GPC Sipp Ltd

Company Name	GPC Sipp Ltd
Director	Kathryn Taylor
Company Status	In Administration
Company Number	05532587
Category	Private Limited Company
Incorporation Date	10 August 2005(17 years, 7 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Ms Kathryn Taylor
Date of Birth	December 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 August 2005(same day as company formation)
Role	Pensions Administrator
Country of Residence	United Kingdom
Correspondence Address	Littlewood End Farm Back Lane Charnock Richard Chorley Lancashire PR7 5JX

Secretary Name	Ms Kathryn Taylor
Nationality	British
Status	Current
Appointed	10 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Littlewood End Farm Back Lane Charnock Richard Chorley Lancashire PR7 5JX

Director Name	Mr David Brian Rothwell
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Role	Accounts Manager
Correspondence Address	Yew Tree Cottage Cuerdale Lane, Samlesbury Preston Lancs PR5 0XA

Director Name	Ms Lyn Stephanie Acomb
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(3 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 June 2009)
Role	Finance Manager
Country of Residence	England
Correspondence Address	10 The Meadows Billington Clitheroe Lancashire BB7 9LE

Director Name	Mrs Jill Eccles
Date of Birth	December 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(3 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 June 2009)
Role	Office Manager
Country of Residence	England
Correspondence Address	25 Redwood Drive Chorley Lancashire PR7 3BW

Director Name	Mrs Lisa Jane Farrimond
Date of Birth	August 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(3 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 June 2009)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	19 Spiredale Brow Standish Lancashire WN6 0XT

Director Name	Jessica Aspinall
Date of Birth	November 1990 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(4 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 May 2011)
Role	Sipp Team Leader
Country of Residence	England
Correspondence Address	16 Rowton Rise Standish Wigan Lancashire WN1 2TU

Contact

Website	guardianpc.co.uk
Telephone	01254 660333
Telephone region	Blackburn

Location

Registered Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG

Shareholders

54 at £1	Kathryn Taylor 54.00% Ordinary A
5 at £1	Guardian Sipp Re Lyn S Acomb 5.00% Ordinary B
4 at £1	Guardian Sipp Re Graham M Eccles 4.00% Ordinary B
2 at £1	Guardian Re Graham Eccles & Guardian Re Jill Eccles 2.00% Ordinary B
2 at £1	Gurdian Sipp Re Kathryn Taylor 2.00% Ordinary B
19 at £1	Kathryn Taylor 19.00% Ordinary B
11 at £1	David Brian Rothwell 11.00% Ordinary C
1 at £1	Guardian Sipp Re Gary Acomb 1.00% Ordinary B
1 at £1	Guardian Sipp Re Jill Eccles 1.00% Ordinary B
1 at £1	Guardian Sipp Re Lisa Farrimond 1.00% Ordinary B

Financials

Year	2014
Net Worth	£357,259
Cash	£160,764
Current Liabilities	£246,441

Accounts

Latest Accounts	27 February 2018 (5 years ago)
Next Accounts Due	27 November 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	27 February

Returns

Latest Return	10 August 2018 (4 years, 7 months ago)
Next Return Due	24 August 2019 (overdue)

Filing History

11 January 2022	Administrator's progress report (33 pages)
14 July 2021	Administrator's progress report (33 pages)
16 June 2021	Notice of extension of period of Administration (3 pages)
12 January 2021	Administrator's progress report (29 pages)
15 July 2020	Administrator's progress report (31 pages)
19 May 2020	Notice of extension of period of Administration (3 pages)
13 January 2020	Administrator's progress report (31 pages)
10 December 2019	Statement of administrator's proposal (47 pages)
8 October 2019	Establishment of creditors or liquidation committee (7 pages)
9 September 2019	Result of meeting of creditors (5 pages)
20 August 2019	Statement of affairs with form AM02SOA (9 pages)
2 July 2019	Registered office address changed from Guardian House Capricorn Business Park Blakewater Road Blackburn Lancashire BB1 5QR to 25 Moorgate London EC2R 6AY on 2 July 2019 (2 pages)
1 July 2019	Appointment of an administrator (3 pages)
23 January 2019	Total exemption full accounts made up to 27 February 2018 (11 pages)
14 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
20 April 2018	Previous accounting period extended from 30 August 2017 to 27 February 2018 (1 page)
30 August 2017	Total exemption small company accounts made up to 30 August 2016 (6 pages)
30 August 2017	Total exemption small company accounts made up to 30 August 2016 (6 pages)
15 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
15 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
30 May 2017	Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page)
30 May 2017	Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page)
16 August 2016	Confirmation statement made on 10 August 2016 with updates (4 pages)
16 August 2016	Confirmation statement made on 10 August 2016 with updates (4 pages)
5 January 2016	Total exemption small company accounts made up to 31 August 2015 (10 pages)
5 January 2016	Total exemption small company accounts made up to 31 August 2015 (10 pages)
27 November 2015	Company name changed the gpc sipp LTD\certificate issued on 27/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-24 (3 pages)
27 November 2015	Company name changed the gpc sipp LTD\certificate issued on 27/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-24 (3 pages)
25 November 2015	Company name changed guardian pension consultants LTD\certificate issued on 25/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-24 (3 pages)
25 November 2015	Company name changed guardian pension consultants LTD\certificate issued on 25/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-24 (3 pages)
18 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (5 pages)
18 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (5 pages)
5 January 2015	Total exemption small company accounts made up to 31 August 2014 (10 pages)
5 January 2015	Total exemption small company accounts made up to 31 August 2014 (10 pages)
1 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (5 pages)
1 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (5 pages)
1 July 2014	Notice of removal of form from company record (1 page)
1 July 2014	Notice of removal of form from company record (1 page)
21 January 2014	Total exemption small company accounts made up to 31 August 2013 (13 pages)
21 January 2014	Total exemption small company accounts made up to 31 August 2013 (13 pages)
14 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (5 pages)
14 August 2013	Secretary's details changed for Ms Kathryn Taylor on 16 August 2012 (2 pages)
14 August 2013	Director's details changed for Ms Kathryn Taylor on 16 August 2012 (2 pages)
14 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (5 pages)
14 August 2013	Director's details changed for Ms Kathryn Taylor on 16 August 2012 (2 pages)
14 August 2013	Secretary's details changed for Ms Kathryn Taylor on 16 August 2012 (2 pages)
1 November 2012	Total exemption small company accounts made up to 31 August 2012 (8 pages)
1 November 2012	Total exemption small company accounts made up to 31 August 2012 (8 pages)
31 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
31 August 2012	Director's details changed for Ms Kathryn Taylor on 13 March 2012 (2 pages)
31 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
31 August 2012	Director's details changed for Ms Kathryn Taylor on 13 March 2012 (2 pages)
13 March 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
13 March 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
10 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (6 pages)
10 August 2011	Director's details changed for Ms Kathryn Taylor on 7 March 2010 (2 pages)
10 August 2011	Director's details changed for Ms Kathryn Taylor on 7 March 2010 (2 pages)
10 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (6 pages)
10 August 2011	Director's details changed for Ms Kathryn Taylor on 7 March 2010 (2 pages)
13 May 2011	Termination of appointment of Jessica Aspinall as a director (1 page)
13 May 2011	Termination of appointment of Jessica Aspinall as a director (1 page)
7 March 2011	Director's details changed for Ms Kathryn Taylor on 7 March 2011 (2 pages)
7 March 2011	Secretary's details changed for Ms Kathryn Taylor on 7 March 2011 (2 pages)
7 March 2011	Director's details changed for Jessica Aspinall on 7 March 2011 (2 pages)
7 March 2011	Director's details changed for Jessica Aspinall on 7 March 2011 (2 pages)
7 March 2011	Director's details changed for Ms Kathryn Taylor on 7 March 2011 (2 pages)
7 March 2011	Director's details changed for Ms Kathryn Taylor on 7 March 2011 (2 pages)
7 March 2011	Secretary's details changed for Ms Kathryn Taylor on 7 March 2011 (2 pages)
7 March 2011	Director's details changed for Jessica Aspinall on 7 March 2011 (2 pages)
7 March 2011	Director's details changed for Jessica Aspinall on 7 March 2011 (2 pages)
7 March 2011	Director's details changed for Ms Kathryn Taylor on 7 March 2011 (2 pages)
7 March 2011	Director's details changed for Ms Kathryn Taylor on 7 March 2011 (2 pages)
7 March 2011	Secretary's details changed for Ms Kathryn Taylor on 7 March 2011 (2 pages)
7 March 2011	Director's details changed for Jessica Aspinall on 7 March 2011 (2 pages)
7 March 2011	Director's details changed for Jessica Aspinall on 7 March 2011 (2 pages)
7 March 2011	Director's details changed for Ms Kathryn Taylor on 7 March 2011 (2 pages)
23 December 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
23 December 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
12 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (7 pages)
12 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (7 pages)
30 July 2010	Appointment of Jessica Aspinall as a director (3 pages)
30 July 2010	Appointment of Jessica Aspinall as a director (3 pages)
18 December 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
18 December 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
13 August 2009	Return made up to 10/08/09; full list of members (4 pages)
13 August 2009	Return made up to 10/08/09; full list of members (4 pages)
9 June 2009	Appointment terminated director lyn acomb (1 page)
9 June 2009	Appointment terminated director jill eccles (1 page)
9 June 2009	Appointment terminated director lisa farrimond (1 page)
9 June 2009	Appointment terminated director lyn acomb (1 page)
9 June 2009	Appointment terminated director jill eccles (1 page)
9 June 2009	Appointment terminated director lisa farrimond (1 page)
24 October 2008	Total exemption small company accounts made up to 31 August 2008 (9 pages)
24 October 2008	Total exemption small company accounts made up to 31 August 2008 (9 pages)
21 October 2008	Appointment terminated director david rothwell (1 page)
21 October 2008	Director appointed lisa farrimond (1 page)
21 October 2008	Director appointed jill eccles (1 page)
21 October 2008	Director appointed lyn stephenie acomb (1 page)
21 October 2008	Appointment terminated director david rothwell (1 page)
21 October 2008	Director appointed lisa farrimond (1 page)
21 October 2008	Director appointed jill eccles (1 page)
21 October 2008	Director appointed lyn stephenie acomb (1 page)
20 August 2008	Return made up to 10/08/08; full list of members (4 pages)
20 August 2008	Return made up to 10/08/08; full list of members (4 pages)
7 January 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
7 January 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
14 August 2007	Return made up to 10/08/07; full list of members (3 pages)
14 August 2007	Return made up to 10/08/07; full list of members (3 pages)
2 February 2007	Registered office changed on 02/02/07 from: investment house capricorn park blakewater road blackburn lancashire BB1 5QR (1 page)
2 February 2007	Registered office changed on 02/02/07 from: investment house capricorn park blakewater road blackburn lancashire BB1 5QR (1 page)
22 December 2006	Total exemption small company accounts made up to 31 August 2006 (8 pages)
22 December 2006	Total exemption small company accounts made up to 31 August 2006 (8 pages)
9 December 2006	Accounting reference date shortened from 30/11/06 to 31/08/06 (1 page)
9 December 2006	Accounting reference date shortened from 30/11/06 to 31/08/06 (1 page)
14 September 2006	Return made up to 10/08/06; full list of members (3 pages)
14 September 2006	Return made up to 10/08/06; full list of members (3 pages)
3 July 2006	Company name changed guardian pensioneer trustee & co nsultancy LTD\certificate issued on 03/07/06 (2 pages)
3 July 2006	Company name changed guardian pensioneer trustee & co nsultancy LTD\certificate issued on 03/07/06 (2 pages)
14 February 2006	Registered office changed on 14/02/06 from: 2C phoenix park, blakewater road blackburn lancashire BB1 5RW (1 page)
14 February 2006	Registered office changed on 14/02/06 from: 2C phoenix park, blakewater road blackburn lancashire BB1 5RW (1 page)
19 December 2005	Accounting reference date extended from 31/08/06 to 30/11/06 (1 page)
19 December 2005	Ad 14/09/05--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
19 December 2005	Resolutions RES13 ‐ Determine share rights 14/09/05 (1 page)
19 December 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 December 2005	Accounting reference date extended from 31/08/06 to 30/11/06 (1 page)
19 December 2005	Ad 14/09/05--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
19 December 2005	Resolutions RES13 ‐ Determine share rights 14/09/05 (1 page)
19 December 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 August 2005	Incorporation (20 pages)
10 August 2005	Incorporation (20 pages)

GPC Sipp Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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