UK Gpc Ltd

Company Name	UK Gpc Ltd
Director	Fabian Sebastian Thorpe
Company Status	Active - Proposal to Strike off
Company Number	09307329
Category	Private Limited Company
Incorporation Date	12 November 2014(9 years, 5 months ago)
Previous Names	Dialectix Network Ltd and Allay (UK) Ltd.

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Fabian Sebastian Thorpe
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(6 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Maling Exchange Hoults Yard Walker Road Newcastle Upon Tyne Tyne And Wear NE6 2HL

Director Name	Mr Steven Phillipson Bell
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Generator Studios Trafalgar Street Newcastle Upon Tyne NE1 2LA

Director Name	Mr Stuart Phillipson Bell
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 North Audley Street London W1K 6WE

Director Name	Mr Andrew Mark Stokoe
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 North Audley Street London W1K 6WE

Secretary Name	Jay Wilson
Status	Resigned
Appointed	14 November 2022(8 years after company formation)
Appointment Duration	1 year, 3 months (resigned 23 February 2024)
Role	Company Director
Correspondence Address	Maling Exchange Hoults Yard Walker Road Newcastle Upon Tyne Tyne And Wear NE6 2HL

Location

Registered Address	12-13 Lansdowne Terrace Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1HN
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

400 at £1	Steven Phillipson Bell 40.00% Ordinary
400 at £1	Stuart Phillipson Bell 40.00% Ordinary
200 at £1	Andrew Mark Stokoe 20.00% Ordinary

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Next Accounts Due	29 June 2021 (overdue)
Accounts Category	Group
Accounts Year End	29 June

Returns

Latest Return	12 November 2022 (1 year, 5 months ago)
Next Return Due	26 November 2023 (overdue)

Charges

26 February 2021	Delivered on: 25 March 2021 Persons entitled: Steven Phillipson Bell Classification: A registered charge Particulars: All present and future freehold or leasehold property from time to time owned by the company or in which the company has an interest. Outstanding
28 January 2015	Delivered on: 3 February 2015 Persons entitled: Preos Investments S.a R.L. Classification: A registered charge Outstanding
26 November 2014	Delivered on: 28 November 2014 Satisfied on: 2 March 2015 Persons entitled: Preos Investments S.a R.L. Classification: A registered charge Fully Satisfied

Filing History

15 August 2023	First Gazette notice for compulsory strike-off (1 page)
15 August 2023	Compulsory strike-off action has been suspended (1 page)
2 May 2023	Director's details changed for Mr Fabian Sebastian Thorpe on 2 May 2023 (2 pages)
2 May 2023	Secretary's details changed for Jay Wilson on 2 May 2023 (1 page)
14 February 2023	Registered office address changed from 20 North Audley Street London W1K 6WE England to 12-13 Lansdowne Terrace Gosforth Newcastle upon Tyne Tyne and Wear NE3 1HN on 14 February 2023 (1 page)
14 February 2023	Compulsory strike-off action has been discontinued (1 page)
7 February 2023	First Gazette notice for compulsory strike-off (1 page)
21 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
16 November 2022	Appointment of Jay Wilson as a secretary on 14 November 2022 (3 pages)
22 December 2021	Termination of appointment of Stuart Phillipson Bell as a director on 22 October 2021 (1 page)
26 November 2021	Confirmation statement made on 12 November 2021 with updates (4 pages)
18 November 2021	Termination of appointment of Andrew Mark Stokoe as a director on 17 November 2021 (1 page)
3 November 2021	Company name changed allay (uk) LTD.\certificate issued on 03/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-02 (3 pages)
26 October 2021	Registered office address changed from Park House 116 Park Street London W1K 6SS England to 20 North Audley Street London W1K 6WE on 26 October 2021 (1 page)
25 October 2021	Registered office address changed from Studio 20, the Kiln Hoults Yard, Walker Road Newcastle upon Tyne NE6 2HL England to Park House 116 Park Street London W1K 6SS on 25 October 2021 (1 page)
23 April 2021	Appointment of Mr Fabian Sebastian Thorpe as a director on 26 February 2021 (2 pages)
25 March 2021	Registration of charge 093073290003, created on 26 February 2021 (51 pages)
12 January 2021	Confirmation statement made on 12 November 2020 with no updates (3 pages)
12 October 2020	Registered office address changed from 3rd Floor Generator Studios Trafalgar Street Newcastle upon Tyne NE1 2LA to Studio 20, the Kiln Hoults Yard, Walker Road Newcastle upon Tyne NE6 2HL on 12 October 2020 (1 page)
29 September 2020	Group of companies' accounts made up to 30 June 2019 (34 pages)
24 July 2020	Satisfaction of charge 093073290002 in full (1 page)
29 June 2020	Current accounting period shortened from 30 June 2019 to 29 June 2019 (1 page)
30 March 2020	Previous accounting period shortened from 5 July 2019 to 30 June 2019 (1 page)
17 January 2020	Confirmation statement made on 12 November 2019 with updates (4 pages)
20 December 2019	Group of companies' accounts made up to 5 July 2018 (38 pages)
26 September 2019	Notification of Allay Holdings Ltd as a person with significant control on 23 September 2019 (2 pages)
26 September 2019	Cessation of Stuart Phillipson Bell as a person with significant control on 23 September 2019 (1 page)
20 September 2019	Current accounting period shortened from 31 December 2018 to 5 July 2018 (1 page)
24 May 2019	Termination of appointment of Steven Phillipson Bell as a director on 11 May 2019 (1 page)
6 February 2019	Compulsory strike-off action has been discontinued (1 page)
5 February 2019	First Gazette notice for compulsory strike-off (1 page)
1 February 2019	Confirmation statement made on 12 November 2018 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
4 January 2018	Total exemption full accounts made up to 31 December 2016 (9 pages)
23 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
30 January 2017	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 January 2017	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
8 July 2016	Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
8 July 2016	Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
9 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1,000 (4 pages)
9 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1,000 (4 pages)
2 March 2015	Satisfaction of charge 093073290001 in full (4 pages)
2 March 2015	Satisfaction of charge 093073290001 in full (4 pages)
3 February 2015	Registration of charge 093073290002, created on 28 January 2015 (27 pages)
3 February 2015	Registration of charge 093073290002, created on 28 January 2015 (27 pages)
19 January 2015	Company name changed dialectix network LTD\certificate issued on 19/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-16 (3 pages)
19 January 2015	Company name changed dialectix network LTD\certificate issued on 19/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-16 (3 pages)
28 November 2014	Registration of charge 093073290001 (40 pages)
28 November 2014	Registration of charge 093073290001 (40 pages)
12 November 2014	Incorporation Statement of capital on 2014-11-12 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (8 pages)
12 November 2014	Incorporation Statement of capital on 2014-11-12 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (8 pages)

UK Gpc Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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