Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GAG82 LIMITED
Company Information for

GAG82 LIMITED

TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD,
Company Registration Number
03570558
Private Limited Company
Liquidation

Company Overview

About Gag82 Ltd
GAG82 LIMITED was founded on 1998-05-27 and has its registered office in Colchester. The organisation's status is listed as "Liquidation". Gag82 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GAG82 LIMITED
 
Legal Registered Office
TOWN WALL HOUSE
BALKERNE HILL
COLCHESTER
ESSEX
CO3 3AD
Other companies in RG21
 
Filing Information
Company Number 03570558
Company ID Number 03570558
Date formed 1998-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 21:18:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAG82 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDREW MOORE LIMITED   HAINES WATTS (COLCHESTER) LIMITED   LANGLEY ASSOCIATES LIMITED   WORKING FINANCE LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of GAG82 LIMITED

Current Directors
Officer Role Date Appointed
CAROL ANN STILL
 Company Secretary 2002-12-01
BARRY CHRISTOPHER COOMBER
 Director 2001-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON LEE THAKE
 Director 2011-06-10 2013-11-22
MICHAEL MAURICE
 Company Secretary 1998-06-30 2002-12-01
MICHAEL MAURICE
 Director 1998-06-30 2002-12-01
SHARON DIANE MAURICE
 Director 1998-06-30 2001-08-08
DAVID JOHN METCALF
 Nominated Secretary 1998-05-27 1998-06-30
DAVID JOHN METCALF
 Nominated Director 1998-05-27 1998-06-30
NEIL RODERICK WALMSLEY
 Director 1998-05-27 1998-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY CHRISTOPHER COOMBER BCD-ATLANTIK LTD Director 2001-08-08 CURRENT 1991-04-04 Active

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.

DateDocument TypeDocument Description
2018-03-05LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/12/2017:LIQ. CASE NO.1
2017-04-13AA31/12/16 TOTAL EXEMPTION SMALL
2017-03-28AA01PREVEXT FROM 30/06/2016 TO 31/12/2016
2017-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2017 FROM HAZELHURST 13 CHEQUERS ROAD BASINGSTOKE HAMPSHIRE RG21 7PU
2017-01-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-104.70DECLARATION OF SOLVENCY
2017-01-10LRESSPSPECIAL RESOLUTION TO WIND UP
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-01AR0104/06/16 FULL LIST
2016-01-06AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0104/06/15 FULL LIST
2015-04-17RES01ADOPT ARTICLES 30/03/2015
2014-11-12AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0104/06/14 FULL LIST
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON THAKE
2013-11-14AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-17AR0104/06/13 FULL LIST
2012-09-19AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-13RP04SECOND FILING WITH MUD 04/06/12 FOR FORM AR01
2012-09-13ANNOTATIONClarification
2012-08-16RP04SECOND FILING WITH MUD 04/06/12 FOR FORM AR01
2012-06-11AR0104/06/12 FULL LIST
2011-11-02AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2011 FROM, THE STUDIO, MILLARS, STATION, ROAD, CLIDDESDEN, BASINGSTOKE, HAMPSHIRE, RG25 2NL
2011-07-27AP01DIRECTOR APPOINTED MR SIMON LEE THAKE
2011-07-05AR0104/06/11 FULL LIST
2011-06-23RES01ADOPT ARTICLES 10/06/2011
2011-06-23RES13SECTION 175 10/06/2011
2011-03-28CH03SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN COOMBER / 25/03/2011
2010-12-16AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-08AR0104/06/10 FULL LIST
2009-11-28AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-11-20AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-02363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-04-11AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-25363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-22287REGISTERED OFFICE CHANGED ON 22/09/06 FROM: UNIT 2 ROOKS FARM, THE STREET, ROTHERWICK, HOOK, HAMPSHIRE RG27 9BG
2006-05-15363aRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2005-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-19363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-20363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2003-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-08-06363sRETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2003-05-07287REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 10-11 CLOCK TOWER MEWS, NEWMARKET, SUFFOLK, CB8 8LL
2002-12-18288aNEW SECRETARY APPOINTED
2002-12-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-06-24363sRETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
2002-05-17287REGISTERED OFFICE CHANGED ON 17/05/02 FROM: 3 STATION ROAD, SWAFFHAM BULBECK, CAMBRIDGE, CAMBRIDGESHIRE CB5 0NB
2002-02-25288bDIRECTOR RESIGNED
2002-02-25288aNEW DIRECTOR APPOINTED
2002-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-06-20363sRETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
2001-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-06363sRETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
2000-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-15363aRETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS; AMEND
1999-10-29288aNEW DIRECTOR APPOINTED
1999-10-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-29225ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99
1999-10-29288bDIRECTOR RESIGNED
1999-10-29287REGISTERED OFFICE CHANGED ON 29/10/99 FROM: 80 GUILDHALL STREET, BURY ST EDMUNDS, SUFFOLK IP33 1QB
1999-10-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-2988(2)RAD 30/06/98--------- £ SI 98@1
1999-08-10363aRETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS
1998-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to GAG82 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolutions for Winding-up2016-12-30
Appointment of Liquidators2016-12-30
Notices to Creditors2016-12-30
Fines / Sanctions
No fines or sanctions have been issued against GAG82 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GAG82 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GAG82 LIMITED

Intangible Assets
Patents
We have not found any records of GAG82 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GAG82 LIMITED
Trademarks
We have not found any records of GAG82 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAG82 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 (46190 - Agents involved in the sale of a variety of goods) as GAG82 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GAG82 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyGAG82 LIMITEDEvent Date2016-12-22
Notice is hereby given that, on 22 December 2016 , the following resolutions were duly passed in writing by the members. That the Company be wound up voluntarily and that Lee Michael De'ath , (IP No. 9316) and Simon Lowes , (IP No. 9194) both of CVR Global LLP , Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally. For further details contact: Julian Purser, Email: jpurser@cvr.global or telephone 01206 217900.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGAG82 LIMITEDEvent Date2016-12-22
Lee Michael De'ath , (IP No. 9316) of CVR Global LLP , Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and Simon Lowes , (IP No. 9194) of CVR Global LLP , 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ . : For further details contact: Julian Purser, Email: jpurser@cvr.global or telephone 01206 217900.
 
Initiating party Event TypeNotices to Creditors
Defending partyGAG82 LIMITEDEvent Date2016-12-22
In accordance with Rule 4.106A, we, Lee Death and Simon Lowes of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD give notice that on 22 December 2016 we were appointed Joint Liquidators of the above Company by resolution of the members. Notice is hereby given that the creditors are required, on or before 31 January 2017 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to us at CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and, if so required by notice in writing from us, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been, or will be paid in full. Office Holder details: Lee Michael De'ath , (IP No. 9316) and Simon Lowes , (IP No. 9194) both of CVR Global LLP , Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD . For further details contact: Julian Purser, Email: jpurser@cvr.global or telephone 01206 217900.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAG82 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 GAG82 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CO3 3AD