Company Information for

GYG HOLDINGS LIMITED

TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG,

Company Registration Number

02486334

Private Limited Company

Liquidation

About Gyg Holdings Ltd

GYG HOLDINGS LIMITED was founded on 1990-03-28 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Gyg Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

GYG HOLDINGS LIMITED

Legal Registered Office

TEMPLE POINT
1 TEMPLE ROW
BIRMINGHAM
B2 5LG
Other companies in CF35

Previous Names

MACOB HOLDINGS LIMITED

16/07/2012

Filing Information

Company Number	02486334
Date formed	1990-03-28
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	30/06/2014
Account next due	31/03/2016
Latest filing return	28/03/2015
Filing return next due	25/04/2016
Type of accounts	TOTAL EXEMPTION SMALL

Last Datalog update:

2020-10-12 20:41:10

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David Michael Walters	Company Secretary		1999-02-01	UNITED KINGDOM
Wayne Rees	Director	CIVIL ENGINEER	2008-11-10	UNITED KINGDOM
Rowland John Roberts	Director	CHAIRMAN	1992-03-28	UNITED KINGDOM
Mark Simon Thomas	Director	DIRECTOR	1997-11-18	WALES
David Michael Walters	Director	COMPANY DIRECTOR	1999-02-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Philip Lindsay Morgan	Director	1998-01-31	2008-11-24
Neil Adrian Melhuish	Director	2002-04-09	2002-04-09
Rowland John Roberts	Company Secretary	1992-03-28	1999-02-01
Linda Margaret Roberts	Director	1992-03-28	1998-03-25

Related Directorships for David Michael Walters

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Michael Walters	BLUEFIELD CAERNARFON LIMITED	Company Secretary	2007-08-22	CURRENT	2007-07-19	Dissolved 2016-01-12
David Michael Walters	MACOB PROPERTIES LIMITED	Company Secretary	2006-08-03	CURRENT	2006-08-03	Dissolved 2015-12-01
David Michael Walters	LOCKS COURT DEVELOPMENT COMPANY LIMITED	Company Secretary	2005-11-15	CURRENT	2004-10-08	Dissolved 2013-11-19
David Michael Walters	MACOB (TENBY) LIMITED	Company Secretary	2004-07-05	CURRENT	2004-06-22	Dissolved 2016-03-01
David Michael Walters	TWENTY20 HOMES LIMITED	Company Secretary	2003-02-03	CURRENT	1995-09-21	Dissolved 2016-01-12
David Michael Walters	MACOB TRAINING AND SAFETY SERVICES LIMITED	Company Secretary	2002-04-25	CURRENT	2002-04-25	Liquidation
David Michael Walters	BOCAM PARK MANAGEMENT COMPANY LIMITED	Company Secretary	2001-08-16	CURRENT	2001-07-20	Dissolved 2016-01-12
David Michael Walters	GYG EXCHANGE LIMITED	Company Secretary	2001-05-04	CURRENT	2001-04-04	Dissolved 2016-12-14
David Michael Walters	MACOB COSMETICS LIMITED	Company Secretary	1999-08-02	CURRENT	1999-07-30	Dissolved 2016-06-07
David Michael Walters	BOCAM PARK LIMITED	Company Secretary	1999-02-10	CURRENT	1998-08-19	Dissolved 2016-01-12
David Michael Walters	MACOB CONSTRUCTION LIMITED	Company Secretary	1999-02-01	CURRENT	1990-03-05	Dissolved 2014-02-18
David Michael Walters	MACOB (SOUTHERN) LIMITED	Company Secretary	1999-02-01	CURRENT	1992-06-02	Liquidation
David Michael Walters	MACOB CIVIL ENGINEERING LIMITED	Company Secretary	1999-02-01	CURRENT	1991-06-25	Liquidation
David Michael Walters	MACOB ADMINISTRATION LIMITED	Company Secretary	1999-02-01	CURRENT	1997-05-07	Liquidation
David Michael Walters	MACOB PROJECTS LIMITED	Company Secretary	1999-02-01	CURRENT	1998-02-03	Liquidation
David Michael Walters	MACOB LIMITED	Company Secretary	1999-02-01	CURRENT	1981-06-24	Liquidation
David Michael Walters	MACOB DEVELOPMENTS LIMITED	Company Secretary	1999-02-01	CURRENT	1982-06-14	Liquidation

Related Directorships for Wayne Rees

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Wayne Rees	PLASDŴR MANAGEMENT COMPANY LIMITED	Director	2016-11-18	CURRENT	2016-11-18	Active
Wayne Rees	SCHOLARS WALK MANAGEMENT COMPANY (HEREFORD) LIMITED	Director	2016-08-09	CURRENT	2016-08-09	Active
Wayne Rees	THE MALTINGS MANAGEMENT COMPANY (LLANTARNAM) LIMITED	Director	2016-08-01	CURRENT	2016-08-01	Active
Wayne Rees	ST DAVID'S MEADOW MANAGEMENT COMPANY (COLWINSTON) LIMITED	Director	2016-06-03	CURRENT	2016-06-03	Active
Wayne Rees	AWEL Y GARTH MANAGEMENT COMPANY (PENTYRCH) LIMITED	Director	2016-03-07	CURRENT	2016-03-07	Active
Wayne Rees	NINIAN PARK MANAGEMENT COMPANY (CARDIFF) LIMITED	Director	2015-05-12	CURRENT	2008-03-12	Active
Wayne Rees	CWM CALON MANAGEMENT COMPANY ONE LIMITED	Director	2015-05-12	CURRENT	2005-04-26	Active
Wayne Rees	ALEXANDRA GATE RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2015-05-12	CURRENT	2007-01-23	Active
Wayne Rees	CAE FFWRNAIS RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2015-04-27	CURRENT	2007-07-27	Active
Wayne Rees	CAE FFWRNAIS MANAGEMENT COMPANY NO. 2 LIMITED	Director	2015-04-27	CURRENT	2010-10-19	Active
Wayne Rees	AFON GARDENS MANAGEMENT COMPANY (BRYNMENYN) LIMITED	Director	2015-04-27	CURRENT	2014-03-27	Active
Wayne Rees	ST DENYS GATE MANAGEMENT COMPANY (LISVANE) LIMITED	Director	2015-04-27	CURRENT	2014-06-24	Active
Wayne Rees	THE NURSERIES MANAGEMENT COMPANY (BISHOPSTON) LIMITED	Director	2015-04-27	CURRENT	2014-07-24	Active
Wayne Rees	COED Y FELIN MANAGEMENT COMPANY (NEW INN) LIMITED	Director	2015-04-27	CURRENT	2013-03-13	Active
Wayne Rees	ALLTWEN GARDENS PHASE 2 MANAGEMENT COMPANY (PONTARDAWE) LIMITED	Director	2015-04-27	CURRENT	2014-09-17	Active
Wayne Rees	WR PROJECT SERVICES LIMITED	Director	2014-03-14	CURRENT	2014-03-14	Active - Proposal to Strike off
Wayne Rees	MACOB PROPERTY HOLDINGS LIMITED	Director	2012-03-30	CURRENT	2012-03-30	Liquidation
Wayne Rees	MACOB PROPERTIES LIMITED	Director	2011-01-04	CURRENT	2006-08-03	Dissolved 2015-12-01
Wayne Rees	STEPASIDE HOLIDAYS LIMITED	Director	2006-10-30	CURRENT	2004-01-12	Active
Wayne Rees	GYG EXCHANGE LIMITED	Director	2004-06-30	CURRENT	2001-04-04	Dissolved 2016-12-14

Related Directorships for Rowland John Roberts

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rowland John Roberts	ACCESSIO LIMITED	Director	2014-09-25	CURRENT	2014-09-25	Active - Proposal to Strike off
Rowland John Roberts	MACOB PROPERTY HOLDINGS LIMITED	Director	2012-03-30	CURRENT	2012-03-30	Liquidation
Rowland John Roberts	VALELEIGH LIMITED	Director	2012-02-23	CURRENT	2012-01-06	Active
Rowland John Roberts	MACOB PROPERTIES LIMITED	Director	2006-08-03	CURRENT	2006-08-03	Dissolved 2015-12-01
Rowland John Roberts	COBOURG DEVELOPMENT COMPANY LIMITED	Director	2005-11-29	CURRENT	2005-11-29	Active
Rowland John Roberts	LOCKS COURT DEVELOPMENT COMPANY LIMITED	Director	2005-02-14	CURRENT	2004-10-08	Dissolved 2013-11-19
Rowland John Roberts	MACOB TRAINING AND SAFETY SERVICES LIMITED	Director	2002-04-25	CURRENT	2002-04-25	Liquidation
Rowland John Roberts	GYG EXCHANGE LIMITED	Director	2001-05-04	CURRENT	2001-04-04	Dissolved 2016-12-14
Rowland John Roberts	MACOB WESTGATE LIMITED	Director	1998-12-08	CURRENT	1998-08-19	Active
Rowland John Roberts	GLAN YR AFON MANAGEMENT COMPANY (NO 5) LIMITED	Director	1998-03-31	CURRENT	1993-02-16	Active - Proposal to Strike off
Rowland John Roberts	MACOB PROJECTS LIMITED	Director	1998-02-18	CURRENT	1998-02-03	Liquidation
Rowland John Roberts	MACOB ADMINISTRATION LIMITED	Director	1997-05-07	CURRENT	1997-05-07	Liquidation
Rowland John Roberts	MACOB SCAFFOLDING LIMITED	Director	1997-05-07	CURRENT	1997-05-07	Liquidation
Rowland John Roberts	GLENABBEY HOMES LIMITED	Director	1996-11-01	CURRENT	1996-10-04	Liquidation
Rowland John Roberts	MACOB (SOUTHERN) LIMITED	Director	1992-06-02	CURRENT	1992-06-02	Liquidation
Rowland John Roberts	MACOB CONSTRUCTION LIMITED	Director	1992-03-05	CURRENT	1990-03-05	Dissolved 2014-02-18
Rowland John Roberts	MACOB SCAFFOLDING CONTRACTS LIMITED	Director	1991-12-23	CURRENT	1988-12-23	Active
Rowland John Roberts	MACOB LIMITED	Director	1991-09-11	CURRENT	1981-06-24	Liquidation
Rowland John Roberts	MACOB DEVELOPMENTS LIMITED	Director	1991-09-11	CURRENT	1982-06-14	Liquidation
Rowland John Roberts	MACOB CIVIL ENGINEERING LIMITED	Director	1991-06-25	CURRENT	1991-06-25	Liquidation

Related Directorships for Mark Simon Thomas

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Simon Thomas	MACOB PROPERTY HOLDINGS LIMITED	Director	2012-03-30	CURRENT	2012-03-30	Liquidation
Mark Simon Thomas	MACOB TRAINING AND SAFETY SERVICES LIMITED	Director	2011-04-28	CURRENT	2002-04-25	Liquidation
Mark Simon Thomas	MACOB (SOUTHERN) LIMITED	Director	2005-09-30	CURRENT	1992-06-02	Liquidation
Mark Simon Thomas	MACOB CIVIL ENGINEERING LIMITED	Director	2005-09-30	CURRENT	1991-06-25	Liquidation
Mark Simon Thomas	MACOB DEVELOPMENTS LIMITED	Director	2005-09-30	CURRENT	1982-06-14	Liquidation
Mark Simon Thomas	MACOB LIMITED	Director	1999-01-01	CURRENT	1981-06-24	Liquidation

Related Directorships for David Michael Walters

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Michael Walters	LESEVAN BUSINESS CONSULTANCY LIMITED	Director	2014-03-12	CURRENT	2014-03-12	Active - Proposal to Strike off
David Michael Walters	MACOB PROPERTY HOLDINGS LIMITED	Director	2012-03-30	CURRENT	2012-03-30	Liquidation
David Michael Walters	MACOB (TENBY) LIMITED	Director	2011-01-10	CURRENT	2004-06-22	Dissolved 2016-03-01
David Michael Walters	BOCAM PARK MANAGEMENT COMPANY LIMITED	Director	2010-01-25	CURRENT	2001-07-20	Dissolved 2016-01-12
David Michael Walters	GYG EXCHANGE LIMITED	Director	2010-01-25	CURRENT	2001-04-04	Dissolved 2016-12-14
David Michael Walters	MACOB (SOUTHERN) LIMITED	Director	2010-01-25	CURRENT	1992-06-02	Liquidation
David Michael Walters	MACOB LIMITED	Director	2010-01-25	CURRENT	1981-06-24	Liquidation
David Michael Walters	MACOB CIVIL ENGINEERING LIMITED	Director	2009-07-06	CURRENT	1991-06-25	Liquidation
David Michael Walters	GREENMEADOW SPRINGS LIMITED	Director	2009-06-29	CURRENT	2001-07-19	Dissolved 2016-03-01
David Michael Walters	BLUEFIELD CAERNARFON MANAGEMENT LIMITED	Director	2009-06-16	CURRENT	2008-07-02	Dissolved 2016-01-12
David Michael Walters	BLUEFIELD CAERNARFON LIMITED	Director	2007-08-22	CURRENT	2007-07-19	Dissolved 2016-01-12
David Michael Walters	MACOB PROPERTIES LIMITED	Director	2006-08-03	CURRENT	2006-08-03	Dissolved 2015-12-01
David Michael Walters	MACOB TRAINING AND SAFETY SERVICES LIMITED	Director	2004-07-01	CURRENT	2002-04-25	Liquidation
David Michael Walters	MACOB CONSTRUCTION LIMITED	Director	2003-04-01	CURRENT	1990-03-05	Dissolved 2014-02-18
David Michael Walters	MACOB DEVELOPMENTS LIMITED	Director	2003-04-01	CURRENT	1982-06-14	Liquidation
David Michael Walters	BOCAM PARK LIMITED	Director	2002-01-01	CURRENT	1998-08-19	Dissolved 2016-01-12
David Michael Walters	MACOB PROJECTS LIMITED	Director	2000-03-01	CURRENT	1998-02-03	Liquidation
David Michael Walters	MACOB COSMETICS LIMITED	Director	1999-08-02	CURRENT	1999-07-30	Dissolved 2016-06-07
David Michael Walters	MACOB ADMINISTRATION LIMITED	Director	1999-02-01	CURRENT	1997-05-07	Liquidation