GMI Rovinian Limited

Company Name	GMI Rovinian Limited
Company Status	Dissolved
Company Number	02346183
Category	Private Limited Company
Incorporation Date	10 February 1989(35 years, 2 months ago)
Dissolution Date	5 June 2018 (5 years, 10 months ago)
Previous Name	G.M.I. Rovinian Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Peter John Gilman
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	22 February 1993(4 years after company formation)
Appointment Duration	25 years, 3 months (closed 05 June 2018)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	12th Floor Basilica 2 King Charles Street Leeds LS1 6LS

Director Name	Mr James Poskitt
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2007(18 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (closed 05 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	12th Floor Basilica 2 King Charles Street Leeds LS1 6LS

Director Name	Mr David Yewdall Pollock
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(4 years after company formation)
Appointment Duration	7 years, 3 months (resigned 20 June 2000)
Role	Company Director
Correspondence Address	Manton 50 Hawksworth Avenue Guiseley Leeds LS20 8EJ

Director Name	Mr Paul Arnott Ludlow
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(4 years after company formation)
Appointment Duration	13 years, 4 months (resigned 03 July 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Hockhams Farm Hockhams Lane Martley Worcestershire WR6 6QR

Director Name	Mr Peter Cyril Long
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(4 years after company formation)
Appointment Duration	5 years, 6 months (resigned 01 September 1998)
Role	Accountant
Correspondence Address	Kynance 116 Meeting House Lane Balsall Common Coventry CV7 7GE

Secretary Name	David William Mattin
Nationality	British
Status	Resigned
Appointed	22 February 1993(4 years after company formation)
Appointment Duration	4 years, 9 months (resigned 08 December 1997)
Role	Company Director
Correspondence Address	Moonrakers Dark Lane Bliss Gate Rock Kidderminster Worcestershire DY14 9YN

Secretary Name	Caroline Lesley Wilkinson
Nationality	British
Status	Resigned
Appointed	08 December 1997(8 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 October 1999)
Role	Company Director
Correspondence Address	55 Inglewood Grove Sutton Coldfield West Midlands B74 3LN

Director Name	Mr John Stuart Richard Haynes
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(9 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 03 November 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	41 Main Street Congerstone Nuneaton CV13 6LZ

Secretary Name	David Chettle
Nationality	British
Status	Resigned
Appointed	15 October 1999(10 years, 8 months after company formation)
Appointment Duration	7 years (resigned 03 November 2006)
Role	Company Director
Correspondence Address	Arden 4 Leire Lane Dunton Bassett Leicestershire LE17 5JP

Director Name	Andrew John Leake
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(12 years after company formation)
Appointment Duration	1 week, 5 days (resigned 14 March 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr Mark Andrew Lewis
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(17 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 09 February 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Penn Fields 169 Longdon Road Knowle Solihull B93 9HY

Secretary Name	Mr Mark William Stephenson
Nationality	British
Status	Resigned
Appointed	03 November 2006(17 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Spring Meadows Close Bilbrook Codsall Staffordshire WV8 1GJ

Director Name	Mr Andrew Donald Griffiths
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2007(18 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 21 December 2007)
Role	Director/Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Cruck House 38 Main Street Newton Linford Leicestershire LE6 0AD

Director Name	Mr Thomas George Gilman
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(18 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Maples 4 Court Barton Lane Clifford Leeds West Yorkshire LS23 6SN

Secretary Name	Mrs Susan Margaret Brook
Nationality	British
Status	Resigned
Appointed	21 December 2007(18 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Bradley Lane Rufforth York North Yorkshire YO23 3QJ

Director Name	Andrew John Leake
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(21 years, 1 month after company formation)
Appointment Duration	1 month (resigned 01 May 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Park House Westland Road Leeds West Yorkshire LS11 5UH

Director Name	Mrs Deborah Doyle
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(21 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2012)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Park House Westland Road Leeds West Yorkshire LS11 5UH

Contact

Website	gmiproperty.com
Telephone	0113 2460085
Telephone region	Leeds

Location

Registered Address	12th Floor Basilica 2 King Charles Street Leeds LS1 6LS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Shareholders

25k at £1	Gmi Property Holdings LTD 50.00% Ordinary A
25k at £1	Gmi Property Holdings LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£30,000
Gross Profit	£194,000
Net Worth	£244,000
Current Liabilities	£655,000

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

13 March 2009	Delivered on: 21 March 2009 Persons entitled: Gmi Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 December 1996	Delivered on: 4 January 1997 Satisfied on: 9 January 2008 Persons entitled: Severn Trent Property Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge. Particulars: F/H/ l/h properties 16 crosby road leeds 9 brompton grove leeds 16 westbourne place leeds. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 March 1994	Delivered on: 13 April 1994 Satisfied on: 9 January 2008 Persons entitled: Severn Trent Property Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 3RD february 1994. Particulars: The rights of the company to receive payments referred to in clauses 4 and 5 of a development agreement. See the mortgage charge document for full details. Fully Satisfied
19 March 1991	Delivered on: 28 March 1991 Satisfied on: 9 January 2008 Persons entitled: Severn Trent Property Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of or letter of even date. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 May 1989	Delivered on: 10 February 1989 Satisfied on: 15 December 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 August 2017	Registered office address changed from Middleton House Westland Road Leeds LS11 5UH to 12th Floor Basilica 2 King Charles Street Leeds LS1 6LS on 4 August 2017 (1 page)
30 June 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
7 April 2017	Termination of appointment of Susan Margaret Brook as a secretary on 31 March 2017 (1 page)
6 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
23 August 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
26 April 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 50,000 (5 pages)
20 July 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
16 March 2015	Director's details changed for Mr James Poskitt on 1 September 2014 (2 pages)
16 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 50,000 (5 pages)
16 March 2015	Director's details changed for Mr James Poskitt on 1 September 2014 (2 pages)
1 December 2014	Full accounts made up to 31 March 2014 (11 pages)
6 May 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 50,000 (5 pages)
6 May 2014	Registered office address changed from Park House Westland Road Leeds West Yorkshire LS11 5UH on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from Park House Westland Road Leeds West Yorkshire LS11 5UH on 6 May 2014 (1 page)
19 December 2013	Full accounts made up to 31 March 2013 (11 pages)
11 March 2013	Termination of appointment of Deborah Doyle as a director (1 page)
11 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
11 October 2012	Full accounts made up to 31 March 2012 (11 pages)
5 April 2012	Annual return made up to 21 February 2012 with a full list of shareholders (6 pages)
29 December 2011	Full accounts made up to 31 March 2011 (11 pages)
29 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (6 pages)
29 March 2011	Director's details changed for Peter John Gilman on 1 March 2011 (2 pages)
29 March 2011	Director's details changed for Peter John Gilman on 1 March 2011 (2 pages)
22 December 2010	Full accounts made up to 31 March 2010 (10 pages)
3 September 2010	Termination of appointment of Thomas Gilman as a director (2 pages)
14 May 2010	Termination of appointment of Andrew Leake as a director (2 pages)
16 April 2010	Appointment of Andrew John Leake as a director (3 pages)
14 April 2010	Appointment of Deborah Doyle as a director (3 pages)
23 February 2010	Director's details changed for Thomas George Gilman on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Thomas George Gilman on 1 January 2010 (2 pages)
23 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
13 January 2010	Full accounts made up to 31 March 2009 (10 pages)
21 March 2009	Particulars of a mortgage or charge / charge no: 5 (8 pages)
24 February 2009	Return made up to 21/02/09; full list of members (4 pages)
1 October 2008	Full accounts made up to 31 March 2008 (10 pages)
25 March 2008	Location of debenture register (1 page)
25 March 2008	Return made up to 21/02/08; full list of members (4 pages)
25 March 2008	Location of register of members (1 page)
25 March 2008	Registered office changed on 25/03/2008 from park house westland road leeds west yorkshire LS11 5UH (1 page)
14 January 2008	New director appointed (3 pages)
14 January 2008	Secretary resigned (1 page)
14 January 2008	New director appointed (3 pages)
14 January 2008	Registered office changed on 14/01/08 from: 1 monkspath hall road solihull west midlands B90 4FY (1 page)
14 January 2008	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	New secretary appointed (2 pages)
9 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2007	Full accounts made up to 3 November 2006 (18 pages)
17 December 2007	Full accounts made up to 3 November 2006 (18 pages)
17 April 2007	Accounting reference date extended from 03/11/07 to 31/12/07 (1 page)
16 April 2007	Accounting reference date shortened from 31/03/07 to 03/11/06 (1 page)
22 February 2007	Return made up to 21/02/07; full list of members (3 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	New director appointed (1 page)
16 February 2007	Location of register of members (1 page)
16 February 2007	Location of debenture register (1 page)
21 December 2006	Secretary resigned (1 page)
21 December 2006	Registered office changed on 21/12/06 from: 2297 coventry road birmingham B26 3PU (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Auditor's resignation (1 page)
21 December 2006	New director appointed (2 pages)
20 December 2006	New secretary appointed (2 pages)
28 September 2006	Full accounts made up to 31 March 2006 (19 pages)
5 July 2006	Director resigned (1 page)
21 February 2006	Auditor's resignation (1 page)
13 January 2006	Full accounts made up to 31 March 2005 (15 pages)
6 January 2006	Company name changed G.M.I. rovinian LIMITED\certificate issued on 06/01/06 (2 pages)
4 January 2006	Return made up to 11/12/05; full list of members (3 pages)
12 January 2005	Full accounts made up to 31 March 2004 (15 pages)
5 January 2005	Return made up to 11/12/04; full list of members (3 pages)
7 October 2004	Secretary's particulars changed (1 page)
14 April 2004	Director's particulars changed (1 page)
29 March 2004	Secretary's particulars changed (1 page)
3 February 2004	Full accounts made up to 31 March 2003 (17 pages)
30 December 2003	Return made up to 11/12/03; full list of members (7 pages)
1 October 2003	Secretary's particulars changed (1 page)
29 May 2003	Director's particulars changed (1 page)
20 May 2003	Auditor's resignation (1 page)
10 March 2003	Return made up to 22/02/03; full list of members (6 pages)
23 December 2002	Full accounts made up to 31 March 2002 (15 pages)
17 May 2002	Return made up to 22/02/02; full list of members (6 pages)
5 February 2002	Return made up to 11/12/01; full list of members (6 pages)
9 November 2001	Full accounts made up to 31 March 2001 (14 pages)
15 June 2001	Director's particulars changed (1 page)
15 May 2001	Return made up to 22/02/01; full list of members (6 pages)
10 May 2001	Secretary's particulars changed (1 page)
2 April 2001	New director appointed (2 pages)
2 April 2001	Director resigned (1 page)
15 March 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 February 2001	Return made up to 11/12/00; full list of members 363(287) ‐ Registered office changed on 07/02/01 (7 pages)
12 December 2000	Full accounts made up to 31 March 2000 (14 pages)
22 November 2000	Secretary's particulars changed (1 page)
5 September 2000	Secretary's particulars changed (1 page)
21 July 2000	Director resigned (1 page)
22 March 2000	Return made up to 22/02/00; full list of members (7 pages)
18 January 2000	Full accounts made up to 31 March 1999 (16 pages)
10 November 1999	New secretary appointed (2 pages)
8 November 1999	Secretary resigned (1 page)
21 April 1999	Director's particulars changed (1 page)
18 March 1999	Return made up to 22/02/99; full list of members (11 pages)
15 January 1999	Full accounts made up to 31 March 1998 (16 pages)
14 October 1998	Auditor's resignation (1 page)
18 September 1998	New director appointed (2 pages)
16 September 1998	Director resigned (1 page)
2 September 1998	Director's particulars changed (1 page)
16 April 1998	Director's particulars changed (1 page)
13 March 1998	Return made up to 22/02/98; full list of members (11 pages)
28 January 1998	Full accounts made up to 31 March 1997 (16 pages)
5 January 1998	Secretary resigned (1 page)
5 January 1998	New secretary appointed (2 pages)
18 March 1997	Return made up to 22/02/97; full list of members (11 pages)
27 February 1997	Registered office changed on 27/02/97 from: 2308 coventry road birmingham B26 3JZ (1 page)
18 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 February 1997	Memorandum and Articles of Association (15 pages)
4 January 1997	Particulars of mortgage/charge (3 pages)
9 November 1996	Full accounts made up to 31 March 1996 (16 pages)
20 March 1996	Return made up to 22/02/96; full list of members (8 pages)
4 January 1996	Location of register of members (non legible) (1 page)
4 January 1996	Location of register of directors' interests (1 page)
15 November 1995	Full accounts made up to 31 March 1995 (17 pages)
8 March 1995	Return made up to 22/02/95; full list of members (16 pages)
8 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
22 March 1991	Return made up to 22/02/91; full list of members (8 pages)
11 December 1990	Return made up to 19/10/90; full list of members (6 pages)
30 October 1989	Ad 16/10/89--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
13 March 1989	Wd 03/03/89 ad 10/02/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 February 1989	Incorporation (16 pages)

GMI Rovinian Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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