GDW Management Services Limited

Company Name	GDW Management Services Limited
Company Status	Dissolved
Company Number	09382155
Category	Private Limited Company
Incorporation Date	9 January 2015(9 years, 3 months ago)
Dissolution Date	8 August 2017 (6 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Sundeep Singh Chahal
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2015(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (closed 08 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Ne Bic Wearside Sunderland Enterprise Park West Sunderland Tyne & Wear SR5 2TA

Director Name	Mr Gary Granville Deans
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ne Bic Wearside Sunderland Enterprise Park West Sunderland Tyne & Wear SR5 2TA

Location

Registered Address	Ne Bic Wearside Sunderland Enterprise Park West Sunderland Tyne & Wear SR5 2TA
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Southwick
Built Up Area	Sunderland

Accounts

Latest Accounts	31 January 2016 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Charges

14 April 2016	Delivered on: 16 April 2016 Persons entitled: First Capital Factors Limited Classification: A registered charge Outstanding
22 December 2015	Delivered on: 4 January 2016 Persons entitled: Pulse Cashflow Finance 2 LTD Classification: A registered charge Particulars: 1. by way of legal mortgage:. 1.1 on the properties (if any) specified in schedule 2 to the debenture;. 1.2 on all properties (other than any properties specified in schedule 2 to the debenture) now owned by the company or in which the company has an interest;. 2. by way of fixed charge on all of the following assets, whether now or in future belonging to the company:. 2.1 the freehold and leasehold properties of the company not effectively mortgaged under paragraphs 1.1 and 1.2 including such as may thereafter be acquired;. 2.2 all fixtures in, on or attached to the property subject to the legal mortgages under paragraphs 1.1 and 1.2 and all spare parts, replacements, modifications and additions for or to the same;. 2.3 any other freehold and leasehold property which the company shall own together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to such property and all spare parts, replacements, modifications and additions for or to the same;. 2.4 all the companyâ€™s intellectual property - all patents (including applications, improvements, prolongations, extensions and right to apply therefor) designs (whether registered or unregistered) copyrights, design rights, trade marks and service marks (whether registered or unregistered) utility models, trade and business names, know-how, formulae, inventions, confidential information, trade secrets and computer software programs and systems (including the benefit of any licences or consents relating to any of the above) and all fees, royalties or other rights derived therefrom or incidental thereto in any part of the world. Outstanding

14 April 2016

Delivered on: 16 April 2016
Persons entitled: First Capital Factors Limited

Classification: A registered charge
Outstanding

22 December 2015

Delivered on: 4 January 2016
Persons entitled: Pulse Cashflow Finance 2 LTD

Classification: A registered charge
Particulars: 1. by way of legal mortgage:. 1.1 on the properties (if any) specified in schedule 2 to the debenture;. 1.2 on all properties (other than any properties specified in schedule 2 to the debenture) now owned by the company or in which the company has an interest;. 2. by way of fixed charge on all of the following assets, whether now or in future belonging to the company:. 2.1 the freehold and leasehold properties of the company not effectively mortgaged under paragraphs 1.1 and 1.2 including such as may thereafter be acquired;. 2.2 all fixtures in, on or attached to the property subject to the legal mortgages under paragraphs 1.1 and 1.2 and all spare parts, replacements, modifications and additions for or to the same;. 2.3 any other freehold and leasehold property which the company shall own together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to such property and all spare parts, replacements, modifications and additions for or to the same;. 2.4 all the companyâ€™s intellectual property - all patents (including applications, improvements, prolongations, extensions and right to apply therefor) designs (whether registered or unregistered) copyrights, design rights, trade marks and service marks (whether registered or unregistered) utility models, trade and business names, know-how, formulae, inventions, confidential information, trade secrets and computer software programs and systems (including the benefit of any licences or consents relating to any of the above) and all fees, royalties or other rights derived therefrom or incidental thereto in any part of the world.
Outstanding

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)
1 July 2017	Compulsory strike-off action has been suspended (1 page)
1 July 2017	Compulsory strike-off action has been suspended (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
21 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
21 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
16 April 2016	Registration of charge 093821550002, created on 14 April 2016 (18 pages)
16 April 2016	Registration of charge 093821550002, created on 14 April 2016 (18 pages)
8 April 2016	Satisfaction of charge 093821550001 in full (1 page)
8 April 2016	Satisfaction of charge 093821550001 in full (1 page)
29 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (3 pages)
29 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (3 pages)
4 January 2016	Registration of charge 093821550001, created on 22 December 2015 (35 pages)
4 January 2016	Registration of charge 093821550001, created on 22 December 2015 (35 pages)
3 December 2015	Termination of appointment of Gary Granville Deans as a director on 1 December 2015 (1 page)
3 December 2015	Termination of appointment of Gary Granville Deans as a director on 1 December 2015 (1 page)
29 November 2015	Appointment of Mr Sundeep Singh Chahal as a director on 27 November 2015 (2 pages)
29 November 2015	Appointment of Mr Sundeep Singh Chahal as a director on 27 November 2015 (2 pages)
29 November 2015	Registered office address changed from C/O Box Accounts Cbx Exchange Central Silver Fox Way Cobalt Business Park Newcastle upon Tyne Tyne and Wear NE27 0QJ England to Ne Bic Wearside Sunderland Enterprise Park West Sunderland Tyne & Wear SR5 2TA on 29 November 2015 (1 page)
29 November 2015	Registered office address changed from C/O Box Accounts Cbx Exchange Central Silver Fox Way Cobalt Business Park Newcastle upon Tyne Tyne and Wear NE27 0QJ England to Ne Bic Wearside Sunderland Enterprise Park West Sunderland Tyne & Wear SR5 2TA on 29 November 2015 (1 page)
9 January 2015	Incorporation Statement of capital on 2015-01-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
9 January 2015	Incorporation Statement of capital on 2015-01-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)