2016 GCG LIMITED
Overview
| Company Name | 2016 GCG LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07254686 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 2016 GCG LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is 2016 GCG LIMITED located?
| Registered Office Address | C/O Hill Dickinson Llp No 1 St. Pauls Square Merseyside L3 9SJ Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 2016 GCG LIMITED?
| Company Name | From | Until |
|---|---|---|
| GALA CORAL GROUP LIMITED | Jun 29, 2010 | Jun 29, 2010 |
| GCG HOLDCO LIMITED | May 14, 2010 | May 14, 2010 |
What are the latest accounts for 2016 GCG LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 26, 2015 |
What are the latest filings for 2016 GCG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 26, 2023 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS to C/O Hill Dickinson Llp No 1 st. Pauls Square Merseyside Liverpool L3 9SJ on Dec 07, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Termination of appointment of Harry Willits as a secretary on Oct 27, 2022 | 2 pages | TM02 | ||||||||||
Termination of appointment of Paul Bowtell as a director on Oct 27, 2022 | 2 pages | TM01 | ||||||||||
Termination of appointment of Robert William Templeman as a director on Oct 27, 2022 | 2 pages | TM01 | ||||||||||
Restoration by order of the court | 5 pages | AC92 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 21 pages | LIQ13 | ||||||||||
Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on Dec 21, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 11, 2017 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Sep 30, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Wilfred Thomas Walsh as a director on Nov 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Don Robert Kornstein as a director on Nov 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of George Barry Conyers Hardy as a director on Nov 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Atwood as a director on Nov 01, 2016 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 02, 2016
| 5 pages | SH19 | ||||||||||
Who are the officers of 2016 GCG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PENFOLD, Diane June | Secretary | Queensway W2 4QH London 71 United Kingdom | 151269900001 | |||||||
| WILLITS, Harry | Secretary | Tollhouse Hill NG1 5FS Nottingham Suite A 7th Floor City Gate East | 160642810001 | |||||||
| ATWOOD, Charles | Director | Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire | Usa | United States | Retired Executive | 152555830001 | ||||
| BOWTELL, Paul | Director | Tollhouse Hill NG1 5FS Nottingham Suite A 7th Floor City Gate East | United Kingdom | British | Executive | 164343080001 | ||||
| GOULDEN, Neil Geoffrey | Director | Castle Boulevard NG7 1FT Nottingham New Castle House United Kingdom | United Kingdom | British | Director | 21686380006 | ||||
| HARDY, George Barry Conyers | Director | Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire | England | British | Consultant | 38430002 | ||||
| HARRISON, Dominic Stephen | Director | Vicarage Drive IG11 7NS Barking Glebe House United Kingdom | United Kingdom | British | Chief Executive Officer | 149004500001 | ||||
| HORNBY, Andy | Director | Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England | England | British | Executive | 164219860001 | ||||
| HUGHES, Gary William | Director | Queensway W2 4QH London 71 United Kingdom | Scotland | British | Chief Financial Officer | 151269910001 | ||||
| KORNSTEIN, Don Robert | Director | Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire | Usa | United States | Director-Manager | 152555610001 | ||||
| LEAVER, Carl Anthony | Director | Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England | United Kingdom | British | Chief Executive Officer | 159381090001 | ||||
| TEMPLEMAN, Robert William | Director | Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England | United Kingdom | British | Non Executive Chairman | 159382420002 | ||||
| WALSH, Wilfred Thomas | Director | Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire | England | British | Non-Executive Director | 63955050005 |
Who are the persons with significant control of 2016 GCG LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gcg Manager S.A. Luxco S.C.A. | Apr 06, 2016 | Rue Guillaume Kroll Luxembourg 5 Luxembourg Rcs Luxembourg | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does 2016 GCG 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