FIRSTSERVE GROUP LIMITED

Address

FIRSTSERVE GROUP LIMITED
C/O REMA TIP TOP HOLDINGS
WESTLAND SQUARE
LEEDS
WEST YORKSHIRE
ENGLAND
LS11 5XS
Classification:

Activities of head offices

Legal Information

Accounts Overdue (checked on 5 Oct 2018)
Company Registration No.:
03565043
Incorporation Date:
15 May 1998 (20 Years old)
Financial Year End:
31 Dec
Capital:
£11,428.00 on 13 Jun 2017
For period ending:
31 Dec 2016
Filed on:
28 Sep 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Jun 2016
Filed on:
20 Jun 2016
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Information correct as of: 5 Oct 2018 - Check for updates

Map


Notices published in the Gazette

5 Oct 2018

FIRSTSERVE GROUP LIMITED (Company Number 03565043) Previous Name of Company: GW 520 Limited Registered office: C/O Rema Tip Top Holdings, Westland Square, Leeds, LS11 5XS Principal trading address: Stock House, Seymour Road, Nuneaton, Warwickshire, CV11 4LB Notice is hereby given that at a General Meeting of the above named Company, duly convened at RSM Restructuring Advisory LLP, Fifth Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL on 25 September 2018, the following special resolution and ordinary resolutions were passed: “That the company be wound up voluntarily that James Miller (IP No. 21290) and Keith Marshall (IP No. 9745) both of RSM Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL be and are hereby appointed Joint Liquidators, to the Company, to act on a joint and several basis." Correspondence address & contact details of case manager: Brian Tyrrell, RSM Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, Tel: 0113 285 5000. Further details contact: The Joint Liquidators, Tel: 0113 285 5000, Email: restructuring.leeds@rsmuk.com Garry Mangham, Director 25 September 2018 Ag ZF70185

5 Oct 2018

FIRSTSERVE GROUP LIMITED (Company Number 03565043) Previous Name of Company: GW 520 Limited Registered office: C/O Rema Tip Top Holdings, Westland Square, Leeds, LS11 5XS Principal trading address: Stock House, Seymour Road, Nuneaton, Warwickshire, CV11 4LB Notice is hereby given that the Creditors of the above named Company, which is being voluntarily wound up, whose claims exceed £1,000 and who have not already proved their debt are required, on or before 8 November 2018, the last day for proving, to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to to be necessary. A creditor with a debt which does not exceed £1,000 (according to the accounting records or the statement of affairs of the above named company) is not required to prove its debt. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before this debt was proved. Date of Appointment: 25 September 2018 Office Holder Details: James Miller (IP No. 21290) and Keith Marshall (IP No. 9745) both of RSM Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL Correspondence address & contact details of case manager: Brian Tyrrell, RSM Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, Tel: 0113 285 5000. Further details contact: The Joint Liquidators, Tel: 0113 285 5000, Email: restructuring.leeds@rsmuk.com James Miller, Joint Liquidator 2 October 2018 Ag ZF70185

5 Oct 2018

Name of Company: FIRSTSERVE GROUP LIMITED Company Number: 03565043 Nature of Business: Retail trade of motor vehicle parts and accessories Previous Name of Company: GW 520 Limited Registered office: C/O Rema Tip Top Holdings, Westland Square, Leeds, LS11 5XS Type of Liquidation: Members Date of Appointment: 25 September 2018 James Miller (IP No. 21290) and Keith Marshall (IP No. 9745) both of RSM Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL By whom Appointed: Members Ag ZF70185

Recently Filed Documents - 158 available


Directors and Secretaries

Mark Insley
23 Nov 2017 ⇒ Present ( 11 Months ) Director
Gillian Macarthur
20 Jan 2011 ⇒ Present ( 7 Years ) Director
Geoffrey Macarthur
10 Jul 1998 ⇒ Present ( 20 Years ) Director
Garry Mangham
23 Nov 2017 ⇒ Present ( 11 Months ) Director
23 Nov 2017 ⇒ Present ( 11 Months ) Company Secretary
Ian Russell
25 May 2000 ⇒ Present ( 18 Years ) Director
Ian Russell
25 May 2000 ⇒ Present ( 18 Years ) Director

Previous Addresses

STOCK HOUSE SEYMOUR ROAD
NUNEATON
WARWICKSHIRE
CV11 4LB
Changed 5 Dec 2017

ONE ELEVEN
EDMUND STREET
BIRMINGHAM
WEST MIDLANDS
B3 2HJ
Changed 20 Sep 2010

123 DEANSGATE
MANCHESTER
M3 2BU
Changed 26 Jan 2007

123 DEANSGATE
MANCHESTER
LANCASHIRE M3 2BU
Changed 7 Oct 2005

WINDSOR HOUSE
3 TEMPLE ROW
BIRMINGHAM
B2 5JR
Changed 27 Sep 2004

EQUITY HOUSE 7 ROWCHESTER COURT
WHITTALL STREET
BIRMINGHAM
B4 6DD
Changed 23 Sep 1999

STOCK HOUSE
SEYMOUR ROAD
NUNEATON
WARWICKSHIRE CV11 4CB
Changed 29 Dec 1998

EQUITY COURT 7 ROWCHESTER COURT
WHITTALL STREET
BIRMINGHAM
B4 6DD
Changed 28 Aug 1998


Company Annual Accounts

Annual accounts were due on:
30 Sep 2018 (this information was checked on 5 Oct 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 28 Sep 2017 9
31 Dec 2015 15 Jul 2016 7
31 Dec 2014 20 Jul 2015 7
31 Dec 2013 13 Jun 2014 6
31 Dec 2012 19 Jul 2013 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

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