Liquidation
Company Information for G2G DEVELOPMENTS LIMITED
17 LINFORD FORUM, ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LY,
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Company Registration Number
05891266
Private Limited Company
Liquidation |
Company Name | |
---|---|
G2G DEVELOPMENTS LIMITED | |
Legal Registered Office | |
17 LINFORD FORUM, ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6LY Other companies in MK9 | |
Company Number | 05891266 | |
---|---|---|
Company ID Number | 05891266 | |
Date formed | 2006-07-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2014 | |
Account next due | 30/04/2016 | |
Latest return | 31/07/2013 | |
Return next due | 28/08/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-04 23:13:37 |
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Officer | Role | Date Appointed |
---|---|---|
ALDBURY SECRETARIES LIMITED |
||
GARY DURY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN WATTS |
Company Secretary | ||
COLIN WATTS |
Director | ||
ALDBURY SECRETARIES LIMITED |
Nominated Secretary |
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CARBONMATTERS LIMITED | Company Secretary | 2011-11-25 | CURRENT | 2011-11-25 | Active - Proposal to Strike off | |
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Date | Document Type | Document Description |
---|---|---|
L64.04 | Compulsory liquidation. Deferment of dissolution | |
L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
COCOMP | Compulsory winding up order | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/15 FROM Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP England | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/08/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/10 FROM Unit 3 Thames Industrial Estate High Street South Dunstable Bedfordshire LU6 3HL | |
AP04 | Appointment of corporate company secretary Aldbury Secretaries Limited | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WATTS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY COLIN WATTS | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 31/07/09; full list of members | |
AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 31/07/08; full list of members | |
AA | 31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: TERNION COURT 264 - 268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2015-05-28 |
Petitions to Wind Up (Companies) | 2015-05-06 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-08-01 | £ 93,000 |
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Creditors Due Within One Year | 2012-08-01 | £ 69,273 |
Creditors Due Within One Year | 2011-08-01 | £ 76,267 |
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 G2G DEVELOPMENTS LIMITED
Called Up Share Capital | 2012-08-01 | £ 100 |
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Called Up Share Capital | 2011-08-01 | £ 100 |
Cash Bank In Hand | 2012-08-01 | £ 2,247 |
Cash Bank In Hand | 2011-08-01 | £ 3,859 |
Current Assets | 2012-08-01 | £ 162,247 |
Current Assets | 2011-08-01 | £ 163,859 |
Shareholder Funds | 2012-08-01 | £ 26 |
Shareholder Funds | 2011-08-01 | £ 5,408 |
Stocks Inventory | 2012-08-01 | £ 160,000 |
Stocks Inventory | 2011-08-01 | £ 160,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as G2G DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | G2G DEVELOPMENTS LIMITED | Event Date | 2015-05-18 |
In the High Court Of Justice case number 002114 Liquidator appointed: G O'Hare The Insolvency Service , Cannon House , 18 The Priory Queensway , BIRMINGHAM , B4 6FD , telephone: 0121 698 4000 , email: BirminghamB.OR@insolvency.gsi.gov.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | G2G DEVELOPMENTS LIMITED | Event Date | 2015-03-20 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 2114 A Petition to wind up the above-named Company, Registration Number 05891266, of 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England, MK14 6LY formerly of Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, England, MK9 1DP, presented on 20 March 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 18 May 2015 , 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 15 May 2015 . | |||
Initiating party | Event Type | Final Meetings | |
Defending party | Event Date | 2005-03-04 | |
A Meeting of Creditors of the above-named Company has been summoned by the Liquidator under section 146 of the Insolvency Act 1986, for the purpose of approval of the Liquidators receipts and payments account and the Liquidator obtain his release pursuant to section 174 of the Insolvency Act 1986. The Meeting will be held at DTE Leonard Curtis, DTE House, Hollins Mount, Bury, Lancashire B19 8AT, on 31 March 2005, at 10.00 am. A proxy form must be lodged with me not later than 12.00 noon on 30 March 2005 to entitle you to vote by proxy at the Meeting (together with a completed proof of debt form if you have not already lodged one). A Poxon, Liquidator 25 February 2005. | |||
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. |