Company Information for G3 CONTRACTS LIMITED
HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, SO53 3TY,
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Company Registration Number
07837434
Private Limited Company
Liquidation |
Company Name | |
---|---|
G3 CONTRACTS LIMITED | |
Legal Registered Office | |
HIGHFIELD COURT TOLLGATE CHANDLER'S FORD EASTLEIGH SO53 3TY Other companies in TN15 | |
Company Number | 07837434 | |
---|---|---|
Company ID Number | 07837434 | |
Date formed | 2011-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/03/2015 | |
Account next due | 30/12/2016 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB137309418 |
Last Datalog update: | 2018-08-05 14:39:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SARAH BRIDGET BROOKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN JEFFERY BROOKS |
Director | ||
GERARD SIMON JOHN BROOKS |
Director | ||
OLIVER PETER EVERDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHOES ON THE HILL LTD | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM UNIT G3 CHAUCER BUSINESS PARK WATERY LANE KEMSING, SEVENOAKS KENT TN15 6HU | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROOKS | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/16 FULL LIST | |
AA | 30/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED SARAH BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD BROOKS | |
AA | 30/03/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2014 TO 30/03/2014 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/10/14 FULL LIST | |
AR01 | 08/07/14 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/04/12 FULL LIST | |
AA01 | PREVEXT FROM 30/11/2012 TO 31/03/2013 | |
AR01 | 08/07/13 FULL LIST | |
AR01 | 07/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN JEFFERY BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER EVERDEN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2017-02-08 |
Appointment of Liquidators | 2017-02-08 |
Meetings of Creditors | 2017-01-12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 9 |
MortgagesNumMortOutstanding | 0.32 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
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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 G3 CONTRACTS LIMITED
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as G3 CONTRACTS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | G3 CONTRACTS LIMITED | Event Date | 2017-02-02 |
At a General Meeting of the above-named company, duly convened, and held at RSM Restructuring Advisory LLP, 6th Floor, Salisbury House, 31 Finsbury Circus, London, EC2M 5SQ on 2 February 2017 the following resolutions were passed, No 1 as a special resolution and No 2 as an ordinary resolution:- 1.That the company be wound up voluntarily and 2.That Duncan Beat and Alexander Kinninmonth, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the company and that they act jointly and severally. Name of office holder 1 Duncan Beat Office holder 1 IP number 8161 Name of office holder 2 Alexander Kinninmonth Office holder 2 IP number 9019 Postal address of office holder(s) 6th Floor, Salisbury House, 31 Finsbury Circus, London, EC2M 5SQ, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY, Office holders telephone no +44 (0) 2380 646 464. Alternative contact for enquiries on proceedings Matthew Vanderman Tel: 023 8064 6420 Email: matthew.vanderman@rsmuk.com. Capacity of office holder(s) Joint Liquidators. Date of appointment 2 February 2017 Name of Chairman: Sarah Brooks : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | G3 CONTRACTS LIMITED | Event Date | 2017-02-02 |
Liquidator's name and address: Duncan Beat (IP No. 8161 ) and Alexander Kinninmonth , (IP No. 9019 ), Joint Liquidators, of 6th Floor, Salisbury House, 31 Finsbury Circus, London EC2M 5SQ and Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY. Office holder telephone no: +44 (0) 23806 46464 : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | G3 CONTRACTS LIMITED | Event Date | 2017-01-12 |
Other trading names or styles:None NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 (as amended), that a meeting of the creditors of the above named company will be held at RSM Restructuring Advisory LLP, 6th Floor, Salisbury House, 31 Finsbury Circus, London EC2M 5SQ on 19 January 2017 at 2:15 PM for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 19 January 2017 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY, no later than 12 noon on 19 January 2017. A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY between 10.00am and 4.00pm on the two business days prior to the day of the meeting. A Guide to Liquidators Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at https://rsm.insolvencypoint.com under general information for creditors. A hard copy can be requested from my office by telephone, email or in writing. Alternatively, a copy will be provided on written request by Matthew Vanderman , RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY . Insolvency practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment. | |||
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. |