| Company Name | GP Asset Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03466594 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1997(26 years, 5 months ago) |
| Dissolution Date | 4 June 2014 (9 years, 10 months ago) |
| Previous Name | Graham Porter Plumbing & Heating Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Graham Porter |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1997(same day as company formation) |
| Role | Plumbing Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Barn Church Lane Glentham West Lindsey Lincolnshire LN8 2EL |
| Secretary Name | Christine Anne Ronson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Orchard Wells Main Street Craiselound Haxey Doncaster South Yorkshire DN9 2NB |
Location
| Registered Address | 93 Queen Street Sheffield South Yorkshire S1 1WF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 10k at £1 | Graham Porter Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,594 |
| Current Liabilities | £1,891,063 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 4 March 2014 | Notice of move from Administration to Dissolution (10 pages) |
| 25 October 2013 | Administrator's progress report to 16 October 2013 (10 pages) |
| 25 October 2013 | Notice of extension of period of Administration (1 page) |
| 25 July 2013 | Notice of deemed approval of proposals (1 page) |
| 10 May 2013 | Administrator's progress report to 16 April 2013 (10 pages) |
| 6 December 2012 | Statement of administrator's proposal (22 pages) |
| 6 November 2012 | Change of name notice (2 pages) |
| 6 November 2012 | Company name changed graham porter plumbing & heating LIMITED\certificate issued on 06/11/12
|
| 31 October 2012 | Registered office address changed from Unit 1 Sarah Court West Moor Park Armthorpe Doncaster South Yorkshire DN3 3FD on 31 October 2012 (2 pages) |
| 30 October 2012 | Appointment of an administrator (1 page) |
| 1 March 2012 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 30 January 2012 | Annual return made up to 17 November 2011 with a full list of shareholders Statement of capital on 2012-01-30
|
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 28 September 2011 | Termination of appointment of Christine Ronson as a secretary (1 page) |
| 29 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 28 March 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (13 pages) |
| 22 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 1 October 2010 | Particulars of a mortgage or charge / charge no: 4 (8 pages) |
| 3 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (14 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 11 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 7 February 2009 | Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page) |
| 2 December 2008 | Return made up to 17/11/08; full list of members (5 pages) |
| 11 February 2008 | Accounts for a small company made up to 30 June 2007 (8 pages) |
| 10 December 2007 | Return made up to 17/11/07; no change of members (6 pages) |
| 2 May 2007 | Accounts for a small company made up to 30 June 2006 (8 pages) |
| 8 December 2006 | Return made up to 17/11/06; full list of members (6 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 9 December 2005 | Return made up to 17/11/05; full list of members (6 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 7 December 2004 | Return made up to 17/11/04; full list of members
|
| 21 May 2004 | Registered office changed on 21/05/04 from: unit 4 14-20 gunhills lane armthorpe doncaster south yorkshire DN3 3EB (1 page) |
| 7 April 2004 | Particulars of mortgage/charge (3 pages) |
| 27 February 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 24 February 2004 | Director's particulars changed (1 page) |
| 16 December 2003 | Return made up to 17/11/03; full list of members (6 pages) |
| 4 June 2003 | £ nc 10000/100000 02/05/03 (1 page) |
| 4 June 2003 | Resolutions
|
| 4 June 2003 | Particulars of contract relating to shares (3 pages) |
| 4 June 2003 | Ad 02/05/03--------- £ si 9990@1=9990 £ ic 10/10000 (2 pages) |
| 13 February 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 16 December 2002 | Return made up to 17/11/02; full list of members (6 pages) |
| 14 March 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 13 March 2002 | Registered office changed on 13/03/02 from: 2 highfield road doncaster south yorkshire DN1 2UA (1 page) |
| 4 December 2001 | Return made up to 17/11/01; full list of members (6 pages) |
| 22 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 January 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 10 January 2001 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 10 January 2001 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 14 December 2000 | Return made up to 17/11/00; full list of members (6 pages) |
| 5 August 2000 | Particulars of mortgage/charge (3 pages) |
| 9 December 1999 | Return made up to 17/11/99; full list of members (6 pages) |
| 3 August 1999 | Accounting reference date shortened from 31/01/00 to 30/06/99 (1 page) |
| 23 November 1998 | Return made up to 17/11/98; full list of members
|
| 15 September 1998 | Particulars of mortgage/charge (4 pages) |
| 11 December 1997 | Accounting reference date extended from 30/11/98 to 31/01/99 (1 page) |
| 17 November 1997 | Incorporation (22 pages) |