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Company Information for

G.W. INTERIOR BUILD LIMITED

BIRMINGHAM, B3,
Company Registration Number
02686192
Private Limited Company
Dissolved

Dissolved 2016-05-05

Company Overview

About G.w. Interior Build Ltd
G.W. INTERIOR BUILD LIMITED was founded on 1992-02-11 and had its registered office in Birmingham. The company was dissolved on the 2016-05-05 and is no longer trading or active.

Key Data
Company Name
G.W. INTERIOR BUILD LIMITED
 
Legal Registered Office
BIRMINGHAM
 
Filing Information
Company Number 02686192
Date formed 1992-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-07-31
Date Dissolved 2016-05-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-06-15 13:51:40
Primary Source:Companies House
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Company Officers of G.W. INTERIOR BUILD LIMITED

Current Directors
Officer Role Date Appointed
NIGEL JOHN STOVELL
 Company Secretary 1992-02-14
GEOFFREY PETER WALL
 Director 1992-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
LUCY HANSELL
 Director 2003-02-11 2014-07-17
PAUL DAVID WILLIAMS
 Director 1992-02-14 2001-01-25
L & A SECRETARIAL LIMITED
 Nominated Secretary 1992-02-11 1992-02-14
L & A REGISTRARS LIMITED
 Nominated Director 1992-02-11 1992-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL JOHN STOVELL LUDGATE COURT MANAGEMENT LIMITED Company Secretary 2008-05-30 CURRENT 2006-05-17 Active
NIGEL JOHN STOVELL G W INTERIORS HOLDINGS LIMITED Company Secretary 2008-03-28 CURRENT 2008-03-27 Active
NIGEL JOHN STOVELL G.W. INTERIORS LIMITED Company Secretary 1991-05-31 CURRENT 1978-06-15 Dissolved 2017-02-16
GEOFFREY PETER WALL CAVERFIELD ASSOCIATES LIMITED Director 2013-02-20 CURRENT 2013-02-20 Dissolved 2014-04-15
GEOFFREY PETER WALL HINSHELWOOD ASSOCIATES LIMITED Director 2013-02-20 CURRENT 2013-02-20 Active - Proposal to Strike off
GEOFFREY PETER WALL MARCHINGWELL ASSOCIATES LIMITED Director 2013-02-19 CURRENT 2013-02-19 Active
GEOFFREY PETER WALL GROWTH PROPERTY LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active
GEOFFREY PETER WALL G W INTERIORS HOLDINGS LIMITED Director 2008-03-28 CURRENT 2008-03-27 Active
GEOFFREY PETER WALL G.W. INTERIORS LIMITED Director 1991-05-31 CURRENT 1978-06-15 Dissolved 2017-02-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-05-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-02-054.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-09-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2015
2014-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2014 FROM 40-42 LUDGATE HILL BIRMINGHAM B3 1ER
2014-08-284.20STATEMENT OF AFFAIRS/4.19
2014-08-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-08-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR LUCY HANSELL
2014-04-29AA31/07/13 TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-12AR0111/02/14 FULL LIST
2014-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY HANSELL / 26/11/2013
2013-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2013-02-19AR0111/02/13 FULL LIST
2012-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2012-02-14AR0111/02/12 FULL LIST
2011-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2011-02-16AR0111/02/11 FULL LIST
2010-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2010-02-17AR0111/02/10 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER WALL / 11/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY HANSELL / 11/02/2010
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER WALL / 10/09/2009
2009-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-02-12363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-02-11363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-06-06AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-02-14363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-06-26AAFULL ACCOUNTS MADE UP TO 31/07/05
2006-02-28363sRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-05-26AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-02-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-23363sRETURN MADE UP TO 11/02/05; NO CHANGE OF MEMBERS
2004-06-02AAFULL ACCOUNTS MADE UP TO 31/07/03
2004-02-23363sRETURN MADE UP TO 11/02/04; NO CHANGE OF MEMBERS
2003-06-03AAFULL ACCOUNTS MADE UP TO 31/07/02
2003-04-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-26288aNEW DIRECTOR APPOINTED
2003-02-18363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-06-06AAFULL ACCOUNTS MADE UP TO 31/07/01
2002-03-09363sRETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2001-08-02AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-03-16363sRETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2001-02-01288bDIRECTOR RESIGNED
2000-06-05AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-03-08363sRETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
1999-05-13AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-03-05363sRETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS
1998-06-01AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-02-04363sRETURN MADE UP TO 11/02/98; NO CHANGE OF MEMBERS
1997-06-04AAFULL ACCOUNTS MADE UP TO 31/07/96
1997-02-28363sRETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS
1996-06-04AAFULL ACCOUNTS MADE UP TO 31/07/95
1996-03-01363sRETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS
1995-05-24AAFULL ACCOUNTS MADE UP TO 31/07/94
1995-02-07363sRETURN MADE UP TO 11/02/95; NO CHANGE OF MEMBERS
1994-11-23395PARTICULARS OF MORTGAGE/CHARGE
1994-06-07AAFULL ACCOUNTS MADE UP TO 31/07/93
1994-02-25363sRETURN MADE UP TO 11/02/94; NO CHANGE OF MEMBERS
1993-03-03363sRETURN MADE UP TO 11/02/93; FULL LIST OF MEMBERS
1992-08-27SRES01ADOPT MEM AND ARTS 21/07/92
1992-08-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1992-08-2788(2)RAD 21/07/92--------- £ SI 98@1=98 £ IC 2/100
1992-02-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-02-21288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46470 - Wholesale of furniture, carpets and lighting equipment




Licences & Regulatory approval
We could not find any licences issued to G.W. INTERIOR BUILD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-11-26
Notice of Intended Dividends2015-09-14
Appointment of Liquidators2014-08-26
Resolutions for Winding-up2014-08-26
Meetings of Creditors2014-08-05
Fines / Sanctions
No fines or sanctions have been issued against G.W. INTERIOR BUILD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1994-11-23 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G.W. INTERIOR BUILD LIMITED

Intangible Assets
Patents
We have not found any records of G.W. INTERIOR BUILD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G.W. INTERIOR BUILD LIMITED
Trademarks
We have not found any records of G.W. INTERIOR BUILD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G.W. INTERIOR BUILD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46470 - Wholesale of furniture, carpets and lighting equipment) as G.W. INTERIOR BUILD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where G.W. INTERIOR BUILD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyG.W. INTERIOR BUILD LIMITEDEvent Date2015-09-08
Principal Trading Address: 40-42 Ludgate Hill, Brimingham, B3 1ER Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 (as amended) that the Liquidator of the above named Company intends to declare a First and Final Dividend to Creditors, within the period of 2 months from the last date for proving specified below. Creditors of the above-named Company are required, on or before 20 October 2015 to send their names and addresses, with particulars of their debts and claims, to the undersigned, Roderick Graham Butcher, of Butcher Woods Limited, 79 Caroline Street, Birmingham B3 1UP, the Liquidator of the Company, and, if so required by notice in writing from the Liquidator, either personally, or by his Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, and in default thereof, they will be excluded from the benefit of any distribution made before such debts are proven. A Creditor who has not proven his debt before the specified date above is not entitled to disturb, by reason that he has not participated in it, the Dividend or any other Dividend declared before his debt is proved. Date of Appointment: 19 August 2014 For further details contact: Tel: 0121 236 6001
 
Initiating party Event TypeAppointment of Liquidators
Defending partyG.W. INTERIOR BUILD LIMITEDEvent Date2014-08-19
Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP . : Further details contact: Andrew Deere, Email: andrew.deere@butcher-woods.co.uk, Tel: 0121 236 6001.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyG.W. INTERIOR BUILD LIMITEDEvent Date2014-08-19
At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham B3 1UP, on 19 August 2014 the following resolutions were passed, as a special resolution and as an ordinary resolution: That the company be wound up voluntarily and that Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , (IP No 8834) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. At a Meeting of Creditors held on 19 August 2014, the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator. Further details contact: Andrew Deere, Email: andrew.deere@butcher-woods.co.uk, Tel: 0121 236 6001. Geoffrey Peter Wall , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyG.W. INTERIOR BUILD LIMITEDEvent Date2014-08-19
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP on 29 January 2016 at 10.30 am and 11.00 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP not later than 12.00 noon on 28 January 2016. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 19 August 2014 Office Holder details: Roderick Graham Butcher , (IP No. 8834) of Butcher Woods Ltd , 79 Caroline Street, Birmingham B3 1UP . Further details contact: Andrew Deere, Email: andrew.deere@butcher-woods.co.uk or telephone 0121 236 6001 Roderick Graham Butcher , Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyG.W. INTERIOR BUILD LIMITEDEvent Date2014-07-31
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at 79 Caroline Street, Birmingham B3 1UP , on 19 August 2014 , at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. Roderick Graham Butcher (IP No. 8834) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Resolutions may also be passed at this meeting with regard to the liquidators remuneration and the costs of convening the meeting. For further details please contact: Andrew Deere, Email: andrew.deere@butcher-woods.co.uk, Tel: 0121 236 6001.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G.W. INTERIOR BUILD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded G.W. INTERIOR BUILD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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