Dissolved
Dissolved 2014-03-13
Company Information for G W (COVENTRY) LIMITED
NORTHAMPTON, NORTHAMPTONSHIRE, NN5,
|
Company Registration Number
03871810
Private Limited Company
Dissolved Dissolved 2014-03-13 |
Company Name | ||
---|---|---|
G W (COVENTRY) LIMITED | ||
Legal Registered Office | ||
NORTHAMPTON NORTHAMPTONSHIRE | ||
Previous Names | ||
|
Company Number | 03871810 | |
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Date formed | 1999-11-04 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-12-31 | |
Date Dissolved | 2014-03-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-19 11:13:03 |
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Officer | Role | Date Appointed |
---|---|---|
SUE WALKER |
||
ROGER STANFORD |
||
SUE WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORDON RAY CHISLETT |
Director | ||
ROY WILLIAM WALKER |
Company Secretary | ||
ROY WILLIAM WALKER |
Director | ||
WHITE ROSE FORMATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABACUS WINDOWS AND DOORS LTD | Director | 2006-01-20 | CURRENT | 2001-05-16 | Active | |
STADIA SAFE LIMITED | Director | 2002-01-14 | CURRENT | 1989-10-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2012 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM KINGFIELD ROAD COVENTRY CV1 4DW | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
RES15 | CHANGE OF NAME 01/03/2011 | |
CERTNM | COMPANY NAME CHANGED GODIVA WALKER LIMITED CERTIFICATE ISSUED ON 01/03/11 | |
LATEST SOC | 10/11/10 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 04/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUE WALKER / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER STANFORD / 11/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
88(2)R | AD 22/08/03--------- £ SI 200@1=200 £ IC 400/600 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
363(287) | REGISTERED OFFICE CHANGED ON 08/11/02 | |
363s | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: 1 SANDY LANE COVENTRY WEST MIDLANDS CV1 4EX | |
363s | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 14/04/00 | |
123 | £ NC 100/10000 14/04/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
88(2) | AD 01/06/00--------- £ SI 398@1=398 £ IC 2/400 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | |
SRES01 | ADOPT MEM AND ARTS 14/04/00 | |
287 | REGISTERED OFFICE CHANGED ON 11/04/00 FROM: 100 SAINT NICHOLAS STREET COVENTRY WEST MIDLANDS CV1 4BT | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as G W (COVENTRY) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |