GCRC HOLDINGS LIMITED

Address

GCRC HOLDINGS LIMITED
1 ADMIRAL WAY
DOXFORD INTERNATIONAL BUSINESS PARK
SUNDERLAND
TYNE AND WEAR
SR3 3XP
(108 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
06036740
Incorporation Date:
22 Dec 2006 (12 Years old)
Financial Year End:
31 Dec
Capital:
£100,000.00 on 22 Dec 2014
For period ending:
31 Dec 2013
Filed on:
26 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Dec 2014
Filed on:
22 Dec 2014
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Map


Notices published in the Gazette

23 Mar 2017

GCRC HOLDINGS LIMITED (Company Number 06036740) Trading Name: Arriva Group Registered office: (All) 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG Principal trading address: (All Formerly) 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP The Companies were placed into members’ voluntary liquidation on 17 June 2016 and on the same date, Rob Sadler and David Adam Broadbent both of Begbies Traynor (Central) LLP of 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG were appointed as Joint Liquidators of the Companies. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Companies will be held at the offices of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG on 27 April 2017 at 10.00 am for the purpose of having an account laid before the members and to receive the Joint Liquidators’ report, showing how the winding up of the Companies has been conducted and their property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Companies, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Joint Liquidators no later than 12 noon on the business day prior to the meeting. Office Holder details: Rob Sadler, (IP No. 009172) and David Adam Broadbent, (IP No. 009458) both of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG Any person who requires further information may contact the Joint Liquidators by telephone on 01904 479801. Alternatively enquiries can be made to Mike Jenkins by e-mail at mike.jenkins@begbies- traynor.com or by telephone on 01904 479801. Rob Sadler, Joint Liquidator 15 March 2017 Ag GF122330

28 Jun 2016

GCRC HOLDINGS LIMITED (Company Number 06036740) Trading Name: Arriva Previous Name of Company: Oval (2135) Limited Registered office: (All): 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP Principal trading address: (All): 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP At a General Meeting of the members of the above named Companies held on 17 June 2016, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Companies be wound up voluntarily and that Rob Sadler,(IP No. 9172) of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG and David Adam Broadbent,(IP No. 9458) of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG be and are hereby appointed as joint liquidators for the purposes of such windings up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidators by telephone on 01904 479801. Alternatively enquiries can be made to Mike Jenkins by email at mike.jenkins@begbies- traynor.com or by telephone on 01904 479801. Lorna Edwards, Chairman 17 June 2016

28 Jun 2016

GCRC HOLDINGS LIMITED (Company Number 06036740) Trading Name: Arriva Previous Name of Company: Oval (2135) Limited Registered office: (All): 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP Principal trading address: (All): 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP Notice is hereby given that the Creditors of the above-named Companies are required on or before 21 July 2016 to send in their names and address with particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned: Rob Sadler of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG the Joint Liquidator of the said Companies and, if so required by notice in writing by the said Joint Liquidator, are by their solicitors or personally to come in and prove their said Debts of Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known Creditors have been, or will be, paid in full. Date of Appointment: 17 June 2016. Office Holder details: Rob Sadler,(IP No. 9172) and David Adam Broadbent,(IP No. 9458) both of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG. Any person who requires further information may contact the Joint Liquidators by telephone on 01904 479801. Alternatively enquiries can be made to Mike Jenkins by email at mike.jenkins@begbies- traynor.com or by telephone on 01904 479801. R Sadler, Joint Liquidator 21 June 2016

28 Jun 2016

Company Number: 06036740 Name of Company: GCRC HOLDINGS LIMITED Trading Name: Arriva Nature of Business: Travel & Tourism - Other Passenger Transport Previous Name of Company: Oval (2135) Limited Type of Liquidation: All: Members Registered office: (All): 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP Principal trading address: (All): 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP Rob Sadler,(IP No. 9172) and David Adam Broadbent,(IP No. 9458) both of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG. Any person who requires further information may contact the Joint Liquidators by telephone on 01904 479801. Alternatively enquiries can be made to Jo Hudson by email at jo.hudson@begbies- traynor.com or by telephone on 01904 479801. Date of Appointment: 17 June 2016 By whom Appointed: Members

Recently Filed Documents - 91 available


Directors and Secretaries

Andrew Cooper
1 Feb 2012 ⇒ Present ( 7 Years ) Director
Lorna Edwards
16 Dec 2013 ⇒ Present ( 5 Years ) Company Secretary
Amanda Furlong
4 Nov 2011 ⇒ Present ( 7 Years ) Director
Richard Mcclean
1 Feb 2012 ⇒ Present ( 7 Years ) Director
Jonathan Roberts
12 Nov 2013 ⇒ Present ( 5 Years ) Director

Previous Company Names

OVAL (2135) LIMITED
Changed 4 Apr 2007

Previous Addresses

2 TEMPLE BACK EAST
BRISTOL
BS1 6EG
Changed 1 Dec 2011


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 26 Sep 2014 9
31 Dec 2012 4 Oct 2013 10
31 Dec 2011 3 Oct 2012 10
31 Mar 2011 10 Aug 2011 5
31 Mar 2010 7 Jan 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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