G Park Liverpool 3 Limited

Company Name	G Park Liverpool 3 Limited
Company Status	Dissolved
Company Number	06490207
Category	Private Limited Company
Incorporation Date	31 January 2008(16 years, 3 months ago)
Dissolution Date	28 January 2014 (10 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Bruce Alistair Topley
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2008(same day as company formation)
Role	Development Director
Country of Residence	England
Correspondence Address	2 Tythe Close Stewkley Bedfordshire LU7 0HD

Director Name	Paul Edward Wilson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	28 February 2008(4 weeks after company formation)
Appointment Duration	5 years, 11 months (closed 28 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 34 1 Canada Square Canary Wharf London E14 5AA

Secretary Name	Stuart Charles Berkoff
Status	Closed
Appointed	23 May 2011(3 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 28 January 2014)
Role	Company Director
Correspondence Address	68 Green Lane Edgware Middlesex HA8 7QA

Secretary Name	Mr Stuart Charles Berkoff
Nationality	British
Status	Resigned
Appointed	31 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Green Lane Edgware Middlesex HA8 7QA

Secretary Name	James Henry John Behrens
Status	Resigned
Appointed	12 November 2010(2 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 January 2011)
Role	Company Director
Correspondence Address	16 Palace Street Cardinal Place London SW1E 5JQ

Secretary Name	Craig Robert Young
Status	Resigned
Appointed	07 January 2011(2 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 23 May 2011)
Role	Company Director
Correspondence Address	16 Palace Street Cardinal Place London SW1E 5JQ

Location

Registered Address	16 Palace Street Cardinal Place London SW1E 5JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Gazeley Metlife (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,420
Current Liabilities	£8,421

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
2 October 2013	Application to strike the company off the register (5 pages)
2 October 2013	Application to strike the company off the register (5 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-05 GBP 1 (6 pages)
5 February 2013	Director's details changed for Paul Edward Wilson on 1 January 2013 (2 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-05 GBP 1 (6 pages)
5 February 2013	Director's details changed for Paul Edward Wilson on 1 January 2013 (2 pages)
5 February 2013	Director's details changed for Paul Edward Wilson on 1 January 2013 (2 pages)
11 October 2012	Full accounts made up to 31 December 2011 (12 pages)
11 October 2012	Full accounts made up to 31 December 2011 (12 pages)
12 July 2012	Auditor's resignation (1 page)
12 July 2012	Auditor's resignation (1 page)
9 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
9 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
13 September 2011	Full accounts made up to 31 December 2010 (12 pages)
13 September 2011	Full accounts made up to 31 December 2010 (12 pages)
30 June 2011	Termination of appointment of Craig Robert Young as a secretary (1 page)
30 June 2011	Appointment of Stuart Charles Berkoff as a secretary (2 pages)
30 June 2011	Appointment of Stuart Charles Berkoff as a secretary (2 pages)
30 June 2011	Termination of appointment of Craig Robert Young as a secretary (1 page)
16 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
16 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
15 February 2011	Full accounts made up to 31 December 2009 (12 pages)
15 February 2011	Full accounts made up to 31 December 2009 (12 pages)
2 February 2011	Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom (1 page)
2 February 2011	Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom (1 page)
25 January 2011	Appointment of Craig Robert Young as a secretary (2 pages)
25 January 2011	Appointment of Craig Robert Young as a secretary (2 pages)
24 January 2011	Termination of appointment of James Henry John Behrens as a secretary (1 page)
24 January 2011	Termination of appointment of James Henry John Behrens as a secretary (1 page)
16 November 2010	Termination of appointment of Stuart Berkoff as a secretary (1 page)
16 November 2010	Appointment of James Henry John Behrens as a secretary (2 pages)
16 November 2010	Appointment of James Henry John Behrens as a secretary (2 pages)
16 November 2010	Termination of appointment of Stuart Berkoff as a secretary (1 page)
13 July 2010	Director's details changed for Paul Edward Wilson on 7 July 2010 (2 pages)
13 July 2010	Director's details changed for Paul Edward Wilson on 7 July 2010 (2 pages)
13 July 2010	Director's details changed for Paul Edward Wilson on 7 July 2010 (2 pages)
12 July 2010	Director's details changed for Paul Edward Wilson on 7 July 2010 (2 pages)
12 July 2010	Director's details changed for Paul Edward Wilson on 7 July 2010 (2 pages)
12 July 2010	Director's details changed for Paul Edward Wilson on 7 July 2010 (2 pages)
11 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
30 January 2010	Register(s) moved to registered inspection location (1 page)
30 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Register inspection address has been changed (1 page)
26 January 2010	Full accounts made up to 31 December 2008 (12 pages)
26 January 2010	Full accounts made up to 31 December 2008 (12 pages)
5 October 2009	Registered office address changed from Gazeley House 26 Rockingham Drive Linford Wood Milton Keynes MK14 6PD on 5 October 2009 (1 page)
5 October 2009	Registered office address changed from Gazeley House 26 Rockingham Drive Linford Wood Milton Keynes MK14 6PD on 5 October 2009 (1 page)
5 October 2009	Registered office address changed from Gazeley House 26 Rockingham Drive Linford Wood Milton Keynes MK14 6PD on 5 October 2009 (1 page)
18 September 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
18 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 February 2009	Return made up to 31/01/09; full list of members (3 pages)
26 February 2009	Return made up to 31/01/09; full list of members (3 pages)
26 February 2009	Location of register of members (1 page)
26 February 2009	Location of register of members (1 page)
26 February 2009	Director's Change of Particulars / bruce topley / 26/02/2009 / Occupation was: development manager, now: development director (1 page)
26 February 2009	Director's change of particulars / bruce topley / 26/02/2009 (1 page)
5 December 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
5 December 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
15 July 2008	Registered office changed on 15/07/2008 from asda house, southbank great wilson street leeds LS11 5AD (1 page)
15 July 2008	Registered office changed on 15/07/2008 from asda house, southbank great wilson street leeds LS11 5AD (1 page)
13 March 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
11 March 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
11 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 March 2008	Director appointed paul edward wilson (4 pages)
10 March 2008	Director appointed paul edward wilson (4 pages)
31 January 2008	Incorporation (18 pages)
31 January 2008	Incorporation (18 pages)

G Park Liverpool 3 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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