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Home > England & Wales Companies > H & G CONTRACTING SERVICES LIMITED
Company Information for

H & G CONTRACTING SERVICES LIMITED

CROSS LANES, GUILDFORD, GU1,
Company Registration Number
03528764
Private Limited Company
Dissolved

Dissolved 2017-08-10

Company Overview

About H & G Contracting Services Ltd
H & G CONTRACTING SERVICES LIMITED was founded on 1998-03-11 and had its registered office in Cross Lanes. The company was dissolved on the 2017-08-10 and is no longer trading or active.

Key Data
Company Name
H & G CONTRACTING SERVICES LIMITED
 
Legal Registered Office
CROSS LANES
GUILDFORD
 
Filing Information
Company Number 03528764
Date formed 1998-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2017-08-10
Type of accounts FULL
Last Datalog update: 2018-01-24 13:00:33
Primary Source:Companies House
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Company Officers of H & G CONTRACTING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALAN MURRAY EASTON
 Director 2014-01-01
ANDREW CHARLES FRANCIS TAYLOR
 Director 2013-10-01
NEIL RICHARD WATKINS
 Director 2013-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ALED JONES
 Director 2012-08-01 2014-01-01
BAKER TILLY TAX AND ACCOUNTING LIMITED
 Company Secretary 2012-08-01 2013-10-01
FRANCIS CHRISTOPHER HOGAN
 Director 2002-03-31 2013-08-01
LEE IAN YOUNG
 Company Secretary 2008-08-11 2012-08-01
MICHAEL JAMES NASH
 Director 2012-04-01 2012-08-01
AMIR SAADEDDIN IBRAHIM
 Director 2009-05-07 2012-04-01
RICHARD ALED JONES
 Director 2010-01-01 2012-04-01
DAVID MARK HAUFF
 Director 2007-03-01 2010-01-01
CHRISTOPHER DAVID ASTON
 Director 2007-07-01 2009-12-01
PAUL JERZY DUBENSKI
 Director 1998-10-01 2009-05-07
IAN COURTENAY HARRISON
 Director 2007-03-01 2008-08-27
RUSSELL GERARD POYNTER
 Company Secretary 2002-05-31 2008-08-11
TIMOTHY COLLINS
 Director 2002-03-31 2007-07-01
ANDREW STEVEN CHUBB
 Director 2005-07-01 2007-03-01
STANISLAS MITTELMAN
 Director 2006-02-07 2007-03-01
ROBERT WILLIAM FINCH
 Director 2004-07-26 2006-04-07
PHILIPPE STIQUEL
 Director 2003-03-01 2006-02-07
RICHARD JOHN SCANLAN
 Director 2001-02-01 2005-07-01
PATRICK SEGARRA
 Director 2000-11-01 2004-07-26
JONATHAN GUY HAMMOND
 Director 1998-03-11 2003-02-28
JOHN NICHOLAS BOYDELL
 Company Secretary 1999-10-29 2002-05-31
JOHN HARDY COOPER
 Director 1998-05-18 2002-03-31
JOHN RICHARD DIGBY
 Director 1998-08-01 2002-03-31
PAUL RICHARD KNAPP
 Director 1998-03-11 2002-03-31
STANLEY WILLIAM HESLOP
 Director 2000-01-18 2002-03-07
JEFFREY NEIL ATTWOOD
 Director 1999-05-27 2000-10-31
RUSSELL JOHN WILKINSON
 Company Secretary 1998-05-06 1999-10-29
BRUNO DE LA LANDE DE CALAN
 Director 1998-03-11 1999-05-27
HOWARD JAMES HARRIS
 Director 1998-03-11 1998-09-30
IAN ALEXANDER GRAY
 Director 1998-03-11 1998-07-31
RICHARD WYNDHAM HOUGHTON
 Director 1998-03-11 1998-05-18
GRAHAM JAMES LOW GORDON
 Company Secretary 1998-03-11 1998-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN MURRAY EASTON STANSTED FUELLING COMPANY LIMITED Director 2014-01-06 CURRENT 1990-10-01 Liquidation
ALAN MURRAY EASTON AVIATION FUEL SERVICES LIMITED Director 2014-01-01 CURRENT 1964-01-31 Active
ALAN MURRAY EASTON HEATHROW HYDRANT OPERATING COMPANY LIMITED Director 2014-01-01 CURRENT 1993-06-21 Active
ALAN MURRAY EASTON GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED Director 2014-01-01 CURRENT 1994-01-06 Active
ALAN MURRAY EASTON HEATHROW AIRPORT FUEL COMPANY LIMITED Director 2014-01-01 CURRENT 1996-04-23 Active
ALAN MURRAY EASTON LM UK AVIATION LIMITED Director 2014-01-01 CURRENT 2001-08-15 Active
ANDREW CHARLES FRANCIS TAYLOR WALTON-GATWICK PIPELINE COMPANY LIMITED Director 2016-12-19 CURRENT 1983-06-17 Active
ANDREW CHARLES FRANCIS TAYLOR WEST LONDON PIPELINE AND STORAGE LIMITED Director 2016-12-19 CURRENT 1985-06-03 Active
ANDREW CHARLES FRANCIS TAYLOR UNITED KINGDOM OIL PIPELINES LIMITED Director 2016-12-19 CURRENT 1963-01-11 Active
ANDREW CHARLES FRANCIS TAYLOR STANSTED FUELLING COMPANY LIMITED Director 2014-12-01 CURRENT 1990-10-01 Liquidation
ANDREW CHARLES FRANCIS TAYLOR AVIATION FUEL SERVICES LIMITED Director 2013-10-01 CURRENT 1964-01-31 Active
ANDREW CHARLES FRANCIS TAYLOR HEATHROW HYDRANT OPERATING COMPANY LIMITED Director 2013-10-01 CURRENT 1993-06-21 Active
ANDREW CHARLES FRANCIS TAYLOR GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED Director 2013-10-01 CURRENT 1994-01-06 Active
ANDREW CHARLES FRANCIS TAYLOR HEATHROW AIRPORT FUEL COMPANY LIMITED Director 2013-10-01 CURRENT 1996-04-23 Active
NEIL RICHARD WATKINS STANSTED FUELLING COMPANY LIMITED Director 2013-08-13 CURRENT 1990-10-01 Liquidation
NEIL RICHARD WATKINS LM UK AVIATION LIMITED Director 2013-08-01 CURRENT 2001-08-15 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
2017-08-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2017
2017-05-104.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2016 FROM CALSHOT WAY CENTRAL AREA HEATHROW AIRPORT HOUNSLOW MIDDLESEX TW6 1PY
2016-04-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-11LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-064.70DECLARATION OF SOLVENCY
2016-01-12GAZ1FIRST GAZETTE
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 400
2015-04-15AR0111/03/15 FULL LIST
2015-04-15TM02APPOINTMENT TERMINATED, SECRETARY RSM TENON LIMITED
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-17AUDAUDITOR'S RESIGNATION
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 400
2014-03-24AR0111/03/14 FULL LIST
2014-03-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RSM TENON LIMITED / 01/10/2013
2014-01-21AP01DIRECTOR APPOINTED MR ALAN MURRAY EASTON
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WESTERMAN
2013-10-07AP01DIRECTOR APPOINTED MR ANDREW CHARLES FRANCIS TAYLOR
2013-08-14AP01DIRECTOR APPOINTED MR NEIL RICHARD WATKINS
2013-08-13TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS HOGAN
2013-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALED JONES / 29/07/2013
2013-06-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-05AP01DIRECTOR APPOINTED PAUL WESTERMAN
2013-04-03AR0111/03/13 FULL LIST
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR AMIR IBRAHIM
2013-04-03TM02APPOINTMENT TERMINATED, SECRETARY LEE YOUNG
2013-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 40 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1TQ
2013-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2013 FROM, 40 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1TQ
2013-03-15AP04CORPORATE SECRETARY APPOINTED RSM TENON LIMITED
2012-09-12AP01DIRECTOR APPOINTED MR RICHARD ALED JONES
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NASH
2012-09-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-03AP01DIRECTOR APPOINTED MR MICHAEL JAMES NASH
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
2012-04-03AR0111/03/12 FULL LIST
2011-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR IBRAHIM / 01/09/2011
2011-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS CHRISTOPHER HOGAN / 01/08/2011
2011-07-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-30AR0111/03/11 FULL LIST
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-29AR0111/03/10 FULL LIST
2010-03-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR LEE IAN YOUNG / 01/01/2010
2010-01-19AP01DIRECTOR APPOINTED MR RICHARD ALED JONES
2010-01-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HAUFF
2010-01-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WESLEY
2009-12-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASTON
2009-08-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-20288aDIRECTOR APPOINTED MR AMIR SAADEDDIN IBRAHIM
2009-07-18288bAPPOINTMENT TERMINATED DIRECTOR IAN HARRISON
2009-07-18288bAPPOINTMENT TERMINATED DIRECTOR PAUL DUBENSKI
2009-04-07363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-08-29288aSECRETARY APPOINTED MR LEE IAN YOUNG
2008-08-29288bAPPOINTMENT TERMINATED SECRETARY RUSSELL POYNTER
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-07363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2007-09-19288cDIRECTOR'S PARTICULARS CHANGED
2007-08-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-13288bDIRECTOR RESIGNED
2007-07-13288aNEW DIRECTOR APPOINTED
2007-04-04363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-04-03288aNEW DIRECTOR APPOINTED
2007-04-03288bDIRECTOR RESIGNED
2007-03-12288bDIRECTOR RESIGNED
2007-03-12288aNEW DIRECTOR APPOINTED
2007-01-12288cDIRECTOR'S PARTICULARS CHANGED
2006-11-15288aNEW DIRECTOR APPOINTED
2006-10-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-18288bDIRECTOR RESIGNED
2006-04-06363sRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2006-02-27288bDIRECTOR RESIGNED
2006-02-27288aNEW DIRECTOR APPOINTED
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation




Licences & Regulatory approval
We could not find any licences issued to H & G CONTRACTING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2017-03-20
Appointment of Liquidators2016-03-31
Notices to Creditors2016-03-31
Resolutions for Winding-up2016-03-31
Fines / Sanctions
No fines or sanctions have been issued against H & G CONTRACTING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
H & G CONTRACTING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52230 - Service activities incidental to air transportation

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 H & G CONTRACTING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of H & G CONTRACTING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H & G CONTRACTING SERVICES LIMITED
Trademarks
We have not found any records of H & G CONTRACTING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H & G CONTRACTING SERVICES 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 (52230 - Service activities incidental to air transportation) as H & G CONTRACTING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H & G CONTRACTING SERVICES 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 TypeAppointment of Liquidators
Defending partyH & G CONTRACTING SERVICES LIMITEDEvent Date2016-03-22
David Ronald Taylor of RSM Restructuring Advisory LLP , First Floor, Davidson House, The Forbury, Reading RG1 3EU and Terence Guy Jackson of RSM Restructuring Advisory LLP , Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN : Further information about this case is available from Victoria Smith at the offices of RSM Restructuring Advisory LLP on 01483 307 035.
 
Initiating party Event TypeNotices to Creditors
Defending partyH & G CONTRACTING SERVICES LIMITEDEvent Date2016-03-22
NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 05 May 2016, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Office Holder Details: David Ronald Taylor (IP number 13790 ) of RSM Restructuring Advisory LLP , First Floor, Davidson House, The Forbury, Reading RG1 3EU and Terence Guy Jackson (IP number 16450 ) of RSM Restructuring Advisory LLP , Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN . Date of Appointment: 22 March 2016 . Further information about this case is available from Victoria Smith at the offices of RSM Restructuring Advisory LLP on 01483 307 035. David Ronald Taylor and Terence Guy Jackson , Joint Liquidators 24 March 2016
 
Initiating party Event TypeResolutions for Winding-up
Defending partyH & G CONTRACTING SERVICES LIMITEDEvent Date2016-03-22
NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named company, duly convened at 25 Farringdon Street, London EC4A 4AB on 22 March 2016 the following special resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up. The Company also passed the following ordinary resolution: That David Ronald Taylor of RSM Restructuring Advisory LLP, First Floor, Davidson House, Forbury Square, Reading RG1 3EU and Terence Guy Jackson of RSM Restructuring Advisory LLP 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis. Office Holder Details: David Ronald Taylor (IP number 13790 ) of RSM Restructuring Advisory LLP , First Floor, Davidson House, The Forbury, Reading RG1 3EU and Terence Guy Jackson (IP number 16450 ) of RSM Restructuring Advisory LLP , Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN . Date of Appointment: 22 March 2016 . Further information about this case is available from Victoria Smith at the offices of RSM Restructuring Advisory LLP on 01483 307 035.
 
Initiating party Event TypeFinal Meetings
Defending partyH & G CONTRACTING SERVICES LIMITEDEvent Date2016-03-22
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 (as amended) that a final meeting of the members of the above named company will be held at the offices of RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN on 24 April 2017 at 10:30 am for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidators and to consider whether the liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Proxies to be used at the meeting must be lodged with RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN no later than 12 noon on the preceding business day. Dated: 17 March 2017 Office Holder Details: Terence Guy Jackson (IP number 16450 ) of RSM Restructuring Advisory LLP , Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN and David Ronald Taylor (IP number 13790 ) of RSM Restructuring Advisory LLP , St Philips Point, Temple Row, Birmingham B2 5AF . Date of Appointment: 22 March 2016 . Further information about this case is available from the offices of RSM Restructuring Advisory LLP on 01483 307000. David Ronald Taylor , RSM Restructuring Advisory LLP, Joint Liquidator Statement of rights under Section 324 Companies Act 2006 A member of a company is entitled to appoint another person as his proxy to exercise all or any of his rights to attend and to speak and vote at a meeting of the company. A member of a company with a share capital may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Note: A proxy need not be a member of the Company.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H & G CONTRACTING SERVICES 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 H & G CONTRACTING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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