GCGEWL LIMITED

Overview

Company Name	GCGEWL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01297669
Jurisdiction	England/Wales
Date of Creation	Feb 09, 1977
Date of Cessation	Apr 14, 2016

Summary

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

What is the purpose of GCGEWL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GCGEWL LIMITED located?

Registered Office Address	1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of GCGEWL LIMITED?

Previous Company Names
Company Name	From	Until
G C G ELECTRICAL WHOLESALERS LIMITED	Apr 30, 1990	Apr 30, 1990
G.C.G. ELECTRICAL WHOLESALERS (BRIERLEY HILL) LIMITED	Feb 09, 1977	Feb 09, 1977

What are the latest accounts for GCGEWL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for GCGEWL LIMITED?

Annual Return

Last Annual Return	Apr 30, 2015

What are the latest filings for GCGEWL LIMITED?

Filings

Date

Description

Document

Type

Apr 14, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 14, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jun 09, 2015

Declaration of solvency

3 pages

4.70

Jun 09, 2015

Appointment of a voluntary liquidator

2 pages

600

Jun 09, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 21, 2015	LRESSP

Jun 09, 2015

Registered office address changed from PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY to 1 Dorset Street Southampton Hampshire SO15 2DP on Jun 09, 2015

2 pages

AD01

May 28, 2015

Annual return made up to Apr 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 28, 2015	Statement of capital on May 28, 2015 Capital: GBP 99	SH01

Mar 17, 2015

Certificate of change of name

Company name changed g c g electrical wholesalers LIMITED\certificate issued on 17/03/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 17, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 05, 2015	RES15

Jul 31, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

May 06, 2014

Annual return made up to Apr 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 06, 2014	Statement of capital on May 06, 2014 Capital: GBP 99	SH01

Jul 19, 2013

Accounts for a dormant company made up to Dec 31, 2012

4 pages

May 13, 2013

Annual return made up to Apr 30, 2013 with full list of shareholders

4 pages

AR01

Jul 11, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

Jul 09, 2012

legacy

3 pages

MG02

Jul 09, 2012

legacy

3 pages

MG02

Jul 09, 2012

legacy

3 pages

MG02

May 03, 2012

Annual return made up to Apr 30, 2012 with full list of shareholders

4 pages

AR01

Jun 08, 2011

Full accounts made up to Dec 31, 2010

8 pages

Jun 01, 2011

Annual return made up to Apr 30, 2011 with full list of shareholders

14 pages

AR01

Sep 29, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

May 28, 2010

Annual return made up to Apr 30, 2010 with full list of shareholders

14 pages

AR01

Feb 23, 2010

Director's details changed for Douglas Talbot Mcnair on Feb 19, 2010

3 pages

CH01

Feb 01, 2010

Secretary's details changed for Philip Graham Elsegood on Jan 22, 2010

3 pages

CH03

Feb 01, 2010

Director's details changed for Roger David Goddard on Jan 22, 2010

3 pages

CH01

Oct 26, 2009

Total exemption full accounts made up to Dec 31, 2008

15 pages

View All Filings

Who are the officers of GCGEWL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELSEGOOD, Philip Graham Dorset Street SO15 2DP Southampton 1 Hampshire	Mar 31, 2008		Secretary	Dorset Street SO15 2DP Southampton 1 Hampshire		British		22304520002
GODDARD, Roger David Dorset Street SO15 2DP Southampton 1 Hampshire	Mar 31, 2008		Director	Dorset Street SO15 2DP Southampton 1 Hampshire	United Kingdom	British	1953-11	83553400001
MCNAIR, Douglas Talbot Dorset Street SO15 2DP Southampton 1 Hampshire	Mar 31, 2008		Director	Dorset Street SO15 2DP Southampton 1 Hampshire	United Kingdom	British	1947-8	855740001
BRUCE, Gwendoline 28 Rosehill Drive WV16 5BP Bridgnorth Shropshire		Mar 31, 2008	Secretary	28 Rosehill Drive WV16 5BP Bridgnorth Shropshire		British		8546820004
BRUCE, Gwendoline 28 Rosehill Drive WV16 5BP Bridgnorth Shropshire		Mar 31, 2008	Director	28 Rosehill Drive WV16 5BP Bridgnorth Shropshire		British	1948-5	8546820004
GUEST, Barry Michael The Slips Racecourse Lane Pedmore DY8 2RD Stourbridge West Midlands		Mar 31, 2008	Director	The Slips Racecourse Lane Pedmore DY8 2RD Stourbridge West Midlands		British	1943-8	8546810002

View Detailed Information on Officers and People with Significant Control

Does GCGEWL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Jul 16, 2001 Delivered On Jul 18, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the financing agreement (as defined therein)
	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jul 18, 2001Registration of a charge (395) Jul 04, 2012Statement of satisfaction of a charge in full or part (MG02)
Single debenture	Created On Jun 24, 1983 Delivered On Jun 25, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 25, 1983Registration of a charge Jul 04, 2012Statement of satisfaction of a charge in full or part (MG02)
Single debenture	Created On Jun 28, 1979 Delivered On Jun 29, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Lloyds Bank LTD
	Transactions Jun 29, 1979Registration of a charge Jul 04, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does GCGEWL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 21, 2015	Commencement of winding up
Apr 14, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	May 21, 2015

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.
license: CC0