G. & G. ESTATES LIMITED

Overview

Company Name	G. & G. ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02550386
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1990
Date of Cessation	Feb 23, 2012

Summary

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

What is the purpose of G. & G. ESTATES LIMITED?

(7487) /

Where is G. & G. ESTATES LIMITED located?

Registered Office Address	The Old Exchange 234 Southchurch Road SS1 2EG Southend-On-Sea Essex
Undeliverable Registered Office Address	No

What are the latest accounts for G. & G. ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2009

What are the latest filings for G. & G. ESTATES LIMITED?

Filings

Date

Description

Document

Type

Feb 23, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 23, 2011

Return of final meeting in a creditors' voluntary winding up

16 pages

4.72

Jun 21, 2011

Liquidators' statement of receipts and payments to Apr 26, 2011

15 pages

4.68

May 11, 2010

Statement of affairs with form 4.19

6 pages

4.20

May 11, 2010

Appointment of a voluntary liquidator

1 pages

600

May 11, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 27, 2010	LRESEX

Apr 21, 2010

Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU on Apr 21, 2010

2 pages

AD01

Nov 16, 2009

Annual return made up to Oct 18, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 16, 2009	Statement of capital on Nov 16, 2009 Capital: GBP 100	SH01

Oct 20, 2009

Director's details changed for Mr Antony William Gerrard on Oct 01, 2009

2 pages

CH01

Oct 20, 2009

Director's details changed for Paul James Collis on Oct 01, 2009

2 pages

CH01

Oct 20, 2009

Total exemption small company accounts made up to Feb 28, 2009

7 pages

Jun 18, 2009

Total exemption small company accounts made up to Feb 28, 2008

8 pages

Nov 20, 2008

legacy

4 pages

363a

Jan 10, 2008

legacy

7 pages

363s

Dec 20, 2007

Total exemption small company accounts made up to Feb 28, 2007

8 pages

Nov 20, 2006

legacy

7 pages

363s

Jun 09, 2006

Total exemption small company accounts made up to Feb 28, 2006

8 pages

Nov 08, 2005

legacy

7 pages

363s

Aug 30, 2005

Total exemption small company accounts made up to Feb 28, 2005

9 pages

Jun 22, 2005

legacy

1 pages

403a

Jun 03, 2005

legacy

3 pages

395

Jun 03, 2005

legacy

3 pages

395

Mar 15, 2005

legacy

3 pages

395

Mar 15, 2005

legacy

1 pages

403a

Mar 15, 2005

legacy

1 pages

403a

View All Filings

Who are the officers of G. & G. ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLIS, Paul James Hale House RH5 5NA Oakwood Hill Surrey	Jan 04, 1995		Secretary	Hale House RH5 5NA Oakwood Hill Surrey		British		63214610003
COLLIS, Paul James Hale House RH5 5NA Oakwood Hill Surrey	Oct 16, 1996		Director	Hale House RH5 5NA Oakwood Hill Surrey	England	British	1965-4	63214610003
GERRARD, Antony William Brook House Combe Lane GU8 5TA Wormley Surrey			Director	Brook House Combe Lane GU8 5TA Wormley Surrey	United Kingdom	British	1965-4	65120490007
BRAUD, Beatrice 1 Racton Road SW6 1LW London		Jan 04, 1995	Secretary	1 Racton Road SW6 1LW London		British		32227830001
COMISKEY, Margaret 14 Neptune Road Harrow On The Hill HA1 4HY Harrow Middlesex		Jun 01, 1991	Secretary	14 Neptune Road Harrow On The Hill HA1 4HY Harrow Middlesex		British		20099220001
GERRARD, Natalie 73 Egerton Gardens SW3 2BY London		Oct 16, 1996	Director	73 Egerton Gardens SW3 2BY London		British	1968-6	20099240001

View Detailed Information on Officers and People with Significant Control

Does G. & G. ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Jun 01, 2005 Delivered On Jun 03, 2005	Outstanding	Amount secured £165,750.00 and all monies due or to become due from the company to the chargee
	Short particulars 59 eaton mews west london.
	Persons Entitled Ahli United Bank (UK) PLC
	Transactions Jun 03, 2005Registration of a charge (395)
Debenture	Created On Jun 01, 2005 Delivered On Jun 03, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Whole undertaking property and assets.
	Persons Entitled Ahli United Bank (UK) PLC
	Transactions Jun 03, 2005Registration of a charge (395)
Debenture	Created On Mar 07, 2005 Delivered On Mar 15, 2005	Outstanding	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 National Westminster Bank PLC
	Transactions Mar 15, 2005Registration of a charge (395)
Deed of assignment	Created On Jul 30, 2002 Delivered On Aug 08, 2002	Satisfied	Amount secured All monies obligations and liabilities due or to become due from 28A caroline terrace llc to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the company's right title benefit and interests in the documents and the net proceeds of any payment of any claims awards and judgements thereon.
	Persons Entitled Coutts & Company
	Transactions Aug 08, 2002Registration of a charge (395) Mar 15, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 29, 1999 Delivered On Nov 09, 1999	Satisfied	Amount secured £240,000 plus interest due or to become due from the company to the chargee
	Short particulars Property k/a 59 eaton mews west london SW1.
	Persons Entitled Jean-Dominique Sturm
	Transactions Nov 09, 1999Registration of a charge (395) Jun 22, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 15, 1996 Delivered On Oct 23, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 7 cadogan gardens tunbridge wells kent TN1 2UL, fixed charge over all rental income present and future and the proceeds of sale of any lease, floating charge over the. Undertaking and all property and assets.
	Persons Entitled Irish Permanent PLC
	Transactions Oct 23, 1996Registration of a charge (395) Mar 15, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 27, 1995 Delivered On Feb 08, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 15 redcliffe road, london.
	Persons Entitled Melissa Brake T/a Promotions People
	Transactions Feb 08, 1995Registration of a charge (395) Mar 15, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does G. & G. ESTATES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 27, 2010	Commencement of winding up
Feb 23, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jamie Taylor Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend On Sea Essex	practitioner	Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend On Sea Essex	Apr 27, 2010
Wayne Macpherson Begbies Traynor The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	practitioner	Begbies Traynor The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	Apr 27, 2010

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