C & G CONSTRUCTION SOLUTIONS LIMITED - company is dissolved. This is historic information.

Company Overview

About C & G Construction Solutions Ltd

C & G CONSTRUCTION SOLUTIONS LIMITED was founded on 1942-04-27 and had its registered office in Stamford. The company was dissolved on the 2015-08-25 and is no longer trading or active.

Key Data

Company Name

C & G CONSTRUCTION SOLUTIONS LIMITED

Legal Registered Office

STAMFORD
LINCOLNSHIRE
PE9 2HA
Other companies in PE9

Previous Names

HURLIN LIMITED

21/11/2003

Filing Information

Company Number		00373599
Date formed		1942-04-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2015-08-25
Type of accounts		DORMANT

Last Datalog update:	2015-09-07 13:04:03
Primary Source:	Companies House

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Company Officers of C & G CONSTRUCTION SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
FRANK EGERTON GILMAN	Director	2002-03-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW CHARLES ROBINSON	Director	2009-01-01	2011-09-30
ANDREW CHARLES ROBINSON	Company Secretary	2008-09-08	2011-09-30
NEVILLE POOLE	Director	1998-10-01	2008-09-08
NEVILLE POOLE	Company Secretary	2001-12-12	2008-09-08
CLIVE JAMES GRAY	Director	1998-10-01	2002-03-28
JAMES VICTOR GOLDEN EVERITT	Company Secretary	1998-10-01	2001-12-12
ANDREW TIMOTHY VINCENT	Director	1990-12-17	1998-10-01
JOHN DAVID VINCENT	Director	1990-12-17	1998-10-01
JOHN DAVID VINCENT	Company Secretary	1990-12-17	1998-10-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FRANK EGERTON GILMAN	ROUSE READIMIX LIMITED	Director	2002-03-28	CURRENT	1943-10-27	Dissolved 2016-07-19
FRANK EGERTON GILMAN	J.W.HURDISS,LIMITED	Director	2000-03-20	CURRENT	1949-06-09	Active
FRANK EGERTON GILMAN	BOLTON HILL QUARRY LIMITED	Director	1994-12-31	CURRENT	1964-10-02	Active
FRANK EGERTON GILMAN	SPHL LIMITED	Director	1991-12-31	CURRENT	1952-06-19	Dissolved 2014-01-14
FRANK EGERTON GILMAN	GWASH VALLEY BUSINESS PARK LIMITED	Director	1991-06-30	CURRENT	1989-01-27	Dissolved 2016-02-16
FRANK EGERTON GILMAN	F.H. GILMAN & CO	Director	1991-06-14	CURRENT	1942-12-24	In Administration
FRANK EGERTON GILMAN	C. & G. CONCRETE LIMITED	Director	1991-04-17	CURRENT	1958-10-27	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-08-25	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-05-12	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-04-30	DS01	APPLICATION FOR STRIKING-OFF
2014-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-12	LATEST SOC	12/01/14 STATEMENT OF CAPITAL;GBP 1984
2014-01-12	AR01	17/12/13 FULL LIST
2013-09-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-14	AR01	17/12/12 FULL LIST
2012-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-09	AR01	17/12/11 FULL LIST
2012-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINSON
2011-09-30	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW ROBINSON
2011-09-30	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW ROBINSON
2011-09-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-07	AR01	17/12/10 FULL LIST
2010-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-22	AR01	17/12/09 FULL LIST
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES ROBINSON / 21/12/2009
2009-12-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES ROBINSON / 21/12/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EGERTON GILMAN / 21/12/2009
2009-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-15	AP01	DIRECTOR APPOINTED MR ANDREW CHARLES ROBINSON
2008-12-22	363a	RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-08	288a	SECRETARY APPOINTED MR ANDREW CHARLES ROBINSON
2008-09-08	288b	APPOINTMENT TERMINATED DIRECTOR NEVILLE POOLE
2008-09-08	288b	APPOINTMENT TERMINATED SECRETARY NEVILLE POOLE
2008-01-08	363s	RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS
2007-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-11	363s	RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-10-24	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-16	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-13	363s	RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-11	363s	RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-10-22	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-30	363s	RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-11-21	CERTNM	COMPANY NAME CHANGED HURLIN LIMITED CERTIFICATE ISSUED ON 21/11/03
2003-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-02	AUD	AUDITOR'S RESIGNATION
2002-12-30	363s	RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-15	288a	NEW DIRECTOR APPOINTED
2002-04-15	288b	DIRECTOR RESIGNED
2002-01-10	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-01-10	363s	RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-12-19	288a	NEW SECRETARY APPOINTED
2001-12-19	288b	SECRETARY RESIGNED
2001-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-02	363s	RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-10-17	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-13	363(287)	REGISTERED OFFICE CHANGED ON 13/01/00
2000-01-13	363s	RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-10-28	225	ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
1999-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-01-12	363(287)	REGISTERED OFFICE CHANGED ON 12/01/99
1999-01-12	363s	RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS
1998-10-16	288a	NEW SECRETARY APPOINTED
1998-10-16	SRES01	ALTER MEM AND ARTS 01/10/98
1998-10-16	288b	DIRECTOR RESIGNED
1998-10-16	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-10-16	288a	NEW DIRECTOR APPOINTED
1998-10-16	SRES07	FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/10/98
1998-10-16	288b	SECRETARY RESIGNED
1998-10-16	AUD	AUDITOR'S RESIGNATION
1998-10-16	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-10-16	287	REGISTERED OFFICE CHANGED ON 16/10/98 FROM: 30 WILLIAM STREET CLEETHORPES NORTH EAST LINCOLNSHIRE DN35 8PW
1998-10-16	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to C & G CONSTRUCTION SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against C & G CONSTRUCTION SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1998-10-09	Outstanding	MIDLAND BANK PLC
MORTGAGE DEBENTURE	1978-04-17	Satisfied	NATIONAL WESTMINSTER BANK LTD

Intangible Assets

Patents

We have not found any records of C & G CONSTRUCTION SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for C & G CONSTRUCTION SOLUTIONS LIMITED

Trademarks

We have not found any records of C & G CONSTRUCTION SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C & G CONSTRUCTION SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as C & G CONSTRUCTION SOLUTIONS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
HUMAN SUPPORT LIMITED	£ 1,172,991

Outgoings

Business Rates/Property Tax

No properties were found where C & G CONSTRUCTION SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded C & G CONSTRUCTION SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded C & G CONSTRUCTION SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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