G & M POWER PLANT LIMITED

Overview

Company Name	G & M POWER PLANT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04094653
Jurisdiction	England/Wales
Date of Creation	Oct 23, 2000
Date of Cessation	Apr 18, 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 G & M POWER PLANT LIMITED?

Manufacture of electric motors, generators and transformers (27110) / Manufacturing

Where is G & M POWER PLANT LIMITED located?

Registered Office Address	2 Fleet Place EC4M 7RF London England
Undeliverable Registered Office Address	No

What were the previous names of G & M POWER PLANT LIMITED?

Previous Company Names
Company Name	From	Until
BIGFISH VENTURES LIMITED	Oct 23, 2000	Oct 23, 2000

What are the latest accounts for G & M POWER PLANT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2015
Next Accounts Due On	Dec 31, 2015
Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for G & M POWER PLANT LIMITED?

Filings

Date

Description

Document

Type

Apr 18, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 18, 2017

Return of final meeting in a creditors' voluntary winding up

11 pages

4.72

Jan 05, 2016

Administrator's progress report to Dec 10, 2015

34 pages

2.24B

Jan 05, 2016

Appointment of a voluntary liquidator

1 pages

600

Dec 10, 2015

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Oct 29, 2015

Statement of affairs with form 2.14B/2.15B

14 pages

2.16B

Oct 05, 2015

Result of meeting of creditors

1 pages

2.23B

Sep 16, 2015

Statement of administrator's proposal

49 pages

2.17B

Aug 20, 2015

Termination of appointment of Gregory Ian Macleod as a director on Jul 23, 2015

1 pages

TM01

Aug 12, 2015

Appointment of an administrator

1 pages

2.12B

Jul 31, 2015

Registered office address changed from Magnet House 31 Anson Road Martlesham Heath Ipswich Suffolk IP5 3RG to 2 Fleet Place London EC4M 7RF on Jul 31, 2015

1 pages

AD01

Dec 10, 2014

Full accounts made up to Mar 31, 2014

16 pages

Dec 03, 2014

Annual return made up to Nov 08, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2014	Statement of capital on Dec 03, 2014 Capital: GBP 591,237	SH01

Oct 22, 2014

Appointment of Mr Stephen Russell Shaw as a director on Oct 21, 2014

2 pages

AP01

Oct 01, 2014

Appointment of Mr Stephen Russell Shaw as a secretary on Sep 30, 2014

2 pages

AP03

Sep 30, 2014

Termination of appointment of Duncan Perry as a director on Sep 30, 2014

1 pages

TM01

Sep 30, 2014

Termination of appointment of Duncan Perry as a secretary on Sep 30, 2014

1 pages

TM02

Dec 23, 2013

Full accounts made up to Mar 31, 2013

16 pages

Nov 08, 2013

Annual return made up to Nov 08, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 08, 2013	Statement of capital on Nov 08, 2013 Capital: GBP 591,237	SH01

Nov 08, 2012

Annual return made up to Nov 08, 2012 with full list of shareholders

8 pages

AR01

Jul 10, 2012

Full accounts made up to Mar 31, 2012

17 pages

Dec 05, 2011

Full accounts made up to Mar 31, 2011

16 pages

Oct 25, 2011

Annual return made up to Oct 25, 2011 with full list of shareholders

9 pages

AR01

Jun 22, 2011

Termination of appointment of Stuart Yates as a director

1 pages

TM01

Jun 22, 2011

Termination of appointment of Julian Cooper as a director

1 pages

TM01

View All Filings

Who are the officers of G & M POWER PLANT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAW, Stephen Russell Fleet Place EC4M 7RF London 2 England	Sep 30, 2014		Secretary	Fleet Place EC4M 7RF London 2 England				191424870001
CHADWICK, Gregory Paul 19 Wigmore Close IP2 9SW Ipswich Suffolk	Jun 30, 2005		Director	19 Wigmore Close IP2 9SW Ipswich Suffolk	United Kingdom	British	1952-3	91569050002
POLLARD, Robert Anthony The Coach House Woodhead, Belthorn BB1 2NP Blackburn Lancashire	Jun 01, 2008		Director	The Coach House Woodhead, Belthorn BB1 2NP Blackburn Lancashire	United Kingdom	British	1956-1	66500830005
SHAW, Stephen Russell Fleet Place EC4M 7RF London 2 England	Oct 21, 2014		Director	Fleet Place EC4M 7RF London 2 England	United Kingdom	British	1973-2	170545390001
PERRY, Duncan 31 Anson Road Martlesham Heath IP5 3RG Ipswich Magnet House Suffolk	May 12, 2010	Sep 30, 2014	Secretary	31 Anson Road Martlesham Heath IP5 3RG Ipswich Magnet House Suffolk				151673060001
WEST, Sean Charles 17 Beech Grove IP3 0NX Ipswich Suffolk	Aug 03, 2007	Nov 08, 2007	Secretary	17 Beech Grove IP3 0NX Ipswich Suffolk		British		123714050001
WHEELER, Mark Jeffrey 5 Jaggards Road Coggeshall CO6 1PL Colchester Essex	Jun 30, 2005	Aug 03, 2007	Secretary	5 Jaggards Road Coggeshall CO6 1PL Colchester Essex		British		106284610001
YATES, Stuart William 81 Gunterstone Road West Kensington W14 9BT London	Nov 08, 2007	May 12, 2010	Secretary	81 Gunterstone Road West Kensington W14 9BT London		British		108370390001
YATES, Stuart William 81 Gunterstone Road West Kensington W14 9BT London	Oct 23, 2000	Sep 09, 2005	Secretary	81 Gunterstone Road West Kensington W14 9BT London		British		108370390001
NOMINEE COMPANY SECRETARIES LIMITED Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire	Oct 23, 2000	Oct 23, 2000	Nominee Secretary	Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire				900019790001
COOPER, Julian Edward Peregrine 17b Sheridan Road Merton Park SW19 3HW London	May 31, 2005	May 25, 2011	Director	17b Sheridan Road Merton Park SW19 3HW London	United Kingdom	British	1962-4	91049680001
MACLEOD, Gregory Ian Murrayfield 13 Windsor Road SL9 7NB Gerrards Cross Buckinghamshire	Aug 31, 2005	Jul 23, 2015	Director	Murrayfield 13 Windsor Road SL9 7NB Gerrards Cross Buckinghamshire	United Kingdom	Australian	1960-2	60518160005
PERRY, Duncan 31 Anson Road Martlesham Heath IP5 3RG Ipswich Magnet House Suffolk England	May 12, 2010	Sep 30, 2014	Director	31 Anson Road Martlesham Heath IP5 3RG Ipswich Magnet House Suffolk England	England	British	1967-9	151673070001
WHEELER, Mark Jeffrey 5 Jaggards Road Coggeshall CO6 1PL Colchester Essex	Jun 30, 2005	Aug 03, 2007	Director	5 Jaggards Road Coggeshall CO6 1PL Colchester Essex		British	1974-4	106284610001
YATES, Stuart William 81 Gunterstone Road West Kensington W14 9BT London	Oct 23, 2000	May 25, 2011	Director	81 Gunterstone Road West Kensington W14 9BT London	England	British	1967-8	108370390001
YATES, William Hugh Upper Farm House Milton Lilbourne SN9 5LQ Pewsey Wiltshire	Oct 23, 2000	May 31, 2005	Director	Upper Farm House Milton Lilbourne SN9 5LQ Pewsey Wiltshire		British	1935-12	72830710001
NOMINEE COMPANY DIRECTORS LIMITED Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire	Oct 23, 2000	Oct 23, 2000	Nominee Director	Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire				900019800001

View Detailed Information on Officers and People with Significant Control

Does G & M POWER PLANT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 13, 2009 Delivered On May 18, 2009	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.
	Persons Entitled Gregory Ian Macleod
	Transactions May 18, 2009Registration of a charge (395)
Rent deposit deed	Created On Jun 16, 2006 Delivered On Jun 27, 2006	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 The deposit of £20,962.50.
	Persons Entitled Ipswich Trustee (No.1) Limited and Ipswich Trustee (No.2) Limited as Trustes of the Ipswichunit Trust
	Transactions Jun 27, 2006Registration of a charge (395)
Debenture	Created On Jul 27, 2005 Delivered On Jul 29, 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 Hsbc Bank PLC
	Transactions Jul 29, 2005Registration of a charge (395)
Debenture	Created On Jun 28, 2005 Delivered On Jul 01, 2005	Outstanding	Amount secured All monies due or to become due from the company formerly known as big fish ventures limited 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 Hsbc Bank PLC
	Transactions Jul 01, 2005Registration of a charge (395)

View Detailed Information on Charges

Does G & M POWER PLANT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 31, 2015	Administration started
Dec 10, 2015	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Christopher Laughton Fleet Place House 2 Fleet Place EC4M 7RF London	practitioner	Fleet Place House 2 Fleet Place EC4M 7RF London		Dec 10, 2015
Peter John Godfrey-Evans Mercer & Hole Fleet Place House 2 Fleet Place EC4M 7RF London	practitioner	Mercer & Hole Fleet Place House 2 Fleet Place EC4M 7RF London		Dec 10, 2015

Date	Type
Apr 18, 2017	Dissolved on
Dec 10, 2015	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Christopher Laughton Fleet Place House 2 Fleet Place EC4M 7RF London	proposed liquidator	Fleet Place House 2 Fleet Place EC4M 7RF London	Dec 10, 2015
Peter John Godfrey-Evans Mercer & Hole Fleet Place House 2 Fleet Place EC4M 7RF London	proposed liquidator	Mercer & Hole Fleet Place House 2 Fleet Place EC4M 7RF London	Dec 10, 2015
Christopher Laughton Fleet Place House 2 Fleet Place EC4M 7RF London	practitioner	Fleet Place House 2 Fleet Place EC4M 7RF London	Dec 10, 2015
Peter John Godfrey-Evans Mercer & Hole Fleet Place House 2 Fleet Place EC4M 7RF London	practitioner	Mercer & Hole Fleet Place House 2 Fleet Place EC4M 7RF London	Dec 10, 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.
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