C & G CONTRACTS (UK) LTD
Overview
| Company Name | C & G CONTRACTS (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05204576 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of C & G CONTRACTS (UK) LTD?
- (4541) /
Where is C & G CONTRACTS (UK) LTD located?
| Registered Office Address | c/o FRP ADVISORY LLP 2nd Floor Trident House 42-48 Victoria Street AL1 3HZ St. Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C & G CONTRACTS (UK) LTD?
| Last Accounts | |
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| Last Accounts Made Up To | Mar 31, 2009 |
What is the status of the latest annual return for C & G CONTRACTS (UK) LTD?
| Annual Return |
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What are the latest filings for C & G CONTRACTS (UK) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||||||
Liquidators' statement of receipts and payments to Nov 29, 2013 | 11 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Nov 29, 2012 | 11 pages | 4.68 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Insolvency court order Court order insolvency:re replacement of liq | 3 pages | LIQ MISC OC | ||||||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Registered office address changed from * 49 London Road St Albans Herts AL1 1LJ* on Feb 17, 2012 | 2 pages | AD01 | ||||||||||||||
Liquidators' statement of receipts and payments to Nov 29, 2011 | 11 pages | 4.68 | ||||||||||||||
Registered office address changed from * Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY* on Dec 09, 2010 | 2 pages | AD01 | ||||||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Aug 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Secretary's details changed for Michael Steven Hunt on Aug 12, 2010 | 2 pages | CH03 | ||||||||||||||
Director's details changed for Christopher Gannon on Aug 12, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Michael Steven Hunt on Aug 12, 2010 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from * Chancery House 199 Silbury Boulevard Milton Keynes MK9 1JL* on Aug 11, 2010 | 2 pages | AD01 | ||||||||||||||
Director's details changed for Michael Steven Hunt on May 01, 2010 | 3 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||||||
Termination of appointment of James Cunningham as a director | 1 pages | TM01 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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legacy | 5 pages | MG01 | ||||||||||||||
Who are the officers of C & G CONTRACTS (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Michael Steven | Secretary | 13 Wendover Drive AL6 9LT Welwyn Beehive Cottage Hertfordshire | British | 100769820001 | ||||||
| GANNON, Christopher | Director | 35 The Haystacks Brindles Water NN11 5NZ Daventry Northamptonshire | United Kingdom | British | Director | 100769860001 | ||||
| HUNT, Michael Steven | Director | Wendover Drive AL6 9LT Welwyn Beehive Cottage 13 Hertfordshire | United Kingdom | British | Director | 100769820002 | ||||
| MORAN, Lorraine | Secretary | 9b Park Avenue Palmers Green N13 5PG London | Irish | Secretary | 100769920002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| CUNNINGHAM, James Joseph | Director | 53 Hadley Way Winchmore Hill N21 1AL London | England | Irish | Director | 100913550001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does C & G CONTRACTS (UK) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 15, 2009 Delivered On Oct 16, 2009 | 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 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
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Transactions
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| Lease with rent deposit | Created On Mar 25, 2009 Delivered On Apr 03, 2009 | 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 £17,319.50 an interest bearing account, see image for full details. | ||||
Persons Entitled
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Transactions
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Does C & G CONTRACTS (UK) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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