G G Decorating Contractors Limited

Company Name	G G Decorating Contractors Limited
Company Status	Dissolved
Company Number	02875846
Category	Private Limited Company
Incorporation Date	26 November 1993(30 years, 5 months ago)
Dissolution Date	5 May 2019 (4 years, 12 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mrs Julie Charlton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2000(7 years after company formation)
Appointment Duration	18 years, 5 months (closed 05 May 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Netchwood Finance Ltd Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ

Secretary Name	Mrs Julie Charlton
Nationality	British
Status	Closed
Appointed	01 December 2000(7 years after company formation)
Appointment Duration	18 years, 5 months (closed 05 May 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Netchwood Finance Ltd Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ

Director Name	Mr Kenneth James Garness
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2014(20 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (closed 05 May 2019)
Role	Surveyor
Country of Residence	England
Correspondence Address	26 Holmbridge Grove Shelfield Walsall WS4 1RA

Director Name	Mr Kenneth James Garness
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Role	Consultant
Correspondence Address	Lynwood Little Aston Park Road Streetly Sutton Coldfield West Midlands B74 3BZ

Director Name	Ashley Garness Guest
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	42 Mountford Crescent Aldridge Walsall West Midlands WS9 8LD

Director Name	Miss Julie Garness Guest
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Mountford Crescent Aldridge Walsall West Midlands WS9 8LD

Secretary Name	Ashley Garness Guest
Nationality	British
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	42 Mountford Crescent Aldridge Walsall West Midlands WS9 8LD

Director Name	Josephine May Garness
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(5 months after company formation)
Appointment Duration	20 years, 6 months (resigned 01 November 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Fairgreen Way Streetly Sutton Coldfield West Midlands B74 3EY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	garness.co.uk
Email address	[email protected]
Telephone	01922 453454
Telephone region	Walsall

Location

Registered Address	Netchwood Finance Ltd Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Shareholders

600 at £1	Mr K.j. Garness 60.00% Ordinary
400 at £1	Julie Charlton 40.00% Ordinary

Financials

Year	2014
Net Worth	£14,302
Cash	£35,320
Current Liabilities	£176,777

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

15 August 1997	Delivered on: 22 August 1997 Persons entitled: Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 August 1997

Delivered on: 22 August 1997
Persons entitled: Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 May 2019	Final Gazette dissolved following liquidation (1 page)
5 February 2019	Return of final meeting in a creditors' voluntary winding up (9 pages)
28 January 2019	Registered office address changed from Netchwood Finance Ltd 5 Stourbridge Road Faraday Drive Bridgnorth WV15 5BB to Netchwood Finance Ltd Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ on 28 January 2019 (2 pages)
9 November 2017	Registered office address changed from 26 Holmbridge Grove Shellfield Wallsal West Midlands WS4 1RA to Netchwood Finance Ltd 5 Stourbridge Road Faraday Drive Bridgnorth WV15 5BB on 9 November 2017 (1 page)
9 November 2017	Registered office address changed from 26 Holmbridge Grove Shellfield Wallsal West Midlands WS4 1RA to Netchwood Finance Ltd 5 Stourbridge Road Faraday Drive Bridgnorth WV15 5BB on 9 November 2017 (1 page)
2 November 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-17 (1 page)
2 November 2017	Appointment of a voluntary liquidator (1 page)
2 November 2017	Appointment of a voluntary liquidator (1 page)
2 November 2017	Statement of affairs (7 pages)
2 November 2017	Statement of affairs (7 pages)
2 November 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-17 (1 page)
19 December 2016	Confirmation statement made on 26 November 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 26 November 2016 with updates (6 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
6 January 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 (4 pages)
6 January 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 (4 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
7 January 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,000 (4 pages)
7 January 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,000 (4 pages)
18 December 2014	Appointment of Mr Kenneth James Garness as a director on 1 November 2014 (2 pages)
18 December 2014	Termination of appointment of Josephine May Garness as a director on 1 November 2014 (1 page)
18 December 2014	Appointment of Mr Kenneth James Garness as a director on 1 November 2014 (2 pages)
18 December 2014	Appointment of Mr Kenneth James Garness as a director on 1 November 2014 (2 pages)
18 December 2014	Termination of appointment of Josephine May Garness as a director on 1 November 2014 (1 page)
18 December 2014	Termination of appointment of Josephine May Garness as a director on 1 November 2014 (1 page)
28 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
28 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
13 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1,000 (4 pages)
13 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1,000 (4 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
12 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
5 July 2012	Notice of completion of voluntary arrangement (3 pages)
5 July 2012	Notice of completion of voluntary arrangement (3 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
9 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
18 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
18 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
16 May 2011	Registered office address changed from 42 Mountford Crescent Aldridge Walsall WS9 8LD on 16 May 2011 (1 page)
16 May 2011	Director's details changed for Miss Julie Garness Guest on 16 May 2011 (2 pages)
16 May 2011	Registered office address changed from 42 Mountford Crescent Aldridge Walsall WS9 8LD on 16 May 2011 (1 page)
16 May 2011	Director's details changed for Miss Julie Garness Guest on 16 May 2011 (2 pages)
16 May 2011	Director's details changed for Miss Julie Garness Guest on 16 May 2011 (2 pages)
16 May 2011	Director's details changed for Miss Julie Garness Guest on 16 May 2011 (2 pages)
16 May 2011	Secretary's details changed for Miss Julie Garness Guest on 16 May 2011 (1 page)
16 May 2011	Secretary's details changed for Miss Julie Garness Guest on 16 May 2011 (1 page)
18 April 2011	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
15 April 2011	Director's details changed for Miss Julie Garness Guest on 26 November 2009 (2 pages)
15 April 2011	Director's details changed for Miss Julie Garness Guest on 26 November 2009 (2 pages)
15 April 2011	Director's details changed for Josephine May Garness on 26 November 2009 (2 pages)
15 April 2011	Director's details changed for Josephine May Garness on 26 November 2009 (2 pages)
15 April 2011	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
29 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
29 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
22 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
22 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
5 May 2009	Return made up to 26/11/08; full list of members (4 pages)
5 May 2009	Return made up to 26/11/08; full list of members (4 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
2 January 2008	Return made up to 26/11/07; full list of members (2 pages)
2 January 2008	Return made up to 26/11/07; full list of members (2 pages)
23 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
23 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
10 December 2006	Return made up to 26/11/06; full list of members (7 pages)
10 December 2006	Return made up to 26/11/06; full list of members (7 pages)
5 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
5 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
23 March 2006	Return made up to 26/11/05; full list of members (7 pages)
23 March 2006	Return made up to 26/11/05; full list of members (7 pages)
7 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
7 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
29 December 2004	Return made up to 26/11/04; full list of members (7 pages)
29 December 2004	Return made up to 26/11/04; full list of members (7 pages)
21 October 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
21 October 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
27 January 2004	Return made up to 26/11/03; full list of members (7 pages)
27 January 2004	Return made up to 26/11/03; full list of members (7 pages)
1 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
1 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
26 January 2003	Return made up to 26/11/02; full list of members (7 pages)
26 January 2003	Return made up to 26/11/02; full list of members (7 pages)
2 January 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 31 October 2002 (6 pages)
2 January 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 31 October 2002 (6 pages)
18 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
18 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
6 June 2002	O/C - replacement of supervisor (9 pages)
6 June 2002	O/C - replacement of supervisor (9 pages)
31 January 2002	Return made up to 26/11/01; full list of members (6 pages)
31 January 2002	Return made up to 26/11/01; full list of members (6 pages)
21 December 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 31 October 2001 (6 pages)
21 December 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 31 October 2001 (6 pages)
24 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
24 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
24 January 2001	New secretary appointed;new director appointed (2 pages)
24 January 2001	Return made up to 26/11/00; full list of members 363(287) ‐ Registered office changed on 24/01/01 363(288) ‐ Secretary resigned;director resigned (6 pages)
24 January 2001	Return made up to 26/11/00; full list of members 363(287) ‐ Registered office changed on 24/01/01 363(288) ‐ Secretary resigned;director resigned (6 pages)
24 January 2001	New secretary appointed;new director appointed (2 pages)
7 November 2000	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
7 November 2000	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
12 October 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
12 October 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
22 December 1999	Return made up to 26/11/99; full list of members 363(287) ‐ Registered office changed on 22/12/99 (6 pages)
22 December 1999	Return made up to 26/11/99; full list of members 363(287) ‐ Registered office changed on 22/12/99 (6 pages)
31 August 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
31 August 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
18 December 1998	Return made up to 26/11/98; no change of members 363(287) ‐ Registered office changed on 18/12/98 (4 pages)
18 December 1998	Return made up to 26/11/98; no change of members 363(287) ‐ Registered office changed on 18/12/98 (4 pages)
30 September 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
30 September 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
23 December 1997	Return made up to 26/11/97; full list of members (6 pages)
23 December 1997	Return made up to 26/11/97; full list of members (6 pages)
22 August 1997	Particulars of mortgage/charge (3 pages)
22 August 1997	Particulars of mortgage/charge (3 pages)
29 June 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
29 June 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
18 December 1996	Return made up to 26/11/96; no change of members (4 pages)
18 December 1996	Return made up to 26/11/96; no change of members (4 pages)
3 April 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
3 April 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
22 December 1995	Return made up to 26/11/95; no change of members (4 pages)
22 December 1995	Return made up to 26/11/95; no change of members (4 pages)
3 August 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
3 August 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
28 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 June 1995	Return made up to 26/11/94; full list of members (6 pages)
6 June 1995	Return made up to 26/11/94; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)