Dissolved
Dissolved 2016-08-30
Company Information for GW 496 LIMITED
MAIDENHEAD, BERKSHIRE, SL6,
|
Company Registration Number
05108990
Private Limited Company
Dissolved Dissolved 2016-08-30 |
Company Name | |
---|---|
GW 496 LIMITED | |
Legal Registered Office | |
MAIDENHEAD BERKSHIRE | |
Company Number | 05108990 | |
---|---|---|
Date formed | 2004-04-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-08-30 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-10-21 09:45:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANTONIO DEBIASE |
||
MICHELLE BLACK |
||
ANTONIO DEBIASE |
||
TIMOTHY JAMES DOWNING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GW SECRETARIES LIMITED |
Company Secretary | ||
GW INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACK HOMES LIMITED | Company Secretary | 2005-09-26 | CURRENT | 2002-09-17 | Dissolved 2016-08-30 | |
DBL PROPERTY LIMITED | Company Secretary | 2005-09-26 | CURRENT | 1993-04-01 | Dissolved 2016-08-30 | |
HIGH STREET LETTINGS LIMITED | Company Secretary | 2005-09-26 | CURRENT | 2002-02-26 | Dissolved 2017-04-04 | |
BLACK HOMES LIMITED | Director | 2003-01-20 | CURRENT | 2002-09-17 | Dissolved 2016-08-30 | |
JMD SPECIALIST INSURANCE SERVICES LIMITED | Director | 2018-01-13 | CURRENT | 2001-09-19 | Active | |
JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED | Director | 2018-01-13 | CURRENT | 2002-10-30 | Active | |
DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED | Director | 2018-01-13 | CURRENT | 1976-02-03 | Active | |
DAVIES INSURER & MARKET SERVICES LIMITED | Director | 2018-01-13 | CURRENT | 1982-11-11 | Active | |
OVAL (2173) LIMITED | Director | 2018-01-10 | CURRENT | 2007-12-19 | Active - Proposal to Strike off | |
TOTAL LOSS SETTLEMENT SERVICE LIMITED | Director | 2017-12-19 | CURRENT | 2002-05-08 | Active | |
DAVIES MGA SERVICES LIMITED | Director | 2017-11-07 | CURRENT | 2011-11-03 | Active | |
DAVIES TECHNOLOGY SOLUTIONS LIMITED | Director | 2017-10-25 | CURRENT | 2007-03-07 | Active | |
DAVIES SPECIALIST SERVICES LIMITED | Director | 2017-03-31 | CURRENT | 2010-03-29 | Active | |
OVAL (2172) LIMITED | Director | 2017-03-28 | CURRENT | 2007-12-19 | Active - Proposal to Strike off | |
SURVEYORSHIP LIMITED | Director | 2016-07-01 | CURRENT | 2008-07-01 | Active | |
MANAGED FLEET SERVICES LIMITED | Director | 2015-07-28 | CURRENT | 2007-12-18 | Active | |
DAVIES EXECUTIVE LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2016-06-07 | |
GARWYN EBT LIMITED | Director | 2013-12-05 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
GARWYN LIMITED | Director | 2013-12-05 | CURRENT | 1971-11-10 | Active | |
GARWYN GROUP LIMITED | Director | 2013-12-05 | CURRENT | 2005-11-15 | Active - Proposal to Strike off | |
DAVIES CONSTRUCTION & ENGINEERING LIMITED | Director | 2013-07-04 | CURRENT | 2000-05-15 | Active | |
DAVIES GROUP LIMITED | Director | 2012-06-15 | CURRENT | 2008-01-22 | Active | |
UFTON ASSOCIATES LIMITED | Director | 2012-06-15 | CURRENT | 2002-06-27 | Active | |
DAVIES MANAGED SYSTEMS LIMITED | Director | 2012-06-15 | CURRENT | 1997-10-20 | Active | |
EASTWELL CONTRACTOR MANAGEMENT AND CLAIM CARE LTD. | Director | 2012-06-15 | CURRENT | 2002-03-11 | Active | |
DAISYBRIGHT LIMITED | Director | 2012-06-15 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
DAISYCOVE LIMITED | Director | 2012-06-15 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
FARRADANE LIMITED | Director | 2012-06-15 | CURRENT | 1978-09-08 | Active | |
STORM TRUSTEES LIMITED | Director | 2012-06-15 | CURRENT | 2008-02-14 | Active - Proposal to Strike off | |
DAVIES ASSIST LIMITED | Director | 2012-06-15 | CURRENT | 2012-05-03 | Active - Proposal to Strike off | |
BLACK HOMES LIMITED | Director | 2002-09-17 | CURRENT | 2002-09-17 | Dissolved 2016-08-30 | |
HIGH STREET LETTINGS LIMITED | Director | 2002-02-26 | CURRENT | 2002-02-26 | Dissolved 2017-04-04 | |
DBL PROPERTY LIMITED | Director | 1993-04-13 | CURRENT | 1993-04-01 | Dissolved 2016-08-30 | |
BLACK HOMES LIMITED | Director | 2003-01-20 | CURRENT | 2002-09-17 | Dissolved 2016-08-30 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/04/15 FULL LIST | |
AA01 | CURREXT FROM 31/12/2014 TO 31/03/2015 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/04/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/04/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE BLACK / 24/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES DOWNING / 24/09/2012 | |
AR01 | 22/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO DEBIASE / 19/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTONIO DEBIASE / 19/04/2012 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/04/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/04/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE BLACK / 30/09/2008 | |
363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE BLACK / 21/04/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | |
88(2)R | AD 24/08/04--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 GW 496 LIMITED
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INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |