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Company Information for

G-FIT INSTALLATIONS LIMITED

C/O GEOFFREY MARTIN & CO 3RD FLOOR, ONE PARK ROW, LEEDS, LS1 5HN,
Company Registration Number
07930509
Private Limited Company
Liquidation

Company Overview

About G-fit Installations Ltd
G-FIT INSTALLATIONS LIMITED was founded on 2012-01-31 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". G-fit Installations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
G-FIT INSTALLATIONS LIMITED
 
Legal Registered Office
C/O GEOFFREY MARTIN & CO 3RD FLOOR
ONE PARK ROW
LEEDS
LS1 5HN
Other companies in LS2
 
Filing Information
Company Number 07930509
Company ID Number 07930509
Date formed 2012-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-05-06 07:16:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G-FIT INSTALLATIONS LIMITED
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Companies with same name G-FIT INSTALLATIONS LIMITED
The following companies were found which have the same name as G-FIT INSTALLATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
G-FIT INSTALLATIONS LIMITED Unknown

Company Officers of G-FIT INSTALLATIONS LIMITED

Current Directors
Officer Role Date Appointed
GILES BOYD NETTLETON
 Director 2012-01-31
LYNN MARGARET NETTLETON
 Director 2012-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES BOYD NETTLETON PICKLED PEPPER DELI LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2015-05-26
GILES BOYD NETTLETON M N A SHOPFITTING LIMITED Director 2004-03-02 CURRENT 2004-03-02 Dissolved 2018-07-11
LYNN MARGARET NETTLETON PICKLED PEPPER DELI LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2015-05-26
LYNN MARGARET NETTLETON M N A SHOPFITTING LIMITED Director 2004-03-02 CURRENT 2004-03-02 Dissolved 2018-07-11

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
2021-05-20LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-13
2020-05-11LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-13
2019-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/19 FROM 3365 Century Way Thorpe Park Leeds LS15 8ZB England
2019-03-29LIQ02Voluntary liquidation Statement of affairs
2019-03-29600Appointment of a voluntary liquidator
2019-03-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-03-14
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/18 FROM 29 Clarendon Road Leeds LS2 9PG
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-07-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079305090001
2017-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 079305090002
2016-10-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08AR0131/01/16 ANNUAL RETURN FULL LIST
2016-01-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0131/01/15 ANNUAL RETURN FULL LIST
2014-12-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 079305090001
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0131/01/14 ANNUAL RETURN FULL LIST
2014-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN MARGARET NETTLETON / 01/01/2014
2014-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES BOYD NETTLETON / 01/01/2014
2013-10-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0131/01/13 ANNUAL RETURN FULL LIST
2012-03-30AA01Current accounting period extended from 31/01/13 TO 31/03/13
2012-01-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to G-FIT INSTALLATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-03-18
Appointmen2019-03-18
Meetings of Creditors2019-03-08
Fines / Sanctions
No fines or sanctions have been issued against G-FIT INSTALLATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-18 Outstanding ULTIMATE INVOICE FINANCE LIMITED
2014-03-28 Satisfied REWARD COMMERCIAL FINANCE LLP
Filed Financial Reports
Annual Accounts
2014-03-31
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 G-FIT INSTALLATIONS LIMITED

Intangible Assets
Patents
We have not found any records of G-FIT INSTALLATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G-FIT INSTALLATIONS LIMITED
Trademarks
We have not found any records of G-FIT INSTALLATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G-FIT INSTALLATIONS 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 (43320 - Joinery installation) as G-FIT INSTALLATIONS LIMITED are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL GROUP LTD £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
Outgoings
Business Rates/Property Tax
No properties were found where G-FIT INSTALLATIONS 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 TypeResolution
Defending partyG-FIT INSTALLATIONS LIMITEDEvent Date2019-03-18
 
Initiating party Event TypeAppointmen
Defending partyG-FIT INSTALLATIONS LIMITEDEvent Date2019-03-18
Company Number: 07930509 Name of Company: G-FIT INSTALLATIONS LIMITED Nature of Business: Joinery Installation Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 3365 Century Way…
 
Initiating party Event TypeMeetings of Creditors
Defending partyG-FIT INSTALLATIONS LIMITEDEvent Date2019-03-08
NOTICE IS HEREBY GIVEN that the Director of the Company are convening a virtual meeting of creditors to be held on 14 March 2019 at 11/00 am, for the purpose of deciding on the nomination of a liquidator and for the purpose provided for in Section 100 of the Insolvency Act 1986. Creditors can access the virtual meeting as follows: Contact James Butcher on 0113 244 5141 who will provide creditors with the dial in telephone number and access code. In order to be entitled to vote creditors must deliver proxies and proofs to the offices of Geoffrey Martin & Co, 3rd Floor, One Park Row, Leeds, LS1 5HN. All proof of debts must be delivered by 4.00pm on the business day before the meeting. All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 11.00am on 14 March 2019 The convener of the meeting is the proposed Joint Liquidators on behalf of the Directors of the Company NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Nominated Liquidators, James Sleight and Oliver Collinge (IP numbers 9648 and 21830 ) of Geoffrey Martin & Co , 3rd Floor, One Park Row, Leeds LS1 5HN . Further information about this case is available from James Butcher at the offices of Geoffrey Martin & Co on 0113 244 5141 or at james.butcher@geoffreymartin.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G-FIT INSTALLATIONS 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-FIT INSTALLATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS1 5HN