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Company Information for

G3 CONTRACTS LIMITED

HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, SO53 3TY,
Company Registration Number
07837434
Private Limited Company
Liquidation

Company Overview

About G3 Contracts Ltd
G3 CONTRACTS LIMITED was founded on 2011-11-07 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". G3 Contracts 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
G3 CONTRACTS LIMITED
 
Legal Registered Office
HIGHFIELD COURT TOLLGATE
CHANDLER'S FORD
EASTLEIGH
SO53 3TY
Other companies in TN15
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G3 CONTRACTS LIMITED
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Company Officers of G3 CONTRACTS LIMITED

Current Directors
Officer Role Date Appointed
SARAH BRIDGET BROOKS
Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN JEFFERY BROOKS
Director 2012-04-06 2016-05-21
GERARD SIMON JOHN BROOKS
Director 2011-11-07 2015-04-01
OLIVER PETER EVERDEN
Director 2011-11-07 2012-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH BRIDGET BROOKS SHOES ON THE HILL LTD Director 2015-09-29 CURRENT 2015-09-29 Active - Proposal to Strike off

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
2018-04-23LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2017 FROM UNIT G3 CHAUCER BUSINESS PARK WATERY LANE KEMSING, SEVENOAKS KENT TN15 6HU
2017-02-154.20STATEMENT OF AFFAIRS/4.19
2017-02-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BROOKS
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23AR0120/05/16 FULL LIST
2015-12-18AA30/03/15 TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20AR0120/05/15 FULL LIST
2015-05-20AP01DIRECTOR APPOINTED SARAH BROOKS
2015-05-20TM01APPOINTMENT TERMINATED, DIRECTOR GERARD BROOKS
2015-03-27AA30/03/14 TOTAL EXEMPTION SMALL
2014-12-29AA01PREVSHO FROM 31/03/2014 TO 30/03/2014
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-08AR0107/10/14 FULL LIST
2014-07-10AR0108/07/14 FULL LIST
2013-12-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
2013-09-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-01AR0101/04/12 FULL LIST
2013-08-01AA01PREVEXT FROM 30/11/2012 TO 31/03/2013
2013-07-08AR0108/07/13 FULL LIST
2012-12-12AR0107/11/12 FULL LIST
2012-04-17AP01DIRECTOR APPOINTED JOHN JEFFERY BROOKS
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER EVERDEN
2011-11-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to G3 CONTRACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-02-08
Appointment of Liquidators2017-02-08
Meetings of Creditors2017-01-12
Fines / Sanctions
No fines or sanctions have been issued against G3 CONTRACTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
G3 CONTRACTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports
Annual Accounts
2013-03-31

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 G3 CONTRACTS LIMITED

Intangible Assets
Patents
We have not found any records of G3 CONTRACTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G3 CONTRACTS LIMITED
Trademarks
We have not found any records of G3 CONTRACTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G3 CONTRACTS 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 (43290 - Other construction installation) as G3 CONTRACTS LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where G3 CONTRACTS 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 partyG3 CONTRACTS LIMITEDEvent Date2017-02-02
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 TypeAppointment of Liquidators
Defending partyG3 CONTRACTS LIMITEDEvent Date2017-02-02
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 TypeMeetings of Creditors
Defending partyG3 CONTRACTS LIMITEDEvent Date2017-01-12
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G3 CONTRACTS 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 G3 CONTRACTS 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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