GW 148 LIMITED
Overview
| Company Name | GW 148 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05688350 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GW 148 LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GW 148 LIMITED located?
| Registered Office Address | Meriden Hall Main Road CV7 7PT Meriden West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GW 148 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIDAS FMS LIMITED | Oct 20, 2006 | Oct 20, 2006 |
| MIDAS FUEL MANAGEMENT SERVICES LIMITED | Jan 26, 2006 | Jan 26, 2006 |
What are the latest accounts for GW 148 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for GW 148 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Adrian Vaughan Harris as a director on May 05, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Angela Carter as a director on May 05, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Graham Paul Iles as a director on Feb 06, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Jan 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Annual return made up to Jan 26, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Jan 26, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Jan 26, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Jan 26, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of GW 148 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUDLEY, Nigel John | Secretary | Main Road CV7 7PT Meriden Meriden Hall West Midlands | British | Company Director | 45866830002 | |||||
| WATTS, Timothy | Director | Main Road CV7 7PT Meriden Meriden Hall West Midlands | England | British | Director | 153594880001 | ||||
| HBJGW SECRETARIAL SUPPORT LIMITED | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 93128710002 | |||||||
| CARTER, Angela | Director | Main Road CV7 7PT Meriden Meriden Hall West Midlands | United Kingdom | British | None | 148212600001 | ||||
| HARRIS, Adrian Vaughan | Director | Peace River Whitley Hill Henley In Arden B95 5DJ Solihull West Midlands | United Kingdom | British | Director | 61450050001 | ||||
| ILES, Graham Paul | Director | 48 Hamilton Close OX26 2HX Bicester Oxon | United Kingdom | British | Director | 49655720002 | ||||
| HBJGW INCORPORATIONS LIMITED | Director | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 68279000005 |
Who are the persons with significant control of GW 148 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tim Watts | Jan 26, 2017 | Main Road CV7 7PT Meriden Meriden Hall West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does GW 148 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 03, 2012 Delivered On Feb 15, 2012 | 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 see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 31, 2008 Delivered On Jan 07, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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
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Transactions
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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