GWD BUILDING SERVICES LIMITED

Overview

Company Name	GWD BUILDING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00943250
Jurisdiction	England/Wales
Date of Creation	Nov 28, 1968
Date of Cessation	Jan 11, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GWD BUILDING SERVICES LIMITED?

(4531) /

Where is GWD BUILDING SERVICES LIMITED located?

Registered Office Address	c/o ERNST & YOUNG LLP 100 Barbirolli Square M2 3EY Manchester
Undeliverable Registered Office Address	No

What were the previous names of GWD BUILDING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
GILL & WILKINSON LIMITED	Nov 28, 1968	Nov 28, 1968

What are the latest accounts for GWD BUILDING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for GWD BUILDING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 11, 2016

Return of final meeting in a creditors' voluntary winding up

14 pages

4.72

Aug 14, 2013

Liquidators' statement of receipts and payments to Jul 18, 2013

11 pages

4.68

Oct 04, 2012

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Jul 30, 2012

Administrator's progress report to Jul 19, 2012

20 pages

2.24B

Jul 19, 2012

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Mar 06, 2012

Administrator's progress report to Feb 03, 2012

18 pages

2.24B

Oct 21, 2011

Notice of deemed approval of proposals

1 pages

F2.18

Oct 04, 2011

Statement of administrator's proposal

54 pages

2.17B

Sep 02, 2011

Statement of affairs with form 2.14B

14 pages

2.16B

Aug 19, 2011

Registered office address changed from * Alliance House 98 Church Street Hunslet Leeds West Yorkshire LS10 2AZ* on Aug 19, 2011

2 pages

AD01

Aug 12, 2011

Appointment of an administrator

1 pages

2.12B

Aug 12, 2011

Appointment of an administrator

1 pages

2.12B

Jan 05, 2011

Accounts for a small company made up to Mar 31, 2010

7 pages

Oct 29, 2010

Annual return made up to Oct 15, 2010 with full list of shareholders

12 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2010	Statement of capital on Oct 29, 2010 Capital: GBP 25,000	SH01

Oct 28, 2010

Appointment of Mr Christopher John Corkhill as a director

2 pages

AP01

May 26, 2010

Certificate of change of name

Company name changed gill & wilkinson LIMITED\certificate issued on 26/05/10

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 26, 2010	Change company name resolution on May 17, 2010	RES15

May 20, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 17, 2010	RES15

May 20, 2010

Change of name notice

2 pages

CONNOT

Jan 17, 2010

Director's details changed

2 pages

CH01

Jan 17, 2010

Termination of appointment of Gill & Wilkinson Limited as a director

1 pages

TM01

Jan 13, 2010

Annual return made up to Oct 15, 2009 with full list of shareholders

6 pages

AR01

Jan 13, 2010

Termination of appointment of Christopher Corkhill as a director

1 pages

TM01

Jan 13, 2010

Termination of appointment of Gill & Wilkinson Limited as a director

1 pages

TM01

Jan 12, 2010

Termination of appointment of Gill & Wilkinson Limited as a director

1 pages

TM01

View All Filings

Who are the officers of GWD BUILDING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SYERS, Duncan Sinclair Paddocks Harewood Road Collingham LS22 5BY Wetherby West Yorkshire	Sep 23, 2004		Secretary	Paddocks Harewood Road Collingham LS22 5BY Wetherby West Yorkshire		British		95929170001
CHAMBERS, Kevin John Wickleden Gate Scholes HD9 1QT Holmfirth 11 England	Dec 10, 2009		Director	Wickleden Gate Scholes HD9 1QT Holmfirth 11 England	United Kingdom	British	1956-2	79779950001
CHAMBERS, Kevin John Wickleden Gate Scholes HD9 1QT Holmfirth 11	Dec 16, 2008		Director	Wickleden Gate Scholes HD9 1QT Holmfirth 11	United Kingdom	British	1956-2	79779950001
CORKHILL, Christopher John The Avenue Collingham LS22 5BU Wetherby Gateways West Yorkshire England	Oct 02, 2009		Director	The Avenue Collingham LS22 5BU Wetherby Gateways West Yorkshire England	United Kingdom	British	1953-6	95928330001
KITCHEN, Mark Horbury Road WF2 8RD Wakefield 223 West Yorkshire England	Dec 10, 2009		Director	Horbury Road WF2 8RD Wakefield 223 West Yorkshire England	England	British	1969-5	133947940001
KITCHEN, Mark Horbury Road WF28RD Wakefield 223	Dec 16, 2008		Director	Horbury Road WF28RD Wakefield 223	England	British	1969-5	133947940001
SYERS, Duncan Sinclair Paddocks Harewood Road Collingham LS22 5BY Wetherby West Yorkshire	Sep 23, 2004		Director	Paddocks Harewood Road Collingham LS22 5BY Wetherby West Yorkshire	England	British	1955-10	95929170001
VENABLE, Paul St John Lloyd Edgerton Drive LS25 9QW Tadcaster 23 West Yorkshire England	Dec 10, 2009		Director	Edgerton Drive LS25 9QW Tadcaster 23 West Yorkshire England	United Kingdom	British	1963-9	135391120001
WILKINSON, Samantha Wetherby Road Scarcroft LS14 3HQ Leeds Beech Croft Farm England	Dec 10, 2009		Director	Wetherby Road Scarcroft LS14 3HQ Leeds Beech Croft Farm England	England	British	1971-12	135390790001
WILKINSON, Samantha Wetherby Road Scarcroft LS14 3HQ Leeds Beech Grove Farm	Dec 16, 2008		Director	Wetherby Road Scarcroft LS14 3HQ Leeds Beech Grove Farm	England	British	1971-12	135390790001
SYERS, Duncan Sinclair Paddocks Harewood Road Collingham LS22 5BY Wetherby West Yorkshire	Sep 16, 2004	Sep 23, 2004	Secretary	Paddocks Harewood Road Collingham LS22 5BY Wetherby West Yorkshire		British		95929170001
WILKINSON, Sandra Linfield Linton Lane, Linton LS22 4HH Wetherby Yorkshire		Sep 16, 2004	Secretary	Linfield Linton Lane, Linton LS22 4HH Wetherby Yorkshire		British		16897500003
CORKHILL, Christopher John Gateways The Avenue Collingham LS22 5BU Wetherby West Yorkshire	Sep 23, 2004	Sep 23, 2004	Director	Gateways The Avenue Collingham LS22 5BU Wetherby West Yorkshire	United Kingdom	British	1953-6	95928330001
CORKHILL, Christopher John Gateways The Avenue Collingham LS22 5BU Wetherby West Yorkshire	Sep 16, 2004	Sep 23, 2004	Director	Gateways The Avenue Collingham LS22 5BU Wetherby West Yorkshire	United Kingdom	British	1953-6	95928330001
SYERS, Duncan Sinclair Paddocks Harewood Road Collingham LS22 5BY Wetherby West Yorkshire	Sep 16, 2004	Sep 23, 2004	Director	Paddocks Harewood Road Collingham LS22 5BY Wetherby West Yorkshire	England	British	1955-10	95929170001
WILKINSON, Geoffrey Stewart Linfield Linton Lane Linton LS22 4HH Wetherby Yorkshire		Sep 16, 2004	Director	Linfield Linton Lane Linton LS22 4HH Wetherby Yorkshire	United Kingdom	British	1944-1	16897510004
WILKINSON, Sandra Linfield Linton Lane, Linton LS22 4HH Wetherby Yorkshire		Sep 16, 2004	Director	Linfield Linton Lane, Linton LS22 4HH Wetherby Yorkshire		British	1944-9	16897500003
GILL & WILKINSON LIMITED Church Street Hunslet LS10 2AZ Leeds 98	Dec 16, 2008	Oct 31, 2009	Director	Church Street Hunslet LS10 2AZ Leeds 98				146006210001
GILL & WILKINSON LIMITED Church Street Hunslet LS10 2AZ Leeds 98	Dec 16, 2008	Dec 10, 2009	Director	Church Street Hunslet LS10 2AZ Leeds 98				146007010001
GILL & WILKINSON LIMITED Church Street Hunslet LS10 2AZ Leeds 98 West Yorks	Dec 16, 2008	Oct 31, 2009	Director	Church Street Hunslet LS10 2AZ Leeds 98 West Yorks				146006420001

View Detailed Information on Officers and People with Significant Control

Does GWD BUILDING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 16, 2008 Delivered On Dec 19, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Co-Operative Bank PLC
	Transactions Dec 19, 2008Registration of a charge (395)
Debenture	Created On Sep 23, 2004 Delivered On Oct 13, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Mr Geoffrey Stewart Wilkinson, Mrs Sandra Wilkinson, Mr Geoffrey Wilkinson and Mrs Sandrawilkinson as Trustee of the Mr G S Wilkinson 1997 Life Interest Trust and Mr Geoffrey Wilkinsonand Mrs Sandra Wilkinson as Trustees of the Mrss Wilkinson 1997 Life Interest Trust
	Transactions Oct 13, 2004Registration of a charge (395)
Debenture	Created On Sep 23, 2004 Delivered On Oct 02, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 02, 2004Registration of a charge (395) Apr 15, 2009Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Feb 14, 1984 Delivered On Feb 17, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all bookdebts and other debts owing to the company floating charge over the undertaking and all property and assets present and future including bookdebts uncalled capital. Excluding those mentioned above.
	Persons Entitled Midland Bank PLC
	Transactions Feb 17, 1984Registration of a charge Sep 16, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GWD BUILDING SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 04, 2011	Administration started
Jul 19, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Simon Allport Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester		Jul 19, 2012
Thomas Andrew Jack Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester		Jul 19, 2012

Date	Type
Jan 11, 2017	Due to be dissolved on
Jul 19, 2012	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Allport Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester	Jul 19, 2012
Thomas Andrew Jack Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester	Jul 19, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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