GCRC HOLDINGS LIMITED
YORK OVAL (2135) LIMITED

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Company number 06036740
Status Liquidation
Incorporation Date 22 December 2006
Company Type Private Limited Company
Address 11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK, CLIFTON MOOR, YORK, NORTH YORKSHIRE, YO30 4XG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne and Wear SR3 3XP to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG on 6 July 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-17 . The most likely internet sites of GCRC HOLDINGS LIMITED are www.gcrcholdings.co.uk, and www.gcrc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Poppleton Rail Station is 2.1 miles; to Ulleskelf Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gcrc Holdings Limited is a Private Limited Company. The company registration number is 06036740. Gcrc Holdings Limited has been working since 22 December 2006. The present status of the company is Liquidation. The registered address of Gcrc Holdings Limited is 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire Yo30 4xg. . EDWARDS, Lorna is a Secretary of the company. EDWARDS, Lorna is a Director of the company. Secretary DAVIES, Elizabeth Anne has been resigned. Secretary WATTS, Clive Royston has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BELCHER, Charles John has been resigned. Director CARLAW, Kenneth Mcintyre has been resigned. Director CLIFT, Thomas Andrew has been resigned. Director COOPER, Andrew John has been resigned. Director COOPER, Bradley George has been resigned. Director DEACON, Andrew William has been resigned. Director FEARNLEY, Giles Robin has been resigned. Director FURLONG, Amanda has been resigned. Director GARTSIDE, Philip Andrew has been resigned. Director HOLLAND, Robert William has been resigned. Director HOWELLS, Robert Lynton has been resigned. Director LOWRIE, David has been resigned. Director MCCLEAN, Richard Henry has been resigned. Director MOODY, Philip Edward has been resigned. Director MURPHY, Stephen John has been resigned. Director ROBERTS, Jonathan Luke has been resigned. Director WATTS, Clive Royston has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EDWARDS, Lorna
Appointed Date: 16 December 2013
Director
EDWARDS, Lorna
Appointed Date: 31 March 2016
41 years old

Resigned Directors

Secretary
DAVIES, Elizabeth Anne
Resigned: 16 December 2013
Appointed Date: 04 November 2011
Secretary
WATTS, Clive Royston
Resigned: 04 November 2011
Appointed Date: 08 March 2007
Nominee Secretary
OVALSEC LIMITED
Resigned: 08 March 2007
Appointed Date: 22 December 2006
Director
BELCHER, Charles John
Resigned: 04 November 2011
Appointed Date: 06 April 2011
75 years old
Director
CARLAW, Kenneth Mcintyre
Resigned: 31 March 2016
Appointed Date: 07 May 2015
63 years old
Director
CLIFT, Thomas Andrew
Resigned: 29 February 2012
Appointed Date: 07 January 2009
71 years old
Director
COOPER, Andrew John
Resigned: 07 May 2015
Appointed Date: 01 February 2012
67 years old
Director
COOPER, Bradley George
Resigned: 06 July 2012
Appointed Date: 01 December 2010
49 years old
Director
DEACON, Andrew William
Resigned: 12 November 2013
Appointed Date: 01 June 2012
66 years old
Director
FEARNLEY, Giles Robin
Resigned: 04 November 2011
Appointed Date: 08 March 2007
71 years old
Director
FURLONG, Amanda
Resigned: 07 May 2015
Appointed Date: 04 November 2011
50 years old
Director
GARTSIDE, Philip Andrew
Resigned: 04 November 2011
Appointed Date: 08 March 2007
73 years old
Director
HOLLAND, Robert William
Resigned: 31 May 2014
Appointed Date: 04 November 2011
75 years old
Director
HOWELLS, Robert Lynton
Resigned: 04 November 2011
Appointed Date: 08 March 2007
75 years old
Director
LOWRIE, David
Resigned: 31 January 2012
Appointed Date: 13 June 2007
59 years old
Director
MCCLEAN, Richard Henry
Resigned: 07 May 2015
Appointed Date: 01 February 2012
62 years old
Director
MOODY, Philip Edward
Resigned: 04 November 2011
Appointed Date: 08 March 2007
71 years old
Director
MURPHY, Stephen John
Resigned: 24 March 2014
Appointed Date: 01 January 2013
55 years old
Director
ROBERTS, Jonathan Luke
Resigned: 07 May 2015
Appointed Date: 12 November 2013
47 years old
Director
WATTS, Clive Royston
Resigned: 08 March 2007
Appointed Date: 19 February 2007
81 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 08 March 2007
Appointed Date: 22 December 2006

GCRC HOLDINGS LIMITED Events

06 Jul 2016
Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne and Wear SR3 3XP to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG on 6 July 2016
01 Jul 2016
Appointment of a voluntary liquidator
01 Jul 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-17
01 Jul 2016
Declaration of solvency
31 Mar 2016
Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016
...
... and 97 more events
18 Apr 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2007
Company name changed oval (2135) LIMITED\certificate issued on 04/04/07
15 Mar 2007
Particulars of mortgage/charge
22 Dec 2006
Incorporation

GCRC HOLDINGS LIMITED Charges

3 June 2009
Debenture
Delivered: 15 June 2009
Status: Satisfied on 24 November 2011
Persons entitled: Sula Rosco Limited
Description: Fixed and floating charge over the undertaking and all…
20 November 2008
Debenture
Delivered: 28 November 2008
Status: Satisfied on 24 November 2011
Persons entitled: Giles Fearnley
Description: Fixed and floating charge over the undertaking and all…
20 November 2008
Debenture
Delivered: 28 November 2008
Status: Satisfied on 24 November 2011
Persons entitled: Robert Howells
Description: Fixed and floating charge over the undertaking and all…
14 May 2008
Debenture
Delivered: 17 May 2008
Status: Satisfied on 24 November 2011
Persons entitled: Robert Howells
Description: Fixed and floating charge over the undertaking and all…
14 May 2008
Debenture
Delivered: 17 May 2008
Status: Satisfied on 24 November 2011
Persons entitled: Giles Fearnley
Description: Fixed and floating charge over the undertaking and all…
14 May 2008
Debenture
Delivered: 17 May 2008
Status: Satisfied on 24 November 2011
Persons entitled: Philip Andrew Gartside
Description: Fixed and floating charge over the undertaking and all…
8 March 2007
Debenture
Delivered: 15 March 2007
Status: Satisfied on 24 November 2011
Persons entitled: Sula Toc Limited
Description: Fixed and floating charges over the undertaking and all…

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