GMI Thorpe Park Limited

Company Name	GMI Thorpe Park Limited
Company Status	Dissolved
Company Number	04934672
Category	Private Limited Company
Incorporation Date	16 October 2003(20 years, 6 months ago)
Dissolution Date	21 February 2017 (7 years, 2 months ago)
Previous Names	Inhoco 2997 Limited and GMI 2150 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	24 November 2003(1 month, 1 week after company formation)
Appointment Duration	13 years, 3 months (closed 21 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Orchard House Wharfedale Nurseries High Street, Boston Spa Wetherby West Yorkshire LS23 6SX

Secretary Name	Mrs Susan Margaret Brook
Nationality	British
Status	Closed
Appointed	14 January 2005(1 year, 3 months after company formation)
Appointment Duration	12 years, 1 month (closed 21 February 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Bradley Lane Rufforth York North Yorkshire YO23 3QJ

Director Name	John Alan Austin
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(1 month, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 14 January 2005)
Role	Company Director
Correspondence Address	14 Oundle Drive Nottingham Nottinghamshire NG8 1BN

Director Name	Judith Ann Corcoran
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 05 October 2005)
Role	Company Director
Correspondence Address	7 Southleigh Grange Leeds West Yorkshire LS11 5XL

Secretary Name	John Alan Austin
Nationality	British
Status	Resigned
Appointed	24 November 2003(1 month, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 14 January 2005)
Role	Company Director
Correspondence Address	14 Oundle Drive Nottingham Nottinghamshire NG8 1BN

Director Name	Mr James Poskitt
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(4 months, 2 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 01 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	41 2nd Floor St. Pauls Street Leeds LS1 2JG

Director Name	Mrs Deborah Doyle
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(1 year, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 July 2012)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Park House Westland Road Leeds LS11 5UH

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	16 October 2003(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 October 2003(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	gmiproperty.com
Telephone	0113 2460085
Telephone region	Leeds

Location

Registered Address	41 2nd Floor St. Pauls Street Leeds LS1 2JG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1 at £1	Gmi Property Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,266
Current Liabilities	£41,316

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

7 June 2005	Delivered on: 17 June 2005 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re gmi thorpe park limited current account number 30912972. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
7 June 2005	Delivered on: 9 June 2005 Persons entitled: Barclays Bank PLC Classification: Deed of assignment 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: The right title and interest under the assigned document. See the mortgage charge document for full details. Outstanding

7 June 2005

Delivered on: 17 June 2005
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re gmi thorpe park limited current account number 30912972. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding