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G2A LIMITED

G2A LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameG2A LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10503142
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of G2A LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is G2A LIMITED located?

    Registered Office Address
    Priory Lodge
    London Road
    GL52 6HH Cheltenham
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of G2A LIMITED?

    Previous Company Names
    Company NameFromUntil
    CALDERELM LIMITEDNov 29, 2016Nov 29, 2016

    What are the latest accounts for G2A LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for G2A LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		9 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 22, 2020

    		7 pagesLIQ03

    Registered office address changed from The Railway Exchange Weston Road Crewe CW1 6AA England to Priory Lodge London Road Cheltenham Gloucestershire GL52 6HH on May 22, 2019

    		1 pagesAD01

    Statement of affairs

    		7 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 23, 2019

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Joma Holdings Limited as a person with significant control on Feb 13, 2017

    		2 pagesPSC02

    Cessation of Obcon Solutions Limited as a person with significant control on Feb 13, 2017

    		1 pagesPSC07

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Previous accounting period shortened from Nov 30, 2017 to Sep 30, 2017

    		1 pagesAA01

    Appointment of Mr Andrew Simons as a director on May 11, 2018

    		2 pagesAP01

    Confirmation statement made on Feb 13, 2018 with updates

    		4 pagesCS01

    Change of details for Obcon Solutions Limited as a person with significant control on Feb 13, 2017

    		2 pagesPSC05

    Cessation of Graham Robertson Stephens as a person with significant control on Feb 13, 2017

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 07, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 25, 2017

    		RES15

    Confirmation statement made on Feb 13, 2017 with updates

    		5 pagesCS01

    Appointment of Mr. John Francis O'boyle as a director on Nov 29, 2016

    		2 pagesAP01

    Appointment of Mr. Mathew John Conway as a director on Nov 29, 2016

    		2 pagesAP01

    Termination of appointment of Graham Robertson Stephens as a director on Nov 29, 2016

    		1 pagesTM01

    Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to The Railway Exchange Weston Road Crewe CW1 6AA on Feb 10, 2017

    		1 pagesAD01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2016

    Statement of capital on Nov 29, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of G2A LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONWAY, Mathew John
    Weston Road
    CW1 6AA Crewe
    The Railway Exchange
    England
    		Director
    Weston Road
    CW1 6AA Crewe
    The Railway Exchange
    England
    		United KingdomBritish153464180002
    O'BOYLE, John Francis
    Weston Road
    CW1 6AA Crewe
    The Railway Exchange
    England
    		Director
    Weston Road
    CW1 6AA Crewe
    The Railway Exchange
    England
    		United KingdomBritish131849540001
    SIMONS, Andrew Gerald
    Polo Grounds Industrial Estate
    New Inn, Pontypool
    NP4 0TW Torfaen
    Unit 20
    United Kingdom
    		Director
    Polo Grounds Industrial Estate
    New Inn, Pontypool
    NP4 0TW Torfaen
    Unit 20
    United Kingdom
    		United KingdomBritish246544120001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    Wales
    		Director
    Churchill Way
    CF10 2DX Cardiff
    16
    Wales
    		WalesBritish100220980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of G2A LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Weston Road
    CW1 6AA Crewe
    The Railway Exchange
    England
    		Feb 13, 2017
    Weston Road
    CW1 6AA Crewe
    The Railway Exchange
    England
    		Yes
    Legal FormLtd
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07347818
    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.
    Joma Holdings Limited
    Weston Road
    CW1 6AA Crewe
    The Railway Exchange
    United Kingdom
    		Feb 13, 2017
    Weston Road
    CW1 6AA Crewe
    The Railway Exchange
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10758157
    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 Robertson Stephens
    Churchill Way
    CF10 2DX Cardiff
    16
    Wales
    		Nov 29, 2016
    Churchill Way
    CF10 2DX Cardiff
    16
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    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.
    View Detailed Information on Persons with Significant Control

    Does G2A LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 23, 2019Commencement of winding up
    Dec 30, 2020Due to be dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Neil Hughes
    Janes Priory Lodge
    London Road
    GL52 6HH Cheltenham
    Gloucestershire
    		practitioner
    Janes Priory Lodge
    London Road
    GL52 6HH Cheltenham
    Gloucestershire
    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