G.S.L. Mechanical Handling Limited

Company Name	G.S.L. Mechanical Handling Limited
Director	Richard Brian Skinner
Company Status	Active - Proposal to Strike off
Company Number	03037494
Category	Private Limited Company
Incorporation Date	24 March 1995(29 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Secretary Name	Mr Richard Brian Skinner
Status	Current
Appointed	26 November 2010(15 years, 8 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	165 Clifton Avenue Benfleet Essex SS7 1DQ

Director Name	Mr Richard Brian Skinner
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	13 July 2018(23 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	165 Clifton Avenue Benfleet Essex SS7 1DQ

Director Name	Michael Griffiths
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	89 Kenneth Road Pitsea Basildon Essex SS13 2BW

Director Name	Malcolm Leonard
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(same day as company formation)
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	Rezendie Harrow Road North Benfleet Wickford Essex SS12 9JJ

Director Name	Mr Brian Skinner
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(same day as company formation)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	2 Crown Close Pitsea Basildon Essex SS13 2RA

Secretary Name	Michael Griffiths
Nationality	British
Status	Resigned
Appointed	24 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	89 Kenneth Road Pitsea Basildon Essex SS13 2BW

Secretary Name	Michael Edward McCarthy
Nationality	British
Status	Resigned
Appointed	24 March 1995(same day as company formation)
Role	Secretary
Correspondence Address	79 St John Street London EC1M 4DR

Secretary Name	Malcolm Leonard
Nationality	British
Status	Resigned
Appointed	12 February 1998(2 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 26 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rezendie Harrow Road North Benfleet Wickford Essex SS12 9JJ

Director Name	Mr Richard Brian Skinner
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2010(15 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	165 Clifton Avenue Benfleet Essex SS7 1DQ

Director Name	Alcait Limited (Corporation)
Date of Birth	March 1995 (Born 29 years ago)
Status	Resigned
Appointed	24 March 1995(same day as company formation)
Correspondence Address	79 St John Street London EC1M 4NR

Location

Registered Address	1386 London Road Leigh On Sea Essex SS9 2UJ
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,000
Cash	£3,662
Current Liabilities	£159,924

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	24 March 2023 (1 year ago)
Next Return Due	7 April 2024 (overdue)

Charges

7 August 2012	Delivered on: 10 August 2012 Satisfied on: 15 June 2020 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

7 August 2012

Delivered on: 10 August 2012
Satisfied on: 15 June 2020
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

25 June 2020	Micro company accounts made up to 31 March 2020 (5 pages)
15 June 2020	Satisfaction of charge 1 in full (1 page)
26 May 2020	Confirmation statement made on 24 March 2020 with updates (4 pages)
26 May 2020	Confirmation statement made on 24 March 2018 with updates (4 pages)
26 May 2020	Confirmation statement made on 24 March 2019 with no updates (3 pages)
26 May 2020	Confirmation statement made on 24 March 2017 with updates (4 pages)
3 April 2020	Notification of Richard Brian Skinner as a person with significant control on 13 July 2018 (2 pages)
3 April 2020	Notification of Brian Skinner as a person with significant control on 6 April 2016 (2 pages)
20 March 2020	Notice of completion of voluntary arrangement (13 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
26 April 2019	Voluntary arrangement supervisor's abstract of receipts and payments to 26 February 2019 (16 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
13 July 2018	Termination of appointment of Brian Skinner as a director on 13 July 2018 (1 page)
13 July 2018	Appointment of Mr Richard Brian Skinner as a director on 13 July 2018 (2 pages)
10 April 2018	Voluntary arrangement supervisor's abstract of receipts and payments to 26 February 2018 (15 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
31 March 2017	Voluntary arrangement supervisor's abstract of receipts and payments to 26 February 2017 (13 pages)
31 March 2017	Voluntary arrangement supervisor's abstract of receipts and payments to 26 February 2017 (13 pages)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 March 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 26 February 2016 (11 pages)
29 March 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 26 February 2016 (11 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
20 May 2015	Registered office address changed from Suite 215 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE to 1386 London Road Leigh on Sea Essex SS9 2UJ on 20 May 2015 (1 page)
20 May 2015	Registered office address changed from Suite 215 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE to 1386 London Road Leigh on Sea Essex SS9 2UJ on 20 May 2015 (1 page)
17 March 2015	Notice to Registrar of companies voluntary arrangement taking effect (11 pages)
17 March 2015	Notice to Registrar of companies voluntary arrangement taking effect (11 pages)
10 June 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 June 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 April 2014	Compulsory strike-off action has been discontinued (1 page)
12 April 2014	Compulsory strike-off action has been discontinued (1 page)
10 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 300 (4 pages)
10 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 300 (4 pages)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
11 December 2013	Registered office address changed from Bushmoor Lodge Goat Hall Lane Chelmsford CM2 8PH on 11 December 2013 (1 page)
11 December 2013	Registered office address changed from Bushmoor Lodge Goat Hall Lane Chelmsford CM2 8PH on 11 December 2013 (1 page)
16 May 2013	Termination of appointment of Richard Skinner as a director (1 page)
16 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
16 May 2013	Termination of appointment of Richard Skinner as a director (1 page)
16 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
15 May 2013	Termination of appointment of Richard Skinner as a director (1 page)
15 May 2013	Termination of appointment of Richard Skinner as a director (1 page)
26 March 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
26 March 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
10 August 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
10 August 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
15 May 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 December 2010	Appointment of Mr Richard Brian Skinner as a secretary (2 pages)
2 December 2010	Appointment of Mr Richard Brian Skinner as a director (2 pages)
2 December 2010	Appointment of Mr Richard Brian Skinner as a director (2 pages)
2 December 2010	Termination of appointment of Malcolm Leonard as a director (1 page)
2 December 2010	Termination of appointment of Malcolm Leonard as a director (1 page)
2 December 2010	Termination of appointment of Malcolm Leonard as a secretary (1 page)
2 December 2010	Termination of appointment of Malcolm Leonard as a secretary (1 page)
2 December 2010	Appointment of Mr Richard Brian Skinner as a secretary (2 pages)
27 April 2010	Director's details changed for Malcolm Leonard on 24 March 2010 (2 pages)
27 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Malcolm Leonard on 24 March 2010 (2 pages)
27 April 2010	Director's details changed for Brian Skinner on 24 March 2010 (2 pages)
27 April 2010	Director's details changed for Brian Skinner on 24 March 2010 (2 pages)
27 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 May 2009	Return made up to 24/03/09; full list of members (4 pages)
8 May 2009	Return made up to 24/03/09; full list of members (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 April 2008	Return made up to 24/03/08; full list of members (4 pages)
23 April 2008	Return made up to 24/03/08; full list of members (4 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 May 2007	Return made up to 24/03/07; full list of members (7 pages)
24 May 2007	Return made up to 24/03/07; full list of members (7 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 April 2006	Return made up to 24/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 April 2006	Return made up to 24/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 July 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
14 July 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
24 June 2005	Return made up to 24/03/05; full list of members (7 pages)
24 June 2005	Return made up to 24/03/05; full list of members (7 pages)
26 March 2004	Return made up to 24/03/04; full list of members 363(287) ‐ Registered office changed on 26/03/04 (7 pages)
26 March 2004	Return made up to 24/03/04; full list of members 363(287) ‐ Registered office changed on 26/03/04 (7 pages)
13 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
13 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
9 April 2003	Return made up to 24/03/03; full list of members (7 pages)
9 April 2003	Return made up to 24/03/03; full list of members (7 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
2 April 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
2 April 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
21 March 2002	Return made up to 24/03/02; full list of members (6 pages)
21 March 2002	Return made up to 24/03/02; full list of members (6 pages)
24 December 2001	Total exemption full accounts made up to 31 March 2000 (9 pages)
24 December 2001	Total exemption full accounts made up to 31 March 2000 (9 pages)
25 April 2001	Return made up to 24/03/01; full list of members (6 pages)
25 April 2001	Return made up to 24/03/01; full list of members (6 pages)
19 May 2000	Full accounts made up to 31 March 1999 (11 pages)
19 May 2000	Full accounts made up to 31 March 1999 (11 pages)
4 May 2000	Return made up to 24/03/00; full list of members (6 pages)
4 May 2000	Return made up to 24/03/00; full list of members (6 pages)
15 November 1999	Full accounts made up to 31 March 1998 (10 pages)
15 November 1999	Full accounts made up to 31 March 1998 (10 pages)
28 May 1999	Return made up to 24/03/99; no change of members (4 pages)
28 May 1999	Return made up to 24/03/99; no change of members (4 pages)
6 May 1998	Return made up to 24/03/98; full list of members (6 pages)
6 May 1998	Return made up to 24/03/98; full list of members (6 pages)
3 April 1998	Full accounts made up to 31 March 1997 (12 pages)
3 April 1998	Full accounts made up to 31 March 1997 (12 pages)
25 February 1998	New secretary appointed (2 pages)
25 February 1998	Secretary resigned;director resigned (1 page)
25 February 1998	New secretary appointed (2 pages)
25 February 1998	Secretary resigned;director resigned (1 page)
21 November 1997	Full accounts made up to 31 March 1996 (13 pages)
21 November 1997	Full accounts made up to 31 March 1996 (13 pages)
8 June 1997	Return made up to 24/03/97; no change of members (4 pages)
8 June 1997	Return made up to 24/03/97; no change of members (4 pages)
7 October 1996	Return made up to 24/03/96; full list of members (7 pages)
7 October 1996	Return made up to 24/03/96; full list of members (7 pages)
1 October 1996	Registered office changed on 01/10/96 from: 79 st john street london EC1M 4DR (1 page)
1 October 1996	Registered office changed on 01/10/96 from: 79 st john street london EC1M 4DR (1 page)
10 April 1995	Ad 24/03/95--------- Â£ si 300@1=300 Â£ ic 1/301 (2 pages)
10 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
10 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
10 April 1995	Ad 24/03/95--------- Â£ si 300@1=300 Â£ ic 1/301 (2 pages)
10 April 1995	Director resigned;new director appointed (2 pages)
10 April 1995	New director appointed (2 pages)
10 April 1995	Director resigned;new director appointed (2 pages)
10 April 1995	New director appointed (2 pages)
24 March 1995	Incorporation (28 pages)
24 March 1995	Incorporation (28 pages)