| Company Name | Gtc13 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02124727 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1987(37 years ago) |
| Dissolution Date | 22 December 2017 (6 years, 4 months ago) |
| Previous Names | Cometdale Limited and Grays Truck Centre 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
| Director Name | Mr David Charles Littlejohn |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(4 years, 11 months after company formation) |
| Appointment Duration | 25 years, 9 months (closed 22 December 2017) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Crooksbury Road Farnham Surrey GU10 1QB |
| Director Name | Keith Ian Mathis |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(4 years, 11 months after company formation) |
| Appointment Duration | 25 years, 9 months (closed 22 December 2017) |
| Role | Accountant |
| Correspondence Address | Four Pines The Lane Ifold West Sussex RH14 0UH |
| Secretary Name | Keith Ian Mathis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(4 years, 11 months after company formation) |
| Appointment Duration | 25 years, 9 months (closed 22 December 2017) |
| Role | Accountant |
| Correspondence Address | Four Pines The Lane Ifold West Sussex RH14 0UH |
| Director Name | Neal James Draisey |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2006(18 years, 8 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 22 December 2017) |
| Role | Operations Manager |
| Correspondence Address | Willow Cottage The Drive Ifold West Sussex RH14 0TE |
| Director Name | Barry Henry George Irving |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(4 years, 11 months after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 31 January 2007) |
| Role | Service Manager |
| Correspondence Address | 4 Freshwoods Church Street Rudgwick West Sussex RH12 3EJ |
Location
| Registered Address | The Shard 32 London Bridge Street London SE1 9SG |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Turnover | £29,167,831 |
| Gross Profit | £6,556,512 |
| Net Worth | £4,182,637 |
| Cash | £588,759 |
| Current Liabilities | £18,173,174 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 22 December 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 September 2017 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 22 September 2017 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 5 September 2016 | Appointment of a voluntary liquidator (1 page) |
| 5 September 2016 | Appointment of a voluntary liquidator (1 page) |
| 26 August 2016 | Administrator's progress report to 9 August 2016 (30 pages) |
| 26 August 2016 | Administrator's progress report to 9 August 2016 (30 pages) |
| 9 August 2016 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 9 August 2016 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 25 July 2016 | Administrator's progress report to 18 June 2016 (27 pages) |
| 25 July 2016 | Administrator's progress report to 18 June 2016 (27 pages) |
| 22 January 2016 | Administrator's progress report to 18 December 2015 (26 pages) |
| 22 January 2016 | Administrator's progress report to 18 December 2015 (26 pages) |
| 10 July 2015 | Administrator's progress report to 18 June 2015 (45 pages) |
| 10 July 2015 | Administrator's progress report to 18 June 2015 (45 pages) |
| 6 May 2015 | Satisfaction of charge 18 in full (4 pages) |
| 6 May 2015 | Satisfaction of charge 4 in full (4 pages) |
| 6 May 2015 | Satisfaction of charge 15 in full (4 pages) |
| 6 May 2015 | Satisfaction of charge 16 in full (4 pages) |
| 6 May 2015 | Satisfaction of charge 15 in full (4 pages) |
| 6 May 2015 | Satisfaction of charge 10 in full (4 pages) |
| 6 May 2015 | Satisfaction of charge 4 in full (4 pages) |
| 6 May 2015 | Satisfaction of charge 14 in full (4 pages) |
| 6 May 2015 | Satisfaction of charge 14 in full (4 pages) |
| 6 May 2015 | Satisfaction of charge 16 in full (4 pages) |
| 6 May 2015 | Satisfaction of charge 12 in full (4 pages) |
| 6 May 2015 | Satisfaction of charge 17 in full (4 pages) |
| 6 May 2015 | Satisfaction of charge 17 in full (4 pages) |
| 6 May 2015 | Satisfaction of charge 18 in full (4 pages) |
| 6 May 2015 | Satisfaction of charge 10 in full (4 pages) |
| 6 May 2015 | Satisfaction of charge 12 in full (4 pages) |
| 6 May 2015 | Satisfaction of charge 13 in full (4 pages) |
| 6 May 2015 | Satisfaction of charge 13 in full (4 pages) |
| 23 January 2015 | Notice of extension of period of Administration (3 pages) |
| 23 January 2015 | Administrator's progress report to 18 December 2014 (22 pages) |
| 23 January 2015 | Administrator's progress report to 18 December 2014 (22 pages) |
| 23 January 2015 | Notice of extension of period of Administration (3 pages) |
| 8 September 2014 | Administrator's progress report to 8 August 2014 (24 pages) |
| 8 September 2014 | Administrator's progress report to 8 August 2014 (24 pages) |
| 8 September 2014 | Administrator's progress report to 8 August 2014 (24 pages) |
| 9 May 2014 | Administrator's progress report to 8 February 2014 (29 pages) |
| 9 May 2014 | Administrator's progress report to 8 February 2014 (29 pages) |
| 9 May 2014 | Administrator's progress report to 8 February 2014 (29 pages) |
| 9 May 2014 | Notice of extension of period of Administration (1 page) |
| 9 May 2014 | Notice of extension of period of Administration (1 page) |
| 14 March 2014 | Administrator's progress report to 8 February 2014 (29 pages) |
| 14 March 2014 | Administrator's progress report to 8 February 2014 (29 pages) |
| 14 March 2014 | Administrator's progress report to 8 February 2014 (29 pages) |
| 14 November 2013 | Statement of affairs with form 2.14B/2.15B (12 pages) |
| 14 November 2013 | Statement of affairs with form 2.14B/2.15B (12 pages) |
| 18 October 2013 | Statement of affairs with form 2.14B (11 pages) |
| 18 October 2013 | Statement of affairs with form 2.14B (11 pages) |
| 11 October 2013 | Result of meeting of creditors (1 page) |
| 11 October 2013 | Result of meeting of creditors (1 page) |
| 20 September 2013 | Change of name notice (2 pages) |
| 20 September 2013 | Company name changed grays truck centre LIMITED\certificate issued on 20/09/13
|
| 20 September 2013 | Change of name notice (2 pages) |
| 20 September 2013 | Statement of administrator's proposal (55 pages) |
| 20 September 2013 | Company name changed grays truck centre LIMITED\certificate issued on 20/09/13
|
| 20 September 2013 | Statement of administrator's proposal (55 pages) |
| 16 August 2013 | Appointment of an administrator (1 page) |
| 16 August 2013 | Registered office address changed from Slyfield Industrial Estate Woking Road Guilford Surrey GU1 1RY on 16 August 2013 (2 pages) |
| 16 August 2013 | Appointment of an administrator (1 page) |
| 16 August 2013 | Registered office address changed from Slyfield Industrial Estate Woking Road Guilford Surrey GU1 1RY on 16 August 2013 (2 pages) |
| 8 July 2013 | Satisfaction of charge 19 in full (1 page) |
| 8 July 2013 | Satisfaction of charge 9 in full (1 page) |
| 8 July 2013 | Satisfaction of charge 19 in full (1 page) |
| 8 July 2013 | Satisfaction of charge 9 in full (1 page) |
| 2 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-02
|
| 2 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-02
|
| 27 September 2012 | Full accounts made up to 31 December 2011 (22 pages) |
| 27 September 2012 | Full accounts made up to 31 December 2011 (22 pages) |
| 10 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
| 10 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
| 16 September 2011 | Full accounts made up to 31 December 2010 (22 pages) |
| 16 September 2011 | Full accounts made up to 31 December 2010 (22 pages) |
| 18 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
| 18 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
| 8 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
| 8 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
| 11 August 2010 | Full accounts made up to 31 December 2009 (25 pages) |
| 11 August 2010 | Full accounts made up to 31 December 2009 (25 pages) |
| 8 July 2010 | Particulars of a mortgage or charge / charge no: 19 (6 pages) |
| 8 July 2010 | Particulars of a mortgage or charge / charge no: 19 (6 pages) |
| 31 March 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Particulars of a mortgage or charge / charge no: 18 (5 pages) |
| 16 March 2010 | Particulars of a mortgage or charge / charge no: 18 (5 pages) |
| 12 October 2009 | Full accounts made up to 31 December 2008 (25 pages) |
| 12 October 2009 | Full accounts made up to 31 December 2008 (25 pages) |
| 30 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 30 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 21 February 2009 | Particulars of a mortgage or charge / charge no: 17 (7 pages) |
| 21 February 2009 | Particulars of a mortgage or charge / charge no: 17 (7 pages) |
| 7 July 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 7 July 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 4 July 2008 | Full accounts made up to 31 December 2007 (23 pages) |
| 4 July 2008 | Full accounts made up to 31 December 2007 (23 pages) |
| 22 April 2008 | Resolutions
|
| 22 April 2008 | Resolutions
|
| 17 April 2008 | Gbp ic 50000/33333\05/04/08\gbp sr 16667@1=16667\ (1 page) |
| 17 April 2008 | Gbp ic 50000/33333\05/04/08\gbp sr 16667@1=16667\ (1 page) |
| 18 February 2008 | Auditor's resignation (1 page) |
| 18 February 2008 | Auditor's resignation (1 page) |
| 3 September 2007 | Full accounts made up to 31 December 2006 (23 pages) |
| 3 September 2007 | Full accounts made up to 31 December 2006 (23 pages) |
| 10 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 July 2007 | Director's particulars changed (1 page) |
| 10 July 2007 | Director's particulars changed (1 page) |
| 10 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 June 2007 | Director resigned (1 page) |
| 6 June 2007 | Director resigned (1 page) |
| 10 May 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 10 May 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 10 March 2007 | Particulars of mortgage/charge (3 pages) |
| 10 March 2007 | Particulars of mortgage/charge (3 pages) |
| 17 August 2006 | Full accounts made up to 31 December 2005 (20 pages) |
| 17 August 2006 | Full accounts made up to 31 December 2005 (20 pages) |
| 16 June 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 16 June 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 9 June 2006 | New director appointed (2 pages) |
| 9 June 2006 | New director appointed (2 pages) |
| 15 July 2005 | Full accounts made up to 31 December 2004 (21 pages) |
| 15 July 2005 | Full accounts made up to 31 December 2004 (21 pages) |
| 12 May 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 12 May 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 29 July 2004 | Full accounts made up to 31 December 2003 (22 pages) |
| 29 July 2004 | Full accounts made up to 31 December 2003 (22 pages) |
| 5 May 2004 | Return made up to 31/03/04; full list of members
|
| 5 May 2004 | Return made up to 31/03/04; full list of members
|
| 5 August 2003 | Full accounts made up to 31 December 2002 (23 pages) |
| 5 August 2003 | Full accounts made up to 31 December 2002 (23 pages) |
| 16 May 2003 | Return made up to 31/03/03; full list of members
|
| 16 May 2003 | Return made up to 31/03/03; full list of members
|
| 5 June 2002 | Full accounts made up to 31 December 2001 (22 pages) |
| 5 June 2002 | Full accounts made up to 31 December 2001 (22 pages) |
| 30 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 30 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 28 July 2001 | Full accounts made up to 31 December 2000 (22 pages) |
| 28 July 2001 | Full accounts made up to 31 December 2000 (22 pages) |
| 16 June 2001 | Particulars of mortgage/charge (3 pages) |
| 16 June 2001 | Particulars of mortgage/charge (3 pages) |
| 29 May 2001 | Director's particulars changed (1 page) |
| 29 May 2001 | Director's particulars changed (1 page) |
| 29 May 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 May 2001 | Director's particulars changed (1 page) |
| 29 May 2001 | Director's particulars changed (1 page) |
| 29 May 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 May 2001 | Location of register of members (1 page) |
| 25 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 25 May 2001 | Location of register of members (1 page) |
| 25 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 28 April 2000 | Full accounts made up to 31 December 1999 (22 pages) |
| 28 April 2000 | Full accounts made up to 31 December 1999 (22 pages) |
| 17 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 17 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 5 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 October 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 5 October 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 12 August 1999 | Full accounts made up to 31 December 1998 (23 pages) |
| 12 August 1999 | Full accounts made up to 31 December 1998 (23 pages) |
| 12 January 1999 | Particulars of mortgage/charge (3 pages) |
| 12 January 1999 | Particulars of mortgage/charge (3 pages) |
| 11 June 1998 | Full accounts made up to 31 December 1997 (22 pages) |
| 11 June 1998 | Full accounts made up to 31 December 1997 (22 pages) |
| 12 May 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 12 May 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 19 May 1997 | Full accounts made up to 31 December 1996 (20 pages) |
| 19 May 1997 | Full accounts made up to 31 December 1996 (20 pages) |
| 28 April 1997 | Return made up to 31/03/97; full list of members
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| 28 April 1997 | Return made up to 31/03/97; full list of members
|
| 16 June 1996 | Full accounts made up to 31 December 1995 (20 pages) |
| 16 June 1996 | Full accounts made up to 31 December 1995 (20 pages) |
| 31 May 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 31 May 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 15 August 1995 | Full accounts made up to 31 December 1994 (18 pages) |
| 15 August 1995 | Full accounts made up to 31 December 1994 (18 pages) |
| 26 April 1995 | Return made up to 31/03/95; no change of members
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| 26 April 1995 | Return made up to 31/03/95; no change of members
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| 1 January 1995 | A selection of documents registered before 1 January 1995 (85 pages) |
| 8 August 1994 | Full accounts made up to 31 December 1993 (18 pages) |
| 8 August 1994 | Full accounts made up to 31 December 1993 (18 pages) |
| 22 June 1993 | Full accounts made up to 31 December 1992 (17 pages) |
| 22 June 1993 | Full accounts made up to 31 December 1992 (17 pages) |
| 30 December 1992 | Particulars of mortgage/charge (3 pages) |
| 30 December 1992 | Particulars of mortgage/charge (3 pages) |
| 26 November 1992 | Particulars of mortgage/charge (3 pages) |
| 26 November 1992 | Particulars of mortgage/charge (3 pages) |
| 15 January 1992 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 January 1992 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 January 1992 | Particulars of mortgage/charge (3 pages) |
| 11 January 1992 | Particulars of mortgage/charge (3 pages) |
| 10 July 1990 | Conve 02/07/90 (1 page) |
| 10 July 1990 | £ ic 100000/50000 02/07/90 £ sr 50000@1=50000 (1 page) |
| 10 July 1990 | £ ic 100000/50000 02/07/90 £ sr 50000@1=50000 (1 page) |
| 10 July 1990 | Resolutions
|
| 10 July 1990 | Conve 02/07/90 (1 page) |
| 10 July 1990 | Memorandum and Articles of Association (21 pages) |
| 10 July 1990 | Memorandum and Articles of Association (21 pages) |
| 10 July 1990 | Resolutions
|
| 30 September 1989 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 September 1989 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 May 1989 | Return made up to 11/02/88; full list of members (9 pages) |
| 3 May 1989 | Return made up to 11/02/88; full list of members (9 pages) |
| 4 October 1988 | Particulars of mortgage/charge (5 pages) |
| 4 October 1988 | Particulars of mortgage/charge (5 pages) |
| 14 July 1988 | New director appointed (3 pages) |
| 14 July 1988 | New director appointed (3 pages) |
| 26 May 1988 | Particulars of mortgage/charge (3 pages) |
| 26 May 1988 | Particulars of mortgage/charge (3 pages) |
| 14 March 1988 | Director resigned (2 pages) |
| 14 March 1988 | Director resigned (2 pages) |
| 27 October 1987 | Particulars of mortgage/charge (3 pages) |
| 27 October 1987 | Particulars of mortgage/charge (3 pages) |
| 29 September 1987 | New director appointed (2 pages) |
| 29 September 1987 | New director appointed (2 pages) |
| 15 August 1987 | Secretary resigned;new secretary appointed (2 pages) |
| 15 August 1987 | Memorandum and Articles of Association (22 pages) |
| 15 August 1987 | Secretary resigned;new secretary appointed (2 pages) |
| 15 August 1987 | Memorandum and Articles of Association (22 pages) |
| 7 August 1987 | Particulars of mortgage/charge (5 pages) |
| 7 August 1987 | Particulars of mortgage/charge (5 pages) |
| 30 July 1987 | New director appointed (2 pages) |
| 30 July 1987 | New director appointed (2 pages) |
| 24 June 1987 | Company name changed cometdale LIMITED\certificate issued on 24/06/87 (2 pages) |
| 24 June 1987 | Company name changed cometdale LIMITED\certificate issued on 24/06/87 (2 pages) |
| 28 May 1987 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 28 May 1987 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 22 April 1987 | Certificate of Incorporation (1 page) |
| 22 April 1987 | Certificate of Incorporation (1 page) |
| 22 April 1987 | Incorporation (15 pages) |
| 22 April 1987 | Incorporation (15 pages) |