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G EVENTS LTD.

G EVENTS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameG EVENTS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05379739
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of G EVENTS LTD.?

    • (7487) /

    Where is G EVENTS LTD. located?

    Registered Office Address
    60 Mortlake Road
    TW9 4AT Kew
    Undeliverable Registered Office AddressNo

    What were the previous names of G EVENTS LTD.?

    Previous Company Names
    Company NameFromUntil
    G2005 LTDMar 01, 2005Mar 01, 2005

    What are the latest accounts for G EVENTS LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for G EVENTS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		5 pages4.72

    Statement of affairs with form 4.19

    		5 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 24, 2010

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from 82 High Street Bruton Somerset BA10 0AJ on May 18, 2010

    		2 pagesAD01

    Annual return made up to Mar 01, 2010 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2010

    Statement of capital on Mar 02, 2010

    • Capital: GBP 126
    		SH01

    Director's details changed for Mr Mark Loose Parsons on Mar 01, 2010

    		2 pagesCH01

    Appointment of Mr Nicholas Ladd as a director

    		2 pagesAP01

    Termination of appointment of Anselm Guise as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2009

    		4 pagesAA

    legacy

    		5 pages363a

    legacy

    		1 pages88(2)

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

    		4 pagesAA

    legacy

    		1 pages288b

    legacy

    		5 pages363a

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

    		4 pagesAA

    legacy

    		3 pages363a

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

    		4 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages190

    legacy

    		1 pages353

    legacy

    		1 pages287

    Certificate of change of name

    Company name changed G2005 LTD\certificate issued on 26/01/06
    		2 pagesCERTNM

    legacy

    		1 pages123
    View All Filings

    Who are the officers of G EVENTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEIGH QUINE, Peter Graeme
    2 Dedmere Road
    SL7 1PA Marlow
    Buckinghamshire
    		Secretary
    2 Dedmere Road
    SL7 1PA Marlow
    Buckinghamshire
    		British30021810001
    LADD, Nicholas
    Mortlake Road
    TW9 4AT Kew
    60
    		Director
    Mortlake Road
    TW9 4AT Kew
    60
    		United KingdomBritish96306190001
    PARSONS, Mark Loose
    Little London Farm
    Far Lane
    DE72 3RX Ockbrook
    Derbyshire
    		Director
    Little London Farm
    Far Lane
    DE72 3RX Ockbrook
    Derbyshire
    		United KingdomBritish17507680001
    PIPER, Thomas Luke
    Ladycroft Farm House
    Chester Blade
    BA4 4QX Shepton Mallet
    Somerset
    		Director
    Ladycroft Farm House
    Chester Blade
    BA4 4QX Shepton Mallet
    Somerset
    		United KingdomBritish96305850002
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    GUISE, Anselm Mark
    Hazlecote House
    Kingscote
    GL8 8XX Tetbury
    Glos
    		Director
    Hazlecote House
    Kingscote
    GL8 8XX Tetbury
    Glos
    		United KingdomBritish96305900001
    LADD, Nicholas
    11 Victoria Rd
    PE9 1HB Stamford
    Lincs
    		Director
    11 Victoria Rd
    PE9 1HB Stamford
    Lincs
    		United KingdomBritish96306190001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Does G EVENTS LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 27, 2011Dissolved on
    May 24, 2010Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Weinberg
    Marks Bloom
    60/62 Old London Road
    KT2 6QZ Kingston Upon Thames
    		practitioner
    Marks Bloom
    60/62 Old London Road
    KT2 6QZ Kingston Upon Thames
    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