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G & C FINANCE PLC

G & C FINANCE PLC

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

    • Overview

    Company NameG & C FINANCE PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05740852
    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 & C FINANCE PLC?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is G & C FINANCE PLC located?

    Registered Office Address
    Century House 31 Gate Lane
    Boldmere
    B73 5TR Sutton Coldfield
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of G & C FINANCE PLC?

    Previous Company Names
    Company NameFromUntil
    G & C PROPERTY DEVELOPMENT CONSULTANCY PLCMar 13, 2006Mar 13, 2006

    What are the latest accounts for G & C FINANCE PLC?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What is the status of the latest annual return for G & C FINANCE PLC?

    Annual Return
    Last Annual Return

    What are the latest filings for G & C FINANCE PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pages4.72

    Statement of affairs with form 4.19

    		5 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from 15 Hockley Court, Stratford Road Hockley Heath Solihull West Midlands B94 6NW on Nov 14, 2013

    		1 pagesAD01

    Annual return made up to Mar 13, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2013

    Statement of capital on Mar 14, 2013

    • Capital: GBP 50,000
    		SH01

    Full accounts made up to Jun 30, 2012

    		15 pagesAA

    Annual return made up to Mar 13, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Jun 30, 2011

    		16 pagesAA

    Annual return made up to Mar 13, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr John Gary Downer on Mar 15, 2011

    		2 pagesCH01

    Full accounts made up to Jun 30, 2010

    		15 pagesAA

    Annual return made up to Mar 13, 2010 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Jun 30, 2009

    		15 pagesAA

    legacy

    		1 pages288b

    legacy

    		4 pages363a

    legacy

    		1 pages288b

    Full accounts made up to Jun 30, 2008

    		16 pagesAA

    legacy

    		1 pages288c

    Full accounts made up to Jun 30, 2007

    		13 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages225

    legacy

    		3 pages363a

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of G & C FINANCE PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNETT, Stephen Andrew
    Hunters Lodge
    Station Road
    CV35 8PE Claverdon
    Warwickshire
    		Secretary
    Hunters Lodge
    Station Road
    CV35 8PE Claverdon
    Warwickshire
    		British66395320004
    DOWNER, John Gary
    Relton Mews
    SW7 1ET London
    2
    United Kingdom
    		Director
    Relton Mews
    SW7 1ET London
    2
    United Kingdom
    		EnglandBritish148868500001
    GOSLING, Geoffrey Hugh
    Bumble End Woodside Drive
    Little Aston
    B74 3BB Sutton Coldfield
    West Midlands
    		Director
    Bumble End Woodside Drive
    Little Aston
    B74 3BB Sutton Coldfield
    West Midlands
    		United KingdomBritish78796680001
    GALLAGHER, Anthony Christopher, Sir
    Sarsden House
    Sarsden
    OX7 6PW Chipping Norton
    Oxfordshire
    		Director
    Sarsden House
    Sarsden
    OX7 6PW Chipping Norton
    Oxfordshire
    		United KingdomBritish86375800002
    KING, Paul Anthony
    Hawkes Hill Close
    Norton Lindsey
    CV35 8JZ Warwick
    2
    Warwickshire
    United Kingdom
    		Director
    Hawkes Hill Close
    Norton Lindsey
    CV35 8JZ Warwick
    2
    Warwickshire
    United Kingdom
    		EnglandBritish130206540002
    View Detailed Information on Officers and People with Significant Control

    Does G & C FINANCE PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 22, 2013Commencement of winding up
    Jan 30, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    George Henry W Griffith
    Griffith & Griffith
    Century House
    B73 5TR 31 Gate Lane
    Boldmere, Sutton Coldfield West Midlands,
    		practitioner
    Griffith & Griffith
    Century House
    B73 5TR 31 Gate Lane
    Boldmere, Sutton Coldfield West Midlands,
    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