Ground Source Designs Limited

Company Name	Ground Source Designs Limited
Company Status	Dissolved
Company Number	07654221
Category	Private Limited Company
Incorporation Date	1 June 2011(12 years, 11 months ago)
Dissolution Date	23 January 2018 (6 years, 3 months ago)
Previous Name	Cfc0087 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Mark Leslie Glasspool
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2013(2 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 23 January 2018)
Role	Engineering Consultant
Country of Residence	England
Correspondence Address	Swinburn Lower Road Mountnessing Brentwood Essex CM15 0TR

Director Name	Mr John Christopher Green
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Radbourne 56 Kenilworth Road Leamington Spa Warwickshire CV32 6JW

Secretary Name	Ms Carolina Cristina Alves
Status	Resigned
Appointed	16 October 2013(2 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 June 2016)
Role	Company Director
Correspondence Address	Swinburn Lower Road Mountnessing Brentwood Essex CM15 0TR

Director Name	Miss Carolina Alves
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	01 March 2014(2 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 June 2016)
Role	Student
Country of Residence	England
Correspondence Address	24a Crown Street Brentwood Essex CM14 4BA

Secretary Name	C F Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2011(same day as company formation)
Correspondence Address	Radbourne 56 Kenilworth Road Leamington Spa Warwickshire CV32 6JW

Location

Registered Address	24a Crown Street Brentwood Essex CM14 4BA
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Caroline Alves 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,569
Cash	£487
Current Liabilities	£9,558

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

23 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2017	Voluntary strike-off action has been suspended (1 page)
9 December 2017	Voluntary strike-off action has been suspended (1 page)
7 November 2017	First Gazette notice for voluntary strike-off (1 page)
7 November 2017	First Gazette notice for voluntary strike-off (1 page)
25 October 2017	Application to strike the company off the register (3 pages)
25 October 2017	Application to strike the company off the register (3 pages)
25 September 2017	Notice of completion of voluntary arrangement (16 pages)
25 September 2017	Notice of completion of voluntary arrangement (16 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
31 January 2017	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
31 January 2017	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
15 June 2016	Termination of appointment of Carolina Alves as a director on 15 June 2016 (1 page)
15 June 2016	Termination of appointment of Carolina Alves as a director on 15 June 2016 (1 page)
15 June 2016	Termination of appointment of Carolina Cristina Alves as a secretary on 15 June 2016 (1 page)
15 June 2016	Termination of appointment of Carolina Cristina Alves as a secretary on 15 June 2016 (1 page)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (4 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (4 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (4 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (4 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (4 pages)
10 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
10 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
18 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (4 pages)
18 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (4 pages)
18 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (4 pages)
28 March 2014	Appointment of Miss Carolina Alves as a director (2 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 March 2014	Appointment of Miss Carolina Alves as a director (2 pages)
24 February 2014	Registered office address changed from Radbourne 56 Kenilworth Road Leamington Spa Warwickshire CV32 6JW United Kingdom on 24 February 2014 (1 page)
24 February 2014	Registered office address changed from Radbourne 56 Kenilworth Road Leamington Spa Warwickshire CV32 6JW United Kingdom on 24 February 2014 (1 page)
17 October 2013	Termination of appointment of John Green as a director (1 page)
17 October 2013	Appointment of Mr Mark Leslie Glasspool as a director (2 pages)
17 October 2013	Appointment of Ms Carolina Cristina Alves as a secretary (2 pages)
17 October 2013	Termination of appointment of C F Secretaries Limited as a secretary (1 page)
17 October 2013	Appointment of Ms Carolina Cristina Alves as a secretary (2 pages)
17 October 2013	Termination of appointment of John Green as a director (1 page)
17 October 2013	Appointment of Mr Mark Leslie Glasspool as a director (2 pages)
17 October 2013	Termination of appointment of C F Secretaries Limited as a secretary (1 page)
16 August 2013	Company name changed CFC0087 LIMITED\certificate issued on 16/08/13 RES15 ‐ Change company name resolution on 2013-08-15 NM01 ‐ Change of name by resolution (3 pages)
16 August 2013	Company name changed CFC0087 LIMITED\certificate issued on 16/08/13 RES15 ‐ Change company name resolution on 2013-08-15 NM01 ‐ Change of name by resolution (3 pages)
19 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (4 pages)
19 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (4 pages)
19 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (4 pages)
15 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
15 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
6 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
1 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
1 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
1 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Ground Source Designs Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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