Company Information for GWS PROPERTY LTD
SPEEDWELL MILL OLD COACH ROAD, TANSLEY, MATLCOK, DERBYSHIRE, DE4 5FY,
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Company Registration Number
05353178
Private Limited Company
Liquidation |
Company Name | |
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GWS PROPERTY LTD | |
Legal Registered Office | |
SPEEDWELL MILL OLD COACH ROAD TANSLEY MATLCOK DERBYSHIRE DE4 5FY Other companies in M2 | |
Company Number | 05353178 | |
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Company ID Number | 05353178 | |
Date formed | 2005-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2013 | |
Account next due | 30/11/2014 | |
Latest return | 04/02/2013 | |
Return next due | 04/03/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 10:52:17 |
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Registered address | Last known status | Formation date | ||
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GWS PROPERTY MAINTENANCE LIMITED | 71 THE HUNDRED ROMSEY HAMPSHIRE SO51 8BZ | Active | Company formed on the 2009-09-10 | |
GWS PROPERTY TAX LIMITED | 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ | Active | Company formed on the 2011-10-12 | |
GWS PROPERTY LLC | 99 JANE STREET SUITE 5D Suffolk NEW YORK NY 10014 | Active | Company formed on the 2014-06-25 | |
GWS PROPERTY MANAGEMENT LIMITED | 297 CHURCH ROAD ST. ANNES LYTHAM ST. ANNES FY8 3NP | Active - Proposal to Strike off | Company formed on the 2016-01-07 | |
GWS PROPERTY HOLDINGS PTY LTD | VIC 3084 | Strike-off action in progress | Company formed on the 2001-03-27 | |
GWS PROPERTY MAINTENANCE (MIDLANDS) LIMITED | 21 SAFFRON ROAD WIGSTON LE18 4TD | Active | Company formed on the 2017-03-29 | |
GWS PROPERTY SOLUTIONS LTD | 11 FINKLE STREET RICHMOND DL10 4QA | Liquidation | Company formed on the 2018-05-03 | |
GWS PROPERTY DEVELOPMENT LIMITED | 6 COMMERCIAL STREET STREET PONTYPOOL NP4 9NB | Active - Proposal to Strike off | Company formed on the 2019-04-01 | |
GWS PROPERTY FUNDS PTY LTD | Active | Company formed on the 2019-12-17 | ||
GWS PROPERTY FUNDS PTY LTD | Active | Company formed on the 2019-12-17 | ||
GWS PROPERTY HOLDINGS LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY MCELVOGUE |
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ANGELA MCELVOGUE |
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ANTHONY MCELVOGUE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAKO PROPERTY LIMITED | Company Secretary | 2005-10-13 | CURRENT | 2005-10-13 | Liquidation | |
SCOTSTONE LIMITED | Company Secretary | 2005-06-20 | CURRENT | 1998-04-03 | Liquidation | |
MAKO PROPERTY LIMITED | Director | 2005-10-13 | CURRENT | 2005-10-13 | Liquidation | |
RUDGRAVE LTD | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
MAKO PROPERTY LIMITED | Director | 2005-10-13 | CURRENT | 2005-10-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
WU15 | Compulsory liquidation. Final meeting | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCELVOGUE | |
TM02 | Termination of appointment of Anthony Mcelvogue on 2014-01-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MCELVOGUE | |
WU07 | Compulsory liquidation winding up progress report | |
4.31 | Compulsory liquidaton liquidator appointment | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/16 FROM C/O Cg & Co 17 st Ann's Square Manchester M2 7PW | |
COCOMP | Compulsory winding up order | |
4.68 | Liquidators' statement of receipts and payments to 2015-02-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/14 FROM 145-157 St John Street London EC1V 4PY | |
600 | Appointment of a voluntary liquidator | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
LRESEX | Resolutions passed:
| |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/02/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/02/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/02/10 ANNUAL RETURN FULL LIST | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MCELVOGUE / 01/04/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MCELVOGUE / 01/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MCELVOGUE / 01/04/2009 | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: MERCHISTON, 5 ST MARGARET'S ROAD HOYLAKE WIRRAL CH47 1HX | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-09-14 |
Appointment of Liquidators | 2016-07-13 |
Winding-Up Orders | 2016-02-24 |
Resolutions for Winding-up | 2014-02-06 |
Appointment of Liquidators | 2014-02-06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2012-02-29 | £ 132,612 |
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Creditors and other liabilities
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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 GWS PROPERTY LTD
Called Up Share Capital | 2012-02-29 | £ 2 |
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Fixed Assets | 2012-02-29 | £ 4,215 |
Shareholder Funds | 2012-02-29 | £ 128,397 |
Tangible Fixed Assets | 2012-02-29 | £ 4,215 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as GWS PROPERTY LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | GWS PROPERTY LIMITED | Event Date | 2016-08-24 |
case number 1101 Notice is hereby given pursuant to Rule 4.106A of the Insolvency Rules 1986 that John David Hedger has been appointed Liquidator of the above named company by a resolution of a meeting of the Company's Creditors. Office Holder Details: John David Hedger (IP number 9601 ) of Seneca Insolvency Practitioners , Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY . Date of Appointment: 24 August 2016 . Further information about this case is available from Mitchell Emery at the offices of CG&Co on 01629 761700 or at enquires@seneca-ip.co.uk. John David Hedger , Liquidator | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | GWS PROPERTY LIMITED | Event Date | 2016-02-09 |
In the Leeds District Registry case number 1101 Liquidator appointed: N Bebbington Tribunal Room 3 , Wrexham Tribunal Court , 1 Rhyd-Broughton Lane , Wrexham , LL13 7YP , telephone: 0151 666 0220 : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GWS PROPERTY LIMITED | Event Date | 2016-02-09 |
In the Leeds District Registry case number 1101 A General Meeting of Creditors is to take place at: 1430 hours on 11 August 2016 Venue: At the Official Receivers office at the address stated below Meetings summoned by: Official Receiver The Purpose of the Meetings: To appoint a liquidator in place of the Official Receiver Proofs and Proxies: In order to be entitled to vote at the meetings, creditors must lodge proxies and any previously unlodged proofs and contributories must lodge any proxies by 12.00 noon on 10 August 2016 at the Official Receivers address stated below Catherine Hudson , Official Receiver, 2nd Floor, Rosebrae Court, Woodside Ferry Approach, Birkenhead, Merseyside CH41 6DU . Telephone Number: 0151 666 0220 , Email Address: Birkenhead.OR@insolvency.gsi.gov.uk : Capacity: Liquidator : Date of Appointment: 9 February 2016 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GWS PROPERTY LIMITED | Event Date | 2014-02-04 |
At a General Meeting of the Company convened and held at CG&Co, 17 St Ann’s Square, Manchester, M2 7PW on 4 February 2014 at 12 noon the following special resolution numbered one and ordinary resolutions numbered two and three were passed: 1) That the Company be wound up voluntarily. 2) That Stephen L Conn and Jonathan E Avery-Gee of CG&Co, 17 St Ann’s Square, Manchester, M2 7PW, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. 3) That the Liquidators be authorised to act jointly and severally in the Liquidation. Stephen L Conn (IP Number 1762) and Jonathan E Avery-Gee (IP Number 1549) of CG&Co , 17 St Ann’s Square, Manchester M2 7PW were appointed Joint Liquidators of the Company on 4 February 2014 . Further information is available from Edward Gee on 0161 358 0210 or at edward.gee@cg-recovery.com. 4 February 2014 Michael Karus , Office holder capacity: Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GWS PROPERTY LIMITED | Event Date | 2014-02-04 |
Stephen L Conn and Jonathan E Avery-Gee of CG&Co , 17 St Ann’s Square, Manchester M2 7PW : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | FLOR - SPEC CONTRACTS LIMITED | Event Date | 2009-08-19 |
In the High Court of Justice (Chancery Division) Leeds District Registry case number 2347 A Petition to wind up the above-named Company of 8a Elm Park Road, Pinner, Middlesex HA5 3TU , presented on 19 August 2009 by PARAGON BY HECKMONDWIKE (A DIVISION OF NATIONAL FLOORCOVERINGS LIMITED) , whose registered office is at PO Box 7, Wellington Mills, Liversedge WF15 7XA , claiming to be a Creditor of the Company, will be heard at the Leeds District Registry, 1 Oxford Row, Leeds LS1 3BG , on 6 October 2009 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600hours on 5 October 2009. The Petitioners Solicitor is Burr Sugden , 23-27 Devonshire Street, Keighley, West Yorkshire BD21 2BQ . : | |||
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. |