Dissolved
Dissolved 2015-10-08
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Company Information for GW INVESTIGATION SERVICES LIMITED
DARLINGTON, CO DURHAM, DL2,
|
Company Registration Number
 06385298 Private Limited Company
Dissolved 2015-10-08 |
Company Overview
About Gw Investigation Services Ltd
GW INVESTIGATION SERVICES LIMITED was founded on 2007-09-28 and had its registered office in Darlington. The company was dissolved on the 2015-10-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GW INVESTIGATION SERVICES LIMITED | |
| Legal Registered Office | |
| DARLINGTON CO DURHAM | |
Filing Information
| Company Number | 06385298 | |
|---|---|---|
| Date formed | 2007-09-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-09-30 | |
| Date Dissolved | 2015-10-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 08:06:02 |
| Companies House |
|
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Company Officers of GW INVESTIGATION SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELAINE VALERIE WALL |
||
GEOFFREY WALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 28/09/09 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7460 - Investigation & security Licences & Regulatory approval
We could not find any licences issued to GW INVESTIGATION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2013-09-18 |
| Petitions to Wind Up (Companies) | 2013-08-28 |
Fines / Sanctions
No fines or sanctions have been issued against GW INVESTIGATION 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
GW INVESTIGATION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 8 |
| MortgagesNumMortOutstanding | 0.54 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.17 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 7460 - Investigation & security
Intangible Assets
Patents
We have not found any records of GW INVESTIGATION SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GW INVESTIGATION SERVICES LIMITED
Income
Government Income
We have not found government income sources for GW INVESTIGATION 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 (7460 - Investigation & security) as GW INVESTIGATION SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GW INVESTIGATION 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 Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | GW INVESTIGATION SERVICES LIMITED | Event Date | 2013-09-09 |
| In the High Court Of Justice case number 005199 Liquidator appointed: D Elliott 1st Floor , Melbourne House , Pandon Bank , NEWCASTLE UPON TYNE , NE1 2JQ , telephone: 0191 260 4600 , email: Newcastle.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | GW INVESTIGATION SERVICES LIMITED | Event Date | 2013-08-25 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 5199 A Petition to wind up the above-named Company, Registration Number 06385298, of 43 North Green, Staindrop, Darlington, Co Durham, DL2 3JP, presented on 25 August 2013 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 9 September 2013 , 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 6 September 2013 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GW INVESTIGATION 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 GW INVESTIGATION SERVICES 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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