GG PROFESSIONAL SERVICES LIMITED

Overview

Company Name	GG PROFESSIONAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03989803
Jurisdiction	England/Wales
Date of Creation	May 10, 2000
Date of Cessation	Dec 03, 2019

Summary

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

What is the purpose of GG PROFESSIONAL SERVICES LIMITED?

(7032) /

Where is GG PROFESSIONAL SERVICES LIMITED located?

Registered Office Address	Townshed House Crown Road NR1 3DT Norwich
Undeliverable Registered Office Address	No

What were the previous names of GG PROFESSIONAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
GOODFELLOWS PROFESSIONAL SERVICES LIMITED	Feb 20, 2002	Feb 20, 2002
GOODFELLOWS LAND & NEW HOMES LIMITED	May 10, 2000	May 10, 2000

What are the latest accounts for GG PROFESSIONAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for GG PROFESSIONAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 03, 2019	Return of final meeting in a creditors' voluntary winding up	17 pages	LIQ14

Apr 04, 2019	Liquidators' statement of receipts and payments to Mar 01, 2019	14 pages	LIQ03

Oct 08, 2018	Liquidators' statement of receipts and payments to Mar 01, 2018	6 pages	LIQ03

Oct 08, 2018	Liquidators' statement of receipts and payments to Mar 01, 2017	6 pages	LIQ03

Oct 08, 2018	Liquidators' statement of receipts and payments to Mar 01, 2016	6 pages	LIQ03

Oct 08, 2018	Liquidators' statement of receipts and payments to Mar 01, 2015	6 pages	LIQ03

Oct 08, 2018	Liquidators' statement of receipts and payments to Mar 01, 2014	6 pages	LIQ03

Sep 30, 2018	Registered office address changed from PO Box 60317 10 Orange Street Haymarket London WC2H 7WR to Townshed House Crown Road Norwich NR1 3DT on Sep 30, 2018	2 pages	AD01

Sep 27, 2018	Appointment of a voluntary liquidator	3 pages	600

Sep 10, 2018	Appointment of a voluntary liquidator	pages	600

Sep 10, 2018	Restoration by order of the court	2 pages	AC92

Apr 24, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 24, 2014	Return of final meeting in a creditors' voluntary winding up	14 pages	4.72

Oct 23, 2013	Liquidators' statement of receipts and payments to Jul 23, 2013	22 pages	4.68

Apr 22, 2013	Liquidators' statement of receipts and payments to Mar 01, 2013	25 pages	4.68

Sep 07, 2012	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Sep 05, 2012	Appointment of a voluntary liquidator	1 pages	600

Apr 27, 2012	Liquidators' statement of receipts and payments to Mar 01, 2012	25 pages	4.68

Aug 19, 2011	Appointment of Christopher John Wallis as a director	2 pages	AP01

Aug 19, 2011	Appointment of Christopher John Wallis as a director	2 pages	AP01

Aug 19, 2011	Appointment of Christopher John Wallis as a director	2 pages	AP01

Aug 19, 2011	Appointment of Christopher John Wallis as a director	2 pages	AP01

Aug 19, 2011	Appointment of Christopher John Wallis as a director	2 pages	AP01

Mar 28, 2011	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

View All Filings

Who are the officers of GG PROFESSIONAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Christopher John Quarry Park Road SM1 2DR Sutton 80 Surrey United Kingdom	May 28, 2010		Secretary	Quarry Park Road SM1 2DR Sutton 80 Surrey United Kingdom				152179430001
GOODFELLOW, Stephen Henry Little Orchard Cuddington Way SM2 7JA Sutton Surrey	May 10, 2000		Director	Little Orchard Cuddington Way SM2 7JA Sutton Surrey	United Kingdom	British	1958-3	27049500002
WALLIS, Christopher John Caraterra San Christofol Anyos Solan Ella 1-2 Andorra	Feb 07, 2011		Director	Caraterra San Christofol Anyos Solan Ella 1-2 Andorra	United Kingdom	British	1948-12	126624250001
WILLIAMS, Christopher John 80 Quarry Park Road SM1 2DR Cheam Surrey	Jul 01, 2004		Director	80 Quarry Park Road SM1 2DR Cheam Surrey	United Kingdom	British	1955-1	103272100001
DALE, Stephen Paul Manor Road SM6 0AA Wallington 5 Surrey United Kingdom	Oct 28, 2009	May 28, 2010	Secretary	Manor Road SM6 0AA Wallington 5 Surrey United Kingdom				147477550001
GOODFELLOW, Stephen Henry Little Orchard Cuddington Way SM2 7JA Sutton Surrey	May 10, 2000	Oct 28, 2009	Secretary	Little Orchard Cuddington Way SM2 7JA Sutton Surrey		British		27049500002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 10, 2000	May 10, 2000	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
GILBERT, Simon Peter 38 Hayes Hill Hayes BR2 7HW Bromley Kent	Apr 10, 2006	Jan 25, 2011	Director	38 Hayes Hill Hayes BR2 7HW Bromley Kent	United Kingdom	British	1957-3	112887350001
HUMPHREYS, Martin John 3 Delius Gardens RH13 6RY Horsham West Sussex	May 10, 2000	May 28, 2010	Director	3 Delius Gardens RH13 6RY Horsham West Sussex	United Kingdom	British	1965-9	70318090001
LINES, Christopher Marcus Maxwell Chestnut Cottage Sutton Park Sutton Green GU4 7QW Guildford Surrey	May 10, 2000	May 28, 2010	Director	Chestnut Cottage Sutton Park Sutton Green GU4 7QW Guildford Surrey	England	British	1963-3	65941280004
MORGAN, George David 90 Burdon Lane SM2 7BZ Sutton Surrey	May 10, 2000	Apr 24, 2007	Director	90 Burdon Lane SM2 7BZ Sutton Surrey	United Kingdom	British	1940-10	141614030001
PEIRCE, Geoffrey 3 Lingmala Grove Church Crookham GU52 6JW Fleet Hampshire	Apr 10, 2006	Jul 26, 2010	Director	3 Lingmala Grove Church Crookham GU52 6JW Fleet Hampshire	England	British	1968-2	112887390001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 10, 2000	May 10, 2000	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does GG PROFESSIONAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 10, 2006 Delivered On Apr 12, 2006	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 Apr 12, 2006Registration of a charge (395)
Mortgage debenture	Created On Jan 17, 2006 Delivered On Jan 24, 2006	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. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) P.L.C
	Transactions Jan 24, 2006Registration of a charge (395) Sep 01, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GG PROFESSIONAL SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 02, 2011	Commencement of winding up
Dec 03, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Blandford Ryman Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London	practitioner	Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London	Mar 02, 2011
Conrad Alan Beighton Tower 12 18-22 Bridge Street Spinningfields M3 3BZ Manchester	practitioner	Tower 12 18-22 Bridge Street Spinningfields M3 3BZ Manchester	Mar 02, 2011	Jul 24, 2012
Anthony Davidson Townshend House Crown Road NR1 3DT Norwich	practitioner	Townshend House Crown Road NR1 3DT Norwich	Jul 25, 2018
Anthony Davidson 10 Orange Street Haymarket WC2H 7DQ London	practitioner	10 Orange Street Haymarket WC2H 7DQ London	Jul 24, 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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