GCN LIMITED
Overview
| Company Name | GCN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02972150 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GCN LIMITED?
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) / Mining and Quarrying
Where is GCN LIMITED located?
| Registered Office Address | Horwich Recycling Centre Chorley New Road BL6 5NJ Horwich Bolton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GCN LIMITED?
| Company Name | From | Until |
|---|---|---|
| MUTANDERIS (219) LIMITED | Sep 28, 1994 | Sep 28, 1994 |
What are the latest accounts for GCN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for GCN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ewan Grant Hill as a secretary on Oct 20, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Susan Anne Ainsworth as a director on Oct 19, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Anne Ainsworth as a secretary on Oct 19, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 28, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 28, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 28, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 3 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Sep 28, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Sep 28, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of GCN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Ewan Grant | Secretary | Horwich Recycling Centre Chorley New Road BL6 5NJ Horwich Bolton | 263990670001 | |||||||
| ARMSTRONG, David William | Director | Chorley New Road Horwich BL6 5NJ Bolton Horwich Recycling Centre | England | British | Company Director | 37419790002 | ||||
| ARMSTRONG, Emma Maria Elizabeth | Director | Chorley New Road Horwich BL6 5NJ Bolton Horwich Recycling Centre Lancashire | England | British | Company Director | 51489440002 | ||||
| WALLACE, John Shane | Director | Chorley New Road Horwich BL6 5NJ Bolton Horwich Recycling Centre | England | British | Company Director | 112317280002 | ||||
| AINSWORTH, Susan Anne | Secretary | Horwich Recycling Centre Chorley New Road BL6 5NJ Horwich Bolton | British | 146667800001 | ||||||
| CHAPMAN, Peter Nixon | Secretary | Satley House Satley DL13 4HU Bishop Auckland County Durham | British | 6943640001 | ||||||
| BART MANAGEMENT LIMITED | Nominee Secretary | C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars EC4Y 0LS London | 900005790001 | |||||||
| CORNHILL SECRETARIES LIMITED | Nominee Secretary | St Paul's House Warwick Lane EC4M 7BP London | 900023430001 | |||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||
| ST JAMES'S SECRETARIES LIMITED | Secretary | Kingsway House 103 Kingsway Holborn WC2B 6AW London | 61131530001 | |||||||
| AINSWORTH, Susan Anne | Director | Chorley New Road Horwich BL6 5NJ Bolton Horwich Recycling Centre Lancashire | England | British | Accountant | 115201960002 | ||||
| BLACKLER, Paul George | Director | 28 Halfleet PE6 8DB Market Deeping Shepherds Cottage Lincolnshire United Kingdom | United Kingdom | British | Company Director | 120687680006 | ||||
| DOWNEY, Gary Gerard | Director | Pheasants Walk YO61 2QS Helperby Yorkshire | British | Chief Financial Officer | 92121410001 | |||||
| HUNTINGTON, John Michael | Director | Skelton Hall Skelton Lane Thorner LS14 1AE Leeds West Yorkshire | British | Chief Executive | 102172280001 | |||||
| LITTLEJOHN, Mark Jerome Hugh | Director | 22 Morecroft Drive CV34 6DF Warwick Warwickshire | England | English | Director | 85436060001 | ||||
| SOUTHBY, Peter John | Director | Brander Lodge Trip Lane Linton LS22 4HX Wetherby | England | British | Group Finance Director | 116859780002 | ||||
| WORLLEDGE, Peter John Franklin | Director | YO62 4LG Hovingham Pasture House North Yorkshire | British | Chief Executive | 138715540001 | |||||
| BART SECRETARIES LIMITED | Nominee Director | C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars EC4Y 0LS London | 900005780001 | |||||||
| WASTEGO LIMITED | Director | 4 Rudgate Court Walton LS23 7BF Wetherby West Yorkshire | 70074300008 |
Who are the persons with significant control of GCN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David William Armstrong | Apr 07, 2016 | Horwich Recycling Centre Chorley New Road BL6 5NJ Horwich Bolton | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does GCN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 02, 2009 Delivered On Oct 09, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Montcliffe quarry georges lane horwich t/nos GM703776 (f/h title absolute) and GM460286 (l/h good l/h title) by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 02, 2009 Delivered On Oct 09, 2009 | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 20, 1994 Delivered On Dec 24, 1994 | Satisfied | Amount secured £85,000 and all other monies due or to become due from the company to the chargee pursuant to the terms of a loan note dated 20/12/94 | |
Short particulars F/H property k/a wallsuches horwich near bolton lancashire t/no GM460286. | ||||
Persons Entitled
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Transactions
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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