GZX CONSULTANCY LTD - TELFORD


Company Profile Company Filings

Overview

GZX CONSULTANCY LTD is a Private Limited Company from TELFORD ENGLAND and has the status: Liquidation.
GZX CONSULTANCY LTD was incorporated 15 years ago on 24/03/2009 and has the registered number: 06856792. The accounts status is SMALL and accounts are next due on 30/12/2023.

GZX CONSULTANCY LTD - TELFORD

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 30/12/2023

Registered Office

OFFICE 10, 15A MARKET STREET
TELFORD
TF2 6EL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VAN DYK COUNTRY HOUSE HOTEL LIMITED (until 08/09/2023)
VAN DYKE COUNTRY HOUSE HOTEL LIMITED (until 25/05/2016)
W PROPERTY SERVICES LIMITED (until 24/05/2016)

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEVILLE TAYLOR Apr 1967 British Director 2023-08-24 CURRENT
MR MARC ANTHONY WILDES Apr 1978 British Director 2014-04-23 UNTIL 2023-08-24 RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2014-04-10 UNTIL 2015-01-23 RESIGNED
JAMES ANDREW BRACEWELL Secretary 2010-08-10 UNTIL 2011-11-15 RESIGNED
DEBORAH JANE LE GOFF Secretary 2010-06-07 UNTIL 2010-08-09 RESIGNED
MR MARC ANTHONY WILDES Secretary 2015-01-23 UNTIL 2023-08-24 RESIGNED
ROBIN JAMES ANDERSON Nov 1980 British Secretary 2009-08-05 UNTIL 2010-06-08 RESIGNED
MR JAMES ANDREW BRACEWELL Jun 1978 British Director 2010-06-07 UNTIL 2011-11-04 RESIGNED
PAUL WILDES Mar 1976 British Director 2014-04-10 UNTIL 2023-08-24 RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2012-01-30 UNTIL 2013-08-31 RESIGNED
MR NORMAN SMURTHWAITE Aug 1960 British Director 2013-07-31 UNTIL 2014-04-10 RESIGNED
MR MARTIN SCHOLEY HARKNESS May 1979 British Director 2014-11-04 UNTIL 2016-04-06 RESIGNED
ROBIN JAMES ANDERSON Nov 1980 British Director 2009-08-05 UNTIL 2010-06-08 RESIGNED
MR MICHAEL ROGER ASPINALL Jun 1976 British Director 2011-11-01 UNTIL 2013-07-31 RESIGNED
MR MICHAEL ROGER ASPINALL Jun 1976 British Director 2014-07-21 UNTIL 2016-05-01 RESIGNED
MR ROBIN JAMES ANDERSON Nov 1980 British Director 2012-01-30 UNTIL 2013-07-31 RESIGNED
PAUL WILDES Mar 1976 British Director 2009-03-24 UNTIL 2013-07-31 RESIGNED
WB COMPANY SECRETARIES LIMITED Corporate Secretary 2009-03-24 UNTIL 2009-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Namare Grp Ltd 2023-08-24 Telford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Paul Edward Wildes 2016-04-06 - 2023-08-24 3/1976 Chesterfield   Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCIDENT EXCHANGE LIMITED BIRMINGHAM ENGLAND Active GROUP 77110 - Renting and leasing of cars and light motor vehicles
LEEDS PORTFOLIO NO.1 LIMITED LEEDS ... FULL 7011 - Development & sell real estate
20:20 DEVELOPMENTS (MANAGEMENT) LIMITED LEEDS Dissolved... FULL 7020 - Letting of own property
CRYSTALINE COMMUNICATIONS LIMITED BRENTFORD Active MICRO ENTITY 61200 - Wireless telecommunications activities
MANSION CAPITAL PARTNERS LIMITED CHEADLE Dissolved... MICRO ENTITY 41100 - Development of building projects
MANSION INVESTMENT PARTNERS LIMITED CHEADLE Dissolved... MICRO ENTITY 41100 - Development of building projects
LOAF HAIRSTYLISTS (FRANCHISE) LIMITED STOKE-ON-TREN UNITED KINGDOM Dissolved... DORMANT 96020 - Hairdressing and other beauty treatment
MANSION CAPITAL PARTNERS DELTA LIMITED CHEADLE Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
MANSION CAPITAL PARTNERS BETA LIMITED CHEADLE Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
MANSION CAPITAL PARTNERS ALPHA LIMITED CHEADLE Dissolved... MICRO ENTITY 41100 - Development of building projects
MANSION CAPITAL PARTNERS EPSILON LIMITED CHEADLE Dissolved... MICRO ENTITY 41100 - Development of building projects
MANSION CAPITAL PARTNERS GAMMA LIMITED CHEADLE Dissolved... MICRO ENTITY 41100 - Development of building projects
MANSION PROPERTY MANAGEMENT LIMITED CHEADLE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MANSION EQUITY INVESTMENTS LIMITED CHEADLE Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
HOTWELLS HOUSE APARTMENTS LIMITED ALTRINCHAM Dissolved... FULL 68201 - Renting and operating of Housing Association real estate
LOAF GROUP LIMITED STOKE-ON-TREN UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 96020 - Hairdressing and other beauty treatment
ALCHEMY LAND LIMITED SKEGNESS ENGLAND Dissolved... DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
KINGS GAP TRADING LIMITED KINGTON ENGLAND Active -... SMALL 82990 - Other business support service activities n.e.c.
EXETER AIRPORT HOTEL TRADING LIMITED EXETER ENGLAND Active SMALL 55100 - Hotels and similar accommodation
CARMIN BLOODSTOCK LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 01430 - Raising of horses and other equines

Free Reports Available

Report Date Filed Date of Report Assets
VAN_DYK_COUNTRY_HOUSE_HOT - Accounts 2023-06-30 31-03-2022 £4,376 Cash £-105,708 equity
VAN_DYK_COUNTRY_HOUSE_HOT - Accounts 2022-03-31 31-03-2021 £2,652 Cash £-1,481,875 equity
VAN_DYK_COUNTRY_HOUSE_HOT - Accounts 2021-06-10 31-03-2020 £2,913 Cash £-944,996 equity
VAN_DYK_COUNTRY_HOUSE_HOT - Accounts 2019-12-31 31-03-2019 £1,467,954 Cash £1,642,286 equity
Van Dyk Country House Hotel Ltd - Accounts to registrar (filleted) - small 18.1 2019-02-26 31-03-2018 £4,000 Cash £1,468,982 equity
Van Dyk Country House Hotel Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £4,000 Cash £1,329,531 equity
W Property Services Limited - Abbreviated accounts 16.3 2016-11-22 28-02-2016 £220,905 equity
W Property Services Limited - Limited company - abbreviated - 11.9 2015-12-01 28-02-2015 £210 Cash £161,777 equity
W Property Services Limited - Limited company - abbreviated - 11.6 2015-02-27 28-02-2014 £201 Cash £-28,237 equity

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