GG PROFESSIONAL SERVICES GROUP PLC

Overview

Company Name	GG PROFESSIONAL SERVICES GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	05544576
Jurisdiction	England/Wales
Date of Creation	Aug 24, 2005
Date of Cessation	Jan 07, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GG PROFESSIONAL SERVICES GROUP PLC?

(9600) /

Where is GG PROFESSIONAL SERVICES GROUP PLC located?

Registered Office Address	5th Floor Grove House 248a Marylebone Road NW16BB London
Undeliverable Registered Office Address	No

What were the previous names of GG PROFESSIONAL SERVICES GROUP PLC?

Previous Company Names
Company Name	From	Until
GOODFELLOWS GROUP PLC	Aug 24, 2005	Aug 24, 2005

What are the latest accounts for GG PROFESSIONAL SERVICES GROUP PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for GG PROFESSIONAL SERVICES GROUP PLC?

Filings

Date

Description

Document

Type

Jan 07, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 07, 2016

Return of final meeting in a creditors' voluntary winding up

17 pages

4.72

Apr 26, 2016

Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW16BB on Apr 26, 2016

2 pages

AD01

Sep 30, 2015

Liquidators' statement of receipts and payments to Jul 23, 2015

17 pages

4.68

Aug 03, 2015

Insolvency filing

INSOLVENCY:Secretary of State's Certificate of release of liquidator

1 pages

LIQ MISC

Jul 03, 2015

Insolvency filing

Insolvency:s/s cert release of liquidator

1 pages

LIQ MISC

Apr 17, 2015

Appointment of a voluntary liquidator

1 pages

600

Apr 17, 2015

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Apr 17, 2015

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Apr 14, 2015

Registered office address changed from Po Box 60317 10 Orange Street Haymarket London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on Apr 14, 2015

2 pages

AD01

Sep 24, 2014

Liquidators' statement of receipts and payments to Jul 23, 2014

27 pages

4.68

Oct 03, 2013

Liquidators' statement of receipts and payments to Jul 23, 2013

23 pages

4.68

Apr 22, 2013

Liquidators' statement of receipts and payments to Mar 01, 2013

22 pages

4.68

Sep 07, 2012

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Sep 05, 2012

Appointment of a voluntary liquidator

2 pages

600

May 02, 2012

Liquidators' statement of receipts and payments to Mar 01, 2012

20 pages

4.68

Mar 31, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Mar 28, 2011

Appointment of a voluntary liquidator

600

Mar 11, 2011

Statement of affairs with form 4.19

7 pages

4.20

Mar 11, 2011

Appointment of a voluntary liquidator

1 pages

600

Mar 10, 2011

Registered office address changed from * 2Nd Floor Old Inn House Carshalton Road Sutton Surrey SM1 4RA* on Mar 10, 2011

1 pages

AD01

Jan 05, 2011

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions General activities 01/12/2010	RES13

Dec 30, 2010

Certificate of change of name

Company name changed goodfellows group PLC\certificate issued on 30/12/10

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 30, 2010	Change company name resolution on Dec 01, 2010	RES15

Dec 21, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 15, 2010

Change of name notice

2 pages

CONNOT

View All Filings

Who are the officers of GG PROFESSIONAL SERVICES GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Christopher John Quarry Park Road SM1 2DR Sutton 80 Surrey United Kingdom	May 28, 2010		Secretary	Quarry Park Road SM1 2DR Sutton 80 Surrey United Kingdom				152179360001
GOODFELLOW, Stephen Henry Little Orchard Cuddington Way SM2 7JA Sutton Surrey	Aug 24, 2005		Director	Little Orchard Cuddington Way SM2 7JA Sutton Surrey	United Kingdom	British	1958-3	27049500002
WALLIS, Christopher John Solan Ella 1-2 Caraterra San Christofol Anyos Andorra	Jul 24, 2007		Director	Solan Ella 1-2 Caraterra San Christofol Anyos Andorra	United Kingdom	British	1948-12	126624250001
WILLIAMS, Christopher John 80 Quarry Park Road SM1 2DR Cheam Surrey	Apr 10, 2006		Director	80 Quarry Park Road SM1 2DR Cheam Surrey	United Kingdom	British	1955-1	103272100001
DALE, Stephen Paul Manor Road SM6 0AA Wallington 5 Surrey United Kingdom	Oct 28, 2009	May 28, 2010	Secretary	Manor Road SM6 0AA Wallington 5 Surrey United Kingdom				147476700001
GOODFELLOW, Stephen Henry Little Orchard Cuddington Way SM2 7JA Sutton Surrey	Aug 24, 2005	Oct 28, 2009	Secretary	Little Orchard Cuddington Way SM2 7JA Sutton Surrey		British		27049500002
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Aug 24, 2005	Aug 24, 2005	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London				900007890001
DALE, Stephen Paul 8 Manor Road SM6 0AA Wallington Surrey	Jul 24, 2007	May 28, 2010	Director	8 Manor Road SM6 0AA Wallington Surrey		British	1969-3	112194350001
HUMPHREYS, Martin John 3 Delius Gardens RH13 6RY Horsham West Sussex	Apr 10, 2006	May 28, 2010	Director	3 Delius Gardens RH13 6RY Horsham West Sussex	United Kingdom	British	1965-9	70318090001
KEATING, Bernadette Burford Road KT4 7SU Worcester Park 32 Surrey United Kingdom	Jul 24, 2007	May 28, 2010	Director	Burford Road KT4 7SU Worcester Park 32 Surrey United Kingdom	United Kingdom	British	1970-4	108015960002
LINES, Christopher Marcus Maxwell Chestnut Cottage Sutton Park Sutton Green GU4 7QW Guildford Surrey	Aug 24, 2005	May 28, 2010	Director	Chestnut Cottage Sutton Park Sutton Green GU4 7QW Guildford Surrey	England	British	1963-3	65941280004
MORGAN, George Davd Mellow Close SM7 3QR Banstead 2 Surrey United Kingdom	Apr 10, 2006	Feb 28, 2010	Director	Mellow Close SM7 3QR Banstead 2 Surrey United Kingdom	England	British	1940-10	70038640002
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	Aug 24, 2005	Aug 24, 2005	Nominee Director	Regent House 316 Beulah Hill SE19 3HF London				900007880001
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Aug 24, 2005	Aug 24, 2005	Nominee Director	Regent House 316 Beulah Hill SE19 3HP London				900007890001

View Detailed Information on Officers and People with Significant Control

Does GG PROFESSIONAL SERVICES GROUP PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 28, 2006 Delivered On May 06, 2006	Outstanding	Amount secured £769,972.99 and all other monies due or to become due
	Short particulars All f/h and l/h property of the company together with all buildings and fixtures and fixed plant and machinery thereon and therein. The mortgaged chattels. The goodwill and uncalled capital of the company. All copyrights, patents and trademarks etc. the book debts and other debts due or owing to the company both present and future. The work in progress, pre-payments investments and cash of the company both present and future.. See the mortgage charge document for full details.
	Persons Entitled Mr Stephen Henry Goodfellow
	Transactions May 06, 2006Registration of a charge (395) Jun 02, 2010Statement that part or the whole of the property charged has been released (MG04)
Debenture	Created On Apr 28, 2006 Delivered On May 06, 2006	Satisfied	Amount secured £109,996.00 and all other monies due or to become due
	Short particulars All f/h and l/h property of the company together with all buildings and fixtures and fixed plant and machinery thereon and therein. The mortgaged chattels. The goodwill and uncalled capital of the company. All copyrights, patents and trademarks etc. the book debts and other debts due or owing to the company both present and future. The work in progress, pre-payments investments and cash of the company both present and future.. See the mortgage charge document for full details.
	Persons Entitled Mr Martin John Humphreys
	Transactions May 06, 2006Registration of a charge (395) Jun 02, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 28, 2006 Delivered On May 06, 2006	Outstanding	Amount secured £1,199,972.00 and all other monies due or to become due
	Short particulars All f/h and l/h property of the company together with all buildings and fixtures and fixed plant and machinery thereon and therein. The mortgaged chattels. The goodwill and uncalled capital of the company. All copyrights, patents and trademarks etc. the book debts and other debts due or owing to the company both present and future. The work in progress, pre-payments investments and cash of the company both present and future.. See the mortgage charge document for full details.
	Persons Entitled Mr George David Morgan
	Transactions May 06, 2006Registration of a charge (395) Jun 02, 2010Statement that part or the whole of the property charged has been released (MG04)
Debenture	Created On Apr 28, 2006 Delivered On May 06, 2006	Satisfied	Amount secured £549,980.00 and all other monies due or to become due
	Short particulars All f/h and l/h property of the company together with all buildings and fixtures and fixed plant and machinery thereon and therein. The mortgaged chattels. The goodwill and uncalled capital of the company. All copyrights, patents and trademarks etc. the book debts and other debts due or owing to the company both present and future. The work in progress, pre-payments investments and cash of the company both present and future.. See the mortgage charge document for full details.
	Persons Entitled Mr Christopher Marcus Maxwell
	Transactions May 06, 2006Registration of a charge (395) Jun 02, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 10, 2006 Delivered On Apr 12, 2006	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 National Westminster Bank PLC
	Transactions Apr 12, 2006Registration of a charge (395)

View Detailed Information on Charges

Does GG PROFESSIONAL SERVICES GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 02, 2011	Commencement of winding up
Jan 07, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Blandford Ryman Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London	practitioner	Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London	Mar 02, 2011	Mar 18, 2015
Conrad Alan Beighton Tower 12 18-22 Bridge Street Spinningfields M3 3BZ Manchester	practitioner	Tower 12 18-22 Bridge Street Spinningfields M3 3BZ Manchester	Mar 02, 2011	Jul 24, 2012
Anthony Davidson 10 Orange Street Haymarket WC2H 7DQ London	practitioner	10 Orange Street Haymarket WC2H 7DQ London	Jul 24, 2012	Mar 18, 2015
Andrew John Duncan Leonard Curtis One Great Cumberland Place Marble Arch W1H 7LW London	practitioner	Leonard Curtis One Great Cumberland Place Marble Arch W1H 7LW London	Mar 18, 2015
Neil A Bennett Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	Mar 18, 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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