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GW CONTAINERS & EQUIPMENT LIMITED

GW CONTAINERS & EQUIPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameGW CONTAINERS & EQUIPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06393926
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GW CONTAINERS & EQUIPMENT LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GW CONTAINERS & EQUIPMENT LIMITED located?

    Registered Office Address
    Units 8-13 Marchington Industrial Estate, Stubby Lane
    Marchington
    ST14 8LP Uttoxeter
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GW CONTAINERS & EQUIPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for GW CONTAINERS & EQUIPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    		3 pagesCS01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2019

    		5 pagesAA

    Register inspection address has been changed from Ivyhurst Lower Way Rugeley Staffordshire WS15 1QG United Kingdom to Units 8-13 Stubby Lane Marchington Uttoxeter ST14 8LP

    		1 pagesAD02

    Confirmation statement made on Jul 31, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Joanne Elizabeth Moss on Jun 17, 2020

    		2 pagesCH01

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 063939260003, created on Feb 14, 2020

    		49 pagesMR01

    Satisfaction of charge 063939260001 in full

    		1 pagesMR04

    Satisfaction of charge 063939260002 in full

    		1 pagesMR04

    Accounts for a small company made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Graham William Witherington as a director on Mar 31, 2019

    		1 pagesTM01

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Gregg Witherington as a director on Oct 31, 2018

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2017

    		10 pagesAA

    Register(s) moved to registered office address Units 8-13 Marchington Industrial Estate, Stubby Lane Marchington Uttoxeter Staffordshire ST14 8LP

    		1 pagesAD04

    Confirmation statement made on Jul 31, 2018 with no updates

    		3 pagesCS01

    Second filing for the appointment of David Mitchell Peggie as a director

    		6 pagesRP04AP01

    Confirmation statement made on Jul 31, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of GW CONTAINERS & EQUIPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUTT, Jeremy Edward
    Marchington Industrial Estate, Stubby Lane
    Marchington
    ST14 8LP Uttoxeter
    Units 8-13
    Staffordshire
    England
    		Secretary
    Marchington Industrial Estate, Stubby Lane
    Marchington
    ST14 8LP Uttoxeter
    Units 8-13
    Staffordshire
    England
    		237547070001
    LEE, Joanne Elizabeth
    Canning Street
    EH3 8EG Edinburgh
    24
    Scotland
    		Director
    Canning Street
    EH3 8EG Edinburgh
    24
    Scotland
    		EnglandBritish178653410003
    PEGGIE, David Mitchell
    Canning Street
    EH3 8EG Edinburgh
    24
    United Kingdom
    		Director
    Canning Street
    EH3 8EG Edinburgh
    24
    United Kingdom
    		United KingdomBritish38126720005
    TUTT, Jeremy Edward
    Canning Street
    EH3 8EG Edinburgh
    24
    Scotland
    		Director
    Canning Street
    EH3 8EG Edinburgh
    24
    Scotland
    		EnglandBritish192798520003
    WITHERINGTON, Gregg, Mr.
    Lower Way
    Upper Longdon
    WS15 1QG Rugeley
    Ivyhurst
    Staffordshire
    		Secretary
    Lower Way
    Upper Longdon
    WS15 1QG Rugeley
    Ivyhurst
    Staffordshire
    		British134665470001
    KEY LEGAL SERVICES (SECRETARIAL) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		105533490001
    WITHERINGTON, Graham William
    Ivyhurst
    Lower Way
    WS15 1QG Upper Longdon
    Staffordshire
    		Director
    Ivyhurst
    Lower Way
    WS15 1QG Upper Longdon
    Staffordshire
    		United KingdomBritish125388370001
    WITHERINGTON, Gregg, Mr.
    Lower Way
    Upper Longdon
    WS15 1QG Rugeley
    Ivyhurst
    Staffordshire
    		Director
    Lower Way
    Upper Longdon
    WS15 1QG Rugeley
    Ivyhurst
    Staffordshire
    		United KingdomBritish134665470001
    KEY LEGAL SERVICES (NOMINEES) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		105533480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GW CONTAINERS & EQUIPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marchington Industrial Estate, Stubby Lane
    Marchington
    ST14 8LP Uttoxeter
    Units 8-13
    Staffordshire
    England
    		Mar 31, 2017
    Marchington Industrial Estate, Stubby Lane
    Marchington
    ST14 8LP Uttoxeter
    Units 8-13
    Staffordshire
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07907410
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graham William Witherington
    Lower Way
    WS15 1QG Rugeley
    Ivyhurst
    England
    		Apr 06, 2016
    Lower Way
    WS15 1QG Rugeley
    Ivyhurst
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gregg Witherington
    Bishops Meadow
    B75 5PQ Sutton Coldfield
    52
    England
    		Apr 06, 2016
    Bishops Meadow
    B75 5PQ Sutton Coldfield
    52
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Sally Witherington
    Lower Way
    WS15 1QG Rugeley
    Ivyhurst
    England
    		Apr 06, 2016
    Lower Way
    WS15 1QG Rugeley
    Ivyhurst
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does GW CONTAINERS & EQUIPMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 14, 2020
    Delivered On Feb 18, 2020
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Shawbrook Bank Limited
    Transactions
    • Feb 18, 2020Registration of a charge (MR01)
    A registered charge
    Created On Jul 31, 2017
    Delivered On Jul 31, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Jul 31, 2017Registration of a charge (MR01)
    • Feb 17, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 31, 2017
    Delivered On Apr 07, 2017
    		Satisfied
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 07, 2017Registration of a charge (MR01)
    • Feb 17, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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