| Company Name | G.T. Developments (Essex) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05906399 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2006(17 years, 8 months ago) |
| Dissolution Date | 23 October 2021 (2 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter John Leakey |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Broad Street Green Road Great Totham Essex CM9 8NY |
| Director Name | Celia Rosina Leakey |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 95 Broad Street Green Road Great Totham Essex CM9 8NY |
| Secretary Name | Celia Rosina Leakey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 95 Broad Street Green Road Great Totham Essex CM9 8NY |
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Peter John Leakey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,754 |
| Cash | £9,176 |
| Current Liabilities | £444,161 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 23 October 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 July 2021 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 29 September 2020 | Liquidators' statement of receipts and payments to 10 July 2020 (14 pages) |
| 12 September 2019 | Liquidators' statement of receipts and payments to 10 July 2019 (13 pages) |
| 1 August 2018 | Appointment of a voluntary liquidator (3 pages) |
| 1 August 2018 | Declaration of solvency (5 pages) |
| 1 August 2018 | Resolutions
|
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 13 September 2017 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 13 September 2017 (1 page) |
| 13 September 2017 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 13 September 2017 (1 page) |
| 11 September 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 11 September 2017 | Notification of Peter John Leakey as a person with significant control on 6 April 2016 (2 pages) |
| 11 September 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 11 September 2017 | Notification of Peter John Leakey as a person with significant control on 6 April 2016 (2 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 14 September 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 14 September 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 20 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 21 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 20 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 30 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 July 2012 | Termination of appointment of Celia Leakey as a director (1 page) |
| 10 July 2012 | Termination of appointment of Celia Leakey as a director (1 page) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 25 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
| 25 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 8 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 August 2008 | Appointment terminated secretary celia leakey (1 page) |
| 29 August 2008 | Return made up to 15/08/08; full list of members (4 pages) |
| 29 August 2008 | Appointment terminated secretary celia leakey (1 page) |
| 29 August 2008 | Return made up to 15/08/08; full list of members (4 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 5 September 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 5 September 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 8 March 2007 | Ad 15/08/06--------- £ si 98@1=98 £ ic 100/198 (2 pages) |
| 8 March 2007 | Ad 15/08/06--------- £ si 98@1=98 £ ic 100/198 (2 pages) |
| 6 February 2007 | Registered office changed on 06/02/07 from: 95 broad street green road great totham essex CM9 8NY (1 page) |
| 6 February 2007 | Registered office changed on 06/02/07 from: 95 broad street green road great totham essex CM9 8NY (1 page) |
| 6 February 2007 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 6 February 2007 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 15 August 2006 | Incorporation (13 pages) |
| 15 August 2006 | Incorporation (13 pages) |