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GPS Services & Distribution Ltd

GPS Services & Distribution Ltd is a dissolved company incorporated on 24 June 1994 with the registered office located in Newcastle upon Tyne, Tyne and Wear. GPS Services & Distribution Ltd was registered 31 years ago.
Status
Dissolved
Dissolved on 19 August 2014 (11 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
02942441
Private limited company
Age
31 years
Incorporated 24 June 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about GPS Services & Distribution Ltd
Contact
Address
RMT ACCOUNTANTS
Gosforth Park Avenue
Newcastle Upon Tyne
Tyne And Wear
NE12 8EG
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
-
Mr Geoffrey McDonnell
Director • Haulage Contractor • British • Lives in UK • Born in May 1957
Mr Simon Phillip McDonnell
Director • British • Lives in UK • Born in Dec 1963
Ms Jacqueline McDonnell
Secretary • Accounts Manager • British • Lives in England • Born in Feb 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mis North East Limited
Mr Geoffrey McDonnell and Mr Simon Phillip McDonnell are mutual people.
Active
5/5A Mill Hill Management Company Limited
Mr Simon Phillip McDonnell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
30 Jun 2009
For period 30 Jun ⟶ 30 Jun 2009
Traded for 12 months
Cash in Bank
£18
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£488.02K
Decreased by £174.42K (-26%)
Total Liabilities
-£414.21K
Decreased by £187.25K (-31%)
Net Assets
£73.8K
Increased by £12.83K (+21%)
Debt Ratio (%)
85%
Decreased by 5.92% (-7%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
11 Years Ago on 19 Aug 2014
Voluntary Liquidator Appointed
14 Years Ago on 19 Jan 2011
Registered Address Changed
14 Years Ago on 30 Dec 2010
Confirmation Submitted
15 Years Ago on 20 Jul 2010
Geoffrey Mcdonnell Details Changed
15 Years Ago on 24 Jun 2010
Mr Simon Philip Mcdonnell Appointed
15 Years Ago on 20 Apr 2010
Small Accounts Submitted
15 Years Ago on 7 Apr 2010
Small Accounts Submitted
16 Years Ago on 5 May 2009
Small Accounts Submitted
17 Years Ago on 28 Apr 2008
Small Accounts Submitted
18 Years Ago on 26 Mar 2007
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Aug 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 May 2014
Liquidators' statement of receipts and payments to 6 January 2014
Submitted on 14 Mar 2014
Liquidators' statement of receipts and payments to 6 January 2013
Submitted on 26 Feb 2013
Liquidators' statement of receipts and payments to 6 January 2012
Submitted on 29 Feb 2012
Statement of affairs with form 4.19
Submitted on 19 Jan 2011
Appointment of a voluntary liquidator
Submitted on 19 Jan 2011
Resolutions
Submitted on 19 Jan 2011
Registered office address changed from Alexandra Business Park Pallion Sunderland Tyne & Wear SR4 6UG Uk on 30 December 2010
Submitted on 30 Dec 2010
Annual return made up to 24 June 2010 with full list of shareholders
Submitted on 20 Jul 2010
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Repayment History
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