GSL Industries Limited

Company Name	GSL Industries Limited
Directors	John Christopher Byrne and Anthony John Middleton
Company Status	Liquidation
Company Number	06259983
Category	Private Limited Company
Incorporation Date	25 May 2007(16 years, 11 months ago)
Previous Name	Ddl45 Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr John Christopher Byrne
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 June 2007(1 week, 5 days after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Linden Avenue Crosby Merseyside L23 8UL

Director Name	Mr Anthony John Middleton
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 June 2007(1 week, 5 days after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shrublands 10 St Nicholas Grove Wrea Green Preston Lancashire PR4 2WB

Secretary Name	Mr Anthony John Middleton
Nationality	British
Status	Current
Appointed	06 June 2007(1 week, 5 days after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shrublands 10 St Nicholas Grove Wrea Green Preston Lancashire PR4 2WB

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Mr Keith Stuart Jordan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(1 week, 5 days after company formation)
Appointment Duration	13 years, 1 month (resigned 17 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Liscard Business Centre The Old School 188 Liscard Road Wallasey Wirrel CH44 5TN Wales

Secretary Name	D & D Secretarial Ltd (Corporation)
Status	Resigned
Appointed	25 May 2007(same day as company formation)
Correspondence Address	Linden House Court Lodge Farm, Warren Road Chelsfield Kent BR6 6ER

Location

Registered Address	Liscard Buisness Centre The Old School 188 Liscard Road Wallasey Wirral CH44 5TN Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Liscard
Built Up Area	Birkenhead

Shareholders

17.5k at 1	Anthony Middleton 4.87% Preference
12.5k at 1	Anthony Middleton 3.46% Ordinary
100k at 1	John Byrne 27.78% Preference
100k at 1	Keith Jordan 27.78% Preference
65k at 1	John Byrne 18.06% Ordinary
65k at 1	Keith Jordan 18.06% Ordinary

Financials

Year	2014
Gross Profit	£194,281
Net Worth	-£57,383
Cash	£3,483
Current Liabilities	£1,235,071

Accounts

Latest Accounts	31 October 2008 (15 years, 6 months ago)
Next Accounts Due	31 July 2010 (overdue)
Accounts Category	Medium
Accounts Year End	31 October

Returns

Next Return Due	8 June 2017 (overdue)

Filing History

28 July 2020	Termination of appointment of Keith Stuart Jordan as a director on 17 July 2020 (1 page)
30 October 2019	Restoration by order of the court (2 pages)
18 July 2015	Final Gazette dissolved following liquidation (1 page)
18 July 2015	Final Gazette dissolved following liquidation (1 page)
18 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2014	Dissolution deferment (1 page)
23 January 2014	Completion of winding up (1 page)
23 January 2014	Dissolution deferment (1 page)
23 January 2014	Completion of winding up (1 page)
21 October 2010	Order of court to wind up (2 pages)
21 October 2010	Order of court to wind up (2 pages)
12 May 2010	Director's details changed for Mr Keith Stuart Jordan on 30 April 2010 (3 pages)
12 May 2010	Director's details changed for Mr Keith Stuart Jordan on 30 April 2010 (3 pages)
5 May 2010	Order of court to wind up (1 page)
5 May 2010	Order of court to wind up (1 page)
25 March 2010	Director's details changed for Mr Keith Stuart Jordan on 23 March 2010 (3 pages)
25 March 2010	Director's details changed for Mr Keith Stuart Jordan on 23 March 2010 (3 pages)
14 January 2010	Director's details changed for Mr Keith Stuart Jordan on 11 January 2010 (3 pages)
14 January 2010	Director's details changed for John Christopher Byrne on 11 January 2010 (3 pages)
14 January 2010	Director's details changed for Mr Keith Stuart Jordan on 11 January 2010 (3 pages)
14 January 2010	Director's details changed for John Christopher Byrne on 11 January 2010 (3 pages)
14 December 2009	Registered office address changed from Mode Wheel Road South Salford Manchester M50 1DG on 14 December 2009 (2 pages)
14 December 2009	Registered office address changed from Mode Wheel Road South Salford Manchester M50 1DG on 14 December 2009 (2 pages)
19 June 2009	Accounts for a medium company made up to 31 October 2008 (17 pages)
19 June 2009	Accounts for a medium company made up to 31 October 2008 (17 pages)
11 June 2009	Return made up to 25/05/09; full list of members (5 pages)
11 June 2009	Return made up to 25/05/09; full list of members (5 pages)
11 June 2008	Return made up to 25/05/08; full list of members (5 pages)
11 June 2008	Return made up to 25/05/08; full list of members (5 pages)
14 March 2008	Company name changed DDL45 LIMITED\certificate issued on 18/03/08 (2 pages)
14 March 2008	Company name changed DDL45 LIMITED\certificate issued on 18/03/08 (2 pages)
30 December 2007	Registered office changed on 30/12/07 from: 10 st nicholas grove wrea green lancashire PR4 2WB (1 page)
30 December 2007	Registered office changed on 30/12/07 from: 10 st nicholas grove wrea green lancashire PR4 2WB (1 page)
26 July 2007	Nc inc already adjusted 10/07/07 (2 pages)
26 July 2007	Accounting reference date extended from 31/05/08 to 31/10/08 (1 page)
26 July 2007	Registered office changed on 26/07/07 from: 5 castle street liverpool L2 4XE (1 page)
26 July 2007	Ad 10/07/07--------- £ si 142464@1=142464 £ ic 1/142465 (2 pages)
26 July 2007	Registered office changed on 26/07/07 from: 5 castle street liverpool L2 4XE (1 page)
26 July 2007	Ad 10/07/07--------- Â£ si 200000@1=200000 Â£ ic 142465/342465 (2 pages)
26 July 2007	Ad 10/07/07--------- £ si 17535@1=17535 £ ic 342465/360000 (2 pages)
26 July 2007	Accounting reference date extended from 31/05/08 to 31/10/08 (1 page)
26 July 2007	Ad 10/07/07--------- Â£ si 17535@1=17535 Â£ ic 342465/360000 (2 pages)
26 July 2007	Nc inc already adjusted 10/07/07 (2 pages)
26 July 2007	Ad 10/07/07--------- £ si 200000@1=200000 £ ic 142465/342465 (2 pages)
26 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
26 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
26 July 2007	Ad 10/07/07--------- Â£ si 142464@1=142464 Â£ ic 1/142465 (2 pages)
17 July 2007	Particulars of mortgage/charge (7 pages)
17 July 2007	Particulars of mortgage/charge (7 pages)
17 July 2007	Particulars of mortgage/charge (7 pages)
17 July 2007	Particulars of mortgage/charge (7 pages)
12 July 2007	Particulars of mortgage/charge (7 pages)
12 July 2007	Particulars of mortgage/charge (7 pages)
5 July 2007	New secretary appointed;new director appointed (2 pages)
5 July 2007	New secretary appointed;new director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
7 June 2007	Director resigned (1 page)
7 June 2007	Secretary resigned (1 page)
7 June 2007	Registered office changed on 07/06/07 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER (1 page)
7 June 2007	Director resigned (1 page)
7 June 2007	Registered office changed on 07/06/07 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER (1 page)
7 June 2007	Secretary resigned (1 page)
25 May 2007	Incorporation (13 pages)
25 May 2007	Incorporation (13 pages)

GSL Industries Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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