Company NameG.P.P. (Preston) Limited
Company StatusDissolved
Company Number04333368
CategoryPrivate Limited Company
Incorporation Date4 December 2001(19 years, 10 months ago)
Dissolution Date16 January 2019 (2 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 1512Production & preserve poultry meat
SIC 10120Processing and preserving of poultry meat

Directors

Director NameMr Tahir Vaza
Date of BirthOctober 1974 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2001(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address154 Watling Street Road
Fulwood
Preston
Lancashire
PR2 8AH
Secretary NameMaksud Mohammed Musa Patel
NationalityBritish
StatusClosed
Appointed04 December 2001(same day as company formation)
RolePoultry Processor
Correspondence Address1 Duchy Avenue
Fulwood
Preston
Lancashire
PR2 8DH
Director NameMaksud Mohommed Patel
Date of BirthJune 1969 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2005(3 years, 11 months after company formation)
Appointment Duration13 years, 2 months (closed 16 January 2019)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Duchy Avenue
Fulwood
Preston
Lancashire
PR2 8DH
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed04 December 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed04 December 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressKpmg Llp 15 Canada Square
Canary Wharf
London
E14 5GL
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Financials

Year2004
Net Worth£106,274
Cash£123,179
Current Liabilities£369,808

Accounts

Latest Accounts31 December 2004 (16 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

16 January 2019Final Gazette dissolved following liquidation (1 page)
16 October 2018Return of final meeting in a creditors' voluntary winding up (19 pages)
13 February 2018Liquidators' statement of receipts and payments to 3 December 2017 (22 pages)
28 February 2017Liquidators' statement of receipts and payments to 3 December 2016 (20 pages)
28 February 2017Liquidators' statement of receipts and payments to 3 December 2016 (20 pages)
24 February 2016Liquidators statement of receipts and payments to 3 December 2015 (18 pages)
24 February 2016Liquidators' statement of receipts and payments to 3 December 2015 (18 pages)
24 February 2016Liquidators' statement of receipts and payments to 3 December 2015 (18 pages)
8 April 2015Registered 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 2015Registered 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 2015Registered 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 2015Liquidators statement of receipts and payments to 3 December 2014 (19 pages)
12 February 2015Liquidators statement of receipts and payments to 3 December 2014 (19 pages)
12 February 2015Liquidators' statement of receipts and payments to 3 December 2014 (19 pages)
12 February 2015Liquidators' statement of receipts and payments to 3 December 2014 (19 pages)
14 January 2014Liquidators statement of receipts and payments to 4 December 2013 (9 pages)
14 January 2014Liquidators statement of receipts and payments to 4 December 2013 (9 pages)
14 January 2014Liquidators' statement of receipts and payments to 4 December 2013 (9 pages)
14 January 2014Liquidators' statement of receipts and payments to 4 December 2013 (9 pages)
5 January 2014Registered 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 2014Registered 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 2014Registered 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 2014Appointment of a voluntary liquidator (1 page)
3 January 2014Appointment of a voluntary liquidator (1 page)
12 December 2013Certificate of removal of voluntary liquidator (1 page)
12 December 2013Certificate of removal of voluntary liquidator (1 page)
30 September 2013Liquidators statement of receipts and payments to 30 August 2013 (8 pages)
30 September 2013Liquidators' statement of receipts and payments to 30 August 2013 (8 pages)
30 September 2013Liquidators' statement of receipts and payments to 30 August 2013 (8 pages)
7 September 2012Registered office address changed from Watergates Building 109 Coleman Road Leicester LE5 4LE on 7 September 2012 (2 pages)
7 September 2012Statement of affairs with form 4.19 (5 pages)
7 September 2012Appointment of a voluntary liquidator (1 page)
7 September 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
7 September 2012Registered office address changed from Watergates Building 109 Coleman Road Leicester LE5 4LE on 7 September 2012 (2 pages)
7 September 2012Registered office address changed from Watergates Building 109 Coleman Road Leicester LE5 4LE on 7 September 2012 (2 pages)
7 September 2012Statement of affairs with form 4.19 (5 pages)
7 September 2012Appointment of a voluntary liquidator (1 page)
7 September 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
10 July 2012Restoration by order of the court (3 pages)
10 July 2012Restoration by order of the court (3 pages)
20 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2010First Gazette notice for compulsory strike-off (1 page)
5 January 2010First Gazette notice for compulsory strike-off (1 page)
27 May 2009Registered office changed on 27/05/2009 from watergates building 109 coleman road leicester LE5 4LE (1 page)
27 May 2009Registered 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 2009Registered office changed on 27/05/2009 from watergates building 109 coleman road leicester LE5 4LE (1 page)
27 May 2009Registered 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 2009Return made up to 04/12/08; full list of members (3 pages)
26 January 2009Return made up to 04/12/08; full list of members (3 pages)
22 January 2009Return made up to 04/12/07; full list of members (3 pages)
22 January 2009Return made up to 04/12/07; full list of members (3 pages)
5 September 2008Registered office changed on 05/09/2008 from 172 easterly road leeds west yorkshire LS8 3AD (1 page)
5 September 2008Registered office changed on 05/09/2008 from 172 easterly road leeds west yorkshire LS8 3AD (1 page)
13 December 2006Return made up to 04/12/06; full list of members (7 pages)
13 December 2006Return made up to 04/12/06; full list of members (7 pages)
4 September 2006Accounts for a small company made up to 31 December 2004 (6 pages)
4 September 2006Accounts for a small company made up to 31 December 2004 (6 pages)
8 December 2005Return made up to 04/12/05; full list of members (6 pages)
8 December 2005Return made up to 04/12/05; full list of members (6 pages)
5 December 2005New director appointed (2 pages)
5 December 2005New director appointed (2 pages)
31 October 2005Accounts for a small company made up to 31 December 2003 (8 pages)
31 October 2005Accounts for a small company made up to 31 December 2003 (8 pages)
30 November 2004Return made up to 04/12/04; full list of members (6 pages)
30 November 2004Return made up to 04/12/04; full list of members (6 pages)
4 August 2004Accounts for a small company made up to 31 December 2002 (8 pages)
4 August 2004Accounts for a small company made up to 31 December 2002 (8 pages)
25 November 2003Return made up to 04/12/03; full list of members (6 pages)
25 November 2003Return made up to 04/12/03; full list of members (6 pages)
30 November 2002Return made up to 04/12/02; full list of members (6 pages)
30 November 2002Return made up to 04/12/02; full list of members (6 pages)
12 March 2002New director appointed (2 pages)
12 March 2002Registered office changed on 12/03/02 from: 172 easterly road leeds west yorkshire LS8 3AD (1 page)
12 March 2002New secretary appointed (2 pages)
12 March 2002New director appointed (2 pages)
12 March 2002Registered office changed on 12/03/02 from: 172 easterly road leeds west yorkshire LS8 3AD (1 page)
12 March 2002New secretary appointed (2 pages)
5 December 2001Secretary resigned (1 page)
5 December 2001Director resigned (1 page)
5 December 2001Secretary resigned (1 page)
5 December 2001Director resigned (1 page)
4 December 2001Incorporation (11 pages)
4 December 2001Incorporation (11 pages)