| Company Name | G P Bearings & Belts Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06878543 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2009(15 years ago) |
| Dissolution Date | 8 August 2017 (6 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Gordon Richard Sherwood Mockett |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2011(2 years after company formation) |
| Appointment Duration | 6 years, 3 months (closed 08 August 2017) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Brunswick Park Brunswick Industrial Estate Brunswick Village Newcastle Upon Tyne Tyne And Wear NE13 7BA |
| Director Name | Mr Paul Stewart |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Beaminster Way Ouseburn Park Newcastle Upon Tyne NE3 2QU |
| Director Name | Mr Philip Peter Ferguson Upton |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2011(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 26 June 2015) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Brunswick Park Brunswick Industrial Estate Brunswick Village Newcastle Upon Tyne Tyne And Wear NE13 7BA |
Location
| Registered Address | Unit 1 Brunswick Park Brunswick Industrial Estate Brunswick Village Newcastle Upon Tyne Tyne And Wear NE13 7BA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Brunswick |
| Ward | Castle |
| Built Up Area | Wideopen |
Shareholders
| 10 at £0.1 | Smiles Engineering (North East) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,981 |
| Cash | £1,535 |
| Current Liabilities | £38,266 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 8 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 July 2016 | Compulsory strike-off action has been suspended (1 page) |
| 20 July 2016 | Compulsory strike-off action has been suspended (1 page) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2015 | Termination of appointment of Philip Peter Ferguson Upton as a director on 26 June 2015 (1 page) |
| 30 September 2015 | Termination of appointment of Philip Peter Ferguson Upton as a director on 26 June 2015 (1 page) |
| 12 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 23 April 2015 | Registration of charge 068785430001, created on 13 April 2015 (21 pages) |
| 23 April 2015 | Registration of charge 068785430001, created on 13 April 2015 (21 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 27 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-27
|
| 27 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-27
|
| 13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 22 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 22 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 30 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Director's details changed for Mr Philip Peter Ferguson Upton on 31 March 2012 (2 pages) |
| 30 April 2012 | Director's details changed for Mr Philip Peter Ferguson Upton on 31 March 2012 (2 pages) |
| 30 December 2011 | Registered office address changed from Units 9 and 10 Brough Park Industrial Estate Brough Park Way Newcastle upon Tyne Tyne and Wear NE6 2YF United Kingdom on 30 December 2011 (1 page) |
| 30 December 2011 | Registered office address changed from Units 9 and 10 Brough Park Industrial Estate Brough Park Way Newcastle upon Tyne Tyne and Wear NE6 2YF United Kingdom on 30 December 2011 (1 page) |
| 22 November 2011 | Appointment of Mr Philip Peter Ferguson Upton as a director (2 pages) |
| 22 November 2011 | Appointment of Mr Philip Peter Ferguson Upton as a director (2 pages) |
| 13 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
| 13 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
| 8 May 2011 | Current accounting period extended from 30 April 2011 to 30 September 2011 (1 page) |
| 8 May 2011 | Current accounting period extended from 30 April 2011 to 30 September 2011 (1 page) |
| 20 April 2011 | Appointment of Mr Gordon Richard Sherwood Mockett as a director (2 pages) |
| 20 April 2011 | Termination of appointment of Paul Stewart as a director (1 page) |
| 20 April 2011 | Termination of appointment of Paul Stewart as a director (1 page) |
| 20 April 2011 | Registered office address changed from 5 Beaminister Way Ouseburn Park Newcastle upon Tyne Tyne and Wear NE3 2QU on 20 April 2011 (1 page) |
| 20 April 2011 | Appointment of Mr Gordon Richard Sherwood Mockett as a director (2 pages) |
| 20 April 2011 | Registered office address changed from 5 Beaminister Way Ouseburn Park Newcastle upon Tyne Tyne and Wear NE3 2QU on 20 April 2011 (1 page) |
| 21 September 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 12 May 2010 | Director's details changed for Mr Paul Stewart on 16 April 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Director's details changed for Mr Paul Stewart on 16 April 2010 (2 pages) |
| 16 April 2009 | Incorporation (12 pages) |
| 16 April 2009 | Incorporation (12 pages) |