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Home > England & Wales Companies > 2016 GCG LIMITED
Company Information for

2016 GCG LIMITED

C/O HILL DICKINSON LLP NO 1 ST. PAULS SQUARE, MERSEYSIDE, LIVERPOOL, L3 9SJ,
Company Registration Number
07254686
Private Limited Company
Liquidation

Company Overview

About 2016 Gcg Ltd
2016 GCG LIMITED was founded on 2010-05-14 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". 2016 Gcg Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
2016 GCG LIMITED
 
Legal Registered Office
C/O HILL DICKINSON LLP NO 1 ST. PAULS SQUARE
MERSEYSIDE
LIVERPOOL
L3 9SJ
Other companies in NG7
 
Previous Names
GALA CORAL GROUP LIMITED12/12/2016
GCG HOLDCO LIMITED29/06/2010
 
Trading Names/Associated Names
CORAL RACING
Filing Information
Company Number 07254686
Company ID Number 07254686
Date formed 2010-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 26/09/2015
Account next due 31/12/2017
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts GROUP
Last Datalog update: 2024-06-07 12:07:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2016 GCG LIMITED
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Company Officers of 2016 GCG LIMITED

Current Directors
Officer Role Date Appointed
HARRY WILLITS
 Company Secretary 2011-06-03
PAUL BOWTELL
 Director 2011-10-03
ROBERT WILLIAM TEMPLEMAN
 Director 2010-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES ATWOOD
 Director 2010-06-24 2016-11-01
GEORGE BARRY CONYERS HARDY
 Director 2010-06-24 2016-11-01
DON ROBERT KORNSTEIN
 Director 2010-06-24 2016-11-01
WILFRED THOMAS WALSH
 Director 2010-06-24 2016-11-01
CARL ANTHONY LEAVER
 Director 2010-11-08 2016-10-31
ANDY HORNBY
 Director 2011-09-01 2015-05-28
GARY WILLIAM HUGHES
 Director 2010-05-14 2011-09-30
DIANE JUNE PENFOLD
 Company Secretary 2010-05-14 2011-06-03
NEIL GEOFFREY GOULDEN
 Director 2010-05-14 2010-11-08
DOMINIC STEPHEN HARRISON
 Director 2010-05-14 2010-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BOWTELL GC HOLDINGS LIMITED Director 2016-08-25 CURRENT 2016-08-25 Liquidation
PAUL BOWTELL MINERVA ACQUISITION BLUE 3 LIMITED Director 2016-06-29 CURRENT 2016-06-29 Dissolved 2017-05-16
PAUL BOWTELL MINERVA ACQUISITION BLUE 2 LIMITED Director 2016-05-27 CURRENT 2016-05-27 Dissolved 2017-05-16
PAUL BOWTELL MINERVA ACQUISITION BLUE 1 LIMITED Director 2016-05-27 CURRENT 2016-05-27 Dissolved 2017-05-16
PAUL BOWTELL 2015 GC 2 LIMITED Director 2014-12-04 CURRENT 2009-08-17 Dissolved 2016-06-07
PAUL BOWTELL CORAL FINANCE LIMITED Director 2014-04-02 CURRENT 2014-03-05 Dissolved 2016-11-29
PAUL BOWTELL CORAL FINANCE 3 LIMITED Director 2014-04-02 CURRENT 2014-02-14 Dissolved 2016-11-29
PAUL BOWTELL CORAL FINANCE 2 LIMITED Director 2014-04-02 CURRENT 2014-02-25 Dissolved 2017-02-14
PAUL BOWTELL BEAN ACRE LIMITED Director 2013-07-22 CURRENT 2013-07-22 Liquidation
PAUL BOWTELL 2016 G1 LIMITED Director 2013-02-19 CURRENT 2013-02-19 Liquidation
PAUL BOWTELL CORAL RACING LIMITED Director 2012-04-10 CURRENT 1954-12-07 Active
PAUL BOWTELL CE FINANCE 2 LIMITED Director 2011-10-03 CURRENT 2004-09-24 Dissolved 2014-10-17
PAUL BOWTELL GALA CROYDON LIMITED Director 2011-10-03 CURRENT 2006-02-27 Dissolved 2013-10-23
PAUL BOWTELL CORAL EUROBET 3 LIMITED Director 2011-10-03 CURRENT 2002-07-22 Dissolved 2015-07-15
PAUL BOWTELL 2005 PROPCO THREE LIMITED Director 2011-10-03 CURRENT 2005-05-27 Dissolved 2015-10-28
PAUL BOWTELL 2005 PROPCO TWO LIMITED Director 2011-10-03 CURRENT 2005-05-27 Dissolved 2015-10-28
PAUL BOWTELL 2005 PROPCO ONE LIMITED Director 2011-10-03 CURRENT 2005-05-27 Dissolved 2016-06-07
PAUL BOWTELL 2015 GC LIMITED Director 2011-10-03 CURRENT 1998-12-18 Dissolved 2016-09-20
PAUL BOWTELL GALA FOUR LIMITED Director 2011-10-03 CURRENT 1998-12-18 Dissolved 2016-09-20
PAUL BOWTELL EUROBET HOLDINGS LIMITED Director 2011-10-03 CURRENT 1999-03-10 Dissolved 2017-08-15
PAUL BOWTELL GGFII LIMITED Director 2011-10-03 CURRENT 2000-02-17 Dissolved 2017-08-15
PAUL BOWTELL GGTII LIMITED Director 2011-10-03 CURRENT 2000-02-17 Dissolved 2017-08-15
PAUL BOWTELL GGHII LIMITED Director 2011-10-03 CURRENT 2000-02-29 Dissolved 2017-08-15
PAUL BOWTELL 2016 GGI LIMITED Director 2011-10-03 CURRENT 1997-10-08 Liquidation
PAUL BOWTELL EUROBET UK LIMITED Director 2011-10-03 CURRENT 1999-09-28 Liquidation
PAUL BOWTELL 2016 GGII LIMITED Director 2011-10-03 CURRENT 2000-02-17 Liquidation
PAUL BOWTELL 2016 CASINOS LIMITED Director 2011-10-03 CURRENT 2000-08-17 Liquidation
PAUL BOWTELL 2016 GEC LIMITED Director 2011-10-03 CURRENT 2003-01-16 Liquidation
PAUL BOWTELL 2016 GGF LIMITED Director 2011-10-03 CURRENT 2003-01-16 Liquidation
PAUL BOWTELL PATMOR LIMITED Director 2011-10-03 CURRENT 1958-11-10 Dissolved 2018-08-10
PAUL BOWTELL EVENTDAY LIMITED Director 2011-10-03 CURRENT 1980-02-04 Dissolved 2018-08-10
PAUL BOWTELL ROMFORD STADIUM LIMITED Director 2011-10-03 CURRENT 1935-11-25 Active
PAUL BOWTELL CORAL STADIA LIMITED Director 2011-10-03 CURRENT 1929-06-03 Active
ROBERT WILLIAM TEMPLEMAN GC HOLDINGS LIMITED Director 2016-08-25 CURRENT 2016-08-25 Liquidation
ROBERT WILLIAM TEMPLEMAN 2016 G1 LIMITED Director 2014-04-30 CURRENT 2013-02-19 Liquidation
ROBERT WILLIAM TEMPLEMAN 2005 PROPCO TWO LIMITED Director 2011-04-13 CURRENT 2005-05-27 Dissolved 2015-10-28
ROBERT WILLIAM TEMPLEMAN 2005 PROPCO ONE LIMITED Director 2011-04-13 CURRENT 2005-05-27 Dissolved 2016-06-07
ROBERT WILLIAM TEMPLEMAN GGFII LIMITED Director 2011-04-13 CURRENT 2000-02-17 Dissolved 2017-08-15
ROBERT WILLIAM TEMPLEMAN GGTII LIMITED Director 2011-04-13 CURRENT 2000-02-17 Dissolved 2017-08-15
ROBERT WILLIAM TEMPLEMAN GGHII LIMITED Director 2011-04-13 CURRENT 2000-02-29 Dissolved 2017-08-15
ROBERT WILLIAM TEMPLEMAN 2016 GGI LIMITED Director 2011-04-13 CURRENT 1997-10-08 Liquidation
ROBERT WILLIAM TEMPLEMAN EUROBET UK LIMITED Director 2011-04-13 CURRENT 1999-09-28 Liquidation
ROBERT WILLIAM TEMPLEMAN 2016 GGII LIMITED Director 2011-04-13 CURRENT 2000-02-17 Liquidation
ROBERT WILLIAM TEMPLEMAN 2016 CASINOS LIMITED Director 2011-04-13 CURRENT 2000-08-17 Liquidation
ROBERT WILLIAM TEMPLEMAN 2016 GEC LIMITED Director 2011-04-13 CURRENT 2003-01-16 Liquidation
ROBERT WILLIAM TEMPLEMAN 2016 GGF LIMITED Director 2011-04-13 CURRENT 2003-01-16 Liquidation

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
2024-05-24Final Gazette dissolved via compulsory strike-off
2022-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/22 FROM Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS
2022-11-28600Appointment of a voluntary liquidator
2022-11-28TM02Termination of appointment of Harry Willits on 2022-10-27
2022-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM TEMPLEMAN
2022-11-11Restoration by order of the court
2022-11-11Restoration by order of the court
2022-11-11AC92Restoration by order of the court
2018-12-21GAZ2Final Gazette dissolved via compulsory strike-off
2018-09-21LIQ13Voluntary liquidation. Notice of members return of final meeting
2017-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/17 FROM New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT
2017-12-20600Appointment of a voluntary liquidator
2017-12-20LRESSPResolutions passed:
  • Special resolution to wind up on 2017-11-29
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP .000001
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-01-08RES01ADOPT ARTICLES 08/01/17
2016-12-20AA01Current accounting period extended from 30/09/16 TO 31/03/17
2016-12-12RES15CHANGE OF COMPANY NAME 21/01/23
2016-12-12CERTNMCOMPANY NAME CHANGED GALA CORAL GROUP LIMITED CERTIFICATE ISSUED ON 12/12/16
2016-12-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE HARDY
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR DON KORNSTEIN
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR WILFRED WALSH
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ATWOOD
2016-11-02SH20Statement by Directors
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 21.32653
2016-11-02SH19Statement of capital on 2016-11-02 GBP 21.326530
2016-11-02CAP-SSSolvency Statement dated 02/11/16
2016-11-02RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR CARL ANTHONY LEAVER
2016-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/15
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 213265308.02
2016-06-16AR0111/06/16 FULL LIST
2015-11-12ANNOTATIONClarification
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 213265308.02
2015-06-19AR0111/06/15 FULL LIST
2015-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRED THOMAS WALSH / 15/02/2013
2015-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BARRY CONYERS HARDY / 15/02/2013
2015-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DON ROBERT KORNSTEIN / 15/02/2013
2015-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ATWOOD / 15/02/2013
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDY HORNBY
2015-01-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/14
2015-01-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/14
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 213265308.02
2014-07-08AR0111/06/14 FULL LIST
2014-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/13
2013-07-01AR0111/06/13 FULL LIST
2013-03-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/12
2013-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM TEMPLEMAN / 19/02/2013
2013-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL ANTHONY LEAVER / 19/02/2013
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOWTELL / 03/10/2011
2013-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 71 QUEENSWAY LONDON W2 4QH UNITED KINGDOM
2012-06-21AR0111/06/12 FULL LIST
2012-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/09/11
2011-11-04AP01DIRECTOR APPOINTED PAUL BOWTELL
2011-11-04AP01DIRECTOR APPOINTED PAUL BOWTELL
2011-11-01AP01DIRECTOR APPOINTED MR ANDY HORNBY
2011-10-05TM01APPOINTMENT TERMINATED, DIRECTOR GARY HUGHES
2011-06-24AR0111/06/11 FULL LIST
2011-06-07AP03SECRETARY APPOINTED HARRY WILLITS
2011-06-07TM02APPOINTMENT TERMINATED, SECRETARY DIANE PENFOLD
2011-05-18RES13SECTION 175 10/05/2011
2011-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/09/10
2010-12-03AA01PREVSHO FROM 30/09/2011 TO 30/09/2010
2010-11-24AP01DIRECTOR APPOINTED ROBERT WILLIAM TEMPLEMAN
2010-11-24AP01DIRECTOR APPOINTED CARL ANTHONY LEAVER
2010-11-24TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GOULDEN
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC HARRISON
2010-07-09AP01DIRECTOR APPOINTED CHARLES ATWOOD
2010-07-09AP01DIRECTOR APPOINTED MR WILFRED THOMAS WALSH
2010-07-09AP01DIRECTOR APPOINTED MR GEORGE BARRY CONYERS HARDY
2010-07-09AP01DIRECTOR APPOINTED DON ROBERT KORNSTEIN
2010-07-06RES01ADOPT ARTICLES 21/06/2010
2010-07-06SH0121/06/10 STATEMENT OF CAPITAL GBP 213265308.02
2010-07-06SH0121/06/10 STATEMENT OF CAPITAL GBP 200000001.02
2010-07-06SH0121/06/10 STATEMENT OF CAPITAL GBP 200000001.02
2010-06-29RES15CHANGE OF NAME 24/06/2010
2010-06-29CERTNMCOMPANY NAME CHANGED GCG HOLDCO LIMITED CERTIFICATE ISSUED ON 29/06/10
2010-06-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-17SH0111/06/10 STATEMENT OF CAPITAL GBP 1.02
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL GEOFFREY GOULDSON / 09/06/2010
2010-06-14AA01CURREXT FROM 31/05/2011 TO 30/09/2011
2010-06-08SH02SUB-DIVISION 28/05/10
2010-05-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to 2016 GCG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-12-08
Notices to2017-12-08
Resolution2017-12-08
Fines / Sanctions
No fines or sanctions have been issued against 2016 GCG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
2016 GCG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-09-27
Annual Accounts
2013-09-28
Annual Accounts
2012-09-29
Annual Accounts
2011-09-24

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 2016 GCG LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by 2016 GCG LIMITED

2016 GCG LIMITED has registered 1 patents

GB2447408 ,

Domain Names
We do not have the domain name information for 2016 GCG LIMITED
Trademarks
We have not found any records of 2016 GCG LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 2016 GCG LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Tyneside Council 2015-12-02 GBP £10,131 Priv Contr - Car Park Income
South Tyneside Council 2014-05-23 GBP £13,246
South Tyneside Council 2014-05-23 GBP £13,246 Private Contract - Car Park Income
South Tyneside Council 2013-07-05 GBP £11,881
South Tyneside Council 2013-07-05 GBP £11,881 Other Service Contracts & Supplies
Brighton & Hove City Council 2013-01-02 GBP £747 Collection Fund
Worthing Borough Council 2009-06-15 GBP £770
Worthing Borough Council 2009-06-15 GBP £770

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for 2016 GCG LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
BETTING SHOP AND PREMISES 210 SELBY ROAD HALTON LEEDS LS15 0DN 11,00013/02/2007

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending party2016 GCG LIMITEDEvent Date2017-12-08
Name of Company: 2016 GCG LIMITED Company Number: 07254686 Nature of Business: Other business support service activities Previous Name of Company: Gala Coral Group Limited (from 29/06/2010 to 12/12/20…
 
Initiating party Event TypeNotices to
Defending party2016 GCG LIMITEDEvent Date2017-12-08
 
Initiating party Event TypeResolution
Defending party2016 GCG LIMITEDEvent Date2017-12-08
 
Government Grants / Awards
Technology Strategy Board Awards
2016 GCG LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 16,232

CategoryAward Date Award/Grant
CrimeVis : Department of Trade and Industry 2007-09-01 £ 16,232

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded 2016 GCG 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.
    Need more information?
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    Other companies at postcode L3 9SJ