G C SHIRLEY LIMITED

Overview

Company Name	G C SHIRLEY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05064009
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2004
Date of Cessation	Apr 14, 2016

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 C SHIRLEY LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is G C SHIRLEY LIMITED located?

Registered Office Address	Emerald House 20-22 Anchor Road Aldridge WS9 8PH Walsall England
Undeliverable Registered Office Address	No

What were the previous names of G C SHIRLEY LIMITED?

Previous Company Names
Company Name	From	Until
PINCO 2097 LIMITED	Mar 04, 2004	Mar 04, 2004

What are the latest accounts for G C SHIRLEY LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What is the status of the latest annual return for G C SHIRLEY LIMITED?

Annual Return

Last Annual Return	Mar 04, 2014

What are the latest filings for G C SHIRLEY LIMITED?

Filings

Date

Description

Document

Type

Apr 14, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 14, 2016

Return of final meeting in a creditors' voluntary winding up

20 pages

4.72

Sep 12, 2015

Satisfaction of charge 3 in full

4 pages

MR04

Apr 02, 2015

Total exemption full accounts made up to Jun 30, 2014

10 pages

Feb 26, 2015

Registered office address changed from 15 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on Feb 26, 2015

1 pages

AD01

Feb 23, 2015

Statement of affairs with form 4.19

6 pages

4.20

Feb 23, 2015

Appointment of a voluntary liquidator

1 pages

600

Feb 23, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 06, 2015	LRESEX

Mar 21, 2014

Total exemption full accounts made up to Jun 30, 2013

10 pages

Mar 05, 2014

Annual return made up to Mar 04, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 05, 2014	Statement of capital on Mar 05, 2014 Capital: GBP 2	SH01

Mar 05, 2014

Secretary's details changed for Stephen Andrew Burnett on Dec 04, 2013

1 pages

CH03

Mar 26, 2013

Full accounts made up to Jun 30, 2012

14 pages

Mar 05, 2013

Annual return made up to Mar 04, 2013 with full list of shareholders

5 pages

AR01

Jan 15, 2013

legacy

3 pages

MG02

Mar 16, 2012

Full accounts made up to Jun 30, 2011

14 pages

Mar 05, 2012

Annual return made up to Mar 04, 2012 with full list of shareholders

5 pages

AR01

Mar 08, 2011

Annual return made up to Mar 04, 2011 with full list of shareholders

5 pages

AR01

Dec 31, 2010

legacy

21 pages

MG01

Dec 24, 2010

legacy

9 pages

MG01

Dec 23, 2010

legacy

3 pages

MG02

Dec 08, 2010

Full accounts made up to Jun 30, 2010

13 pages

Apr 01, 2010

Full accounts made up to Jun 30, 2009

13 pages

Mar 12, 2010

Annual return made up to Mar 04, 2010 with full list of shareholders

5 pages

AR01

Nov 09, 2009

Auditor's resignation

1 pages

AUD

Oct 17, 2009

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of G C SHIRLEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURNETT, Stephen Andrew 20-22 Anchor Road Aldridge WS9 8PH Walsall Emerald House England	Mar 22, 2004		Secretary	20-22 Anchor Road Aldridge WS9 8PH Walsall Emerald House England		British			66395320004
GALLAGHER, Anthony Christopher Sarsden House Sarsden OX7 6PW Chipping Norton Oxfordshire	Mar 22, 2004		Director	Sarsden House Sarsden OX7 6PW Chipping Norton Oxfordshire	United Kingdom	British	1951-11	Director	86375800002
GOSLING, Geoffrey Hugh Bumble End Woodside Drive Little Aston B74 3BB Sutton Coldfield West Midlands	Mar 22, 2004		Director	Bumble End Woodside Drive Little Aston B74 3BB Sutton Coldfield West Midlands	United Kingdom	British	1947-1	Chartered Accountant	78796680001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Mar 04, 2004	Mar 22, 2004	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire					76579530001
DOWNER, John Gary Evenlode Mane Evenlode GL56 0NL Moreton In Marsh Gloucestershire	Mar 22, 2004	Nov 04, 2008	Director	Evenlode Mane Evenlode GL56 0NL Moreton In Marsh Gloucestershire	United Kingdom	British	1967-10	Company Director	70761870017
KING, Paul Anthony Hawkes Hill Close Norton Lindsey CV35 8JZ Warwick 2 Warwickshire United Kingdom	Mar 22, 2004	Nov 04, 2008	Director	Hawkes Hill Close Norton Lindsey CV35 8JZ Warwick 2 Warwickshire United Kingdom	England	British	1959-12	Director	130206540002
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Mar 04, 2004	Mar 22, 2004	Director	1 Park Row LS1 5AB Leeds West Yorkshire					76332110001

View Detailed Information on Officers and People with Significant Control

Does G C SHIRLEY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession	Created On Dec 10, 2010 Delivered On Dec 31, 2010	Satisfied	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 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 see image for full details.
	Persons Entitled Hsbc Bank PLC as Security Agent
	Transactions Dec 31, 2010Registration of a charge (MG01) Sep 12, 2015Satisfaction of a charge (MR04)
Legal mortgage	Created On Dec 10, 2010 Delivered On Dec 24, 2010	Satisfied	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 Fh land being westminster house 188 and 190 stratford road shirley solihull west midlands, t/n WK199374,all related rights see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 24, 2010Registration of a charge (MG01) Jan 09, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 14, 2004 Delivered On Jul 22, 2004	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 Anglo Irish Property Lending Limited
	Transactions Jul 22, 2004Registration of a charge (395) Dec 21, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does G C SHIRLEY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 06, 2015	Commencement of winding up
Apr 14, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Humphrey Ison Moore K J Watkin & Co Emerald House WS9 8PH 20-22 Anchor Road Aldridge Walsall	practitioner	K J Watkin & Co Emerald House WS9 8PH 20-22 Anchor Road Aldridge Walsall	Feb 06, 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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