Dissolved 2014-09-06
Company Information for G & C PROPERTY DEVELOPMENT CONSULTANCY LIMITED
SUTTON COLDFI8ELD, WEST MIDLANDS, B73,
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Company Registration Number
05241572
Private Limited Company
Dissolved Dissolved 2014-09-06 |
Company Name | ||||||
---|---|---|---|---|---|---|
G & C PROPERTY DEVELOPMENT CONSULTANCY LIMITED | ||||||
Legal Registered Office | ||||||
SUTTON COLDFI8ELD WEST MIDLANDS | ||||||
Previous Names | ||||||
|
Company Number | 05241572 | |
---|---|---|
Date formed | 2004-09-24 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-06-30 | |
Date Dissolved | 2014-09-06 | |
Type of accounts | GROUP |
Last Datalog update: | 2015-05-20 03:03:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN ANDREW BURNETT |
||
JOHN GARY DOWNER |
||
GEOFFREY HUGH GOSLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY CHRISTOPHER GALLAGHER |
Director | ||
PAUL ANTHONY KING |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAINHAM PROPERTY INVESTMENTS LIMITED | Company Secretary | 2007-02-23 | CURRENT | 2007-02-23 | Dissolved 2014-05-06 | |
REDLAWN LIMITED | Company Secretary | 2007-02-13 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
REDLAWN LAND LIMITED | Company Secretary | 2007-02-02 | CURRENT | 1992-07-02 | Active | |
G C NETHERTON LIMITED | Company Secretary | 2006-11-08 | CURRENT | 2006-06-27 | Dissolved 2015-08-12 | |
LONGWELL GREEN GP LIMITED | Company Secretary | 2006-06-19 | CURRENT | 2006-02-27 | Dissolved 2016-01-19 | |
LONGWELL GREEN NOMINEE LIMITED | Company Secretary | 2006-06-19 | CURRENT | 2006-02-27 | Dissolved 2016-01-19 | |
WIXAMS FIRST LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2002-03-26 | Active | |
G C BILSTON LIMITED | Company Secretary | 2006-03-22 | CURRENT | 2005-03-17 | Dissolved 2014-02-14 | |
G & C FINANCE PLC | Company Secretary | 2006-03-13 | CURRENT | 2006-03-13 | Dissolved 2015-01-30 | |
GALLAGHER ESTATES NR LIMITED | Company Secretary | 2005-12-22 | CURRENT | 2005-12-14 | Active | |
G C BRADLEY LIMITED | Company Secretary | 2005-12-21 | CURRENT | 2005-10-07 | Dissolved 2014-01-31 | |
DE FACTO 1190 LIMITED | Company Secretary | 2005-07-28 | CURRENT | 2005-01-13 | Dissolved 2014-05-17 | |
ASHFLAME PROPERTY INVESTMENTS LIMITED | Company Secretary | 2005-06-28 | CURRENT | 2005-06-28 | Dissolved 2013-10-29 | |
ASHFLAME INVESTMENTS LIMITED | Company Secretary | 2005-06-28 | CURRENT | 2005-06-28 | Dissolved 2013-11-15 | |
ASHFLAME CROMER LIMITED | Company Secretary | 2005-06-24 | CURRENT | 2005-06-24 | Dissolved 2013-10-08 | |
ASHFLAME BRIDGWATER LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-23 | Dissolved 2013-09-17 | |
ASHFLAME GDHV LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-23 | Dissolved 2013-09-26 | |
MARGALL (WORDSLEY) LIMITED | Company Secretary | 2005-03-19 | CURRENT | 2005-03-19 | Dissolved 2016-08-30 | |
G C PETERBOROUGH LIMITED | Company Secretary | 2005-02-18 | CURRENT | 2004-07-19 | Dissolved 2014-01-09 | |
CROYDON PROPERTY INVESTMENTS LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2004-11-30 | Dissolved 2013-08-14 | |
TROWBRIDGE PROPERTY INVESTMENTS LIMITED | Company Secretary | 2004-07-06 | CURRENT | 2004-07-06 | Dissolved 2013-10-01 | |
G C SHIRLEY LIMITED | Company Secretary | 2004-03-22 | CURRENT | 2004-03-04 | Dissolved 2016-04-14 | |
GDHV PROPERTY INVESTMENTS LIMITED | Company Secretary | 2004-02-17 | CURRENT | 2004-02-17 | Dissolved 2013-10-10 | |
GW 305 LIMITED | Company Secretary | 2004-02-11 | CURRENT | 2003-03-17 | Active - Proposal to Strike off | |
GALLAGHER BRIDGEND LIMITED | Company Secretary | 2003-09-22 | CURRENT | 2003-09-22 | Active | |
WEST LONGSTANTON LIMITED | Company Secretary | 2003-04-15 | CURRENT | 2003-04-15 | Active | |
GALLAGHER ESTATES HOLDINGS LIMITED | Company Secretary | 2002-09-06 | CURRENT | 1993-11-19 | Active - Proposal to Strike off | |
GALLAGHER LLANWERN LIMITED | Company Secretary | 2002-06-25 | CURRENT | 2002-06-25 | Active | |
GALLAGHER ELSTOW LIMITED | Company Secretary | 2002-03-08 | CURRENT | 2001-11-30 | Active | |
GALLAGHER PROJECTS LIMITED | Company Secretary | 2002-01-09 | CURRENT | 2001-11-30 | Active | |
PORTOBELLO DEVELOPMENTS 2002 LIMITED | Company Secretary | 2001-12-19 | CURRENT | 2001-12-19 | Active | |
GALLAGHER RESIDENTIAL LIMITED | Company Secretary | 2000-08-25 | CURRENT | 2000-08-25 | Dissolved 2016-01-19 | |
GALLAGHER POOLE LIMITED | Company Secretary | 2000-05-24 | CURRENT | 2000-05-24 | Active - Proposal to Strike off | |
CHARTWING DEVELOPMENTS LIMITED | Company Secretary | 2000-01-17 | CURRENT | 1986-11-21 | Dissolved 2016-01-19 | |
GALLAGHER ESTATES LAND LIMITED | Company Secretary | 2000-01-17 | CURRENT | 1956-09-21 | Active | |
GALLAGHER LONGSTANTON LIMITED | Company Secretary | 2000-01-17 | CURRENT | 1998-03-26 | Active | |
GALLAGHER ESTATES LIMITED | Company Secretary | 2000-01-17 | CURRENT | 1995-03-21 | Active | |
GALLAGHER ESTATES NO. 2 LIMITED | Company Secretary | 2000-01-17 | CURRENT | 1997-02-21 | Active - Proposal to Strike off | |
GALLAGHER HOMES LIMITED | Company Secretary | 2000-01-17 | CURRENT | 1999-10-13 | Active | |
GALLAGHER WATERBEACH LIMITED | Company Secretary | 2000-01-17 | CURRENT | 1959-10-30 | Active | |
J.J. GALLAGHER CONSTRUCTION LIMITED | Company Secretary | 2000-01-17 | CURRENT | 1976-07-07 | Active | |
GALLAGHER BROUGHTON LIMITED | Company Secretary | 1997-08-08 | CURRENT | 1997-07-24 | Active - Proposal to Strike off | |
COUNTRYWIDE HOMES LIMITED | Director | 1997-06-01 | CURRENT | 1997-01-28 | In Administration | |
GALLAGHER CAPITAL LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
GALLAGHER DEVELOPMENTS CARDINGTON LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
ASHFLAME CARDINGTON LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
GALLMUR LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
BULL RING TRADING ESTATE LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
A C GALLAGHER HOLDINGS LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-05 | Active | |
GALLAGHER UK HOLDINGS LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-05 | Active | |
J.J. GALLAGHER LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-05 | Active | |
GALLAGHER FINANCE LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
GALLAGHER VENTURES EATON LEYS LIMITED | Director | 2016-10-01 | CURRENT | 2016-10-01 | Active | |
SPURSTOWE TERRACE LIMITED | Director | 2015-12-03 | CURRENT | 2015-11-13 | Active | |
GALLAGHER GAYDON (ONE) LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Dissolved 2016-02-02 | |
GALLAGHER GAYDON (TWO) LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Dissolved 2016-02-02 | |
GALLAGHER OPPORTUNITIES LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-09 | Active | |
MEAUJO RECEIVABLES LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-11 | Dissolved 2014-08-19 | |
MEAUJO J9(2) LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-11 | Dissolved 2014-09-23 | |
MEAUJO WG2 LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-11 | Dissolved 2014-09-23 | |
GALLAGHER DEVELOPMENTS J9 M6 LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-11 | Dissolved 2018-01-09 | |
GALLAGHER DEVELOPMENTS CAERPHILLY LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-11 | Active | |
GALLAGHER DEVELOPMENTS WARWICK LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-11 | Active | |
GALLAGHER CCL LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-11 | Active | |
GALLAGHER DEVELOPMENTS GROUP LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-11 | Active | |
GALLAGHER INVESTMENTS HOLDCO LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-11 | Active | |
16 - 18 MARSHALSEA ROAD LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active - Proposal to Strike off | |
15-17 ALEXANDRA ROAD (TWO) LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Dissolved 2017-01-17 | |
FORTDALE HEREFORD SQUARE LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active - Proposal to Strike off | |
MILLDRIVE LIMITED | Director | 2012-10-22 | CURRENT | 2012-09-13 | Dissolved 2016-11-01 | |
GOSCON LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-26 | Dissolved 2014-05-20 | |
HULL RETAIL LIMITED | Director | 2012-02-10 | CURRENT | 2006-02-15 | Active | |
GALLAGHER FAMILY INVESTMENTS LIMITED | Director | 2011-11-30 | CURRENT | 2011-10-19 | Active | |
FORTDALE CHESTER SQUARE LIMITED | Director | 2007-10-24 | CURRENT | 2007-10-24 | Active - Proposal to Strike off | |
COUNTYWIDE HEATHCOTE LIMITED | Director | 2007-08-17 | CURRENT | 2007-08-17 | Active | |
GC BESCOT LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
RAINHAM PROPERTY INVESTMENTS LIMITED | Director | 2007-02-23 | CURRENT | 2007-02-23 | Dissolved 2014-05-06 | |
FORTDALE BLACK LION LIMITED | Director | 2007-02-07 | CURRENT | 2007-02-07 | Active | |
WILLENHALL REGENERATION COMPANY LIMITED | Director | 2007-01-17 | CURRENT | 2003-12-23 | Active - Proposal to Strike off | |
WICK PROPERTY INVESTMENTS LIMITED | Director | 2007-01-16 | CURRENT | 2007-01-16 | Active | |
GC COVCAN LIMITED | Director | 2007-01-10 | CURRENT | 2007-01-10 | Active | |
G C NETHERTON LIMITED | Director | 2006-11-08 | CURRENT | 2006-06-27 | Dissolved 2015-08-12 | |
G C GAINSBOROUGH LIMITED | Director | 2006-09-12 | CURRENT | 2006-05-17 | Active | |
CLACTON PROPERTY INVESTMENTS LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Active | |
LONGWELL GREEN GP LIMITED | Director | 2006-06-19 | CURRENT | 2006-02-27 | Dissolved 2016-01-19 | |
LONGWELL GREEN NOMINEE LIMITED | Director | 2006-06-19 | CURRENT | 2006-02-27 | Dissolved 2016-01-19 | |
G & C FINANCE PLC | Director | 2006-03-13 | CURRENT | 2006-03-13 | Dissolved 2015-01-30 | |
G C BRADLEY LIMITED | Director | 2005-12-21 | CURRENT | 2005-10-07 | Dissolved 2014-01-31 | |
G C RETFORD LIMITED | Director | 2005-09-20 | CURRENT | 2005-07-05 | Active | |
G C PETERBOROUGH LIMITED | Director | 2005-08-01 | CURRENT | 2004-07-19 | Dissolved 2014-01-09 | |
DE FACTO 1190 LIMITED | Director | 2005-07-28 | CURRENT | 2005-01-13 | Dissolved 2014-05-17 | |
MARGALL (WORDSLEY) LIMITED | Director | 2005-06-30 | CURRENT | 2005-03-19 | Dissolved 2016-08-30 | |
ASHFLAME PROPERTY INVESTMENTS LIMITED | Director | 2005-06-28 | CURRENT | 2005-06-28 | Dissolved 2013-10-29 | |
ASHFLAME INVESTMENTS LIMITED | Director | 2005-06-28 | CURRENT | 2005-06-28 | Dissolved 2013-11-15 | |
ASHFLAME CROMER LIMITED | Director | 2005-06-24 | CURRENT | 2005-06-24 | Dissolved 2013-10-08 | |
ASHFLAME SOLIHULL LIMITED | Director | 2005-06-24 | CURRENT | 2005-06-24 | Dissolved 2017-09-05 | |
ASHFLAME BRIDGWATER LIMITED | Director | 2005-06-23 | CURRENT | 2005-06-23 | Dissolved 2013-09-17 | |
ASHFLAME GDHV LIMITED | Director | 2005-06-23 | CURRENT | 2005-06-23 | Dissolved 2013-09-26 | |
ASHFLAME SCUNTHORPE LIMITED | Director | 2005-06-23 | CURRENT | 2005-06-23 | Dissolved 2017-10-10 | |
COUNTYWIDE COVENTRY LIMITED | Director | 2005-06-07 | CURRENT | 2005-06-07 | Active | |
HULL PROPERTY INVESTMENTS LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-28 | Active | |
G C BILSTON LIMITED | Director | 2005-04-04 | CURRENT | 2005-03-17 | Dissolved 2014-02-14 | |
GC OLDBURY LIMITED | Director | 2005-02-23 | CURRENT | 2005-02-23 | Active | |
GOSLING CONSULTING LIMITED | Director | 2005-01-25 | CURRENT | 2005-01-25 | Liquidation | |
CROYDON PROPERTY INVESTMENTS LIMITED | Director | 2004-11-30 | CURRENT | 2004-11-30 | Dissolved 2013-08-14 | |
BIDDULPH PROPERTY INVESTMENTS LIMITED | Director | 2004-10-25 | CURRENT | 2004-10-18 | Active | |
TROWBRIDGE PROPERTY INVESTMENTS LIMITED | Director | 2004-07-16 | CURRENT | 2004-07-06 | Dissolved 2013-10-01 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.8) LIMITED | Director | 2004-06-09 | CURRENT | 2004-02-27 | Dissolved 2015-10-13 | |
GDHV PROPERTY INVESTMENTS LIMITED | Director | 2004-05-20 | CURRENT | 2004-02-17 | Dissolved 2013-10-10 | |
GR (GREENOCK) LIMITED | Director | 2004-05-20 | CURRENT | 1999-08-05 | Dissolved 2018-01-16 | |
GR (GREENOCK) 1 LIMITED | Director | 2004-05-20 | CURRENT | 2003-04-02 | Dissolved 2018-01-16 | |
GR (GREENOCK) 2 LIMITED | Director | 2004-05-20 | CURRENT | 2003-04-02 | Dissolved 2018-01-16 | |
SOLIHULL PROPERTY INVESTMENTS LIMITED | Director | 2004-05-20 | CURRENT | 2004-02-17 | Active - Proposal to Strike off | |
EBW PROPERTY INVESTMENTS LIMITED | Director | 2004-05-20 | CURRENT | 2004-02-17 | Active | |
G C SHIRLEY LIMITED | Director | 2004-03-22 | CURRENT | 2004-03-04 | Dissolved 2016-04-14 | |
GREENOCK RETAIL LIMITED | Director | 2004-01-13 | CURRENT | 2004-01-06 | Dissolved 2017-11-28 | |
G C CANNOCK LIMITED | Director | 2003-05-16 | CURRENT | 2003-05-15 | Active | |
WEDNESBURY & SANDWELL PROPERTIES LIMITED | Director | 2002-12-18 | CURRENT | 2002-11-28 | Dissolved 2017-10-10 | |
COUNTYWIDE J9 M6 (NO.2) LIMITED | Director | 2002-12-18 | CURRENT | 2002-11-29 | Dissolved 2017-09-05 | |
CHIGWELL 02 LIMITED | Director | 2002-09-25 | CURRENT | 2002-06-21 | Active | |
RICHMINSTER PROPERTIES LIMITED | Director | 2002-09-19 | CURRENT | 2002-05-02 | Active | |
ISLANDVIEW PROPERTIES LIMITED | Director | 2002-07-02 | CURRENT | 2002-05-02 | Active - Proposal to Strike off | |
SCUNTHORPE PROPERTY INVESTMENTS LIMITED | Director | 2002-01-10 | CURRENT | 2001-12-19 | Active - Proposal to Strike off | |
ASHFLAME PROPERTIES LIMITED | Director | 2001-12-14 | CURRENT | 1993-11-04 | Active | |
GALLAGHER RESIDENTIAL LIMITED | Director | 2001-11-01 | CURRENT | 2000-08-25 | Dissolved 2016-01-19 | |
CHARTWING DEVELOPMENTS LIMITED | Director | 2001-11-01 | CURRENT | 1986-11-21 | Dissolved 2016-01-19 | |
PARK LANE PROPERTY DEVELOPMENTS LIMITED | Director | 2001-11-01 | CURRENT | 1986-08-11 | Active | |
COUNTYWIDE CAERPHILLY LIMITED | Director | 2001-11-01 | CURRENT | 2000-03-08 | Dissolved 2017-09-05 | |
COUNTYWIDE J9 M6 LIMITED | Director | 2001-11-01 | CURRENT | 2000-02-15 | Dissolved 2017-09-05 | |
COUNTYWIDE LONGWELL GREEN LIMITED | Director | 2001-11-01 | CURRENT | 1997-11-21 | Dissolved 2017-09-05 | |
COUNTYWIDE SCUNTHORPE LIMITED | Director | 2001-11-01 | CURRENT | 1998-10-23 | Dissolved 2017-09-05 | |
COUNTYWIDE WARWICK LIMITED | Director | 2001-11-01 | CURRENT | 1998-02-27 | Dissolved 2017-09-05 | |
COUNTYWIDE WATERSIDE DEVELOPMENT LIMITED | Director | 2001-11-01 | CURRENT | 1997-03-24 | Dissolved 2017-09-05 | |
GALLAGHER VENTURES LIMITED | Director | 2001-11-01 | CURRENT | 1961-10-05 | Active | |
GALLAGHER DEVELOPMENTS LIMITED | Director | 2001-11-01 | CURRENT | 1968-08-19 | Active | |
COUNTYWIDE MOLESEY LIMITED | Director | 2001-11-01 | CURRENT | 2000-12-21 | Active | |
WARWICK GATES MANAGEMENT COMPANY LIMITED | Director | 2001-11-01 | CURRENT | 2000-09-12 | Active | |
COUNTYWIDE DEVELOPMENTS LIMITED | Director | 2001-11-01 | CURRENT | 1993-10-25 | Active | |
GALLAGHER RIVERSIDE LIMITED | Director | 2001-11-01 | CURRENT | 1997-07-31 | Active | |
GALLAGHER BATHGATE LIMITED | Director | 2001-11-01 | CURRENT | 1999-09-29 | Active | |
COUNTYWIDE DUNDEE LIMITED | Director | 2001-11-01 | CURRENT | 2001-04-06 | Active - Proposal to Strike off | |
TLPD LIMITED | Director | 2001-11-01 | CURRENT | 1890-09-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2014 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 15 HOCKLEY COURT STRATFORD ROAD HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NW | |
LATEST SOC | 26/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/09/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 24/09/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 24/09/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 24/09/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY GALLAGHER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL KING | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KING / 30/06/2007 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED G & C FINANCE LIMITED CERTIFICATE ISSUED ON 30/06/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05 | |
CERTNM | COMPANY NAME CHANGED C & G FINANCE LIMITED CERTIFICATE ISSUED ON 16/11/04 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED WKP LIMITED CERTIFICATE ISSUED ON 04/11/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/10/04 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-03-18 |
Resolutions for Winding-up | 2013-12-13 |
Appointment of Liquidators | 2013-12-13 |
Notices to Creditors | 2013-12-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 & C PROPERTY DEVELOPMENT CONSULTANCY LIMITED
Type of Charge Owed | Quantity |
---|---|
LEGAL CHARGE | 4 |
DEBENTURE | 3 |
CHARGE OF AGREEMENT | 1 |
STANDARD SECURITY | 1 |
We have found 9 mortgage charges which are owed to G & C PROPERTY DEVELOPMENT CONSULTANCY LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as G & C PROPERTY DEVELOPMENT CONSULTANCY LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | G & C PROPERTY DEVELOPMENT CONSULTANCY LIMITED | Event Date | 2013-12-06 |
Notice is hereby given, pursuant to Legislation section: Section 85 of the Legislation: Insolvency Act 1986 , that the following resolutions were passed by the members of the above-named Company on 6 December 2013 : Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up. Ordinary Resolution 2. That George H W Griffith be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 6 December 2013 the appointment of George H W Griffith as Liquidator was confirmed. George H W Griffith (IP number 5850) of George H W Griffith Limited , Century House, 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands B73 5TR was appointed Liquidator of the Company on 6 December 2013 . Geoffrey H Gosling , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | G & C PROPERTY DEVELOPMENT CONSULTANCY LIMITED | Event Date | 2013-12-06 |
Liquidator's Name and Address: George H W Griffith of George H W Griffith Limited , Century House, 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands B73 5TR : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | G & C PROPERTY DEVELOPMENT CONSULTANCY LIMITED | Event Date | 2013-12-06 |
Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at the offices of George H W Griffith Limited, Century House, 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands B73 5TR by 7 February 2014. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. George H W Griffith (IP number 5850) of George H W Griffith Limited , Century House, 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands B73 5TR was appointed Liquidator of the Company on 6 December 2013 . George H W Griffith , Liquidator : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | G & C PROPERTY DEVELOPMENT CONSULTANCY LIMITED | Event Date | |
Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned final meetings of the Company’s members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding-up has been conducted and the property of the Company disposed of. The meetings will be held at the offices of George H W Griffith Limited, Century House, 31 Gate Lane, Boldmere, Sutton Coldfield, B73 5TR on 28 April 2014 at 10.00am (members) and 10.15am (creditors). In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Liquidator at Century House, 31 Gate Lane, Boldmere, Sutton Coldfield, B73 5TR by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of appointment: 6 December 2013. Office Holder details: George H W Griffith, (IP No. 5850) of George H W Griffith Ltd, Century House, 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands B73 5TR Further details contact: George H W Griffith, Tel: 0121 321 4800. Alternative contact: Email: marilyn@griffithandgriffith.com. George H W Griffith , Liquidator : | |||
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