G W W LIMITED
Overview
| Company Name | G W W LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06743745 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of G W W LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is G W W LIMITED located?
| Registered Office Address | Purnells Suite 4 Portfolio House 3 Princes Street DT1 1TP Dorchester Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G W W LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2020 |
What are the latest filings for G W W LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 30, 2023 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from 9 Tregarne Terrace St. Austell Cornwall PL25 4DD to Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on Apr 19, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 07, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Tony Warren as a secretary on Nov 01, 2021 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Sub-division of shares on Jul 14, 2021 | 4 pages | SH02 | ||||||||||
Confirmation statement made on Nov 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 4 pages | AA | ||||||||||
Appointment of Mr Leigh Geoffrey Head Genge as a director on Feb 26, 2016 | 3 pages | AP01 | ||||||||||
Who are the officers of G W W LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GENGE, Leigh Geoffrey Head | Director | Milehouse PL2 3DX Plymouth 16 Scott Road Devon United Kingdom | England | British | 177376850001 | |||||
| LAKEMAN, Edward James | Director | Plot 2 Bodruggan Hill Portmellon Mevagissey PL26 6PN St Austell Cornwall | United Kingdom | English | 62265320001 | |||||
| LAKEMAN, John Andrew | Director | Point Head Chapel Point Lane Port Mellon Mevagissey PL26 6PR St Austell Cornwall | United Kingdom | British | 28195540001 | |||||
| WARREN, Tony | Secretary | Tyshute Lane Polgooth PL26 7BX St Austell The Warren Cornwall | 134449070001 | |||||||
| WOODWARD, Linda Jane | Director | 11, Nethermead Okeford Fitzpane DT11 0TP Blandford Forum Dorset | England | British | 103237250001 |
Who are the persons with significant control of G W W LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Andrew Lakeman | Apr 06, 2016 | Princes Street DT1 1TP Dorchester Purnells Suite 4 Portfolio House 3 Dorset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Edward James Lakeman | Apr 06, 2016 | Princes Street DT1 1TP Dorchester Purnells Suite 4 Portfolio House 3 Dorset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does G W W LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Jul 09, 2009 Delivered On Jul 13, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a hawkstor lake temple bodmin cornwall t/no's CL264949 and CL264950 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does G W W LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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