| Company Name | G.P.P. (Preston) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04333368 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2001(22 years, 4 months ago) |
| Dissolution Date | 16 January 2019 (5 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1512 | Production & preserve poultry meat |
| SIC 10120 | Processing and preserving of poultry meat |
Directors
| Director Name | Mr Tahir Vaza |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2001(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 154 Watling Street Road Fulwood Preston Lancashire PR2 8AH |
| Secretary Name | Maksud Mohammed Musa Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2001(same day as company formation) |
| Role | Poultry Processor |
| Correspondence Address | 1 Duchy Avenue Fulwood Preston Lancashire PR2 8DH |
| Director Name | Maksud Mohommed Patel |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2005(3 years, 11 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 16 January 2019) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Duchy Avenue Fulwood Preston Lancashire PR2 8DH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Financials
| Year | 2004 |
|---|---|
| Net Worth | £106,274 |
| Cash | £123,179 |
| Current Liabilities | £369,808 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 16 January 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 October 2018 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 13 February 2018 | Liquidators' statement of receipts and payments to 3 December 2017 (22 pages) |
| 28 February 2017 | Liquidators' statement of receipts and payments to 3 December 2016 (20 pages) |
| 28 February 2017 | Liquidators' statement of receipts and payments to 3 December 2016 (20 pages) |
| 24 February 2016 | Liquidators' statement of receipts and payments to 3 December 2015 (18 pages) |
| 24 February 2016 | Liquidators' statement of receipts and payments to 3 December 2015 (18 pages) |
| 24 February 2016 | Liquidators statement of receipts and payments to 3 December 2015 (18 pages) |
| 8 April 2015 | Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 (2 pages) |
| 8 April 2015 | Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 (2 pages) |
| 8 April 2015 | Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 (2 pages) |
| 12 February 2015 | Liquidators' statement of receipts and payments to 3 December 2014 (19 pages) |
| 12 February 2015 | Liquidators statement of receipts and payments to 3 December 2014 (19 pages) |
| 12 February 2015 | Liquidators statement of receipts and payments to 3 December 2014 (19 pages) |
| 12 February 2015 | Liquidators' statement of receipts and payments to 3 December 2014 (19 pages) |
| 14 January 2014 | Liquidators' statement of receipts and payments to 4 December 2013 (9 pages) |
| 14 January 2014 | Liquidators statement of receipts and payments to 4 December 2013 (9 pages) |
| 14 January 2014 | Liquidators statement of receipts and payments to 4 December 2013 (9 pages) |
| 14 January 2014 | Liquidators' statement of receipts and payments to 4 December 2013 (9 pages) |
| 5 January 2014 | Registered office address changed from C/O Irwin and Company Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 5 January 2014 (2 pages) |
| 5 January 2014 | Registered office address changed from C/O Irwin and Company Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 5 January 2014 (2 pages) |
| 5 January 2014 | Registered office address changed from C/O Irwin and Company Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 5 January 2014 (2 pages) |
| 3 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 3 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 12 December 2013 | Certificate of removal of voluntary liquidator (1 page) |
| 12 December 2013 | Certificate of removal of voluntary liquidator (1 page) |
| 30 September 2013 | Liquidators statement of receipts and payments to 30 August 2013 (8 pages) |
| 30 September 2013 | Liquidators' statement of receipts and payments to 30 August 2013 (8 pages) |
| 30 September 2013 | Liquidators' statement of receipts and payments to 30 August 2013 (8 pages) |
| 7 September 2012 | Registered office address changed from Watergates Building 109 Coleman Road Leicester LE5 4LE on 7 September 2012 (2 pages) |
| 7 September 2012 | Resolutions
|
| 7 September 2012 | Statement of affairs with form 4.19 (5 pages) |
| 7 September 2012 | Statement of affairs with form 4.19 (5 pages) |
| 7 September 2012 | Registered office address changed from Watergates Building 109 Coleman Road Leicester LE5 4LE on 7 September 2012 (2 pages) |
| 7 September 2012 | Registered office address changed from Watergates Building 109 Coleman Road Leicester LE5 4LE on 7 September 2012 (2 pages) |
| 7 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 7 September 2012 | Resolutions
|
| 7 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 10 July 2012 | Restoration by order of the court (3 pages) |
| 10 July 2012 | Restoration by order of the court (3 pages) |
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2009 | Registered office changed on 27/05/2009 from watergates LTD chartered certified accountant & registered auditor kingston house 177 evington road leicester LE2 1QN (1 page) |
| 27 May 2009 | Registered office changed on 27/05/2009 from watergates building 109 coleman road leicester LE5 4LE (1 page) |
| 27 May 2009 | Registered office changed on 27/05/2009 from watergates building 109 coleman road leicester LE5 4LE (1 page) |
| 27 May 2009 | Registered office changed on 27/05/2009 from watergates LTD chartered certified accountant & registered auditor kingston house 177 evington road leicester LE2 1QN (1 page) |
| 26 January 2009 | Return made up to 04/12/08; full list of members (3 pages) |
| 26 January 2009 | Return made up to 04/12/08; full list of members (3 pages) |
| 22 January 2009 | Return made up to 04/12/07; full list of members (3 pages) |
| 22 January 2009 | Return made up to 04/12/07; full list of members (3 pages) |
| 5 September 2008 | Registered office changed on 05/09/2008 from 172 easterly road leeds west yorkshire LS8 3AD (1 page) |
| 5 September 2008 | Registered office changed on 05/09/2008 from 172 easterly road leeds west yorkshire LS8 3AD (1 page) |
| 13 December 2006 | Return made up to 04/12/06; full list of members (7 pages) |
| 13 December 2006 | Return made up to 04/12/06; full list of members (7 pages) |
| 4 September 2006 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 4 September 2006 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 8 December 2005 | Return made up to 04/12/05; full list of members (6 pages) |
| 8 December 2005 | Return made up to 04/12/05; full list of members (6 pages) |
| 5 December 2005 | New director appointed (2 pages) |
| 5 December 2005 | New director appointed (2 pages) |
| 31 October 2005 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 31 October 2005 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 30 November 2004 | Return made up to 04/12/04; full list of members (6 pages) |
| 30 November 2004 | Return made up to 04/12/04; full list of members (6 pages) |
| 4 August 2004 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 4 August 2004 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 25 November 2003 | Return made up to 04/12/03; full list of members (6 pages) |
| 25 November 2003 | Return made up to 04/12/03; full list of members (6 pages) |
| 30 November 2002 | Return made up to 04/12/02; full list of members (6 pages) |
| 30 November 2002 | Return made up to 04/12/02; full list of members (6 pages) |
| 12 March 2002 | New director appointed (2 pages) |
| 12 March 2002 | Registered office changed on 12/03/02 from: 172 easterly road leeds west yorkshire LS8 3AD (1 page) |
| 12 March 2002 | New director appointed (2 pages) |
| 12 March 2002 | Registered office changed on 12/03/02 from: 172 easterly road leeds west yorkshire LS8 3AD (1 page) |
| 12 March 2002 | New secretary appointed (2 pages) |
| 12 March 2002 | New secretary appointed (2 pages) |
| 5 December 2001 | Director resigned (1 page) |
| 5 December 2001 | Director resigned (1 page) |
| 5 December 2001 | Secretary resigned (1 page) |
| 5 December 2001 | Secretary resigned (1 page) |
| 4 December 2001 | Incorporation (11 pages) |
| 4 December 2001 | Incorporation (11 pages) |