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GSG MECHANICAL ELECTRICAL LIMITED

GSG MECHANICAL ELECTRICAL LIMITED

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

    • Overview

    Company NameGSG MECHANICAL ELECTRICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06967697
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GSG MECHANICAL ELECTRICAL LIMITED?

    • (4545) /

    Where is GSG MECHANICAL ELECTRICAL LIMITED located?

    Registered Office Address
    c/o GSG MECHANICAL ELECTRICAL LTD
    114 Sheil Road
    L6 7UA Liverpool
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GSG MECHANICAL ELECTRICAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What is the status of the latest annual return for GSG MECHANICAL ELECTRICAL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GSG MECHANICAL ELECTRICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Insolvency filing

    Insolvency:secretary of state's notice to court of official receiver's release as liquidator
    		1 pagesLIQ MISC

    Order of court to wind up

    		3 pagesCOCOMP

    Annual return made up to Aug 01, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2011

    Statement of capital on Aug 04, 2011

    • Capital: GBP 2
    		SH01

    Appointment of Mr Johann Van Eeeden as a director

    		2 pagesAP01

    Termination of appointment of Jacob Smith as a director

    		1 pagesTM01

    Registered office address changed from * C/O Gsg Mechanical Electrical Ltd Atlantic Business Centre Atlantic Street Broadheath Altrincham Cheshire WA14 5NQ England* on Jul 19, 2011

    		1 pagesAD01

    Appointment of Mr Jacob Simon Smith as a director

    		2 pagesAP01

    Termination of appointment of David Goulden as a director

    		1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2010

    		11 pagesAA

    legacy

    		5 pagesMG01

    Annual return made up to Jul 21, 2010 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Levell & Co Atlantic Business Centre Atlantic Street Broadheath Altrincham WA14 5NQ* on Sep 16, 2010

    		1 pagesAD01

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    Incorporation

    		6 pagesNEWINC
    View All Filings

    Who are the officers of GSG MECHANICAL ELECTRICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAN EEEDEN, Johann
    Sheil Road
    L6 7UA Liverpool
    114
    Merseyside
    England
    		Director
    Sheil Road
    L6 7UA Liverpool
    114
    Merseyside
    England
    		SpainSouth African161708430001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		139700120001
    GOULDEN, David
    Tilson Road
    Wythenshawe
    M23 9GF Manchester
    Flat 2 Project Hosue
    		Director
    Tilson Road
    Wythenshawe
    M23 9GF Manchester
    Flat 2 Project Hosue
    		United KingdomBritish139853950001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		United KingdomBritish89673040001
    SMITH, Jacob Simon
    c/o Gsg Mechanical Electrical Ltd
    Sheil Road
    L6 7UA Liverpool
    114
    Merseyside
    England
    		Director
    c/o Gsg Mechanical Electrical Ltd
    Sheil Road
    L6 7UA Liverpool
    114
    Merseyside
    England
    		United KingdomBritish113969670001
    View Detailed Information on Officers and People with Significant Control

    Does GSG MECHANICAL ELECTRICAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 29, 2010
    Delivered On Oct 06, 2010
    		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, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 06, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    Does GSG MECHANICAL ELECTRICAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 23, 2014Dissolved on
    Sep 05, 2011Commencement of winding up
    May 16, 2014Conclusion of winding up
    Jul 13, 2011Petition date
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Liverpool
    2nd Floor
    Cunard Building
    L3 1DS Pier Head
    Liverpool
    		practitioner
    2nd Floor
    Cunard Building
    L3 1DS Pier Head
    Liverpool
    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