GBPS Limited

Company Name	GBPS Limited
Company Status	Dissolved
Company Number	05585634
Category	Private Limited Company
Incorporation Date	6 October 2005(18 years, 6 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Glenn James Bolton
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2005(same day as company formation)
Role	Theatre Management
Country of Residence	England
Correspondence Address	First Floor Offices County House Dunswell Road Cottingham East Yorkshire HU16 4JT

Director Name	Mrs Helen Sarah Bolton
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2015(9 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 08 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Offices County House Dunswell Road Cottingham East Yorkshire HU16 4JT

Secretary Name	Kempton Wheeler & Co Limited (Corporation)
Status	Resigned
Appointed	06 October 2005(same day as company formation)
Correspondence Address	3 Coastguard Cottages Stone Creek, Sunk Island Hull East Yorkshire HU12 0AP

Secretary Name	K W Accountants Llp (Corporation)
Status	Resigned
Appointed	03 December 2008(3 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 06 October 2011)
Correspondence Address	71 Newbegin Hornsea East Yorkshire HU18 1PA

Location

Registered Address	First Floor Offices County House Dunswell Road Cottingham East Yorkshire HU16 4JT
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Cottingham
Ward	Cottingham North
Built Up Area	Kingston upon Hull

Shareholders

99 at £1	Glenn Bolton 99.00% Ordinary
1 at £1	Helen Bolton 1.00% Ordinary B

Financials

Year	2014
Net Worth	£4,006
Cash	£26,377
Current Liabilities	£22,627

Accounts

Latest Accounts	31 January 2018 (6 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

18 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
20 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
4 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
4 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (4 pages)
4 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
27 May 2015	Registered office address changed from Suite C Annie Reed Court Annie Reed Road Beverley North Humberside HU17 0LF to C/O Yorkshire Accountancy Ltd First Floor Offices County House Dunswell Road Cottingham East Yorkshire HU16 4JT on 27 May 2015 (1 page)
14 May 2015	Director's details changed for Mr Glenn Bolton on 14 May 2015 (2 pages)
14 May 2015	Director's details changed for Mrs Helen Sarah Bolton on 14 May 2015 (2 pages)
23 February 2015	Appointment of Mrs Helen Sarah Bolton as a director on 1 February 2015 (2 pages)
23 February 2015	Appointment of Mrs Helen Sarah Bolton as a director on 1 February 2015 (2 pages)
17 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (3 pages)
17 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (3 pages)
16 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
16 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (3 pages)
16 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (3 pages)
19 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
6 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
6 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
16 July 2012	Withdraw the company strike off application (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
3 April 2012	Application to strike the company off the register (3 pages)
16 February 2012	Registered office address changed from 71 Newbegin Hornsea North Humberside HU18 1PA England on 16 February 2012 (1 page)
20 December 2011	Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
20 December 2011	Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
20 December 2011	Termination of appointment of K W Accountants Llp as a secretary (1 page)
20 January 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
14 October 2010	Secretary's details changed for K W Accountants Llp on 6 October 2010 (2 pages)
14 October 2010	Secretary's details changed for K W Accountants Llp on 6 October 2010 (2 pages)
14 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (3 pages)
14 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (3 pages)
13 October 2010	Director's details changed for Mr Glenn Bolton on 6 October 2010 (2 pages)
13 October 2010	Director's details changed for Mr Glenn Bolton on 6 October 2010 (2 pages)
8 July 2010	Registered office address changed from 3 Coastguard Cottages, Stone Creek, Sunk Island Hull East Yorkshire HU12 0AP on 8 July 2010 (1 page)
8 July 2010	Registered office address changed from 3 Coastguard Cottages, Stone Creek, Sunk Island Hull East Yorkshire HU12 0AP on 8 July 2010 (1 page)
22 December 2009	Total exemption small company accounts made up to 31 October 2009 (5 pages)
7 October 2009	Secretary's details changed for K W Accountants Llp on 6 October 2009 (2 pages)
7 October 2009	Secretary's details changed for K W Accountants Llp on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Glenn Bolton on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Glenn Bolton on 6 October 2009 (2 pages)
7 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
16 January 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
3 December 2008	Secretary appointed k w accountants LLP (1 page)
3 December 2008	Appointment terminated secretary kempton wheeler & co LIMITED (1 page)
10 November 2008	Return made up to 06/10/08; full list of members (3 pages)
15 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
16 October 2007	Return made up to 06/10/07; full list of members (2 pages)
19 April 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
3 January 2007	Return made up to 06/10/06; full list of members (2 pages)
6 October 2005	Incorporation (17 pages)

GBPS Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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