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Home > England & Wales Companies > G C N PLANT LIMITED
Company Information for

G C N PLANT LIMITED

5 TABLEY COURT, VICTORIA STREET, ALTRINCHAM, CHESHIRE, WA14 1EZ,
Company Registration Number
03251379
Private Limited Company
Liquidation

Company Overview

About G C N Plant Ltd
G C N PLANT LIMITED was founded on 1996-09-18 and has its registered office in Altrincham. The organisation's status is listed as "Liquidation". G C N Plant Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
G C N PLANT LIMITED
 
Legal Registered Office
5 TABLEY COURT
VICTORIA STREET
ALTRINCHAM
CHESHIRE
WA14 1EZ
Other companies in LL18
 
Filing Information
Company Number 03251379
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 GB682531038  
Last Datalog update: 2020-07-05 18:14:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G C N PLANT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BALISE LIMITED   DRYMERE LIMITED   IMENO LIMITED   PAS2 LIMITED   RIDGETOWN CONSULTING LTD   ZIKOMOS LTD
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Company Officers of G C N PLANT LIMITED

Current Directors
Officer Role Date Appointed
FRANK KEITH BIRCH
Company Secretary 1997-11-05
FRANK KEITH BIRCH
Director 1996-11-20
LYNNE GALLAGHER
Director 2002-12-16
THOMAS DAVID GALLAGHER
Director 2002-12-16
WILLIAM JOHN GALLAGHER
Director 1996-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
LYNNE GALLAGHER
Company Secretary 1996-11-20 1997-11-05
LYNNE GALLAGHER
Director 1996-11-20 1997-11-05
THOMAS DAVID GALLAGHER
Director 1996-11-20 1997-11-05
MICHAEL JOHN SILVER
Company Secretary 1996-09-18 1996-11-20
HAZEL NOREEN SILVER
Director 1996-09-18 1996-11-20
MICHAEL JOHN SILVER
Director 1996-09-18 1996-11-20
HOWARD THOMAS
Nominated Secretary 1996-09-18 1996-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK KEITH BIRCH G C N DEVELOPMENTS LIMITED Company Secretary 1997-11-05 CURRENT 1996-09-24 Active
FRANK KEITH BIRCH BIRCH PROPERTY RENTALS LTD Director 2011-06-28 CURRENT 2011-06-28 Active
FRANK KEITH BIRCH GALLAGHER CONSTRUCTION (NORTHERN) LIMITED Director 2000-07-11 CURRENT 1993-11-05 Liquidation
FRANK KEITH BIRCH G C N DEVELOPMENTS LIMITED Director 1996-11-20 CURRENT 1996-09-24 Active
LYNNE GALLAGHER DOWNEY SERVICES LIMITED Director 2002-12-16 CURRENT 1996-07-24 Active - Proposal to Strike off
LYNNE GALLAGHER G C N DEVELOPMENTS LIMITED Director 2002-12-16 CURRENT 1996-09-24 Active
THOMAS DAVID GALLAGHER DOWNEY SERVICES LIMITED Director 2002-12-16 CURRENT 1996-07-24 Active - Proposal to Strike off
THOMAS DAVID GALLAGHER G C N DEVELOPMENTS LIMITED Director 2002-12-16 CURRENT 1996-09-24 Active
WILLIAM JOHN GALLAGHER GALLAGHER CONSTRUCTION (NORTHERN) LIMITED Director 2000-07-11 CURRENT 1993-11-05 Liquidation
WILLIAM JOHN GALLAGHER G C N DEVELOPMENTS LIMITED Director 1996-11-20 CURRENT 1996-09-24 Active

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
2023-12-11Voluntary liquidation Statement of receipts and payments to 2023-10-15
2022-12-16Voluntary liquidation Statement of receipts and payments to 2022-10-15
2021-12-20Voluntary liquidation Statement of receipts and payments to 2021-10-15
2021-12-20LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-15
2021-05-17LIQ10Removal of liquidator by court order
2020-12-17LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-15
2019-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/19 FROM Foryd Bank Green Avenue, Kinmel Bay Rhyl Clwyd LL18 5ET
2019-10-30LIQ01Voluntary liquidation declaration of solvency
2019-10-30600Appointment of a voluntary liquidator
2019-10-30LRESSPResolutions passed:
  • Special resolution to wind up on 2019-10-16
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-06-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-09-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-06-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-24AR0118/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-18AR0118/09/14 ANNUAL RETURN FULL LIST
2013-10-14AR0118/09/13 ANNUAL RETURN FULL LIST
2013-06-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0118/09/12 ANNUAL RETURN FULL LIST
2012-05-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AR0118/09/11 ANNUAL RETURN FULL LIST
2011-07-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AR0118/09/10 ANNUAL RETURN FULL LIST
2010-06-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-06MG01Particulars of a mortgage or charge / charge no: 1
2009-09-30363aRETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2009-05-21AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-08363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-04-23AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-24363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-20363aRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-27363aRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-28363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-01363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-23288aNEW DIRECTOR APPOINTED
2002-12-23288aNEW DIRECTOR APPOINTED
2002-11-04363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-26363sRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2001-07-11225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2001-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-10-31363sRETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
2000-08-23287REGISTERED OFFICE CHANGED ON 23/08/00 FROM: 10 MOSTYN STREET LLANDUDNO GWYNEDD LL30 2PS
2000-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-11363sRETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS
1999-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-09363sRETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
1998-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-12-23288aNEW SECRETARY APPOINTED
1997-11-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-11-11288bDIRECTOR RESIGNED
1997-10-08363sRETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS
1996-12-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-12-12288aNEW DIRECTOR APPOINTED
1996-12-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-12-12288aNEW DIRECTOR APPOINTED
1996-12-12288bDIRECTOR RESIGNED
1996-12-12288aNEW DIRECTOR APPOINTED
1996-12-1288(2)RAD 20/11/96--------- £ SI 98@1=98 £ IC 2/100
1996-09-25288SECRETARY RESIGNED
1996-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77120 - Renting and leasing of trucks and other heavy vehicles




Licences & Regulatory approval
We could not find any licences issued to G C N PLANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-10-22
Resolution2019-10-22
Appointmen2019-10-22
Fines / Sanctions
No fines or sanctions have been issued against G C N PLANT 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
DEBENTURE 2009-10-06 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 236,520
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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31

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 C N PLANT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 187,054
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

Intangible Assets
Patents
We have not found any records of G C N PLANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G C N PLANT LIMITED
Trademarks
We have not found any records of G C N PLANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G C N PLANT 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 (77120 - Renting and leasing of trucks and other heavy vehicles) as G C N PLANT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where G C N PLANT 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 TypeNotices to
Defending partyG C N PLANT LIMITEDEvent Date2019-10-22
 
Initiating party Event TypeResolution
Defending partyG C N PLANT LIMITEDEvent Date2019-10-22
 
Initiating party Event TypeAppointmen
Defending partyG C N PLANT LIMITEDEvent Date2019-10-22
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 LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyTRENCHER HIRE LIMITEDEvent Date2013-03-27
SolicitorGreenwood & 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 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G C N PLANT 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 C N PLANT LIMITED 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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