G S W CONTRACTORS LIMITED

G S W CONTRACTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameG S W CONTRACTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04440190
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of G S W CONTRACTORS LIMITED?

    • (4521) /

    Where is G S W CONTRACTORS LIMITED located?

    Registered Office Address
    Unit 2 23 Stanley Road
    North Walsham
    NR28 9EW Norwich
    Norfollk
    Uk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G S W CONTRACTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What are the latest filings for G S W CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to May 31, 2010

    4 pagesAA

    Total exemption full accounts made up to May 31, 2009

    6 pagesAA

    Annual return made up to May 16, 2009 with full list of shareholders

    5 pagesAR01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to May 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    legacy

    4 pages363a

    legacy

    1 pages353

    legacy

    1 pages190

    legacy

    1 pages287

    Total exemption small company accounts made up to May 31, 2007

    4 pagesAA

    legacy

    1 pages288b

    Total exemption small company accounts made up to May 31, 2006

    3 pagesAA

    Total exemption small company accounts made up to May 31, 2005

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    2 pages363a

    Total exemption full accounts made up to May 31, 2004

    7 pagesAA

    Total exemption full accounts made up to May 31, 2003

    7 pagesAA

    Who are the officers of G S W CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARGREAVES, Norma Jean
    Tinlers Cottage
    The Street, Edingthorpe
    NR28 9SU North Walsham
    Norfolk
    Director
    Tinlers Cottage
    The Street, Edingthorpe
    NR28 9SU North Walsham
    Norfolk
    EnglandBritish73824330002
    WHITEHEAD, Geoffrey Sam
    Tinkers Cottage
    The Street, Edingthorpe
    NR28 9SU North Walsham
    Norfolk
    Director
    Tinkers Cottage
    The Street, Edingthorpe
    NR28 9SU North Walsham
    Norfolk
    EnglandBritish81945430002
    KLEIN, Derek Allan
    Dairy Farm
    Ridlington
    NR28 9NS North Walsham
    Norfolk
    Secretary
    Dairy Farm
    Ridlington
    NR28 9NS North Walsham
    Norfolk
    British4705970001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    900021480001

    Does G S W CONTRACTORS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 01, 2003
    Delivered On May 08, 2003
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • May 08, 2003Registration of a charge (395)
    Mortgage deed
    Created On Jan 30, 2003
    Delivered On Feb 05, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Freehold property known as land at coast road bacton norfolk. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 05, 2003Registration of a charge (395)
    • Dec 10, 2004Statement of satisfaction of a charge in full or part (403a)

    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