Liquidation
Company Information for G & S TRACTION LIMITED
117 DARTFORD ROAD, DARTFORD, KENT, DA1 3EN,
|
Company Registration Number
04861345
Private Limited Company
Liquidation |
Company Name | |
---|---|
G & S TRACTION LIMITED | |
Legal Registered Office | |
117 DARTFORD ROAD DARTFORD KENT DA1 3EN Other companies in DA1 | |
Company Number | 04861345 | |
---|---|---|
Company ID Number | 04861345 | |
Date formed | 2003-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2010 | |
Account next due | 31/05/2012 | |
Latest return | 08/08/2011 | |
Return next due | 05/09/2012 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 14:50:50 |
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Officer | Role | Date Appointed |
---|---|---|
NATIONWIDE SECRETARIAL SERVICES LTD |
||
GARY JOHN HILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN HILLS |
Director | ||
BECKWORTHS LTD |
Company Secretary | ||
BECKWORTHS LTD |
Company Secretary | ||
NATIONWIDE SECRETARIAL SERVICES LTD |
Company Secretary | ||
APS SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW DOORS KITCHENS & BEDROOMS LIMITED | Company Secretary | 2009-09-03 | CURRENT | 2009-02-13 | Dissolved 2015-08-20 | |
LOOKING 4 LIMITED | Company Secretary | 2009-07-11 | CURRENT | 2007-07-02 | Dissolved 2014-02-11 | |
OAKWOOD ESTATES UK LIMITED | Company Secretary | 2009-06-11 | CURRENT | 2008-04-16 | Active | |
PSG PERSONNEL LIMITED | Company Secretary | 2009-03-12 | CURRENT | 2008-07-01 | Liquidation | |
VIERO UK LIMITED | Company Secretary | 2009-02-09 | CURRENT | 2007-06-19 | Active | |
CITY & KENT GROUP LTD | Company Secretary | 2009-01-09 | CURRENT | 1996-08-28 | Liquidation | |
DARTMOUTH PROPERTY & INVESTMENT LIMITED | Company Secretary | 2008-07-09 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
KESAKA PROPERTY LIMITED | Company Secretary | 2006-09-07 | CURRENT | 2000-12-07 | Active | |
A POINT COMMERCIALS LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Dissolved 2017-05-09 | |
SANDS R US LIMITED | Director | 2013-12-15 | CURRENT | 2013-03-04 | Dissolved 2014-10-14 |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
COCOMP | Compulsory winding up order | |
LATEST SOC | 12/08/11 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HILLS | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 08/08/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR NATIONWIDE SECRETARIAL SERVICES LTD on 2010-08-08 | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 08/08/09; full list of members | |
363a | Return made up to 08/08/08; full list of members | |
363a | Return made up to 08/08/07; full list of members | |
288a | Secretary appointed nationwide secretarial services LTD | |
288b | Appointment terminated secretary beckworths LTD | |
287 | Registered office changed on 26/06/2009 from campus suite watling court, orbital plaza watling street cannock staffordshire WS11 0EL | |
288c | Secretary's change of particulars / beckworths LTD / 31/12/2008 | |
287 | Registered office changed on 05/01/2009 from 118 lindon road brownhills walsall west midlands WS8 7BW | |
AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363s | Return made up to 08/08/06; full list of members | |
AA | 31/08/05 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/08/04 ACCOUNTS TOTAL EXEMPTION FULL | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | Return made up to 08/08/05; full list of members | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
288c | Secretary's particulars changed | |
287 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: SUITE 3 BINARY HOUSE BUSINESS CENTRE BOATMANS LANE WALSALL WOOD WEST MIDLANDS WS9 9AG | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/03/04 FROM: SUITE 32 BINARY HOUSE BUSINESS CENTRE BOATMANS LANE WALSALL WOOD WEST MIDLANDS WS9 9AG | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 117 DARTFORD ROAD DARTFORD KENT DA1 3EN | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-08-28 |
Petitions to Wind Up (Companies) | 2012-07-18 |
Proposal to Strike Off | 2007-02-06 |
Proposal to Strike Off | 2006-01-31 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (6024 - Freight transport by road) as G & S TRACTION LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | G & S TRACTION LIMITED | Event Date | 2012-08-28 |
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | G & S TRACTION LIMITED | Event Date | 2012-06-08 |
In the High Court of Justice (Chancery Division) Companies Court case number 4631 A Petition to wind up the above-named Company, Registration Number 04861345, of 117 Dartford Road, Dartford, Kent, DA1 3EN , presented on 8 June 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 30 July 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 July 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1297237/37/G) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | G & S TRACTION LIMITED | Event Date | 2007-02-06 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | G & S TRACTION LIMITED | Event Date | 2006-01-31 |
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. |