G & H MOTORS (ESSEX) LIMITED

G & H MOTORS (ESSEX) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameG & H MOTORS (ESSEX) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05364991
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of G & H MOTORS (ESSEX) LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is G & H MOTORS (ESSEX) LIMITED located?

    Registered Office Address
    1 Sopwith Crescent
    Wickford
    SS11 8YU Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G & H MOTORS (ESSEX) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for G & H MOTORS (ESSEX) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Helen Christina Pinsent as a director on Jan 31, 2022

    1 pagesTM01

    Total exemption full accounts made up to Feb 28, 2021

    8 pagesAA

    Total exemption full accounts made up to Feb 29, 2020

    8 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    8 pagesAA

    Confirmation statement made on Feb 15, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    8 pagesAA

    Confirmation statement made on Feb 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    8 pagesAA

    Total exemption small company accounts made up to Feb 29, 2016

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 15, 2017 with updates

    7 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 15, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA

    Annual return made up to Feb 15, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    10 pagesAA

    Annual return made up to Feb 15, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    10 pagesAA

    Annual return made up to Feb 15, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    10 pagesAA

    Who are the officers of G & H MOTORS (ESSEX) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINSENT, Helen Christina
    103 Nevendon Road
    SS12 0NJ Wickford
    Essex
    Secretary
    103 Nevendon Road
    SS12 0NJ Wickford
    Essex
    British15817380001
    PINSENT, George Thomas
    103 Nevendon Road
    SS12 0NJ Wickford
    Essex
    Director
    103 Nevendon Road
    SS12 0NJ Wickford
    Essex
    EnglandBritish15817360001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    PINSENT, Helen Christina
    103 Nevendon Road
    SS12 0NJ Wickford
    Director
    103 Nevendon Road
    SS12 0NJ Wickford
    EnglandBritish103163360001

    Who are the persons with significant control of G & H MOTORS (ESSEX) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Thomas Pinsent
    1 Sopwith Crescent
    Wickford
    SS11 8YU Essex
    Apr 06, 2016
    1 Sopwith Crescent
    Wickford
    SS11 8YU Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Helen Christina Pinsent
    1 Sopwith Crescent
    Wickford
    SS11 8YU Essex
    Apr 06, 2016
    1 Sopwith Crescent
    Wickford
    SS11 8YU Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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