G21 MANAGEMENT LIMITED

G21 MANAGEMENT LIMITED

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

    Company NameG21 MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05880103
    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 G21 MANAGEMENT LIMITED?

    • (7487) /

    Where is G21 MANAGEMENT LIMITED located?

    Registered Office Address
    XL BUSINESS SOLUTIONS LIMITED
    Premier House Bradford Road
    BD19 3TT Cleckheaton
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G21 MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2007

    What are the latest filings for G21 MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 16, 2008

    LRESEX

    Liquidators' statement of receipts and payments to Jan 15, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 15, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 15, 2009

    5 pages4.68

    legacy

    1 pages287

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 16, 2008

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    Total exemption full accounts made up to Jul 31, 2007

    7 pagesAA

    legacy

    8 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    15 pagesNEWINC

    Who are the officers of G21 MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIN, Graham
    17 Henry Square
    Shieldfield
    NE2 1YE Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    17 Henry Square
    Shieldfield
    NE2 1YE Newcastle Upon Tyne
    Tyne & Wear
    BritishDirector110430280002
    MORRIN, Graham
    17 Henry Square
    Shieldfield
    NE2 1YE Newcastle Upon Tyne
    Tyne & Wear
    Director
    17 Henry Square
    Shieldfield
    NE2 1YE Newcastle Upon Tyne
    Tyne & Wear
    United KingdomBritishDirector110430280002
    PARKER, Ronald
    10 Bosworth Gardens
    North Firaton
    NE6 5UN Newcastle Upon Tyne
    Tyne & Wear
    Director
    10 Bosworth Gardens
    North Firaton
    NE6 5UN Newcastle Upon Tyne
    Tyne & Wear
    BritishRoad Surfacing114725560001
    DMCS SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Nominee Secretary
    7 Leonard Street
    EC2A 4AQ London
    900006030001
    DMCS DIRECTORS LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Nominee Director
    7 Leonard Street
    EC2A 4AQ London
    900004430001

    Does G21 MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 17, 2010Dissolved on
    Jul 16, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Nicholas Bleazard
    Xl Business Solutions
    1st Floor
    BD19 5AJ 2-4 Market Street
    Cleckheaton
    practitioner
    Xl Business Solutions
    1st Floor
    BD19 5AJ 2-4 Market Street
    Cleckheaton

    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