GCL Holdings Limited

Company Name	GCL Holdings Limited
Company Status	Dissolved
Company Number	03966271
Category	Private Limited Company
Incorporation Date	6 April 2000(24 years ago)
Dissolution Date	18 June 2019 (4 years, 10 months ago)
Previous Name	Speed 8245 Limited

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	Bernard John Kelly
Date of Birth	January 1962 (Born 62 years ago)
Nationality	New Zealander
Status	Closed
Appointed	02 May 2000(3 weeks, 5 days after company formation)
Appointment Duration	19 years, 1 month (closed 18 June 2019)
Role	Accountant
Country of Residence	New Zealand
Correspondence Address	14 Maire St, Eastbourne Eastbourne Lower Hutt New Zealand

Secretary Name	Dylan Vaughan Evans
Nationality	British
Status	Closed
Appointed	22 May 2002(2 years, 1 month after company formation)
Appointment Duration	17 years, 1 month (closed 18 June 2019)
Role	Accountant
Correspondence Address	50 High Street Mold Clwyd CH7 1BA Wales

Director Name	Susan Deborah Kelly
Date of Birth	March 1964 (Born 60 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 May 2000(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 7 months (resigned 16 December 2005)
Role	Consultant
Correspondence Address	14 Maire Street Eastbourne Wellington New Zealand

Director Name	Mark William Gray
Date of Birth	August 1962 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 May 2000(3 weeks, 5 days after company formation)
Appointment Duration	17 years, 4 months (resigned 20 September 2017)
Role	Lawyer
Country of Residence	Australia
Correspondence Address	14 Beach Road Titahi Bay Wellington New Zealand

Director Name	Mr Nicholas David Pople
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(3 weeks, 5 days after company formation)
Appointment Duration	17 years, 4 months (resigned 20 September 2017)
Role	Businessman
Country of Residence	England
Correspondence Address	19 Park Walk London SW10 0AJ

Secretary Name	Mark William Gray
Nationality	New Zealander
Status	Resigned
Appointed	02 May 2000(3 weeks, 5 days after company formation)
Appointment Duration	2 years (resigned 22 May 2002)
Role	Lawyer
Country of Residence	Australia
Correspondence Address	14 Beach Road Titahi Bay Wellington New Zealand

Director Name	Greg Narain
Date of Birth	November 1963 (Born 60 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 May 2003(3 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 20 December 2005)
Role	Company Director
Correspondence Address	210 Oriental Parade Wellington New Zealand

Director Name	Andrew Brian Gibbs
Date of Birth	May 1964 (Born 60 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	16 December 2005(5 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 20 September 2017)
Role	Accountant
Country of Residence	New Zealand
Correspondence Address	127 Karori Road Karori Wellington New Zealand

Director Name	Daryl Narain
Date of Birth	November 1957 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	16 December 2005(5 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 20 September 2017)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	79a Joseph Banks Drive Whitby Porirua New Zealand

Director Name	John Edmund Ross
Date of Birth	October 1961 (Born 62 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	16 December 2005(5 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 20 September 2017)
Role	Banker
Country of Residence	New Zealand
Correspondence Address	44 Duthie Street Karori Wellington New Zealand

Director Name	Simon James Swallow
Date of Birth	December 1972 (Born 51 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	13 April 2007(7 years after company formation)
Appointment Duration	2 years, 2 months (resigned 18 June 2009)
Role	Chief Executive Officer
Country of Residence	New Zealand
Correspondence Address	10 Kupe Street Hataitai Wellington 6021

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 April 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 April 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	50 High Street Mold Flintshire CH7 1BH Wales
Constituency	Delyn
Parish	Mold
Ward	Mold Broncoed
Built Up Area	Mold
Address Matches	Over 50 other UK companies use this postal address

Shareholders

18.2k at £1	Spangel Nominees LTD A/c Wenpl 5.99% Ordinary
106.6k at £1	Trustees Of B.k. & Sv Kelly Family Trust 35.10% Ordinary
9.4k at £1	Andrew Brian Gibbs 3.10% Ordinary
9.4k at £1	Jonathan Ross 3.10% Ordinary
63.7k at £1	Racepace Holdings LTD 20.98% Ordinary
6.5k at £1	Trustees Of Jam Family Trust 2.14% Ordinary
54.6k at £1	Jh Gunn Childrens Trust 17.98% Ordinary
31.8k at £1	Martin Zuba 10.48% Ordinary
2.4k at £1	Simon James Swallow 0.77% Ordinary
1.1k at £1	Jonathan James Harrison 0.35% Ordinary

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

19 October 2017	Termination of appointment of Daryl Narain as a director on 20 September 2017 (1 page)
19 October 2017	Termination of appointment of John Edmund Ross as a director on 20 September 2017 (1 page)
19 October 2017	Termination of appointment of Andrew Brian Gibbs as a director on 20 September 2017 (1 page)
19 October 2017	Termination of appointment of Nicholas David Pople as a director on 20 September 2017 (1 page)
19 October 2017	Termination of appointment of Mark William Gray as a director on 20 September 2017 (1 page)
19 August 2017	Compulsory strike-off action has been discontinued (1 page)
18 August 2017	Confirmation statement made on 6 April 2017 with updates (4 pages)
27 June 2017	First Gazette notice for compulsory strike-off (1 page)
31 January 2017	Accounts for a dormant company made up to 30 April 2016 (6 pages)
11 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 303,616 (11 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
10 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 303,616 (11 pages)
10 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 303,616 (11 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
25 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 303,616 (11 pages)
25 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 303,616 (11 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
9 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (11 pages)
9 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (11 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
16 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (11 pages)
16 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (11 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
3 May 2011	Director's details changed for Simon James Swallow on 18 June 2009 (2 pages)
3 May 2011	Termination of appointment of Simon Swallow as a director (1 page)
6 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (12 pages)
6 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (12 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
15 April 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
13 April 2010	Director's details changed for Andrew Brian Gibbs on 13 March 2010 (2 pages)
13 April 2010	Director's details changed for John Edmund Ross on 13 March 2010 (2 pages)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Director's details changed for Daryl Narain on 13 March 2010 (2 pages)
13 April 2010	Director's details changed for Bernard John Kelly on 13 March 2010 (2 pages)
13 April 2010	Director's details changed for Simon James Swallow on 13 March 2010 (2 pages)
13 April 2010	Director's details changed for Mark William Gray on 13 March 2010 (2 pages)
13 April 2010	Register inspection address has been changed (1 page)
13 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (11 pages)
13 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (11 pages)
13 April 2010	Director's details changed for Nicholas David Pople on 13 March 2010 (2 pages)
8 April 2009	Capitals not rolled up (1 page)
6 April 2009	Return made up to 06/04/09; full list of members (8 pages)
1 April 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
19 March 2009	Ad 31/07/08\gbp si 20797@1=20797\gbp ic 291955/312752\ (2 pages)
12 August 2008	Capitals not rolled up (2 pages)
12 August 2008	Return made up to 06/04/08; full list of members (8 pages)
1 July 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
27 June 2007	Return made up to 06/04/07; full list of members (5 pages)
27 June 2007	Ad 31/01/06-31/01/06 Â£ si 28235@1=28235 (1 page)
25 June 2007	New director appointed (2 pages)
12 March 2007	Ad 02/05/06--------- Â£ si 3530@1=3530 Â£ ic 279014/282544 (2 pages)
12 March 2007	Ad 02/05/06--------- Â£ si 3529@1=3529 Â£ ic 275485/279014 (2 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
3 August 2006	Ad 16/12/05--------- Â£ si 9412@1 (2 pages)
3 August 2006	Return made up to 06/04/06; full list of members (11 pages)
21 July 2006	Ad 16/12/05--------- Â£ si 18824@1=18824 Â£ ic 247249/266073 (2 pages)
21 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 July 2006	Nc inc already adjusted 16/12/05 (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
13 July 2006	New director appointed (2 pages)
13 July 2006	Resolutions RES13 ‐ Apt director 16/12/05 (1 page)
13 July 2006	New director appointed (2 pages)
13 July 2006	New director appointed (2 pages)
1 March 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
29 July 2005	Return made up to 06/04/05; full list of members (11 pages)
18 July 2005	Return made up to 06/04/02; full list of members; amend (6 pages)
13 July 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
4 November 2004	Return made up to 06/04/04; full list of members (11 pages)
16 March 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
26 August 2003	Total exemption full accounts made up to 30 April 2002 (11 pages)
7 August 2003	New director appointed (2 pages)
19 June 2003	Return made up to 06/04/03; full list of members (11 pages)
1 July 2002	Â£ nc 200000/250500 06/08/01 (1 page)
1 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 June 2002	Secretary resigned (1 page)
18 June 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
15 June 2002	New secretary appointed (2 pages)
15 June 2002	Registered office changed on 15/06/02 from: 2ND floor 25 watling street london EC4M 9BR (1 page)
10 May 2002	Return made up to 06/04/02; full list of members (10 pages)
30 October 2001	Ad 01/10/01--------- Â£ si 50500@1=50500 Â£ ic 2/50502 (2 pages)
7 June 2001	Return made up to 06/04/01; full list of members (8 pages)
28 July 2000	Memorandum and Articles of Association (15 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New secretary appointed;new director appointed (2 pages)
26 July 2000	Nc inc already adjusted 02/05/00 (1 page)
26 July 2000	New director appointed (2 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	New director appointed (2 pages)
26 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
26 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 July 2000	Secretary resigned (1 page)
6 June 2000	Company name changed speed 8245 LIMITED\certificate issued on 07/06/00 (2 pages)
1 June 2000	Registered office changed on 01/06/00 from: 6-8 underwood street london N1 7JQ (1 page)
6 April 2000	Incorporation (20 pages)

GCL Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire