GUPI Oc Limited

Company Name	GUPI Oc Limited
Company Status	Dissolved
Company Number	03471816
Category	Private Limited Company
Incorporation Date	26 November 1997(26 years, 5 months ago)
Dissolution Date	20 May 2019 (4 years, 11 months ago)
Previous Names	Lakeplot Limited and Gurnard Pines Holdings Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
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 Gary Thomas Lever
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2012(14 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 20 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Richmond Mansions 250 Old Brompton Road London SW5 9HN

Director Name	Mr Gary Thomas Lever
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(2 weeks, 5 days after company formation)
Appointment Duration	9 years, 9 months (resigned 01 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Richmond Mansions 250 Old Brompton Road London SW5 9HN

Secretary Name	Ieuan Lewis James Thomas
Nationality	British
Status	Resigned
Appointed	15 December 1997(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 6 months (resigned 04 July 2001)
Role	Accountant
Correspondence Address	10b Beulah Hill Upper Norwood London SE19 3LS

Director Name	Quentin Reynolds
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2000(2 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 January 2004)
Role	General Manager Holiday Villag
Correspondence Address	The Gate House Gurnard Pines Cockleton Lane Cowes Isle Of Wight PO31 8QE

Secretary Name	Hayley Jane Cockett
Nationality	British
Status	Resigned
Appointed	04 July 2001(3 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 August 2004)
Role	Secretary
Correspondence Address	43 Hartland Road Morden Surrey SM4 6LZ

Secretary Name	Mr Terry John Prosser
Nationality	British
Status	Resigned
Appointed	12 August 2004(6 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Hopkins Mead Chelmer Village Chelmsford Essex CM2 6SS

Director Name	Eric Evans
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(9 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finsbury House, New Street Chipping Norton Oxon OX7 5LL

Director Name	Ms Shaen Gaber
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(9 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Office 189-193 Earls Court Road London SW5 9AN

Secretary Name	Ms Shaen Gaber
Nationality	British
Status	Resigned
Appointed	30 December 2007(10 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 12 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Office 189-193 Earls Court Road London SW5 9AN

Secretary Name	Mr Terry John Prosser
Status	Resigned
Appointed	12 April 2012(14 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 November 2012)
Role	Company Director
Correspondence Address	32 Curzon Way Chelmer Village Chelmsford Essex CM2 6PF

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	26 November 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.gurnardpinesholidayvillage.co.uk/
Email address	[email protected]
Telephone	01983 292395
Telephone region	Isle of Wight

Location

Registered Address	Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Financials

Year	2010
Net Worth	-£4,238,961
Cash	£1,445
Current Liabilities	£7,186,056

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

20 May 2019	Final Gazette dissolved following liquidation (1 page)
20 February 2019	Return of final meeting in a creditors' voluntary winding up (20 pages)
11 January 2019	Liquidators' statement of receipts and payments to 15 October 2018 (19 pages)
11 January 2018	Registered office address changed from St Martin's House the Runway South Ruislip Middlesex HA4 6SE to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 11 January 2018 (2 pages)
18 April 2017	Liquidators' statement of receipts and payments to 15 October 2016 (16 pages)
18 April 2017	Liquidators' statement of receipts and payments to 15 October 2016 (16 pages)
24 February 2017	Appointment of a voluntary liquidator (2 pages)
24 February 2017	Appointment of a voluntary liquidator (2 pages)
24 February 2017	Notice of ceasing to act as a voluntary liquidator (2 pages)
24 February 2017	Notice of ceasing to act as a voluntary liquidator (2 pages)
6 January 2017	Liquidators' statement of receipts and payments to 15 October 2015 (19 pages)
6 January 2017	Liquidators' statement of receipts and payments to 15 October 2015 (19 pages)
19 December 2014	Liquidators' statement of receipts and payments to 15 October 2014 (17 pages)
19 December 2014	Liquidators statement of receipts and payments to 15 October 2014 (17 pages)
19 December 2014	Liquidators' statement of receipts and payments to 15 October 2014 (17 pages)
10 April 2014	Liquidators' statement of receipts and payments to 16 October 2013 (17 pages)
10 April 2014	Liquidators' statement of receipts and payments to 16 October 2013 (17 pages)
10 April 2014	Liquidators statement of receipts and payments to 16 October 2013 (17 pages)
31 October 2013	Certificate of removal of voluntary liquidator (1 page)
31 October 2013	Certificate of removal of voluntary liquidator (1 page)
28 October 2013	Registered office address changed from St Ann's Manor 6-8 St Ann Street Salisbury Wiltshire SP1 2DN on 28 October 2013 (2 pages)
28 October 2013	Registered office address changed from St Ann's Manor 6-8 St Ann Street Salisbury Wiltshire SP1 2DN on 28 October 2013 (2 pages)
24 October 2013	Appointment of a voluntary liquidator (1 page)
24 October 2013	Appointment of a voluntary liquidator (1 page)
15 February 2013	Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG United Kingdom on 15 February 2013 (2 pages)
15 February 2013	Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG United Kingdom on 15 February 2013 (2 pages)
11 December 2012	Appointment of a voluntary liquidator (1 page)
11 December 2012	Statement of affairs with form 4.19 (8 pages)
11 December 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 December 2012	Appointment of a voluntary liquidator (1 page)
11 December 2012	Statement of affairs with form 4.19 (8 pages)
11 December 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 November 2012	Termination of appointment of Terry Prosser as a secretary (1 page)
15 November 2012	Termination of appointment of Terry Prosser as a secretary (1 page)
17 August 2012	Company name changed gurnard pines holdings LIMITED\certificate issued on 17/08/12 RES15 ‐ Change company name resolution on 2012-08-17 NM01 ‐ Change of name by resolution (3 pages)
17 August 2012	Company name changed gurnard pines holdings LIMITED\certificate issued on 17/08/12 RES15 ‐ Change company name resolution on 2012-08-17 NM01 ‐ Change of name by resolution (3 pages)
4 July 2012	Registered office address changed from 1St Floor Office 189-193 Earls Court Road London SW5 9AN United Kingdom on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from 1St Floor Office 189-193 Earls Court Road London SW5 9AN United Kingdom on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from 1St Floor Office 189-193 Earls Court Road London SW5 9AN United Kingdom on 4 July 2012 (1 page)
22 June 2012	Termination of appointment of Shaen Gaber as a director (1 page)
22 June 2012	Registered office address changed from Finsbury House, New Street Chipping Norton Oxon OX7 5LL on 22 June 2012 (1 page)
22 June 2012	Termination of appointment of Shaen Gaber as a director (1 page)
22 June 2012	Appointment of Mr Gary Thomas Lever as a director (2 pages)
22 June 2012	Appointment of Mr Terry John Prosser as a secretary (2 pages)
22 June 2012	Appointment of Mr Gary Thomas Lever as a director (2 pages)
22 June 2012	Termination of appointment of Shaen Gaber as a secretary (1 page)
22 June 2012	Appointment of Mr Terry John Prosser as a secretary (2 pages)
22 June 2012	Registered office address changed from Finsbury House, New Street Chipping Norton Oxon OX7 5LL on 22 June 2012 (1 page)
22 June 2012	Termination of appointment of Shaen Gaber as a secretary (1 page)
22 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders Statement of capital on 2011-12-22 GBP 2 (3 pages)
22 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders Statement of capital on 2011-12-22 GBP 2 (3 pages)
25 November 2011	Termination of appointment of Eric Evans as a director (1 page)
25 November 2011	Termination of appointment of Eric Evans as a director (1 page)
21 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
21 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
22 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (3 pages)
22 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (3 pages)
27 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
27 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
22 September 2010	Section 519 (1 page)
22 September 2010	Section 519 (1 page)
20 September 2010	Auditor's resignation (1 page)
20 September 2010	Auditor's resignation (1 page)
24 June 2010	Secretary's details changed for Ms Shaen Gaber on 27 November 2009 (1 page)
24 June 2010	Secretary's details changed for Ms Shaen Gaber on 27 November 2009 (1 page)
29 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
29 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
23 December 2009	Director's details changed for Eric Evans on 26 November 2009 (2 pages)
23 December 2009	Director's details changed for Ms Shaen Gaber on 26 November 2009 (2 pages)
23 December 2009	Director's details changed for Eric Evans on 26 November 2009 (2 pages)
23 December 2009	Director's details changed for Ms Shaen Gaber on 26 November 2009 (2 pages)
4 November 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
4 November 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 February 2009	Return made up to 26/11/08; full list of members (4 pages)
11 February 2009	Return made up to 26/11/08; full list of members (4 pages)
15 January 2009	Director's change of particulars / eric evans / 09/01/2009 (1 page)
15 January 2009	Director's change of particulars / eric evans / 09/01/2009 (1 page)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 August 2008	Return made up to 26/11/07; full list of members; amend 363(287) ‐ Registered office changed on 18/08/08 (7 pages)
18 August 2008	Return made up to 26/11/07; full list of members; amend 363(287) ‐ Registered office changed on 18/08/08 (7 pages)
20 February 2008	New secretary appointed (2 pages)
20 February 2008	New secretary appointed (2 pages)
7 January 2008	Return made up to 26/11/07; full list of members (2 pages)
7 January 2008	Return made up to 26/11/07; full list of members (2 pages)
21 November 2007	Particulars of mortgage/charge (3 pages)
21 November 2007	Particulars of mortgage/charge (3 pages)
1 October 2007	Secretary resigned (1 page)
1 October 2007	Secretary resigned (1 page)
1 October 2007	Registered office changed on 01/10/07 from: 1ST floor offices 189-193 earls court road london SW5 9AN (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Registered office changed on 01/10/07 from: 1ST floor offices 189-193 earls court road london SW5 9AN (1 page)
1 October 2007	Director resigned (1 page)
4 September 2007	New director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
20 August 2007	Full accounts made up to 31 December 2006 (16 pages)
20 August 2007	Full accounts made up to 31 December 2006 (16 pages)
21 July 2007	Particulars of mortgage/charge (3 pages)
21 July 2007	Particulars of mortgage/charge (3 pages)
28 November 2006	Return made up to 26/11/06; full list of members (2 pages)
28 November 2006	Return made up to 26/11/06; full list of members (2 pages)
1 September 2006	Registered office changed on 01/09/06 from: 159 gloucester road south kensington london SW7 4TH (1 page)
1 September 2006	Registered office changed on 01/09/06 from: 159 gloucester road south kensington london SW7 4TH (1 page)
3 August 2006	Full accounts made up to 31 December 2005 (14 pages)
3 August 2006	Full accounts made up to 31 December 2005 (14 pages)
28 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2006	Return made up to 26/11/05; full list of members (2 pages)
4 January 2006	Return made up to 26/11/05; full list of members (2 pages)
18 April 2005	Full accounts made up to 31 December 2004 (13 pages)
18 April 2005	Full accounts made up to 31 December 2004 (13 pages)
29 December 2004	Return made up to 26/11/04; full list of members (6 pages)
29 December 2004	Return made up to 26/11/04; full list of members (6 pages)
27 August 2004	Secretary resigned (1 page)
27 August 2004	Secretary resigned (1 page)
23 August 2004	New secretary appointed (2 pages)
23 August 2004	New secretary appointed (2 pages)
3 June 2004	Full accounts made up to 31 December 2003 (14 pages)
3 June 2004	Full accounts made up to 31 December 2003 (14 pages)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
24 December 2003	Return made up to 26/11/03; full list of members (7 pages)
24 December 2003	Return made up to 26/11/03; full list of members (7 pages)
15 July 2003	Full accounts made up to 31 December 2002 (14 pages)
15 July 2003	Full accounts made up to 31 December 2002 (14 pages)
24 December 2002	Particulars of mortgage/charge (3 pages)
24 December 2002	Particulars of mortgage/charge (3 pages)
24 December 2002	Particulars of mortgage/charge (3 pages)
24 December 2002	Particulars of mortgage/charge (3 pages)
10 December 2002	Return made up to 26/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 December 2002	Return made up to 26/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 September 2002	Full accounts made up to 31 December 2001 (12 pages)
16 September 2002	Full accounts made up to 31 December 2001 (12 pages)
15 June 2002	Registered office changed on 15/06/02 from: 61 chandos place london WC2N 4HG (1 page)
15 June 2002	Registered office changed on 15/06/02 from: 61 chandos place london WC2N 4HG (1 page)
22 November 2001	Return made up to 26/11/01; full list of members (6 pages)
22 November 2001	Return made up to 26/11/01; full list of members (6 pages)
8 October 2001	Registered office changed on 08/10/01 from: 18 queen anne street london W1M 0HB (1 page)
8 October 2001	Registered office changed on 08/10/01 from: 18 queen anne street london W1M 0HB (1 page)
18 July 2001	Secretary resigned (1 page)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	Secretary resigned (1 page)
18 July 2001	New secretary appointed (2 pages)
27 June 2001	Full accounts made up to 31 December 2000 (10 pages)
27 June 2001	Full accounts made up to 31 December 2000 (10 pages)
22 November 2000	Return made up to 26/11/00; full list of members (6 pages)
22 November 2000	Return made up to 26/11/00; full list of members (6 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
18 August 2000	Company name changed lakeplot LIMITED\certificate issued on 21/08/00 (2 pages)
18 August 2000	Company name changed lakeplot LIMITED\certificate issued on 21/08/00 (2 pages)
10 March 2000	Accounts for a dormant company made up to 31 December 1998 (5 pages)
10 March 2000	Accounts for a dormant company made up to 31 December 1998 (5 pages)
19 January 2000	Return made up to 26/11/99; full list of members (4 pages)
19 January 2000	Return made up to 26/11/99; full list of members (4 pages)
8 February 1999	Return made up to 26/11/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 February 1999	Return made up to 26/11/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 March 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
24 March 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
19 March 1998	Ad 15/12/97--------- £ si 2@1=2 £ ic 2/4 (2 pages)
19 March 1998	Ad 15/12/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
4 February 1998	New director appointed (4 pages)
4 February 1998	New secretary appointed (2 pages)
4 February 1998	Registered office changed on 04/02/98 from: 120 east road london N1 6AA (1 page)
4 February 1998	New secretary appointed (2 pages)
4 February 1998	Secretary resigned (1 page)
4 February 1998	Registered office changed on 04/02/98 from: 120 east road london N1 6AA (1 page)
4 February 1998	Secretary resigned (1 page)
4 February 1998	New director appointed (4 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
26 November 1997	Incorporation (15 pages)
26 November 1997	Incorporation (15 pages)

GUPI Oc Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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