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GD Group Ltd

GD Group Ltd is a liquidation company incorporated on 17 September 2008 with the registered office located in Newcastle upon Tyne, Tyne and Wear. GD Group Ltd was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 5 months ago
Company No
06700555
Private limited company
Age
16 years
Incorporated 17 September 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 533 days
Dated 8 March 2023 (2 years 6 months ago)
Next confirmation dated 8 March 2024
Was due on 22 March 2024 (1 year 5 months ago)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 615 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Small
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
Suite 5 2nd Floor Bulman House
Regent Centre
Newcastle Upon Tyne
NE3 3LS
Address changed on 30 Mar 2023 (2 years 5 months ago)
Previous address was Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Land Agent • British • Lives in UK • Born in Jan 1961
Director • Town & Country Planner • British • Lives in UK • Born in Mar 1960
Director • Cfo • British • Lives in England • Born in Nov 1980
Weylands Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Weylands Investments Ltd
Colin Leslie Barnes, Roderick Charles St John Wilson, and 1 more are mutual people.
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Trading Enterprises Albury Limited
Colin Leslie Barnes and Clare Ingle are mutual people.
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Burncastle Farming Company Ltd
Colin Leslie Barnes and Clare Ingle are mutual people.
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Northumberland Estates Investments Limited
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Northumberland Estates Limited
Colin Leslie Barnes and Clare Ingle are mutual people.
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Wynyard Homes 2023 Limited
Colin Leslie Barnes and Clare Ingle are mutual people.
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Northern Fortress Limited
Colin Leslie Barnes and Clare Ingle are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £285.51K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.81M
Decreased by £23.53K (-1%)
Total Liabilities
-£1.08K
Decreased by £13.27K (-93%)
Net Assets
£1.81M
Decreased by £10.26K (-1%)
Debt Ratio (%)
0%
Decreased by 0.72% (-92%)
Latest Activity
Registered Address Changed
2 Years 5 Months Ago on 30 Mar 2023
Declaration of Solvency
2 Years 5 Months Ago on 29 Mar 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Sep 2022
Small Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Small Accounts Submitted
3 Years Ago on 25 Oct 2021
Confirmation Submitted
3 Years Ago on 4 Oct 2021
Lesley Ann Ilderton Resigned
3 Years Ago on 30 Sep 2021
Ms Clare Ingle Appointed
4 Years Ago on 17 Jun 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 14 Jul 2025
Liquidators' statement of receipts and payments to 16 March 2025
Submitted on 7 May 2025
Liquidators' statement of receipts and payments to 16 March 2024
Submitted on 1 May 2024
Registered office address changed from Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX England to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 30 March 2023
Submitted on 30 Mar 2023
Resolutions
Submitted on 29 Mar 2023
Appointment of a voluntary liquidator
Submitted on 29 Mar 2023
Declaration of solvency
Submitted on 29 Mar 2023
Resolutions
Submitted on 16 Mar 2023
Solvency Statement dated 16/03/23
Submitted on 16 Mar 2023
Statement by Directors
Submitted on 16 Mar 2023
Repayment History
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