Company NameGypster Ltd
Company StatusDissolved
Company Number07974731
CategoryPrivate Limited Company
Incorporation Date5 March 2012(12 years, 1 month ago)
Dissolution Date15 May 2021 (2 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Director

Director NameMr David James Baker
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed05 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address64 Holly Bank
Whitehaven
Cumbria
CA28 6SA

Location

Registered Address1st Floor 34 Falcon Court
Preston Farm Business Park
Stockton-On-Tees
Cleveland
TS18 3TX
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside

Shareholders

102 at £1David James Baker
85.00%
Ordinary
18 at £1Kenneth Duncan
15.00%
Ordinary A

Financials

Year2014
Net Worth£79,013
Cash£5,356
Current Liabilities£26,262

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

15 May 2021Final Gazette dissolved following liquidation (1 page)
15 February 2021Return of final meeting in a members' voluntary winding up (14 pages)
25 January 2021Liquidators' statement of receipts and payments to 27 November 2020 (10 pages)
5 December 2019Appointment of a voluntary liquidator (3 pages)
5 December 2019Registered office address changed from C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY England to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees Cleveland TS18 3TX on 5 December 2019 (2 pages)
5 December 2019Declaration of solvency (5 pages)
5 December 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-28
(1 page)
25 November 2019Micro company accounts made up to 31 March 2019 (5 pages)
15 March 2019Confirmation statement made on 1 March 2019 with no updates (3 pages)
8 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
7 March 2018Confirmation statement made on 2 March 2018 with no updates (3 pages)
25 November 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
25 November 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
16 March 2017Confirmation statement made on 2 March 2017 with updates (5 pages)
16 March 2017Confirmation statement made on 2 March 2017 with updates (5 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 August 2016Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool Cleveland TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 19 August 2016 (1 page)
19 August 2016Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool Cleveland TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 19 August 2016 (1 page)
18 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 120
(4 pages)
18 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 120
(4 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 April 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 120
(4 pages)
8 April 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 120
(4 pages)
8 April 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 120
(4 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 120
(4 pages)
20 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 120
(4 pages)
20 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 120
(4 pages)
12 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 April 2013Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
4 April 2013Registered office address changed from Frederick House Brenda Road Hartlepool TS252BW England on 4 April 2013 (1 page)
4 April 2013Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
4 April 2013Registered office address changed from Frederick House Brenda Road Hartlepool TS252BW England on 4 April 2013 (1 page)
4 April 2013Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
4 April 2013Registered office address changed from Frederick House Brenda Road Hartlepool TS252BW England on 4 April 2013 (1 page)
3 April 2013Director's details changed for Mr David James Baker on 6 March 2012 (2 pages)
3 April 2013Director's details changed for Mr David James Baker on 6 March 2012 (2 pages)
3 April 2013Director's details changed for Mr David James Baker on 6 March 2012 (2 pages)
23 March 2012Statement of capital following an allotment of shares on 5 March 2012
  • GBP 102
(3 pages)
23 March 2012Statement of capital following an allotment of shares on 5 March 2012
  • GBP 200
(3 pages)
23 March 2012Statement of capital following an allotment of shares on 5 March 2012
  • GBP 102
(3 pages)
23 March 2012Statement of capital following an allotment of shares on 5 March 2012
  • GBP 200
(3 pages)
23 March 2012Statement of capital following an allotment of shares on 5 March 2012
  • GBP 102
(3 pages)
23 March 2012Statement of capital following an allotment of shares on 5 March 2012
  • GBP 200
(3 pages)
5 March 2012Incorporation (24 pages)
5 March 2012Incorporation (24 pages)