Liquidation
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Home > England & Wales Companies > G & G CONTROL SYSTEMS (2014) LTD
Company Information for G & G CONTROL SYSTEMS (2014) LTD
7 ST PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB,
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Company Registration Number
 08862418 Private Limited Company
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Company Overview
About G & G Control Systems (2014) Ltd
G & G CONTROL SYSTEMS (2014) LTD was founded on 2014-01-27 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". G & G Control Systems (2014) Ltd 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 & G CONTROL SYSTEMS (2014) LTD | |
| Legal Registered Office | |
| 7 ST PETERSGATE STOCKPORT CHESHIRE SK1 1EB Other companies in ST3 | |
Filing Information
| Company Number | 08862418 | |
|---|---|---|
| Company ID Number | 08862418 | |
| Date formed | 2014-01-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/01/2015 | |
| Account next due | 31/10/2016 | |
| Latest return | 27/01/2016 | |
| Return next due | 24/02/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-05 14:51:40 |
| Companies House |
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Company Officers of G & G CONTROL SYSTEMS (2014) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DARREN ROBERT LLOYD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OSKER HEIMAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| G & G CONTROLS SYSTEMS (2014) LTD | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active - Proposal to Strike off | |
| G & P ENVIRONMENTAL SERVICES LTD | Director | 2010-07-21 | CURRENT | 2010-07-21 | Dissolved 2015-10-06 | |
| DARMAG B & A LIMITED | Director | 2010-07-17 | CURRENT | 2010-07-15 | Dissolved 2013-11-12 | |
| AZTEC ELECTRICAL SUPPLIES LTD | Director | 2003-02-14 | CURRENT | 2003-02-10 | Dissolved 2015-04-14 | |
| G & G CONTROL SYSTEMS LTD | Director | 2001-12-21 | CURRENT | 2001-12-19 | Liquidation |
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 |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/11/2017:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM UNIT 2 GROVE HOUSE WEBBERLEY LANE LONGTON STOKE-ON-TRENT STAFFS ST3 1RJ | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/01/16 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/01/15 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088624180002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088624180001 | |
| AP01 | DIRECTOR APPOINTED MR DARREN ROBERT LLOYD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Licences & Regulatory approval
We could not find any licences issued to G & G CONTROL SYSTEMS (2014) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of | 2018-09-19 |
| Appointment of Liquidators | 2016-11-08 |
| Resolutions for Winding-up | 2016-11-08 |
| Meetings of Creditors | 2016-10-26 |
| Petitions to Wind Up (Companies) | 2016-08-31 |
Fines / Sanctions
No fines or sanctions have been issued against G & G CONTROL SYSTEMS (2014) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | DAVENHAM ASSET FINANCE LIMITED | ||
| Outstanding | LLOYDS BANK COMMERCIAL FINANCE LTD |
Filed Financial Reports
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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 G & G CONTROL SYSTEMS (2014) LTD
Intangible Assets
Patents
We have not found any records of G & G CONTROL SYSTEMS (2014) LTD registering or being granted any patents Domain Names
We do not have the domain name information for G & G CONTROL SYSTEMS (2014) LTD
Income
Government Income
We have not found government income sources for G & G CONTROL SYSTEMS (2014) LTD. 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 (27900 - Manufacture of other electrical equipment) as G & G CONTROL SYSTEMS (2014) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where G & G CONTROL SYSTEMS (2014) LTD 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 | Notice of | |
|---|---|---|---|
| Defending party | G & G CONTROL SYSTEMS (2014) LTD | Event Date | 2018-09-19 |
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | G & G CONTROL SYSTEMS (2014) LTD | Event Date | 2016-11-03 |
| Vincent A Simmons , of BV Corporate Recovery & Insolvency Services Limited , 7 St Petersgate, Stockport, Cheshire, SK1 1EB . : For further details contact: Stephanie Adams, Email: s.adams@bvllp.com Tel: 0161 476 9000. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | G & G CONTROL SYSTEMS (2014) LTD | Event Date | 2016-11-03 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held at 7 St Petersgate, Stockport, Cheshire, SK1 1EB on 03 November 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary 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, and that Vincent A Simmons , of BV Corporate Recovery & Insolvency Services Limited , 7 St Petersgate, Stockport, Cheshire, SK1 1EB , (IP No. 8898) be and he is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Stephanie Adams, Email: s.adams@bvllp.com Tel: 0161 476 9000. Darren R Lloyd , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | G & G CONTROL SYSTEMS (2014) LTD | Event Date | 2016-10-21 |
| By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 of a meeting of creditors for the purposes mentioned in sections, 99, 100 and 101 of the said Act that will be held at 7 St Petersgate, Stockport, Cheshire, SK1 1EB on 03 November 2016 at 2.30 pm. A list of the names and addresses of Creditors will be available for inspection from V A Simmons, at 7 St Petersgate , Stockport, Cheshire, SK1 1EB , who is also the Insolvency Practitioner who will provide information on the companys affairs. For further details contact: Mrs Stephanie Adams, Email: s.adams@bvllp.com Tel: 0161 476 9000. | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | G & G CONTROL SYSTEMS (2014) LTD | Event Date | 2016-07-20 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 4176 A Petition to wind up the above-named Company, Registration Number 08862418, of ,Unit 2 Grove House, Webberley Lane Longton, Stoke-On-Trent, Staffs, ST3 1RJ, presented on 20 July 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 12 September 2016 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 9 September 2016 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G & G CONTROL SYSTEMS (2014) LTD 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 & G CONTROL SYSTEMS (2014) LTD 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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