Liquidation
Company Information for G&N 1 LIMITED
29 PARK SQUARE WEST, LEEDS, WEST YORKSHIRE, LS1 2PQ,
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Company Registration Number
05207642
Private Limited Company
Liquidation |
Company Name | ||||
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G&N 1 LIMITED | ||||
Legal Registered Office | ||||
29 PARK SQUARE WEST LEEDS WEST YORKSHIRE LS1 2PQ Other companies in LS25 | ||||
Previous Names | ||||
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Company Number | 05207642 | |
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Company ID Number | 05207642 | |
Date formed | 2004-08-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2014 | |
Account next due | 31/12/2015 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 21:24:53 |
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Registered address | Last known status | Formation date | ||
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G&N 1 LLC | 11431 SW 7 TERR MIAMI FL 33174 | Inactive | Company formed on the 2015-01-26 |
Officer | Role | Date Appointed |
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GRAEME STUART LEE |
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NICOLA JANE LEE-CLARKE |
Officer | Role | Date Appointed | Date Resigned |
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CHRIS FUSSEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPRINGFIELD HEALTHCARE (GROVE HOUSE) LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
SPRINGFIELD HEALTHCARE (ILKLEY) LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
SPRINGFIELD HEALTHCARE (BEVERLEY) LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
SPRINGFIELD HEALTHCARE (HARROGATE) LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
SPRINGFIELD HEALTHCARE (SEACROFT GREEN) LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
SPRINGFIELD HEALTHCARE (THE GRANGE EBT) LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active | |
HARRISON NEVILLE INVESTMENTS LIMITED | Director | 2004-08-12 | CURRENT | 2004-08-12 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/09/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2016 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 2 FUSION COURT GARFORTH LEEDS WEST YORKSHIRE LS25 2GH | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/08/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME STUART LEE / 20/08/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/08/13 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | SECTION 190 OF CA 2006 01/07/2013 | |
RES01 | ADOPT ARTICLES 01/07/2013 | |
RES15 | CHANGE OF NAME 01/07/2013 | |
CERTNM | COMPANY NAME CHANGED DEFINITIVE TRAINING LTD CERTIFICATE ISSUED ON 24/07/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/08/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED NICOLA JANE LEE-CLARKE | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/08/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME LEE / 20/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME LEE / 20/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME LEE / 03/07/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY CHRIS FUSSEY | |
CERTNM | COMPANY NAME CHANGED SPRINGFIELD TRAINING LIMITED CERTIFICATE ISSUED ON 04/06/09 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
88(2)R | AD 30/10/06--------- £ SI 1@1=1 £ IC 1/2 | |
287 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 2 FUSION COURT ABERFORD ROAD GARFORTH LEEDS WEST YORKSHIRE LS25 2GH | |
363a | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: 78, MAIN STREET, GARFORTH LEEDS LS25 1AA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 | |
363a | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-09-17 |
Resolutions for Winding-up | 2015-09-17 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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&N 1 LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as G&N 1 LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | G&N 1 LIMITED | Event Date | 2015-09-10 |
At a General Meeting of the members of the above named Company duly convened and held at 29 Park Square West, Leeds, LS1 2PQ on 10 September 2015 , the following Special Resolution was duly passed: That the Company be wound up voluntarily and that David Frederick Wilson , (IP No. 006074) of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ be and is hereby appointed for the purposes of such winding up and that the Liquidator be authorised to make a distribution in specie. Further details contact: James Nuttall, Email: james.nuttall@dfwassociates.co.uk Tel: 0113 390 7940 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | G&N 1 LIMITED | Event Date | 2015-09-09 |
David Frederick Wilson , (IP No. 006074) of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . : Further details contact: James Nuttall, Email: james.nuttall@dfwassociates.co.uk Tel: 0113 390 7940 | |||
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. |