| Company Name | G.W. (North West) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05024725 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2004(20 years, 3 months ago) |
| Dissolution Date | 3 October 2014 (9 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Steven Griffin |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Balmoral Drive Timperley Cheshire WA14 5AQ |
| Secretary Name | Kathryn Patricia Griffin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2004(6 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 1 month (closed 03 October 2014) |
| Role | Company Director |
| Correspondence Address | 45 Balmoral Drive Timperley Cheshire WA14 5AQ |
| Director Name | Mr Colin Lee Maguire |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2005(1 year, 3 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 03 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Ashbourne Avenue Flixton Manchester Lancashire M41 8UQ |
| Director Name | Darrin Michael Wright |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Silverlea Drive Blackley Manchester M9 8EN |
| Secretary Name | Darrin Michael Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Silverlea Drive Blackley Manchester M9 8EN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Begbies Traynor 340 Deansgate Manchester M3 4LY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Colin Maguire 50.00% Ordinary |
|---|---|
| 1 at £1 | Steven Griffin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,022 |
| Cash | £100 |
| Current Liabilities | £262,718 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 3 October 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 3 July 2014 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 3 July 2014 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 30 January 2014 | Registered office address changed from Cooper Williamson Suite 2 Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 30 January 2014 (2 pages) |
| 30 January 2014 | Registered office address changed from Cooper Williamson Suite 2 Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 30 January 2014 (2 pages) |
| 17 September 2013 | Administrator's progress report to 3 September 2013 (22 pages) |
| 17 September 2013 | Administrator's progress report to 3 September 2013 (22 pages) |
| 17 September 2013 | Administrator's progress report to 3 September 2013 (22 pages) |
| 3 September 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 3 September 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 9 May 2013 | Administrator's progress report to 2 April 2013 (19 pages) |
| 9 May 2013 | Administrator's progress report to 2 April 2013 (19 pages) |
| 9 May 2013 | Administrator's progress report to 2 April 2013 (19 pages) |
| 14 December 2012 | Notice of deemed approval of proposals (1 page) |
| 14 December 2012 | Notice of deemed approval of proposals (1 page) |
| 13 December 2012 | Statement of affairs with form 2.14B (9 pages) |
| 13 December 2012 | Statement of affairs with form 2.14B (9 pages) |
| 29 November 2012 | Statement of administrator's proposal (26 pages) |
| 29 November 2012 | Statement of administrator's proposal (26 pages) |
| 16 October 2012 | Registered office address changed from C/O Edwards Veeder (Oldham) Llp Block E, Brunswick Square Union Street Oldham Lancashire OL1 1DE on 16 October 2012 (2 pages) |
| 16 October 2012 | Registered office address changed from C/O Edwards Veeder (Oldham) Llp Block E, Brunswick Square Union Street Oldham Lancashire OL1 1DE on 16 October 2012 (2 pages) |
| 12 October 2012 | Appointment of an administrator (1 page) |
| 12 October 2012 | Appointment of an administrator (1 page) |
| 6 March 2012 | Annual return made up to 23 January 2012 with a full list of shareholders Statement of capital on 2012-03-06
|
| 6 March 2012 | Annual return made up to 23 January 2012 with a full list of shareholders Statement of capital on 2012-03-06
|
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 14 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 7 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 7 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 28 August 2010 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 28 August 2010 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 12 March 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Director's details changed for Steven Griffin on 25 January 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Steven Griffin on 25 January 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Colin Maguire on 25 January 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Colin Maguire on 25 January 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 9 March 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 9 March 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 6 March 2009 | Registered office changed on 06/03/2009 from brunswick square union street oldham OL1 1DE (1 page) |
| 6 March 2009 | Registered office changed on 06/03/2009 from brunswick square union street oldham OL1 1DE (1 page) |
| 18 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 17 April 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 17 April 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 18 February 2008 | Return made up to 23/01/08; no change of members (7 pages) |
| 18 February 2008 | Return made up to 23/01/08; no change of members (7 pages) |
| 19 November 2007 | Registered office changed on 19/11/07 from: 45 balmoral drive, timperley altrincham cheshire WA14 5AQ (1 page) |
| 19 November 2007 | Registered office changed on 19/11/07 from: 45 balmoral drive, timperley altrincham cheshire WA14 5AQ (1 page) |
| 16 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 27 June 2007 | Registered office changed on 27/06/07 from: parkgates, bury new road prestwich manchester M25 0JW (1 page) |
| 27 June 2007 | Registered office changed on 27/06/07 from: parkgates, bury new road prestwich manchester M25 0JW (1 page) |
| 27 March 2007 | Registered office changed on 27/03/07 from: parkgates, bury new road prestwich manchester M25 0JW (1 page) |
| 27 March 2007 | Registered office changed on 27/03/07 from: parkgates, bury new road prestwich manchester M25 0JW (1 page) |
| 27 March 2007 | Return made up to 23/01/07; full list of members (2 pages) |
| 27 March 2007 | Return made up to 23/01/07; full list of members (2 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 2 February 2006 | Return made up to 23/01/06; full list of members (3 pages) |
| 2 February 2006 | Registered office changed on 02/02/06 from: parkgates bury new road prestwich manchester M25 0JW (1 page) |
| 2 February 2006 | Return made up to 23/01/06; full list of members (3 pages) |
| 2 February 2006 | Registered office changed on 02/02/06 from: parkgates bury new road prestwich manchester M25 0JW (1 page) |
| 19 May 2005 | New director appointed (2 pages) |
| 19 May 2005 | New director appointed (2 pages) |
| 27 April 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 27 April 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 21 February 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 21 February 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 25 August 2004 | Secretary resigned;director resigned (1 page) |
| 25 August 2004 | New secretary appointed (2 pages) |
| 25 August 2004 | Director's particulars changed (1 page) |
| 25 August 2004 | New secretary appointed (2 pages) |
| 25 August 2004 | Ad 13/08/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 August 2004 | Ad 13/08/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 August 2004 | Director's particulars changed (1 page) |
| 25 August 2004 | Secretary resigned;director resigned (1 page) |
| 17 February 2004 | Director resigned (1 page) |
| 17 February 2004 | New director appointed (2 pages) |
| 17 February 2004 | Secretary resigned (1 page) |
| 17 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 17 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 17 February 2004 | Director resigned (1 page) |
| 17 February 2004 | Secretary resigned (1 page) |
| 17 February 2004 | New director appointed (2 pages) |
| 23 January 2004 | Incorporation (16 pages) |
| 23 January 2004 | Incorporation (16 pages) |