G8 ELEMENTS HOLDINGS LIMITED
Overview
| Company Name | G8 ELEMENTS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08270326 |
| 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 G8 ELEMENTS HOLDINGS LIMITED?
- Precious metals production (24410) / Manufacturing
Where is G8 ELEMENTS HOLDINGS LIMITED located?
| Registered Office Address | 100-102 St. James Road NN5 5LF Northampton Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G8 ELEMENTS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What are the latest filings for G8 ELEMENTS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 4 Clearwater Business Park Welsh Road East Napton Holt Southam Warwickshire CV47 1NA to 100-102 st. James Road Northampton Northamptonshire NN5 5LF on Apr 21, 2016 | 3 pages | AD01 | ||||||||||||||
Annual return made up to Oct 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 7 John Feeney Arcade Post & Mail Weaman Street Birmingham West Midlands B4 6FE England to 4 Clearwater Business Park Welsh Road East Napton Holt Southam Warwickshire CV47 1NA on Jul 02, 2015 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Alan Chatham as a director on Jul 02, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Billingham as a director on Jul 02, 2015 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 1 Fountain Court Steelhouse Lane Birmingham West Midlands B4 6DR to 7 John Feeney Arcade Post & Mail Weaman Street Birmingham West Midlands B4 6FE on Jun 17, 2015 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2014 | 12 pages | AA | ||||||||||||||
Annual return made up to Oct 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Apr 30, 2013 | 12 pages | AA | ||||||||||||||
Annual return made up to Oct 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from * the Mailbox 63 Wharfside Street Birmingham B1 1XL United Kingdom* on Sep 09, 2013 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 20, 2012
| 4 pages | SH01 | ||||||||||||||
Current accounting period shortened from Oct 31, 2013 to Apr 30, 2013 | 3 pages | AA01 | ||||||||||||||
Appointment of Mr Mark Billingham as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Alan Chatham as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Patrick Bray as a director | 1 pages | TM01 | ||||||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||||||
Who are the officers of G8 ELEMENTS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HONE, Paul David | Director | Lillington Road CV32 6LN Leamington Spa 166 United Kingdom | England | British | Director | 53541210001 | ||||
| BILLINGHAM, Mark | Director | Post & Mail Weaman Street B4 6FE Birmingham 7 John Feeney Arcade West Midlands England | England | British | Company Director | 173116630001 | ||||
| BRAY, Patrick Simon | Director | St. Mawes TR2 5AD Truro Nancorras United Kingdom | United Kingdom | British | Director | 1856430002 | ||||
| CHATHAM, Alan | Director | Post & Mail Weaman Street B4 6FE Birmingham 7 John Feeney Arcade West Midlands England | England | British | Company Director | 174042970001 |
Does G8 ELEMENTS HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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