Liquidation
Company Information for G.C.PRODUCE(BOURNEMOUTH)LIMITED
THE QUAY 30 CHANNEL WAY, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3TG,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
G.C.PRODUCE(BOURNEMOUTH)LIMITED | |
Legal Registered Office | |
THE QUAY 30 CHANNEL WAY OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TG Other companies in BH5 | |
Company Number | 00496110 | |
---|---|---|
Company ID Number | 00496110 | |
Date formed | 1951-06-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-02-05 15:20:43 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
G.C.PRODUCE(BOURNEMOUTH)LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANDREW LEWIS MACKENZIE |
||
MICHAEL RICHARD MORGAN |
||
PETER JOHN PARTINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW LEWIS MACKENZIE |
Director | ||
CHRISTOPHER ROBERT SMITH |
Company Secretary | ||
RITA MORGAN |
Director |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-24 | |
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/20 FROM , the French Quarter 114 High Street, Southampton, SO14 2AA | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM10 | Administrator's progress report | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004961100001 | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM11 | Notice of appointment of a replacement or additional administrator | |
AM16 | Notice of order removing administrator from office | |
AM07 | Liquidation creditors meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/17 FROM , 71/81 Seabourne Road, Boscombe, Bournemouth, Dorset, BH5 2HE | |
AM03 | Statement of administrator's proposal | |
AM01 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008093,00008990 | |
AM01 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008093,00008990 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004961100004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004961100003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEWIS MACKENZIE | |
AP01 | DIRECTOR APPOINTED MR ANDREW LEWIS MACKENZIE | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/12/16 STATEMENT OF CAPITAL;GBP 3500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR08 | REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 004961100002 | |
MR08 | REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 004961100002 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 3500 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 3500 | |
AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/14 TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004961100001 | |
AP03 | Appointment of Mr Andrew Lewis Mackenzie as company secretary on 2014-09-09 | |
TM02 | Termination of appointment of Christopher Robert Smith on 2014-08-30 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 3500 | |
AR01 | 28/05/14 FULL LIST | |
AR01 | 28/05/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/05/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/05/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN PARTINGTON / 28/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD MORGAN / 28/05/2010 | |
363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/07/08 | |
363s | RETURN MADE UP TO 28/05/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
RES13 | COMPANY AUTH PURCHASE S 08/05/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 28/05/05; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/05/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/05/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/08/92 | |
363s | RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | |
363 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
Notice of | 2020-09-18 |
Appointmen | 2019-07-31 |
Appointmen | 2017-08-07 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due After One Year | 2012-12-31 | £ 50,000 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 51,620 |
Creditors Due Within One Year | 2012-12-31 | £ 196,459 |
Creditors Due Within One Year | 2011-12-31 | £ 162,636 |
Provisions For Liabilities Charges | 2011-12-31 | £ 2,700 |
Creditors and other liabilities
|
|
|
|
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.C.PRODUCE(BOURNEMOUTH)LIMITED
Called Up Share Capital | 2012-12-31 | £ 3,500 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 3,500 |
Current Assets | 2012-12-31 | £ 266,347 |
Current Assets | 2011-12-31 | £ 280,339 |
Debtors | 2012-12-31 | £ 234,533 |
Debtors | 2011-12-31 | £ 243,595 |
Secured Debts | 2012-12-31 | £ 28,120 |
Secured Debts | 2011-12-31 | £ 32,958 |
Shareholder Funds | 2012-12-31 | £ 145,687 |
Shareholder Funds | 2011-12-31 | £ 198,964 |
Stocks Inventory | 2012-12-31 | £ 31,478 |
Stocks Inventory | 2011-12-31 | £ 36,408 |
Tangible Fixed Assets | 2012-12-31 | £ 125,799 |
Tangible Fixed Assets | 2011-12-31 | £ 135,581 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as G.C.PRODUCE(BOURNEMOUTH)LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | G.C.PRODUCE(BOURNEMOUTH)LIMITED | Event Date | 2020-09-18 |
Initiating party | Event Type | Appointmen | |
Defending party | G.C.PRODUCE(BOURNEMOUTH)LIMITED | Event Date | 2019-07-31 |
Name of Company: G.C.PRODUCE(BOURNEMOUTH)LIMITED Company Number: 00496110 Nature of Business: Wholesale of fruit and vegetables Registered office: The French Quarter, 114 High Street, Southampton, SO1… | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | G.C.PRODUCE(BOURNEMOUTH)LIMITED | Event Date | 2017-07-31 |
In the High Court of Justice, Chancery Division Names and Addresses of Administrators: Duncan Swift (IP No. 8093 ) of Moore Stephens (South) R&I LLP , 114 High Street, Southampton, SO14 2AA and Stephen Ramsbottom (IP No. 8990 ) of Moore Stephens LLP , One Redcliff Street, Bristol, BS1 6NP : Further details contact: Dawn Sherin, Email: mss.ri@moorestephens.com , Tel: 023 8033 0116 , Ref: GCPR8603. Ag LF50180 | |||
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. |