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Company Information for

G2G DEVELOPMENTS LIMITED

17 LINFORD FORUM, ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LY,
Company Registration Number
05891266
Private Limited Company
Liquidation

Company Overview

About G2g Developments Ltd
G2G DEVELOPMENTS LIMITED was founded on 2006-07-31 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". G2g Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
G2G DEVELOPMENTS LIMITED
 
Legal Registered Office
17 LINFORD FORUM, ROCKINGHAM DRIVE
LINFORD WOOD
MILTON KEYNES
BUCKINGHAMSHIRE
MK14 6LY
Other companies in MK9
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G2G DEVELOPMENTS LIMITED
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Company Officers of G2G DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ALDBURY SECRETARIES LIMITED
Company Secretary 2010-07-28
GARY DURY
Director 2006-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN WATTS
Company Secretary 2006-10-13 2010-07-28
COLIN WATTS
Director 2006-07-31 2010-07-28
ALDBURY SECRETARIES LIMITED
Nominated Secretary 2006-07-31 2006-10-13

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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
2015-10-14L64.04Compulsory liquidation. Deferment of dissolution
2015-10-14L64.07Compulsory liquidation. Notice of completion of liquidation
2015-06-04COCOMPCompulsory winding up order
2015-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/15 FROM Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP England
2015-04-11DISS40Compulsory strike-off action has been discontinued
2015-04-08AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13DISS16(SOAS)Compulsory strike-off action has been suspended
2014-11-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29LATEST SOC29/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-29AR0131/07/13 ANNUAL RETURN FULL LIST
2013-02-15AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0131/07/12 ANNUAL RETURN FULL LIST
2012-04-23AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0131/07/11 ANNUAL RETURN FULL LIST
2011-04-14AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-06AR0131/07/10 ANNUAL RETURN FULL LIST
2010-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/10 FROM Unit 3 Thames Industrial Estate High Street South Dunstable Bedfordshire LU6 3HL
2010-07-28AP04Appointment of corporate company secretary Aldbury Secretaries Limited
2010-07-28TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WATTS
2010-07-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY COLIN WATTS
2010-04-28AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-17363aReturn made up to 31/07/09; full list of members
2009-06-02AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-02363aReturn made up to 31/07/08; full list of members
2008-06-04AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-09395PARTICULARS OF MORTGAGE/CHARGE
2007-10-22363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-09-13287REGISTERED OFFICE CHANGED ON 13/09/07 FROM: TERNION COURT 264 - 268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP
2006-11-06288bSECRETARY RESIGNED
2006-11-06288aNEW SECRETARY APPOINTED
2006-11-06288cDIRECTOR'S PARTICULARS CHANGED
2006-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to G2G DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2015-05-28
Petitions to Wind Up (Companies)2015-05-06
Fines / Sanctions
No fines or sanctions have been issued against G2G DEVELOPMENTS 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
LEGAL CHARGE 2008-02-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-08-01 £ 93,000
Creditors Due Within One Year 2012-08-01 £ 69,273
Creditors Due Within One Year 2011-08-01 £ 76,267

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

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 G2G DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
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

Intangible Assets
Patents
We have not found any records of G2G DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G2G DEVELOPMENTS LIMITED
Trademarks
We have not found any records of G2G DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G2G DEVELOPMENTS 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 (42990 - Construction of other civil engineering projects n.e.c.) as G2G DEVELOPMENTS LIMITED are:

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BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where G2G DEVELOPMENTS 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 TypeWinding-Up Orders
Defending partyG2G DEVELOPMENTS LIMITEDEvent Date2015-05-18
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 TypePetitions to Wind Up (Companies)
Defending partyG2G DEVELOPMENTS LIMITEDEvent Date2015-03-20
SolicitorHM 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 TypeFinal Meetings
Defending partyEvent Date2005-03-04
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G2G DEVELOPMENTS 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 G2G DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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