Liquidation
Company Information for G C N PLANT LIMITED
5 TABLEY COURT, VICTORIA STREET, ALTRINCHAM, CHESHIRE, WA14 1EZ,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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G C N PLANT LIMITED | |
Legal Registered Office | |
5 TABLEY COURT VICTORIA STREET ALTRINCHAM CHESHIRE WA14 1EZ Other companies in LL18 | |
Company Number | 03251379 | |
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Company ID Number | 03251379 | |
Date formed | 1996-09-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-07-05 18:14:56 |
Companies House |
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Officer | Role | Date Appointed |
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FRANK KEITH BIRCH |
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FRANK KEITH BIRCH |
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LYNNE GALLAGHER |
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THOMAS DAVID GALLAGHER |
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WILLIAM JOHN GALLAGHER |
Officer | Role | Date Appointed | Date Resigned |
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LYNNE GALLAGHER |
Company Secretary | ||
LYNNE GALLAGHER |
Director | ||
THOMAS DAVID GALLAGHER |
Director | ||
MICHAEL JOHN SILVER |
Company Secretary | ||
HAZEL NOREEN SILVER |
Director | ||
MICHAEL JOHN SILVER |
Director | ||
HOWARD THOMAS |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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G C N DEVELOPMENTS LIMITED | Company Secretary | 1997-11-05 | CURRENT | 1996-09-24 | Active | |
BIRCH PROPERTY RENTALS LTD | Director | 2011-06-28 | CURRENT | 2011-06-28 | Active | |
GALLAGHER CONSTRUCTION (NORTHERN) LIMITED | Director | 2000-07-11 | CURRENT | 1993-11-05 | Liquidation | |
G C N DEVELOPMENTS LIMITED | Director | 1996-11-20 | CURRENT | 1996-09-24 | Active | |
DOWNEY SERVICES LIMITED | Director | 2002-12-16 | CURRENT | 1996-07-24 | Active - Proposal to Strike off | |
G C N DEVELOPMENTS LIMITED | Director | 2002-12-16 | CURRENT | 1996-09-24 | Active | |
DOWNEY SERVICES LIMITED | Director | 2002-12-16 | CURRENT | 1996-07-24 | Active - Proposal to Strike off | |
G C N DEVELOPMENTS LIMITED | Director | 2002-12-16 | CURRENT | 1996-09-24 | Active | |
GALLAGHER CONSTRUCTION (NORTHERN) LIMITED | Director | 2000-07-11 | CURRENT | 1993-11-05 | Liquidation | |
G C N DEVELOPMENTS LIMITED | Director | 1996-11-20 | CURRENT | 1996-09-24 | Active |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2023-10-15 | ||
Voluntary liquidation Statement of receipts and payments to 2022-10-15 | ||
Voluntary liquidation Statement of receipts and payments to 2021-10-15 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-15 | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/19 FROM Foryd Bank Green Avenue, Kinmel Bay Rhyl Clwyd LL18 5ET | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
AR01 | 18/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/09/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
363a | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/08/00 FROM: 10 MOSTYN STREET LLANDUDNO GWYNEDD LL30 2PS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 20/11/96--------- £ SI 98@1=98 £ IC 2/100 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2019-10-22 |
Resolution | 2019-10-22 |
Appointmen | 2019-10-22 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2012-12-31 | £ 236,520 |
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Creditors Due Within One Year | 2011-12-31 | £ 409,206 |
Provisions For Liabilities Charges | 2012-12-31 | £ 20,939 |
Provisions For Liabilities Charges | 2011-12-31 | £ 29,377 |
Creditors and other liabilities
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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 C N PLANT LIMITED
Cash Bank In Hand | 2012-12-31 | £ 187,054 |
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Cash Bank In Hand | 2011-12-31 | £ 178,222 |
Current Assets | 2012-12-31 | £ 326,896 |
Current Assets | 2011-12-31 | £ 379,673 |
Debtors | 2012-12-31 | £ 139,842 |
Debtors | 2011-12-31 | £ 201,451 |
Shareholder Funds | 2012-12-31 | £ 441,951 |
Shareholder Funds | 2011-12-31 | £ 403,956 |
Tangible Fixed Assets | 2012-12-31 | £ 372,514 |
Tangible Fixed Assets | 2011-12-31 | £ 462,866 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (77120 - Renting and leasing of trucks and other heavy vehicles) as G C N PLANT LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | G C N PLANT LIMITED | Event Date | 2019-10-22 |
Initiating party | Event Type | Resolution | |
Defending party | G C N PLANT LIMITED | Event Date | 2019-10-22 |
Initiating party | Event Type | Appointmen | |
Defending party | G C N PLANT LIMITED | Event Date | 2019-10-22 |
Company Number: 03251379 Name of Company: G C N PLANT LIMITED Nature of Business: Plant and Machinery Hire Type of Liquidation: Members' Voluntary Liquidation Registered office: Foryd Bank, Green Aven… | |||
Initiating party | G C N PLANT LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | TRENCHER HIRE LIMITED | Event Date | 2013-03-27 |
Solicitor | Greenwood & Co | ||
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6196 A Petition to wind up the above-named Company of (Registered Office) 13 Park Avenue, Golborne, Warrington, Cheshire WA3 3ST , Registration No 6257815, presented on 27 March 2013 by G C N PLANT LIMITED , whose Registered Office is situate at Foryd Bank, Green Avenue, Kinmel Bay, Rhyl, Clwyd LL18 5ET , claiming to be a Creditor of the Company, will be held at The Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS , on Wednesday 5 June 2013 , 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 or its Solicitor in accordance with Rule 4.16 by 1600 hours on Tuesday 4 June 2013 . | |||
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. |