G.P. Services (U.K.) Limited

Company Name	G.P. Services (U.K.) Limited
Director	Jon Stuart Phillips
Company Status	Liquidation
Company Number	02953736
Category	Private Limited Company
Incorporation Date	28 July 1994(29 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 20412	Manufacture of cleaning and polishing preparations
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46440	Wholesale of china and glassware and cleaning materials

Directors

Director Name	Mr Jon Stuart Phillips
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 July 1994(1 day after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lilac Cottage Vicar Lane Misson Doncaster South Yorkshire DN10 6EG

Secretary Name	Mr Jon Stuart Phillips
Nationality	British
Status	Current
Appointed	29 July 1994(1 day after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lilac Cottage Vicar Lane Misson Doncaster South Yorkshire DN10 6EG

Director Name	George Raymond Phillips
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(1 day after company formation)
Appointment Duration	16 years, 5 months (resigned 18 January 2011)
Role	Company Director
Correspondence Address	Every Penny Front Street, Laxton Goole East Yorkshire DN14 7TS

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	28 July 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	28 July 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	gpservicesuk.co.uk

Location

Registered Address	11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York

Shareholders

5k at £1	Mr Jon Stuart Phillips 100.00% Ordinary

Financials

Year	2014
Net Worth	£648,981
Cash	£327,421
Current Liabilities	£374,586

Accounts

Latest Accounts	30 April 2020 (3 years, 12 months ago)
Next Accounts Due	31 January 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	28 July 2020 (3 years, 9 months ago)
Next Return Due	11 August 2021 (overdue)

Charges

29 June 2001	Delivered on: 6 July 2001 Satisfied on: 3 October 2012 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property former bt depot,off churchill road,wheatley,doncaster. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
22 April 1996	Delivered on: 24 April 1996 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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. Outstanding

29 June 2001

Delivered on: 6 July 2001
Satisfied on: 3 October 2012
Persons entitled: Yorkshire Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property former bt depot,off churchill road,wheatley,doncaster. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Fully Satisfied

22 April 1996

Delivered on: 24 April 1996
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). 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.
Outstanding

Filing History

8 March 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
28 July 2020	Confirmation statement made on 28 July 2020 with updates (4 pages)
15 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
27 August 2019	Satisfaction of charge 1 in full (1 page)
29 July 2019	Confirmation statement made on 28 July 2019 with updates (4 pages)
21 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
31 July 2018	Confirmation statement made on 28 July 2018 with updates (4 pages)
25 January 2018	Unaudited abridged accounts made up to 30 April 2017 (8 pages)
1 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
1 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
1 August 2016	Confirmation statement made on 28 July 2016 with updates (4 pages)
1 August 2016	Confirmation statement made on 28 July 2016 with updates (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
12 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 5,000 (4 pages)
12 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 5,000 (4 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
28 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 5,000 (4 pages)
28 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 5,000 (4 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
23 October 2013	Registered office address changed from Riverside House Churchill Road Doncaster DN1 2QF on 23 October 2013 (1 page)
23 October 2013	Registered office address changed from Riverside House Churchill Road Doncaster DN1 2QF on 23 October 2013 (1 page)
5 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
5 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
8 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
30 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
21 July 2011	Termination of appointment of George Phillips as a director (2 pages)
21 July 2011	Termination of appointment of George Phillips as a director (2 pages)
18 July 2011	Termination of appointment of George Phillips as a director (1 page)
18 July 2011	Termination of appointment of George Phillips as a director (1 page)
12 May 2011	Purchase of own shares. (3 pages)
12 May 2011	Purchase of own shares. (3 pages)
4 April 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 April 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
11 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
5 August 2009	Return made up to 28/07/09; full list of members (5 pages)
5 August 2009	Return made up to 28/07/09; full list of members (5 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
26 August 2008	Return made up to 28/07/08; full list of members (5 pages)
26 August 2008	Return made up to 28/07/08; full list of members (5 pages)
13 May 2008	Return made up to 28/07/07; full list of members (5 pages)
13 May 2008	Return made up to 28/07/07; full list of members (5 pages)
22 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
22 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
6 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
6 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
11 August 2006	Return made up to 28/07/06; full list of members (7 pages)
11 August 2006	Return made up to 28/07/06; full list of members (7 pages)
1 February 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
1 February 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
7 October 2005	Return made up to 28/07/05; full list of members (5 pages)
7 October 2005	Return made up to 28/07/05; full list of members (5 pages)
17 February 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
17 February 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
25 November 2004	Return made up to 28/07/04; full list of members (5 pages)
25 November 2004	Return made up to 28/07/04; full list of members (5 pages)
24 February 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
24 February 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
29 October 2003	Return made up to 28/07/03; full list of members (7 pages)
29 October 2003	Return made up to 28/07/03; full list of members (7 pages)
4 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
4 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
24 July 2002	Return made up to 28/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 July 2002	Return made up to 28/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 March 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
4 March 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
28 August 2001	Return made up to 28/07/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/08/01 (6 pages)
28 August 2001	Return made up to 28/07/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/08/01 (6 pages)
6 July 2001	Particulars of mortgage/charge (3 pages)
6 July 2001	Particulars of mortgage/charge (3 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
24 August 2000	Return made up to 28/07/00; full list of members (6 pages)
24 August 2000	Return made up to 28/07/00; full list of members (6 pages)
29 January 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
29 January 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
10 September 1999	Return made up to 28/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 September 1999	Return made up to 28/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 December 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
2 December 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
11 August 1998	Return made up to 28/07/98; full list of members (6 pages)
11 August 1998	Return made up to 28/07/98; full list of members (6 pages)
21 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
21 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
18 September 1997	Return made up to 28/07/97; full list of members (6 pages)
18 September 1997	Return made up to 28/07/97; full list of members (6 pages)
18 July 1997	Ad 28/04/97--------- Â£ si 8000@1=8000 Â£ ic 2000/10000 (2 pages)
18 July 1997	Ad 28/04/97--------- Â£ si 8000@1=8000 Â£ ic 2000/10000 (2 pages)
18 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 July 1997	Particulars of contract relating to shares (3 pages)
18 July 1997	Â£ nc 10000/100000 28/04/97 (1 page)
18 July 1997	Â£ nc 10000/100000 28/04/97 (1 page)
18 July 1997	Particulars of contract relating to shares (3 pages)
18 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 August 1996	Return made up to 28/07/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 August 1996	Return made up to 28/07/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 July 1996	Accounts for a dormant company made up to 30 April 1996 (5 pages)
9 July 1996	Ad 01/05/96--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
9 July 1996	Ad 01/05/96--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
9 July 1996	Accounts for a dormant company made up to 30 April 1996 (5 pages)
13 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 May 1996	Accounts for a dormant company made up to 31 July 1995 (6 pages)
13 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 May 1996	Accounts for a dormant company made up to 31 July 1995 (6 pages)
24 April 1996	Particulars of mortgage/charge (9 pages)
24 April 1996	Particulars of mortgage/charge (9 pages)
17 March 1996	Accounting reference date shortened from 30/06 to 30/04 (1 page)
17 March 1996	Accounting reference date shortened from 30/06 to 30/04 (1 page)
9 October 1995	Return made up to 28/07/95; full list of members (6 pages)
9 October 1995	Accounting reference date shortened from 31/07 to 30/06 (1 page)
9 October 1995	Accounting reference date shortened from 31/07 to 30/06 (1 page)
9 October 1995	Return made up to 28/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (10 pages)
28 July 1994	Incorporation (10 pages)
28 July 1994	Incorporation (10 pages)