Gd Direct Solutions Limited

Company Name	Gd Direct Solutions Limited
Company Status	Dissolved
Company Number	07229287
Category	Private Limited Company
Incorporation Date	20 April 2010(14 years ago)
Dissolution Date	22 April 2018 (6 years ago)
Previous Name	Garnett Dickinson Mailing Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Terence John Busby
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sovereign Square Sovereign Street Leeds LS1 4DA

Director Name	Mr John Frederick Dickinson
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2010(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1 Sovereign Square Sovereign Street Leeds LS1 4DA

Secretary Name	Terence John Busby
Status	Closed
Appointed	20 April 2012(2 years after company formation)
Appointment Duration	6 years (closed 22 April 2018)
Role	Company Director
Correspondence Address	1 Sovereign Square Sovereign Street Leeds LS1 4DA

Director Name	Mr Nicholas Robert Alexander
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2015(4 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 22 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sovereign Square Sovereign Street Leeds LS1 4DA

Director Name	Mr Nicholas Robert Alexander
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookfields Way Manvers Wath Upon Dearne Rotherham S63 5DL

Director Name	Mr Andrew David Barker
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2013(3 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookfields Way Manvers Wath Upon Dearne Rotherham S63 5DL

Director Name	Mrs Katie Tiffany Barker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2013(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2015)
Role	Assistant Chairman
Country of Residence	United Kingdom
Correspondence Address	Brookfields Way Manvers Wath Upon Dearne Rotherham S63 5DL

Director Name	Mr Joel Richard John Dickinson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2013(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookfields Way Manvers Wath Upon Dearne Rotherham S63 5DL

Director Name	Elizabeth Anne Steels
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2013(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookfields Way Manvers Wath Upon Dearne Rotherham S63 5DL

Contact

Website	rotherham-advertiser.com
Email address	[email protected]
Telephone	01709 768000
Telephone region	Rotherham

Location

Registered Address	1 Sovereign Square Sovereign Street Leeds LS1 4DA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1000 at £1	Garnett Dickinson Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£628,907
Current Liabilities	£583,488

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Charges

1 October 2014	Delivered on: 9 October 2014 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding
1 October 2014	Delivered on: 2 October 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
19 September 2014	Delivered on: 2 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
26 April 2013	Delivered on: 2 May 2013 Satisfied on: 9 October 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
24 September 2010	Delivered on: 29 September 2010 Satisfied on: 23 October 2014 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The items 2005 sitma 950E polypapermatic high speed wrapping machine s/no. 211, complete with 8 x sitma 526 NP3 feeders, sitma 572 NBT9 page opener. Wrapping section with twin side unwind and sealing section together with all accessories and component parts and all improvements and renewals thereof together also with all books manuals handbooks technical data drawings schedules and other documentation (or any amendments to them) belonging to the above items. See image for full details. Fully Satisfied
29 July 2010	Delivered on: 5 August 2010 Satisfied on: 23 October 2014 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

1 September 2017	Administrator's progress report (27 pages)
2 March 2017	Notice of deemed approval of proposals (2 pages)
17 February 2017	Statement of affairs with form 2.14B (6 pages)
16 February 2017	Statement of administrator's proposal (40 pages)
7 February 2017	Appointment of an administrator (1 page)
1 February 2017	Registered office address changed from Brookfields Way Manvers Wath upon Dearne Rotherham S63 5DL to C/O Kpmg 119 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 1 February 2017 (2 pages)
21 June 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
31 May 2016	Second filing of AR01 previously delivered to Companies House made up to 20 April 2015 (18 pages)
31 May 2016	Second filing of AR01 previously delivered to Companies House made up to 20 April 2016 (18 pages)
27 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1,000 (4 pages)
27 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 31/05/2016 (6 pages)
20 May 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
5 May 2015	Termination of appointment of Elizabeth Anne Steels as a director on 31 March 2015 (1 page)
5 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 31/05/2016 (5 pages)
5 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (4 pages)
5 May 2015	Termination of appointment of Katie Tiffany Barker as a director on 31 March 2015 (1 page)
5 May 2015	Termination of appointment of Joel Richard John Dickinson as a director on 31 March 2015 (1 page)
27 March 2015	Appointment of Mr Nicholas Robert Alexander as a director on 9 March 2015 (2 pages)
27 March 2015	Appointment of Mr Nicholas Robert Alexander as a director on 9 March 2015 (2 pages)
23 October 2014	Satisfaction of charge 2 in full (4 pages)
23 October 2014	Satisfaction of charge 1 in full (4 pages)
9 October 2014	Satisfaction of charge 072292870003 in full (4 pages)
9 October 2014	Registration of charge 072292870006, created on 1 October 2014 (10 pages)
9 October 2014	Registration of charge 072292870006, created on 1 October 2014 (10 pages)
2 October 2014	Registration of charge 072292870005, created on 1 October 2014 (8 pages)
2 October 2014	Registration of charge 072292870005, created on 1 October 2014 (8 pages)
2 October 2014	Registration of charge 072292870004, created on 19 September 2014 (5 pages)
1 July 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
25 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1,000 (5 pages)
2 April 2014	Termination of appointment of Andrew Barker as a director (1 page)
5 November 2013	Appointment of Mr Andrew David Barker as a director (2 pages)
5 November 2013	Appointment of Mr Joel Richard John Dickinson as a director (2 pages)
5 November 2013	Appointment of Mrs Katie Tiffany Barker as a director (2 pages)
5 November 2013	Appointment of Elizabeth Anne Steels as a director (2 pages)
2 May 2013	Registration of charge 072292870003 (29 pages)
29 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Termination of appointment of Nicholas Alexander as a director (2 pages)
13 March 2013	Company name changed garnett dickinson mailing LIMITED\certificate issued on 13/03/13 RES15 ‐ Change company name resolution on 2013-03-11 NM01 ‐ Change of name by resolution (3 pages)
31 December 2012	Accounts for a small company made up to 30 September 2012 (6 pages)
4 May 2012	Appointment of Terence John Busby as a secretary (1 page)
4 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Director's details changed for Mr Nicholas Robert Alexander on 1 March 2012 (2 pages)
10 April 2012	Director's details changed for Mr Terence John Busby on 1 March 2012 (2 pages)
10 April 2012	Director's details changed for Mr John Frederick Dickinson on 1 March 2012 (2 pages)
10 April 2012	Director's details changed for Mr Terence John Busby on 1 March 2012 (2 pages)
10 April 2012	Director's details changed for Mr Nicholas Robert Alexander on 1 March 2012 (2 pages)
10 April 2012	Director's details changed for Mr John Frederick Dickinson on 1 March 2012 (2 pages)
10 January 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
13 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
26 January 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
29 September 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
7 May 2010	Current accounting period shortened from 30 April 2011 to 30 September 2010 (3 pages)
20 April 2010	Incorporation (23 pages)

Gd Direct Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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