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Company Information for

GW 786 LIMITED

8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY,
Company Registration Number
05202498
Private Limited Company
Liquidation

Company Overview

About Gw 786 Ltd
GW 786 LIMITED was founded on 2004-08-10 and has its registered office in Bedworth. The organisation's status is listed as "Liquidation". Gw 786 Limited 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
GW 786 LIMITED
 
Legal Registered Office
8A KINGSWAY HOUSE
KING STREET
BEDWORTH
WARWICKSHIRE
CV12 8HY
Other companies in DY5
 
Filing Information
Company Number 05202498
Company ID Number 05202498
Date formed 2004-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-06-29
Account next due 2015-03-29
Latest return 2014-08-10
Return next due 2016-08-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-14 04:14:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GW 786 LIMITED
The accountancy firm based at this address is TRINITY ACCOUNTANCY SERVICES LTD

Company Officers of GW 786 LIMITED

Current Directors
Officer Role Date Appointed
JOY ALANA COXHEAD
Director 2014-05-09
JOY ALANA COXHEAD
Company Secretary 2004-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL LEONARD COXHEAD
Director 2004-10-07 2014-05-09
GW INCORPORATIONS LIMITED
Director 2004-08-10 2004-10-07
GW SECRETARIES LIMITED
Company Secretary 2004-08-10 2004-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOY ALANA COXHEAD EDUCATION & TRANSPORT SERVICES LIMITED Director 2014-05-09 CURRENT 2008-07-07 Dissolved 2015-08-18
JOY ALANA COXHEAD JAY CEE PEE CEE LIMITED Company Secretary 2004-10-26 CURRENT 1995-02-15 Liquidation

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
2017-07-27LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/05/2017:LIQ. CASE NO.1
2016-07-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2016
2015-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2015 FROM 81 ORTON LANE WOLVERHAMPTON WV4 4XA ENGLAND
2015-06-084.20STATEMENT OF AFFAIRS/4.19
2015-06-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 3 HAGLEY COURT NORTH THE WATERFRONT DUDLEY WEST MIDLANDS DY5 1XF
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-01AR0110/08/14 FULL LIST
2014-06-30AA29/06/13 TOTAL EXEMPTION SMALL
2014-06-26SH0110/05/14 STATEMENT OF CAPITAL GBP 2
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COXHEAD
2014-05-22AP01DIRECTOR APPOINTED MRS JOY ALANA COXHEAD
2014-03-31AA01PREVSHO FROM 30/06/2013 TO 29/06/2013
2013-09-06AR0110/08/13 FULL LIST
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-05AR0110/08/12 FULL LIST
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-15AR0110/08/11 FULL LIST
2011-06-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-27AR0110/08/10 FULL LIST
2010-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2010 FROM KING CHARLES HOUSE CASTLE HILL DUDLEY WEST MIDLANDS DY1 4PS
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-04-14AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2008-01-23288cDIRECTOR'S PARTICULARS CHANGED
2008-01-23288cSECRETARY'S PARTICULARS CHANGED
2007-11-12363sRETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-23363sRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-12363(287)REGISTERED OFFICE CHANGED ON 12/10/05
2005-10-12363sRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2004-11-08288aNEW DIRECTOR APPOINTED
2004-11-08288bSECRETARY RESIGNED
2004-11-08287REGISTERED OFFICE CHANGED ON 08/11/04 FROM: ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ
2004-11-08288aNEW SECRETARY APPOINTED
2004-11-08288bDIRECTOR RESIGNED
2004-11-08225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05
2004-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GW 786 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-06-02
Resolutions for Winding-up2015-06-02
Meetings of Creditors2015-05-19
Fines / Sanctions
No fines or sanctions have been issued against GW 786 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GW 786 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2012-06-30 £ 459,168
Creditors Due Within One Year 2011-06-30 £ 457,230

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-29

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 786 LIMITED

Financial Assets
Balance Sheet
Debtors 2011-06-30 £ 487,778
Fixed Assets 2012-06-30 £ 480,252
Shareholder Funds 2012-06-30 £ 21,084
Shareholder Funds 2011-06-30 £ 30,600
Tangible Fixed Assets 2012-06-30 £ 480,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GW 786 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GW 786 LIMITED
Trademarks
We have not found any records of GW 786 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GW 786 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 (70100 - Activities of head offices) as GW 786 LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where GW 786 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 TypeAppointment of Liquidators
Defending partyGW 786 LIMITEDEvent Date2015-05-28
Neil Richard Gibson , G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Telephone 024 7722 0175 Email neil@gia-insolvency.co.uk . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGW 786 LIMITEDEvent Date2015-05-28
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on 28 May 2015 the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As an Ordinary Resolution: 2 THAT Neil Richard Gibson of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Neil Richard Gibson , (IP No. 9213 ), Liquidator , G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Email neil@gia-insolvency.co.uk Telephone 024 7722 0175 Mrs J A Coxhead :
 
Initiating party Event TypeMeetings of Creditors
Defending partyGW 786 LIMITEDEvent Date2015-05-06
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 the offices of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on 28 May 2015 at 11.00 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on the two business days prior to the day of the Meeting. Neil Richard Gibson (IP Number 9213 ) of G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 024 7722 0175 or by email to neil@gia-insolvency.co.uk BY ORDER OF THE BOARD
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GW 786 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 GW 786 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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