G.T. Vehicle Exports Limited

Company Name	G.T. Vehicle Exports Limited
Company Status	Dissolved
Company Number	01647556
Category	Private Limited Company
Incorporation Date	1 July 1982(41 years, 10 months ago)
Dissolution Date	30 October 2018 (5 years, 6 months ago)
Previous Name	Foltext Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Secretary Name	Mrs Clare James
Status	Closed
Appointed	15 February 2010(27 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (closed 30 October 2018)
Role	Company Director
Correspondence Address	6 Oliver Business Park, Oliver Road London NW10 7JB

Director Name	Mrs Clare James
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2013(30 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (closed 30 October 2018)
Role	Office Manager
Country of Residence	England
Correspondence Address	6 Oliver Business Park, Oliver Road London NW10 7JB

Director Name	Miss Antoinette Maria Peake
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2013(30 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (closed 30 October 2018)
Role	Sales Executive
Country of Residence	England
Correspondence Address	6 Oliver Business Park, Oliver Road London NW10 7JB

Director Name	John Alfred Mason
Date of Birth	September 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 1991(9 years after company formation)
Appointment Duration	19 years, 6 months (resigned 17 January 2011)
Role	Company Manager
Country of Residence	Bermuda
Correspondence Address	Netherby Cottage 40 Pitts Bay Road Pembroke Hm 06 Foreign

Director Name	Geoffrey William Peake
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(9 years after company formation)
Appointment Duration	21 years, 7 months (resigned 01 February 2013)
Role	Car Export Agent
Country of Residence	United Kingdom
Correspondence Address	12 Beacon Close Uxbridge Middlesex UB8 1PX

Director Name	Trevor Alan Wood
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(9 years after company formation)
Appointment Duration	18 years, 7 months (resigned 15 February 2010)
Role	Car Export Agent
Country of Residence	United Kingdom
Correspondence Address	8 Eastcroft Court 14 Albury Road Guildford Surrey GU1 2BU

Secretary Name	William Bolland
Nationality	British
Status	Resigned
Appointed	10 July 1991(9 years after company formation)
Appointment Duration	1 year, 11 months (resigned 17 June 1993)
Role	Company Director
Correspondence Address	90 Lords View London NW8 7HG

Secretary Name	Trevor Alan Wood
Nationality	British
Status	Resigned
Appointed	17 June 1993(10 years, 11 months after company formation)
Appointment Duration	16 years, 8 months (resigned 15 February 2010)
Role	Car Export Agent
Country of Residence	United Kingdom
Correspondence Address	8 Eastcroft Court 14 Albury Road Guildford Surrey GU1 2BU

Contact

Website	gt-vehicles.com
Telephone	020 88386789
Telephone region	London

Location

Registered Address	6 Oliver Business Park, Oliver Road London NW10 7JB
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

76 at £1	Margaret Oriel Peake 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,013
Cash	£870
Current Liabilities	£23,006

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

13 July 1995	Delivered on: 19 July 1995 Satisfied on: 14 November 2013 Persons entitled: Singer & Friedlander Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
8 December 1988	Delivered on: 22 December 1988 Satisfied on: 28 September 1995 Persons entitled: Credit Lyonnais Bank Nederland N.V. 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

13 July 1995

Delivered on: 19 July 1995
Satisfied on: 14 November 2013
Persons entitled: Singer & Friedlander Limited

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Fully Satisfied

8 December 1988

Delivered on: 22 December 1988
Satisfied on: 28 September 1995
Persons entitled: Credit Lyonnais Bank Nederland N.V.

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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

30 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2018	First Gazette notice for voluntary strike-off (1 page)
6 August 2018	Application to strike the company off the register (3 pages)
15 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
24 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
20 March 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
20 March 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
28 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
19 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
19 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
28 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 76 (4 pages)
28 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 76 (4 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
21 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 76 (4 pages)
21 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 76 (4 pages)
22 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
22 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
14 November 2013	Satisfaction of charge 2 in full (1 page)
14 November 2013	Satisfaction of charge 2 in full (1 page)
8 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 76 (4 pages)
8 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 76 (4 pages)
24 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
24 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
12 February 2013	Appointment of Mrs Clare James as a director (2 pages)
12 February 2013	Appointment of Mrs Clare James as a director (2 pages)
12 February 2013	Appointment of Miss Antoinette Maria Peake as a director (2 pages)
12 February 2013	Termination of appointment of Geoffrey Peake as a director (1 page)
12 February 2013	Appointment of Miss Antoinette Maria Peake as a director (2 pages)
12 February 2013	Termination of appointment of Geoffrey Peake as a director (1 page)
13 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (3 pages)
13 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (3 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
9 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (3 pages)
9 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (3 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
17 February 2011	Termination of appointment of John Mason as a director (1 page)
17 February 2011	Termination of appointment of John Mason as a director (1 page)
27 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
27 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
27 July 2010	Director's details changed for John Alfred Mason on 10 July 2010 (2 pages)
27 July 2010	Director's details changed for John Alfred Mason on 10 July 2010 (2 pages)
12 July 2010	Total exemption full accounts made up to 30 September 2009 (12 pages)
12 July 2010	Total exemption full accounts made up to 30 September 2009 (12 pages)
25 February 2010	Termination of appointment of Trevor Wood as a secretary (1 page)
25 February 2010	Appointment of Mrs Clare James as a secretary (1 page)
25 February 2010	Termination of appointment of Trevor Wood as a secretary (1 page)
25 February 2010	Appointment of Mrs Clare James as a secretary (1 page)
25 February 2010	Termination of appointment of Trevor Wood as a director (1 page)
25 February 2010	Termination of appointment of Trevor Wood as a director (1 page)
12 January 2010	Registered office address changed from 6&7 Oliver Business Park Oliver Road Park Royal London NW10 7JB on 12 January 2010 (1 page)
12 January 2010	Registered office address changed from 6&7 Oliver Business Park Oliver Road Park Royal London NW10 7JB on 12 January 2010 (1 page)
31 July 2009	Return made up to 10/07/09; full list of members (4 pages)
31 July 2009	Return made up to 10/07/09; full list of members (4 pages)
28 July 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
28 July 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
5 August 2008	Return made up to 10/07/08; full list of members (4 pages)
5 August 2008	Return made up to 10/07/08; full list of members (4 pages)
16 June 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
16 June 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
27 July 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
27 July 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
23 July 2007	Return made up to 10/07/07; full list of members (3 pages)
23 July 2007	Return made up to 10/07/07; full list of members (3 pages)
31 August 2006	Return made up to 10/07/06; full list of members (3 pages)
31 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2006	Return made up to 10/07/06; full list of members (3 pages)
26 July 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
26 July 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
30 August 2005	Return made up to 10/07/05; full list of members (3 pages)
30 August 2005	Return made up to 10/07/05; full list of members (3 pages)
24 August 2005	Location of register of members (1 page)
24 August 2005	Location of register of members (1 page)
14 July 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
14 July 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
30 July 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
30 July 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
8 July 2004	Return made up to 10/07/04; full list of members (7 pages)
8 July 2004	Return made up to 10/07/04; full list of members (7 pages)
11 August 2003	Return made up to 10/07/03; full list of members (7 pages)
11 August 2003	Return made up to 10/07/03; full list of members (7 pages)
30 July 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
30 July 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
3 August 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
3 August 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
16 July 2002	Return made up to 10/07/02; full list of members 363(287) ‐ Registered office changed on 16/07/02 (7 pages)
16 July 2002	Return made up to 10/07/02; full list of members 363(287) ‐ Registered office changed on 16/07/02 (7 pages)
8 November 2001	Registered office changed on 08/11/01 from: devonshire house 1 devonshire street london W1N 2DR (1 page)
8 November 2001	Registered office changed on 08/11/01 from: devonshire house 1 devonshire street london W1N 2DR (1 page)
15 August 2001	Full accounts made up to 30 September 2000 (14 pages)
15 August 2001	Full accounts made up to 30 September 2000 (14 pages)
12 July 2001	Return made up to 10/07/01; full list of members (7 pages)
12 July 2001	Return made up to 10/07/01; full list of members (7 pages)
11 April 2001	Full accounts made up to 30 September 1999 (17 pages)
11 April 2001	Full accounts made up to 30 September 1999 (17 pages)
8 September 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
8 September 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
13 September 1999	Return made up to 10/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 September 1999	Return made up to 10/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 1999	Full accounts made up to 30 September 1998 (16 pages)
3 August 1999	Full accounts made up to 30 September 1998 (16 pages)
15 September 1998	Return made up to 10/07/98; full list of members (6 pages)
15 September 1998	Return made up to 10/07/98; full list of members (6 pages)
17 March 1998	Full accounts made up to 30 September 1997 (15 pages)
17 March 1998	Full accounts made up to 30 September 1997 (15 pages)
29 July 1997	Return made up to 10/07/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 1997	Return made up to 10/07/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 1997	Full accounts made up to 30 September 1996 (16 pages)
30 May 1997	Full accounts made up to 30 September 1996 (16 pages)
15 August 1996	Return made up to 10/07/96; no change of members (4 pages)
15 August 1996	Return made up to 10/07/96; no change of members (4 pages)
28 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 1995	Return made up to 10/07/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 August 1995	Return made up to 10/07/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 July 1995	Particulars of mortgage/charge (10 pages)
19 July 1995	Particulars of mortgage/charge (10 pages)
20 June 1995	Full accounts made up to 30 September 1994 (16 pages)
20 June 1995	Full accounts made up to 30 September 1994 (16 pages)