G2 Summit UK Limited

Company Name	G2 Summit UK Limited
Company Status	Dissolved
Company Number	07809516
Category	Private Limited Company
Incorporation Date	13 October 2011(12 years, 6 months ago)
Dissolution Date	18 January 2019 (5 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4541	Plastering
SIC 43310	Plastering

Directors

Director Name	Mr Stephen Gartland
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2011(same day as company formation)
Role	Plasterer
Country of Residence	United Kingdom
Correspondence Address	340 Deansgate Manchester M3 4LY

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Location

Registered Address	340 Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Stephen Gartland 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,282
Cash	£3,886
Current Liabilities	£26,169

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

4 November 2016	Delivered on: 4 November 2016 Persons entitled: Factor 21 (North) Limited Classification: A registered charge Particulars: All assets of company by way of a first fixed and floating charge.. Note: the company is precluded without the consent in writing of factor 21 (north) limited from creating any further charge upon all or any of the book and other debts due to it ranking either in priority to or pari passu with this charge. Outstanding
19 February 2016	Delivered on: 29 February 2016 Persons entitled: First Capital Factors Limited Classification: A registered charge Outstanding

4 November 2016

Delivered on: 4 November 2016
Persons entitled: Factor 21 (North) Limited

Classification: A registered charge
Particulars: All assets of company by way of a first fixed and floating charge.. Note: the company is precluded without the consent in writing of factor 21 (north) limited from creating any further charge upon all or any of the book and other debts due to it ranking either in priority to or pari passu with this charge.
Outstanding

19 February 2016

Delivered on: 29 February 2016
Persons entitled: First Capital Factors Limited

Classification: A registered charge
Outstanding

Filing History

18 January 2019	Final Gazette dissolved following liquidation (1 page)
18 October 2018	Return of final meeting in a creditors' voluntary winding up (19 pages)
11 September 2017	Statement of affairs (8 pages)
11 September 2017	Statement of affairs (8 pages)
4 September 2017	Registered office address changed from 28 Swanhill Lane Pontefract WF8 2QN England to 340 Deansgate Manchester M3 4LY on 4 September 2017 (2 pages)
4 September 2017	Registered office address changed from 28 Swanhill Lane Pontefract WF8 2QN England to 340 Deansgate Manchester M3 4LY on 4 September 2017 (2 pages)
29 August 2017	Appointment of a voluntary liquidator (1 page)
29 August 2017	Appointment of a voluntary liquidator (1 page)
29 August 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-09 (1 page)
29 August 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-09 (1 page)
13 June 2017	Registered office address changed from Oak Tree House Harwood Road Northminster Business Park, Upper Poppleton York North Yorkshire YO26 6QU England to 28 Swanhill Lane Pontefract WF8 2QN on 13 June 2017 (1 page)
13 June 2017	Registered office address changed from Oak Tree House Harwood Road Northminster Business Park, Upper Poppleton York North Yorkshire YO26 6QU England to 28 Swanhill Lane Pontefract WF8 2QN on 13 June 2017 (1 page)
12 January 2017	Registered office address changed from 28 Swanhill Lane Pontefract West Yorkshire WF8 2QN United Kingdom to Oak Tree House Harwood Road Northminster Business Park, Upper Poppleton York North Yorkshire YO26 6QU on 12 January 2017 (1 page)
12 January 2017	Registered office address changed from 28 Swanhill Lane Pontefract West Yorkshire WF8 2QN United Kingdom to Oak Tree House Harwood Road Northminster Business Park, Upper Poppleton York North Yorkshire YO26 6QU on 12 January 2017 (1 page)
18 November 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
18 November 2016	Registered office address changed from C/O Lofthouse & Co 36 Ropergate Pontefract West Yorkshire WF8 1LY to 28 Swanhill Lane Pontefract West Yorkshire WF8 2QN on 18 November 2016 (1 page)
18 November 2016	Registered office address changed from C/O Lofthouse & Co 36 Ropergate Pontefract West Yorkshire WF8 1LY to 28 Swanhill Lane Pontefract West Yorkshire WF8 2QN on 18 November 2016 (1 page)
18 November 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
4 November 2016	Registration of charge 078095160002, created on 4 November 2016 (17 pages)
4 November 2016	Registration of charge 078095160002, created on 4 November 2016 (17 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 February 2016	Registration of charge 078095160001, created on 19 February 2016 (17 pages)
29 February 2016	Registration of charge 078095160001, created on 19 February 2016 (17 pages)
16 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (3 pages)
16 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (3 pages)
25 August 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
25 August 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
10 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (3 pages)
10 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (3 pages)
24 June 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
24 June 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
6 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (3 pages)
6 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (3 pages)
10 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
10 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
17 December 2012	Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
17 December 2012	Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
23 November 2011	Appointment of Stephen Gartland as a director (3 pages)
23 November 2011	Appointment of Stephen Gartland as a director (3 pages)
17 October 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
17 October 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
13 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
13 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
13 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)