GPG No.2 Limited

Company Name	GPG No.2 Limited
Company Status	Dissolved
Company Number	05290175
Category	Private Limited Company
Incorporation Date	18 November 2004(19 years, 5 months ago)
Dissolution Date	6 January 2022 (2 years, 3 months ago)
Previous Name	Numberstamp Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Paul David Tebbit
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2011(7 years after company formation)
Appointment Duration	10 years, 1 month (closed 06 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Harry Platt
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2012(7 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (closed 06 January 2022)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Justin Ward Brown
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2013(8 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (closed 06 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Paul John Joseph Radcliffe
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 05 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rudges Hill Ramsden Chipping Norton Oxfordshire OX7 3AT

Director Name	Mr Mark Francis Sheardown
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(2 weeks, 4 days after company formation)
Appointment Duration	9 months (resigned 08 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Poplar Hall Brookland Romney Marsh Kent TN29 9TD

Director Name	Mr Mark Francis Sheardown
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(2 weeks, 4 days after company formation)
Appointment Duration	9 months (resigned 08 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Poplar Hall Brookland Romney Marsh Kent TN29 9TD

Director Name	Richard Kelvin Hughes
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(2 weeks, 4 days after company formation)
Appointment Duration	5 years, 5 months (resigned 26 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Grosvenor Gardens London SW1W 0DH

Secretary Name	Mr James Clifford Fairbairn
Nationality	British
Status	Resigned
Appointed	06 December 2004(2 weeks, 4 days after company formation)
Appointment Duration	6 years, 12 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Marklye Rushlake Green Heathfield E Sussex TN21 9PN

Director Name	Hon Charles William Cayzer
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(3 weeks after company formation)
Appointment Duration	9 months (resigned 08 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finstock Manor Finstock Oxfordshire OX7 3DG

Director Name	Mr Ian David Mason
Date of Birth	February 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	08 September 2005(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 12 October 2007)
Role	Fund Manager
Country of Residence	England
Correspondence Address	The Stone House 21 Rose Hill Dorking Surrey RH4 2EA

Director Name	Mr Neeral Shashikant Patel
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(9 months, 3 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 28 February 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Marsh Close Mill Hill London NW7 4NY

Director Name	Mr Marcus Sperber
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(1 year, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 06 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Northway London NW11 6PB

Director Name	Mr Matthew James Wheeldon
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2008(3 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Imber Park Road Esher Surrey KT10 8JB

Secretary Name	Mr Jonathan Knight
Status	Resigned
Appointed	01 December 2011(7 years after company formation)
Appointment Duration	6 years (resigned 01 December 2017)
Role	Company Director
Correspondence Address	1 Portland Place London W1B 1PN

Secretary Name	Miss Emily Trace
Status	Resigned
Appointed	15 July 2013(8 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 December 2017)
Role	Company Director
Correspondence Address	1 Portland Place London W1B 1PN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 November 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 November 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jordan Cosec Limited (Corporation)
Status	Resigned
Appointed	01 December 2017(13 years after company formation)
Appointment Duration	1 year, 1 month (resigned 03 January 2019)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Contact

Website	gpgroup.co.uk
Email address	[email protected]
Telephone	020 78819700
Telephone region	London

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

640 at £1	General Practice Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,922,000
Net Worth	£6,243,000
Cash	£4,465,000
Current Liabilities	£23,281,000

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

3 November 2014	Delivered on: 11 November 2014 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: (1) beaufort road surgery, 21 beaufort road, southbourne, bournemouth, BH6 5AJ (title number: DT116281). (2) the hawthorns, 1 oxford road, redhill, surrey, RH1 1DT (title number: SY717151 and SY503291). (3) linden medical centre, 9A linden avenue, maidenhead, SL6 6JJ (title number: BK198456). For details of further land charged please refer to the instrument. Outstanding
9 December 2004	Delivered on: 22 December 2004 Satisfied on: 13 January 2010 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of legal charge Secured details: All monies due or to become due from the general practice group limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 49 ballards walk, lee chapel basildon t/no EX275527, new surgery, beaufort road, southborne, bournemouth t/no DT116281, 9 woolborough road, northgate, crawley t/no WSX92050.for details of further properties charged please refer to form 395 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. See the mortgage charge document for full details. Fully Satisfied
9 December 2004	Delivered on: 22 December 2004 Satisfied on: 13 January 2010 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from the general practice group limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests whether present or future of the company to all moneys from time to time due owing or incurred to the company under the lease in respect of 49 ballards walk, basildon and 21 beaufort road, southbourne, bournemouth and 9 woolborough road, northgate, crawley. For details of further properties charged please refer to form 395. other than sums receivable by the company by way of insurance contributions service charge payments to sinking funds or any vat payable thereon (rents) including the right to receive the same and the full benefit of any guaranteeor security for the performance thereof now or at any time hereafter given together with all claims causes of action and damages arising in connection therewith and proceeds of the foregoing are assigned to the trustee (the assigned rights). Fully Satisfied
9 December 2004	Delivered on: 16 December 2004 Satisfied on: 3 June 2010 Persons entitled: Caledonia Investments PLC Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee. Particulars: The property being 49 ballards walk lee chapel bassildon t/n EX275527 new surgery beaufort road southbourne bournemouth t/n DT116281 woolborough road northgate crawley t/n WSX920509 for further details of property charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied

Filing History

6 December 2017	Register inspection address has been changed from C/O Bolt Asset Management Llp 1 Portland Place London W1B 1PN United Kingdom to First Floor Templeback 10 Temple Back Bristol BS1 6FL (1 page)
5 December 2017	Register(s) moved to registered inspection location C/O Bolt Asset Management Llp 1 Portland Place London W1B 1PN (1 page)
5 December 2017	Termination of appointment of Emily Trace as a secretary on 1 December 2017 (1 page)
5 December 2017	Appointment of Jordan Cosec Limited as a secretary on 1 December 2017 (2 pages)
5 December 2017	Termination of appointment of Jonathan Knight as a secretary on 1 December 2017 (1 page)
5 December 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
28 November 2016	Full accounts made up to 31 March 2016 (22 pages)
30 November 2015	Secretary's details changed for Miss Emily Trace on 4 August 2015 (1 page)
30 November 2015	Secretary's details changed for Mr Jonathan Knight on 4 August 2015 (1 page)
30 November 2015	Secretary's details changed for Miss Emily Trace on 4 August 2015 (1 page)
30 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 640 (8 pages)
30 November 2015	Secretary's details changed for Mr Jonathan Knight on 4 August 2015 (1 page)
28 November 2015	Full accounts made up to 31 March 2015 (20 pages)
10 August 2015	Register inspection address has been changed from C/O Bolt Asset Management Llp Level 5 Sussex House 143 Long Acre London WC2E 9AD United Kingdom to C/O Bolt Asset Management Llp 1 Portland Place London W1B 1PN (1 page)
18 December 2014	Full accounts made up to 31 March 2014 (18 pages)
16 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 640 (8 pages)
11 November 2014	Registration of charge 052901750004, created on 3 November 2014 (75 pages)
11 November 2014	Memorandum and Articles of Association (11 pages)
11 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 November 2014	Registration of charge 052901750004, created on 3 November 2014 (75 pages)
21 February 2014	Termination of appointment of Marcus Sperber as a director (1 page)
23 December 2013	Full accounts made up to 31 March 2013 (16 pages)
21 November 2013	Appointment of Mr Justin Ward Brown as a director (2 pages)
19 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 640 (8 pages)
16 July 2013	Appointment of Miss Emily Trace as a secretary (2 pages)
29 November 2012	Full accounts made up to 31 March 2012 (17 pages)
20 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (8 pages)
17 September 2012	Appointment of Mr Harry Platt as a director (2 pages)
18 January 2012	Appointment of Mr Paul David Tebbit as a director (3 pages)
18 January 2012	Termination of appointment of Matthew Wheeldon as a director (2 pages)
30 December 2011	Register inspection address has been changed (1 page)
30 December 2011	Register(s) moved to registered inspection location (1 page)
9 December 2011	Registered office address changed from 32 Grosvenor Gardens London SW1W 0DH on 9 December 2011 (1 page)
9 December 2011	Termination of appointment of James Fairbairn as a secretary (1 page)
9 December 2011	Registered office address changed from 32 Grosvenor Gardens London SW1W 0DH on 9 December 2011 (1 page)
9 December 2011	Appointment of Mr Jonathan Knight as a secretary (2 pages)
21 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
27 October 2011	Full accounts made up to 31 March 2011 (17 pages)
23 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
22 November 2010	Director's details changed for Matthew James Wheeldon on 22 November 2010 (3 pages)
22 November 2010	Director's details changed for Mr Neeral Patel on 22 November 2010 (2 pages)
8 October 2010	Full accounts made up to 31 March 2010 (17 pages)
25 June 2010	Termination of appointment of Mark Sheardown as a director (2 pages)
25 June 2010	Termination of appointment of Richard Hughes as a director (2 pages)
7 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 December 2009	Director's details changed for Mr Mark Francis Sheardown on 18 November 2009 (2 pages)
23 December 2009	Director's details changed for Richard Kelvin Hughes on 18 November 2009 (2 pages)
23 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
23 December 2009	Director's details changed for Matthew James Wheeldon on 18 November 2009 (2 pages)
13 November 2009	Full accounts made up to 31 March 2009 (17 pages)
15 June 2009	Auditor's resignation (1 page)
5 February 2009	Full accounts made up to 31 March 2008 (17 pages)
14 January 2009	Return made up to 18/11/08; full list of members (4 pages)
4 September 2008	Director appointed matthew james wheeldon (2 pages)
24 January 2008	Full accounts made up to 31 March 2007 (15 pages)
22 November 2007	Return made up to 18/11/07; full list of members (2 pages)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Director resigned (1 page)
5 February 2007	Full accounts made up to 31 March 2006 (15 pages)
18 December 2006	Return made up to 18/11/06; full list of members (8 pages)
26 May 2006	Director resigned (1 page)
7 February 2006	New director appointed (2 pages)
4 February 2006	Full accounts made up to 31 March 2005 (13 pages)
23 January 2006	Return made up to 18/11/05; full list of members (8 pages)
23 January 2006	New director appointed (1 page)
12 October 2005	Director resigned (1 page)
12 October 2005	New director appointed (2 pages)
12 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	Conso 28/09/05 (1 page)
12 October 2005	New director appointed (2 pages)
12 October 2005	Director resigned (1 page)
9 September 2005	Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page)
20 January 2005	Secretary resigned (1 page)
20 January 2005	Director resigned (1 page)
7 January 2005	New director appointed (2 pages)
24 December 2004	New director appointed (11 pages)
22 December 2004	Particulars of mortgage/charge (4 pages)
22 December 2004	Particulars of mortgage/charge (5 pages)
16 December 2004	Registered office changed on 16/12/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 December 2004	New director appointed (3 pages)
16 December 2004	Ad 09/12/04--------- Â£ si [email protected]=40 Â£ si 500@1=500 Â£ ic 1/541 (2 pages)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	Particulars of mortgage/charge (17 pages)
16 December 2004	New director appointed (4 pages)
14 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2004	Memorandum and Articles of Association (15 pages)
14 December 2004	Â£ nc 1000/640 06/12/04 (2 pages)
7 December 2004	Company name changed numberstamp LIMITED\certificate issued on 07/12/04 (2 pages)
18 November 2004	Incorporation (17 pages)

GPG No.2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London