Liquidation
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Home > England & Wales Companies > A P GEORGE & SON LIMITED
Company Information for A P GEORGE & SON LIMITED
DEVINE HOUSE, 1299-1301 LONDON, ROAD, LEIGH-ON-SEA, ESSEX, SS9 2AD,
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Company Registration Number
 05636038 Private Limited Company
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Company Overview
About A P George & Son Ltd
A P GEORGE & SON LIMITED was founded on 2005-11-25 and has its registered office in Essex. The organisation's status is listed as "Liquidation". A P George & Son 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 | |
|---|---|
| A P GEORGE & SON LIMITED | |
| Legal Registered Office | |
| DEVINE HOUSE, 1299-1301 LONDON ROAD, LEIGH-ON-SEA ESSEX SS9 2AD Other companies in SS9 | |
Filing Information
| Company Number | 05636038 | |
|---|---|---|
| Company ID Number | 05636038 | |
| Date formed | 2005-11-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2010 | |
| Account next due | 30/09/2012 | |
| Latest return | 25/11/2012 | |
| Return next due | 23/12/2013 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 11:04:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for A P GEORGE & SON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HEYBRIDGE ACCOUNTANCY SERVICES LIMITED IMPLINE LIMITED KPT (ESSEX) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HEYBRIDGE ACCOUNTANCY SERVICES LIMITED IMPLINE LIMITED KPT (ESSEX) LIMITED
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Company Officers of A P GEORGE & SON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY PETER GEORGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY PETER GEORGE |
Company Secretary | ||
MICHAEL GEORGE |
Director | ||
MICHAEL GEORGE |
Company Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| COCOMP | Compulsory winding up order | |
| AC93 | Order of court - restore and wind up | |
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| LATEST SOC | 08/12/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/11/12 ANNUAL RETURN FULL LIST | |
| AR01 | 25/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/11/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Anthony Peter George on 2009-10-29 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 25/11/08; full list of members | |
| 225 | PREVEXT FROM 31/10/2007 TO 31/12/2007 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL GEORGE | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANTHONY GEORGE | |
| 363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/10/07 | |
| 363a | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation
Licences & Regulatory approval
We could not find any licences issued to A P GEORGE & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2017-02-02 |
| Petitions to Wind Up (Companies) | 2017-01-11 |
| Proposal to Strike Off | 2010-02-02 |
Fines / Sanctions
No fines or sanctions have been issued against A P GEORGE & SON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
A P GEORGE & SON LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation
Intangible Assets
Patents
We have not found any records of A P GEORGE & SON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A P GEORGE & SON LIMITED
Income
Government Income
We have not found government income sources for A P GEORGE & SON 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 (43220 - Plumbing, heat and air-conditioning installation) as A P GEORGE & SON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A P GEORGE & SON 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 Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | A P GEORGE & SON LIMITED | Event Date | 2017-01-23 |
| In the High Court Of Justice case number 007619 Official Receiver appointed: J Dionne 2nd Floor , Alexander House , 21 Victoria Avenue , SOUTHEND-ON-SEA , SS99 1AA , telephone: 01702 602570 , email: Southend.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | A P GEORGE & SON LIMITED | Event Date | 2016-11-21 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 7619 A Petition to wind up the above-named Company, Registration Number 05636038, of ,Devine House, 1299-1301 London Road, Leigh-on-Sea, Essex, SS9 2AD, presented on 21 November 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 23 January 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 January 2017 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A P GEORGE & SON LIMITED | Event Date | 2010-02-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A P GEORGE & SON 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 A P GEORGE & SON LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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