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Company Information for

G & F SOLUTIONS LIMITED

8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY,
Company Registration Number
07876898
Private Limited Company
Liquidation

Company Overview

About G & F Solutions Ltd
G & F SOLUTIONS LIMITED was founded on 2011-12-09 and has its registered office in Bedworth. The organisation's status is listed as "Liquidation". G & F Solutions 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
G & F SOLUTIONS LIMITED
 
Legal Registered Office
8A KINGSWAY HOUSE
KING STREET
BEDWORTH
WARWICKSHIRE
CV12 8HY
Other companies in HA2
 
Filing Information
Company Number 07876898
Company ID Number 07876898
Date formed 2011-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 22:30:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G & F SOLUTIONS LIMITED
The accountancy firm based at this address is TRINITY ACCOUNTANCY SERVICES LTD

Company Officers of G & F SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL WHELAN
Company Secretary 2011-12-09
MICHAEL EDWARD WHELAN
Director 2011-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL EDWARD WHELAN LIFE OF REILY BELMONT LTD Director 2015-12-08 CURRENT 2015-12-08 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
2017-06-12LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 8 CHURCHILL COURT 58 STATION ROAD NORTH HARROW MIDDLESEX HA2 7SA
2017-01-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-12-13GAZ1FIRST GAZETTE
2016-06-05LATEST SOC05/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-05AR0125/03/16 FULL LIST
2016-01-13DISS40DISS40 (DISS40(SOAD))
2016-01-12GAZ1FIRST GAZETTE
2016-01-10AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-25DISS40DISS40 (DISS40(SOAD))
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-24AR0125/03/15 FULL LIST
2015-07-21GAZ1FIRST GAZETTE
2014-10-03AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-03AR0125/03/14 FULL LIST
2013-03-25AR0125/03/13 FULL LIST
2013-03-18AA31/12/12 TOTAL EXEMPTION FULL
2013-01-03AR0109/12/12 FULL LIST
2012-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2012 FROM 3 PARK GROVE EDGWARE HA8 7SH ENGLAND
2012-05-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to G & F SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions 2017-06-14
Appointment of Liquidators2017-06-02
Resolutions for Winding-up2017-06-02
Deemed Consent2017-05-18
Dismissal of Winding Up Petition2015-10-06
Petitions to Wind Up (Companies)2015-09-15
Fines / Sanctions
No fines or sanctions have been issued against G & F SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-05-17 Outstanding SUNSHIP LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31

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 G & F SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of G & F SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G & F SOLUTIONS LIMITED
Trademarks
We have not found any records of G & F SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G & F SOLUTIONS 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 (41201 - Construction of commercial buildings) as G & F SOLUTIONS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where G & F SOLUTIONS 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 TypeAppointment of Liquidators
Defending partyG & F SOLUTIONS LIMITEDEvent Date2017-05-25
Liquidator's name and address: Neil Richard Gibson of G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . (Telephone: 024 7722 0175 ). Email: neil@gia-insolvency.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyG & F SOLUTIONS LIMITEDEvent Date2017-05-25
At a general meeting of the above-named company, duly convened, and held at 8 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA on 25 May 2017 , the following resolutions were passed: Special resolution That it has been proved to the satisfaction of this meeting 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 voluntarily. Ordinary resolution That Neil Richard Gibson (office holder no 9213) of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Neil Richard Gibson , (IP No. 9213 ), Liquidator, G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Email neil@gia-insolvency.co.uk Telephone 024 7722 0175 Signatory: Mr M E Whelan, Chairperson :
 
Initiating party Event TypeDeemed Consent
Defending partyG & F SOLUTIONS LIMITEDEvent Date2017-05-02
NOTICE IS HEREBY GIVEN under Rule 6.14, 15.7 and 15.58 of the Insolvency (England and Wales) Rules 2016 that the deemed consent procedure is being proposed by Mr M E Whelan, the director of the company, in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of Neil Richard Gibson of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY as liquidator of the company and the decision date is 23.59 on 25 May 2017. A meeting of shareholders has been called and will be held at 11.00 a.m. on 25 May 2017, the decision date for the deemed consent. In order to object to the proposed decision, you must deliver a notice stating you object not later than 23.59 on 25 May 2017. In addition, you must have also delivered a proof of debt by the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. Neil Richard Gibson (office holder no 9213 ) of G I A Insolvency Limited, 8a Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY is qualified to act as Insolvency Practitioner in relation to the above company and during the period before the decision date, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. In case of queries, please contact Neil Gibson on 024 7722 0175 or email neil@gia-insolvency.co.uk
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyG & F SOLUTIONS LIMITEDEvent Date2017-04-26
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 003280 A Petition to wind up the above-named Company, Registration Number 07876898, of ,8 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX, HA2 7SA, presented on 26 April 2017 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 26 June 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 7.14 by 1600 hours on 23 June 2017 .
 
Initiating party KEYLINE BUILDERS MERCHANTS LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyG & F SOLUTIONS LIMITEDEvent Date2015-08-03
SolicitorGroup Corporate Recoveries
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6378 A petition to wind-up the above-named Company of 8 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA (Registered Office) presented on the 0 3 August 2015 by KEYLINE BUILDERS MERCHANTS LIMITED whose registered office is situate at Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG (claiming to be a Creditor of the Company) will be heard at the Birmingham District Registry, Chancery Division at the Priory Courts, 33 Bull Street, Birmingham, B4 6DS on 28 September 2015 at 10:00 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 in accordance with Rule 4.16 by 16:00 hours on 25 September 2015 .
 
Initiating party KEYLINE BUILDERS MERCHANTS LIMITEDEvent TypeDismissal of Winding Up Petition
Defending partyG & F SOLUTIONS LIMITEDEvent Date2015-08-03
SolicitorGroup Corporate Recoveries
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6378 A petition to wind-up the above-named Company of 8 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA (Registered Office) was presented on 3 August 2015 by KEYLINE BUILDERS MERCHANTS LIMITED whose registered office is situate at Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG , was heard on 28 September 2015 and dismissed by the Court. Notice of the Hearing previously appeared in the London Gazette of 15 September 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G & F SOLUTIONS 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 G & F SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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