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GPS Avenger Ltd

GPS Avenger Ltd is a dissolved company incorporated on 28 June 2013 with the registered office located in Ashford, Kent. GPS Avenger Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 19 November 2023 (1 year 9 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08588712
Private limited company
Age
12 years
Incorporated 28 June 2013
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
Contact
Address
Gateway House Highpoint Business Village
Henwood
Ashford
Kent
TN24 8DH
Address changed on 1 Oct 2021 (3 years ago)
Previous address was Gps Marine House Upnor Road Lower Upnor Rochester Kent ME2 4UY England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1959
Director • British • Lives in England • Born in May 1963
Director • British • Lives in England • Born in Jul 1987
GPS Marine Holdings Limited
PSC
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Mutual Companies
G.P.S Marine Holdings Limited
Gary John Spencer, Mr John Francis Spencer, and 2 more are mutual people.
Active
Thames Rhine Lloyd Limited
Mr Daniel James John Spencer, Gary John Spencer, and 2 more are mutual people.
Active
GPS Marine Contractors Limited
Gary John Spencer, Mr John Francis Spencer, and 2 more are mutual people.
Active
GPS Marine Equipment Limited
Gary John Spencer, Mr John Francis Spencer, and 2 more are mutual people.
Active
Medway Barge Company Limited
Mr Daniel James John Spencer and Mr John Francis Spencer are mutual people.
Active
GPS Marine Facilities Ltd
Mr Daniel James John Spencer and John Bernard Spencer are mutual people.
Active
Alan C Bennett & Sons Limited
Gary John Spencer is a mutual person.
Active
Tideway Barge Company Limited
John Bernard Spencer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£843
Increased by £735 (+681%)
Turnover
£305.59K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.7M
Decreased by £197.54K (-7%)
Total Liabilities
-£2.63M
Decreased by £268.24K (-9%)
Net Assets
£74.1K
Increased by £70.7K (+2076%)
Debt Ratio (%)
97%
Decreased by 2.62% (-3%)
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 19 Nov 2023
Registered Address Changed
3 Years Ago on 1 Oct 2021
Voluntary Liquidator Appointed
3 Years Ago on 1 Oct 2021
Charge Satisfied
3 Years Ago on 16 Sep 2021
Charge Satisfied
3 Years Ago on 16 Sep 2021
Charge Satisfied
3 Years Ago on 16 Sep 2021
Confirmation Submitted
4 Years Ago on 23 Jun 2021
Mr John Bernard Spencer Details Changed
4 Years Ago on 20 Apr 2021
Mr John Francis Spencer Details Changed
4 Years Ago on 19 Apr 2021
Mr Daniel James John Spencer Details Changed
4 Years Ago on 19 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Nov 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Aug 2023
Liquidators' statement of receipts and payments to 12 July 2022
Submitted on 13 Sep 2022
Statement of affairs
Submitted on 1 Oct 2021
Resolutions
Submitted on 1 Oct 2021
Appointment of a voluntary liquidator
Submitted on 1 Oct 2021
Registered office address changed from Gps Marine House Upnor Road Lower Upnor Rochester Kent ME2 4UY England to Gateway House Highpoint Business Village Henwood Ashford Kent TN24 8DH on 1 October 2021
Submitted on 1 Oct 2021
Satisfaction of charge 085887120002 in full
Submitted on 16 Sep 2021
Satisfaction of charge 085887120003 in full
Submitted on 16 Sep 2021
Satisfaction of charge 085887120001 in full
Submitted on 16 Sep 2021
Repayment History
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