G C N Plant Limited

Company Name	G C N Plant Limited
Company Status	Liquidation
Company Number	03251379
Category	Private Limited Company
Incorporation Date	18 September 1996(27 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7121	Rent other land transport equipment
SIC 77120	Renting and leasing of trucks and other heavy vehicles

Directors

Director Name	Mr Frank Keith Birch
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 November 1996(2 months after company formation)
Appointment Duration	27 years, 5 months
Role	Supervisor
Country of Residence	Wales
Correspondence Address	Silver Birch Eton Park Rhuddlan LL18 2UP Wales

Director Name	Mr William John Gallagher
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 November 1996(2 months after company formation)
Appointment Duration	27 years, 5 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	82 Rosehill Road Rhyl Clwyd LL18 4TT Wales

Secretary Name	Mr Frank Keith Birch
Nationality	British
Status	Current
Appointed	05 November 1997(1 year, 1 month after company formation)
Appointment Duration	26 years, 5 months
Role	Supervisor
Country of Residence	Wales
Correspondence Address	Silver Birch Eton Park Rhuddlan LL18 2UP Wales

Director Name	Mrs Lynne Gallagher
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 December 2002(6 years, 3 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	54 Pendyffryn Road Rhyl Denbighshire LL18 4RY Wales

Director Name	Mr Thomas David Gallagher
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 December 2002(6 years, 3 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	54 Pendyffryn Road Rhyl Denbighshire LL18 4RY Wales

Director Name	Mrs Hazel Noreen Silver
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Heddwyn 20 Bryn-Y-Bia Road Llandudno Conwy County LL30 3AS Wales

Director Name	Mr Michael John Silver
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(same day as company formation)
Role	Accountant
Country of Residence	Wales
Correspondence Address	Heddwyn 20 Bryn-Y-Bia Road Llandudno Conwy County LL30 3AS Wales

Secretary Name	Mr Michael John Silver
Nationality	British
Status	Resigned
Appointed	18 September 1996(same day as company formation)
Role	Accountant
Country of Residence	Wales
Correspondence Address	Heddwyn 20 Bryn-Y-Bia Road Llandudno Conwy County LL30 3AS Wales

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	18 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mrs Lynne Gallagher
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 November 1997)
Role	Company Director
Country of Residence	Wales
Correspondence Address	54 Pendyffryn Road Rhyl Denbighshire LL18 4RY Wales

Director Name	Mr Thomas David Gallagher
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 November 1997)
Role	Company Director
Country of Residence	Wales
Correspondence Address	54 Pendyffryn Road Rhyl Denbighshire LL18 4RY Wales

Secretary Name	Mrs Lynne Gallagher
Nationality	British
Status	Resigned
Appointed	20 November 1996(2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 November 1997)
Role	Company Director
Country of Residence	Wales
Correspondence Address	54 Pendyffryn Road Rhyl Denbighshire LL18 4RY Wales

Contact

Website	gcntrencherhire.com

Location

Registered Address	5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	F.k. Birch 25.00% Ordinary
25 at £1	L. Gallagher 25.00% Ordinary
25 at £1	T.d. Gallagher 25.00% Ordinary
25 at £1	W.j. Gallagher 25.00% Ordinary

Financials

Year	2014
Net Worth	£455,800
Cash	£579,811
Current Liabilities	£497,599

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 September 2019 (4 years, 7 months ago)
Next Return Due	30 October 2020 (overdue)

Charges

2 October 2009	Delivered on: 6 October 2009 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

2 October 2009

Delivered on: 6 October 2009
Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

11 December 2023	Liquidators' statement of receipts and payments to 15 October 2023 (9 pages)
16 December 2022	Liquidators' statement of receipts and payments to 15 October 2022 (9 pages)
20 December 2021	Liquidators' statement of receipts and payments to 15 October 2021 (9 pages)
17 May 2021	Removal of liquidator by court order (7 pages)
17 December 2020	Liquidators' statement of receipts and payments to 15 October 2020 (9 pages)
31 October 2019	Registered office address changed from Foryd Bank Green Avenue, Kinmel Bay Rhyl Clwyd LL18 5ET to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 31 October 2019 (2 pages)
30 October 2019	Declaration of solvency (5 pages)
30 October 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-16 (2 pages)
30 October 2019	Appointment of a voluntary liquidator (3 pages)
8 October 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
27 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
15 June 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
20 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
22 September 2016	Confirmation statement made on 18 September 2016 with updates (8 pages)
22 September 2016	Confirmation statement made on 18 September 2016 with updates (8 pages)
19 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
19 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
24 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (7 pages)
24 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (7 pages)
29 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
18 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (7 pages)
18 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (7 pages)
14 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (7 pages)
14 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (7 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (7 pages)
5 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (7 pages)
14 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (7 pages)
21 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (7 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
29 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
29 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 September 2009	Return made up to 18/09/09; full list of members (5 pages)
30 September 2009	Return made up to 18/09/09; full list of members (5 pages)
21 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
21 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 October 2008	Return made up to 18/09/08; full list of members (5 pages)
8 October 2008	Return made up to 18/09/08; full list of members (5 pages)
23 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 September 2007	Return made up to 18/09/07; full list of members (3 pages)
24 September 2007	Return made up to 18/09/07; full list of members (3 pages)
14 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
14 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
20 September 2006	Return made up to 18/09/06; full list of members (3 pages)
20 September 2006	Return made up to 18/09/06; full list of members (3 pages)
18 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
18 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
27 September 2005	Return made up to 18/09/05; full list of members (3 pages)
27 September 2005	Return made up to 18/09/05; full list of members (3 pages)
29 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
29 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
28 September 2004	Return made up to 18/09/04; full list of members (9 pages)
28 September 2004	Return made up to 18/09/04; full list of members (9 pages)
28 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
28 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 October 2003	Return made up to 18/09/03; full list of members (9 pages)
1 October 2003	Return made up to 18/09/03; full list of members (9 pages)
22 May 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
22 May 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
4 November 2002	Return made up to 18/09/02; full list of members (8 pages)
4 November 2002	Return made up to 18/09/02; full list of members (8 pages)
10 July 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
10 July 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
26 September 2001	Return made up to 18/09/01; full list of members (7 pages)
26 September 2001	Return made up to 18/09/01; full list of members (7 pages)
11 July 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
11 July 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
11 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
11 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
31 October 2000	Return made up to 18/09/00; full list of members (7 pages)
31 October 2000	Return made up to 18/09/00; full list of members (7 pages)
23 August 2000	Registered office changed on 23/08/00 from: 10 mostyn street llandudno gwynedd LL30 2PS (1 page)
23 August 2000	Registered office changed on 23/08/00 from: 10 mostyn street llandudno gwynedd LL30 2PS (1 page)
10 July 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
10 July 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
11 October 1999	Return made up to 18/09/99; no change of members (4 pages)
11 October 1999	Return made up to 18/09/99; no change of members (4 pages)
20 April 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
20 April 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
9 October 1998	Return made up to 18/09/98; no change of members (4 pages)
9 October 1998	Return made up to 18/09/98; no change of members (4 pages)
18 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
18 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
23 December 1997	New secretary appointed (2 pages)
23 December 1997	New secretary appointed (2 pages)
11 November 1997	Secretary resigned;director resigned (1 page)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
11 November 1997	Secretary resigned;director resigned (1 page)
8 October 1997	Return made up to 18/09/97; full list of members (6 pages)
8 October 1997	Return made up to 18/09/97; full list of members (6 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	Ad 20/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
12 December 1996	Secretary resigned;director resigned (1 page)
12 December 1996	New director appointed (2 pages)
12 December 1996	Ad 20/11/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 December 1996	New secretary appointed;new director appointed (2 pages)
12 December 1996	New secretary appointed;new director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	Secretary resigned;director resigned (1 page)
12 December 1996	New director appointed (2 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	New director appointed (2 pages)
25 September 1996	Secretary resigned (1 page)
25 September 1996	Secretary resigned (1 page)
18 September 1996	Incorporation (16 pages)
18 September 1996	Incorporation (16 pages)