMR PROPERTY SERVICES LIMITED
Income
Government Income
We have not found government income sources for GMR PROPERTY SERVICES 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 (41201 - Construction of commercial buildings) as GMR PROPERTY SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GMR PROPERTY SERVICES 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 | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
|---|---|---|---|
| Defending party | GMR PROPERTY SERVICES LIMITED | Event Date | 2016-01-07 |
| On 21 December 2015 the above-named company went into insolvent liquidation. I, Jason Carl Gibbons of 14 Highfields Park Drive, Derby, DE22 1JU was a director of the above-named company during the 12 months ending with the day before it went into Liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: GMR Property Services (Midlands) Limited. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | GMR PROPERTY SERVICES LIMITED | Event Date | 2015-12-21 |
| Notice is hereby given that I, Simon Gwinnutt (IP No. 8877), of Cirrus Professional Services, Unit 30, The Derwent Business Centre, Clarke Street, Derby, DE1 2BU was appointed Liquidator by the Members and Creditors of the above named company on 21 December 2015. The creditors of the above named company are required on or before 31 March 2016, to send their name and address and the particulars of their claim, and the name and address of their solicitor, if any, to Simon Gwinnutt at the above address; and if so required by notice in writing from the Liquidator, either by his solicitor or personally, to come in and prove their debt or claim 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 are proved. For further details contact: Simon Gwinnutt, Email: enquiry@cirrusproserv.co.uk Tel: 01332 333290 or 01332 365967 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | GMR PROPERTY SERVICES LIMITED | Event Date | 2015-12-21 |
| At a meeting of the Members of the above named company duly convened and held at The Derwent Business Centre, Clarke Street, Derby, DE1 2BU on 21 December 2015 the following resolutions were passed as a special resolution and as an ordinary resolution: "That it has been proved to the satisfaction of the Meeting that the company cannot, by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly the company be wound up voluntarily and that Simon Gwinnutt , of Cirrus Professional Services , The Derwent Business Centre, Unit 30, Clarke Street, Derby, DE1 2BU , (IP No. 8877) be and is hereby appointed Liquidator for the purposes of such winding-up." For further details contact: Simon Gwinnutt, Email: enquiry@cirrusproserv.co.uk Tel: 01332 333290 or 01332 365967 J Gibbons , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | GMR PROPERTY SERVICES LIMITED | Event Date | 2015-12-21 |
| Simon Gwinnutt , of Cirrus Professional Services , The Derwent Business Centre, Clarke Street, Derby, DE1 2BU . : For further details contact: Simon Gwinnutt, Email: enquiry@cirrusproserv.co.uk Tel: 01332 333290 or 01332 365967 | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | GMR PROPERTY SERVICES LIMITED | Event Date | 2015-12-21 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of the above named Company will be held at Unit 30, The Derwent Business Centre, Clarke Street, Derby, DE1 2BU on 16 December 2016 at 10.00 am to be followed at 10.30 am by a General Meeting of the Creditors for the purpose of receiving an account of the Liquidators acts and dealings and of the conduct of the winding up. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to Cirrus Professional Services, Unit 30, The Derwent Business Centre, Clarke Street, Derby, DE1 2BU, by no later than 12 noon on the business day preceding the date of the meetings. Date of Appointment: 21 December 2015 Office Holder details: Simon Gwinnutt , (IP No. 8877) of Cirrus Professional Services , Unit 30, The Derwent Business Centre, Clarke Street, Derby, DE1 2BU . For further details contact: Simon Gwinnutt, Email: maria@cirruspro.co.uk Tel: 01332 333290. Simon Gwinnutt , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | GMR PROPERTY SERVICES LIMITED | Event Date | 2015-12-03 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Unit 30, The Derwent Business Centre, Clarke Street, Derby, DE1 2BU on 21 December 2015 at 10.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Proxies to be used at the Meeting must be lodged no later than 12.00 noon on 18 December 2015 at Cirrus Professional Services , Unit 30, The Derwent Business Centre, Clarke Street, Derby , DE1 2BU. Notice is also given, pursuant to Section 98(2) of the Insolvency Act 1986, that on the two business days preceding the above meeting, a list of names and addresses of the companys creditors will be available for inspection, free of charge, at Cirrus Professional Services, Unit 30, The Derwent Business Centre, Clarke Street, Derby, DE1 2BU. For further details contact: Simon Gwinnutt (IP No: 8877), Email: enquiry@cirrusproserv.co.uk, Tel: 01332 333290/365967. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GMR PROPERTY SERVICES 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 GMR PROPERTY SERVICES 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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