Datalog Logo

Company Information for

G&N 1 LIMITED

29 PARK SQUARE WEST, LEEDS, WEST YORKSHIRE, LS1 2PQ,
Company Registration Number
05207642
Private Limited Company
Liquidation

Company Overview

About G&n 1 Ltd
G&N 1 LIMITED was founded on 2004-08-17 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". G&n 1 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
G&N 1 LIMITED
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
WEST YORKSHIRE
LS1 2PQ
Other companies in LS25
 
Previous Names
DEFINITIVE TRAINING LTD24/07/2013
SPRINGFIELD TRAINING LIMITED04/06/2009
Filing Information
Company Number 05207642
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: 2017-04-05 15:17:44
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for G&N 1 LIMITED

Company Officers of G&N 1 LIMITED

Current Directors
Officer Role Date Appointed
GRAEME STUART LEE
Director 2004-08-17
NICOLA JANE LEE-CLARKE
Director 2011-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
CHRIS FUSSEY
Company Secretary 2004-08-17 2009-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME STUART LEE SPRINGFIELD HEALTHCARE (ILKLEY) LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
GRAEME STUART LEE SPRINGFIELD HEALTHCARE (BEVERLEY) LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
GRAEME STUART LEE SPRINGFIELD HEALTHCARE (HARROGATE) LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
GRAEME STUART LEE SPRINGFIELD HEALTHCARE (SEACROFT GREEN) LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
GRAEME STUART LEE SPRINGFIELD HEALTHCARE (THE GRANGE EBT) LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
GRAEME STUART LEE SPRINGFIELD HEALTHCARE GROUP LIMITED Director 2004-08-12 CURRENT 2004-08-12 Active
GRAEME STUART LEE HARRISON NEVILLE INVESTMENTS LIMITED Director 2004-08-12 CURRENT 2004-08-12 Active

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
2015-09-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-23LRESSPSPECIAL RESOLUTION TO WIND UP
2015-09-234.70DECLARATION OF SOLVENCY
2015-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 2 FUSION COURT GARFORTH LEEDS WEST YORKSHIRE LS25 2GH
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-19AR0117/08/15 FULL LIST
2015-01-09AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-20AR0117/08/14 FULL LIST
2014-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME STUART LEE / 20/08/2014
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-21AR0117/08/13 FULL LIST
2013-07-25CC04STATEMENT OF COMPANY'S OBJECTS
2013-07-25RES13SECTION 190 OF CA 2006 01/07/2013
2013-07-25RES01ADOPT ARTICLES 01/07/2013
2013-07-24RES15CHANGE OF NAME 01/07/2013
2013-07-24CERTNMCOMPANY NAME CHANGED DEFINITIVE TRAINING LTD CERTIFICATE ISSUED ON 24/07/13
2013-07-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-20MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
2013-01-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-22AR0117/08/12 FULL LIST
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-22AR0117/08/11 FULL LIST
2011-03-16AP01DIRECTOR APPOINTED NICOLA JANE LEE-CLARKE
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-01AR0117/08/10 FULL LIST
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-09-14288cDIRECTOR'S CHANGE OF PARTICULARS / GRAEME LEE / 20/07/2009
2009-09-14288cDIRECTOR'S CHANGE OF PARTICULARS / GRAEME LEE / 20/07/2009
2009-07-20288cDIRECTOR'S CHANGE OF PARTICULARS / GRAEME LEE / 03/07/2009
2009-06-02288bAPPOINTMENT TERMINATED SECRETARY CHRIS FUSSEY
2009-05-30CERTNMCOMPANY NAME CHANGED SPRINGFIELD TRAINING LIMITED CERTIFICATE ISSUED ON 04/06/09
2008-12-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-06363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-09363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-0188(2)RAD 30/10/06--------- £ SI 1@1=1 £ IC 1/2
2006-10-20287REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 2 FUSION COURT ABERFORD ROAD GARFORTH LEEDS WEST YORKSHIRE LS25 2GH
2006-09-14363aRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-09-14288cDIRECTOR'S PARTICULARS CHANGED
2006-09-14288cSECRETARY'S PARTICULARS CHANGED
2006-08-31287REGISTERED OFFICE CHANGED ON 31/08/06 FROM: 78, MAIN STREET, GARFORTH LEEDS LS25 1AA
2006-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-04-12395PARTICULARS OF MORTGAGE/CHARGE
2005-09-01225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
2005-08-25363aRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2004-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to G&N 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2015-09-17
Resolutions for Winding-up2015-09-17
Fines / Sanctions
No fines or sanctions have been issued against G&N 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of G&N 1 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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&N 1 LIMITED

Intangible Assets
Patents
We have not found any records of G&N 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G&N 1 LIMITED
Trademarks
We have not found any records of G&N 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G&N 1 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 (99999 - Dormant Company) as G&N 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where G&N 1 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 TypeResolutions for Winding-up
Defending partyG&N 1 LIMITEDEvent Date2015-09-10
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 TypeAppointment of Liquidators
Defending partyG&N 1 LIMITEDEvent Date2015-09-09
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G&N 1 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 G&N 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode LS1 2PQ

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4