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G3 CONSTRUCTION LIMITED

G3 CONSTRUCTION LIMITED

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

    • Overview

    Company NameG3 CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04747366
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of G3 CONSTRUCTION LIMITED?

    • (4534) /

    Where is G3 CONSTRUCTION LIMITED located?

    Registered Office Address
    311 High Road
    IG10 1AH Loughton
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G3 CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for G3 CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 21, 2017

    		14 pages4.68

    Liquidators' statement of receipts and payments to Mar 21, 2016

    		13 pages4.68

    Liquidators' statement of receipts and payments to Mar 21, 2015

    		13 pages4.68

    Liquidators' statement of receipts and payments to Mar 21, 2014

    		14 pages4.68

    Liquidators' statement of receipts and payments to Mar 21, 2013

    		14 pages4.68

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * Beren Court Newney Green Chelmsford Essex CM1 3SQ* on Mar 08, 2012

    		2 pagesAD01

    Annual return made up to Apr 29, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2011

    Statement of capital on Jul 03, 2011

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2010

    		4 pagesAA

    Annual return made up to Apr 29, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2009

    		4 pagesAA

    legacy

    		3 pages363a

    legacy

    		2 pages288c

    legacy

    		3 pages395

    Total exemption small company accounts made up to Apr 30, 2008

    		4 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    		4 pagesAA

    legacy

    		9 pages395

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Apr 30, 2006

    		5 pagesAA

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of G3 CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEATH, Brian Geoffrey
    123 Baddow Hall Crescent
    Great Baddom
    CM2 7BU Chelmsford
    Essex
    		Secretary
    123 Baddow Hall Crescent
    Great Baddom
    CM2 7BU Chelmsford
    Essex
    		British54423530002
    PEARCE, Dominic Stuart
    Main Road
    Danbury
    CM3 4DL Chelmsford
    93
    Essex
    		Director
    Main Road
    Danbury
    CM3 4DL Chelmsford
    93
    Essex
    		EnglandBritish137882780001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Does G3 CONSTRUCTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On May 22, 2009
    Delivered On May 29, 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
    All the company's undertaking and assets present and future.
    Persons Entitled
    • Technical & General Guarantee Company S.A.
    Transactions
    • May 29, 2009Registration of a charge (395)
    Debenture
    Created On Nov 14, 2007
    Delivered On Nov 24, 2007
    		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
    • Barclays Bank PLC
    Transactions
    • Nov 24, 2007Registration of a charge (395)
    View Detailed Information on Charges

    Does G3 CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 28, 2017Due to be dissolved on
    Mar 22, 2012Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Jeffery Rones
    Thornton Rones Limited 311 High Road
    IG10 1AH Loughton
    Essex
    		practitioner
    Thornton Rones Limited 311 High Road
    IG10 1AH Loughton
    Essex
    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