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Home > England & Wales Companies > G & G CONTROL SYSTEMS LTD
Company Information for

G & G CONTROL SYSTEMS LTD

7 ST. PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB,
Company Registration Number
04342966
Private Limited Company
Liquidation

Company Overview

About G & G Control Systems Ltd
G & G CONTROL SYSTEMS LTD was founded on 2001-12-19 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". G & G Control Systems Ltd 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
G & G CONTROL SYSTEMS LTD
 
Legal Registered Office
7 ST. PETERSGATE
STOCKPORT
CHESHIRE
SK1 1EB
Other companies in ST3
 
Filing Information
Company Number 04342966
Company ID Number 04342966
Date formed 2001-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2011
Account next due 30/09/2013
Latest return 19/12/2013
Return next due 16/01/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:26:47
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for G & G CONTROL SYSTEMS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT VERBY LIMITED   DE LA WYCHE BAKER LIMITED   TMD WIGAN LIMITED

Company Officers of G & G CONTROL SYSTEMS LTD

Current Directors
Officer Role Date Appointed
DARREN ROBERT LLOYD
Director 2001-12-21
DARREN ROBERT LLOYD
Company Secretary 2001-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN COPE
Director 2001-12-21 2013-12-27
FORM 10 DIRECTORS FD LTD
Nominated Director 2001-12-19 2001-12-21
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2001-12-19 2001-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN ROBERT LLOYD G & G CONTROLS SYSTEMS (2014) LTD Director 2016-08-25 CURRENT 2016-08-25 Active
DARREN ROBERT LLOYD G & G CONTROL SYSTEMS (2014) LTD Director 2014-01-27 CURRENT 2014-01-27 Liquidation
DARREN ROBERT LLOYD G & P ENVIRONMENTAL SERVICES LTD Director 2010-07-21 CURRENT 2010-07-21 Dissolved 2015-10-06
DARREN ROBERT LLOYD DARMAG B & A LIMITED Director 2010-07-17 CURRENT 2010-07-15 Dissolved 2013-11-12
DARREN ROBERT LLOYD COPWILL INVESTMENTS LTD Director 2006-07-26 CURRENT 2006-07-21 Active - Proposal to Strike off
DARREN ROBERT LLOYD AZTEC ELECTRICAL SUPPLIES LTD Director 2003-02-14 CURRENT 2003-02-10 Dissolved 2015-04-14
DARREN ROBERT LLOYD BENCHMARK RAIL LTD Company Secretary 2008-02-28 CURRENT 2007-05-04 Dissolved 2013-09-17
DARREN ROBERT LLOYD COPWILL INVESTMENTS LTD Company Secretary 2006-07-26 CURRENT 2006-07-21 Active - Proposal to Strike off
DARREN ROBERT LLOYD AZTEC ELECTRICAL SUPPLIES LTD Company Secretary 2003-02-14 CURRENT 2003-02-10 Dissolved 2015-04-14

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
2015-12-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2015 FROM UNIT 2 GROVE HOUSE WEBBERLEY LANE LONGTON STOKE ON TRENT STAFFORDSHIRE ST3 1RJ
2015-11-204.20STATEMENT OF AFFAIRS/4.19
2015-11-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-11-204.20STATEMENT OF AFFAIRS/4.19
2015-11-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-10-24DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-08-25GAZ1FIRST GAZETTE
2014-03-04DISS40DISS40 (DISS40(SOAD))
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-03AR0119/12/13 FULL LIST
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN COPE
2014-02-25GAZ1FIRST GAZETTE
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN COPE
2012-12-20AR0119/12/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-04AR0119/12/11 FULL LIST
2011-11-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-13AR0119/12/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-21AR0119/12/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ROBERT LLOYD / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN COPE / 21/12/2009
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-10-06AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-19363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-26363sRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2007-03-20287REGISTERED OFFICE CHANGED ON 20/03/07 FROM: PLANTATION ROAD NEWSTEAD INDUSTRIAL ESTATE TRNTHAM STOKE ON TRENT ST4 8HX
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-12288cDIRECTOR'S PARTICULARS CHANGED
2006-01-16363sRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-04395PARTICULARS OF MORTGAGE/CHARGE
2005-01-13363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-22363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-03287REGISTERED OFFICE CHANGED ON 03/05/03 FROM: DRAGONS WHARF DRAGONS LANE MOSTON SANDBACH CHESHIRE CW11 3PX
2003-01-09363sRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-01-28287REGISTERED OFFICE CHANGED ON 28/01/02 FROM: DRAGONS WHARF DRAGONS LANE MOSTON SANDBACH CHESHIRE CW11 3PX
2002-01-2888(2)RAD 21/12/01--------- £ SI 99@1=99 £ IC 1/100
2002-01-23395PARTICULARS OF MORTGAGE/CHARGE
2002-01-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-02288aNEW DIRECTOR APPOINTED
2001-12-21288bSECRETARY RESIGNED
2001-12-21288bDIRECTOR RESIGNED
2001-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to G & G CONTROL SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-11-17
Resolutions for Winding-up2015-11-17
Meetings of Creditors2015-11-02
Proposal to Strike Off2014-02-25
Fines / Sanctions
No fines or sanctions have been issued against G & G CONTROL SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2005-05-04 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2002-01-23 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 & G CONTROL SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of G & G CONTROL SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for G & G CONTROL SYSTEMS LTD
Trademarks
We have not found any records of G & G CONTROL SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G & G CONTROL SYSTEMS LTD. 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 (27900 - Manufacture of other electrical equipment) as G & G CONTROL SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where G & G CONTROL SYSTEMS LTD 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 TypeAppointment of Liquidators
Defending partyG & G CONTROL SYSTEMS LTDEvent Date2015-11-12
Vincent A Simmons , of BV Corporate Recovery & Insolvency Services Limited , 7 St Petersgate, Stockport, Cheshire, SK1 1EB . : Further details contact: The Liquidator, Email: j.cooper@bvllp.com, Tel: 0161 476 9000. Alternative contact: Mrs Jane Cooper.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyG & G CONTROL SYSTEMS LTDEvent Date2015-11-12
At a General Meeting of the Members of the above-named Company, duly convened, and held at the offices of BV Corporate Recovery & Insolvency Services Limited, 7 St Petersgate, Stockport, Cheshire, SK1 1EB on 12 November 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Vincent A Simmons , of BV Corporate Recovery & Insolvency Services Limited , 7 St Petersgate, Stockport, Cheshire, SK1 1EB , (IP No: 8898) be and he is hereby appointed Liquidator for the purposes of such winding-up. Further details contact: The Liquidator, Email: j.cooper@bvllp.com, Tel: 0161 476 9000. Alternative contact: Mrs Jane Cooper. D R Lloyd , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyG & G CONTROL SYSTEMS LTDEvent Date2015-10-27
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 7 St Petersgate, Stockport, Cheshire, SK1 1EB on 12 November 2015 at 10.30 am for the purposes mentioned in Section 99, 100 and 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at 7 St Petersgate , Stockport, Cheshire, SK1 1EB , not later than 12.00 noon on the business day before the meeting. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Bennett Verby, 7 St Petersgate, Stockport, Cheshire, SK1 1EB, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. V A Simmons of 7 St Petersgate, Stockport, Cheshire, SK1 1EB, is an Insolvency Practitioner who will provide information about the companys affairs. Notice is further given that a list of the names and addresses of the Companys Creditors may be inspected, free of charge, at 7 St Petersgate, Stockport, Cheshire SK1 1EB, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. For further details contact: Jane Cooper on email: j.cooper@bvllp.com or on tel: 0161 476 9000.
 
Initiating party Event TypeProposal to Strike Off
Defending partyG & G CONTROL SYSTEMS LTDEvent Date2014-02-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G & G CONTROL SYSTEMS LTD 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 & G CONTROL SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
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