Dissolved
Dissolved 2016-09-20
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Company Information for GW 605 LIMITED
NUNEATON, WARWICKSHIRE, CV11,
|
Company Registration Number
 04816185 Private Limited Company
Dissolved 2016-09-20 |
Company Overview
About Gw 605 Ltd
GW 605 LIMITED was founded on 2003-07-01 and had its registered office in Nuneaton. The company was dissolved on the 2016-09-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GW 605 LIMITED | |
| Legal Registered Office | |
| NUNEATON WARWICKSHIRE | |
Filing Information
| Company Number | 04816185 | |
|---|---|---|
| Date formed | 2003-07-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-07-31 | |
| Date Dissolved | 2016-09-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-21 04:03:05 |
| Companies House |
|
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Company Officers of GW 605 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HARVINDER SINGH JOHAL |
||
HARVINDER SINGH JOHAL |
||
SUKHBIR SINGH JOHAL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GW SECRETARIES LIMITED |
Company Secretary | ||
GW INCORPORATIONS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOMERCOTES PROPERTIES LIMITED | Company Secretary | 2002-03-15 | CURRENT | 2002-03-06 | Liquidation | |
| FARAGO FABRICS LTD. | Company Secretary | 1997-12-24 | CURRENT | 1997-12-24 | Dissolved 2017-01-04 | |
| TARNDRUM LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Liquidation | |
| RELKUS LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Dissolved 2018-06-22 | |
| GRANDUM LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Liquidation | |
| HSJH HOLDINGS LIMITED | Director | 2014-06-13 | CURRENT | 2014-06-13 | Dissolved 2016-07-26 | |
| LEE ANN FASHIONS GROUP LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Liquidation | |
| JTSH LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Dissolved 2014-10-14 | |
| ROE JOE LIMITED | Director | 2010-11-29 | CURRENT | 2010-11-29 | Dissolved 2013-09-10 | |
| LEE ANN FASHIONS LIMITED | Director | 2009-03-23 | CURRENT | 1986-02-06 | Liquidation | |
| HSJH HOLDINGS LIMITED | Director | 2014-06-13 | CURRENT | 2014-06-13 | Dissolved 2016-07-26 | |
| JTSH LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Dissolved 2014-10-14 | |
| LEE ANN FASHIONS LIMITED | Director | 2005-12-01 | CURRENT | 1986-02-06 | Liquidation | |
| SOMERCOTES PROPERTIES LIMITED | Director | 2002-03-15 | CURRENT | 2002-03-06 | Liquidation | |
| FARAGO FABRICS LTD. | Director | 1997-12-24 | CURRENT | 1997-12-24 | Dissolved 2017-01-04 |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/07/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHBIR SINGH JOHAL / 08/12/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HARVINDER SINGH JOHAL / 08/12/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVINDER SINGH JOHAL / 08/12/2014 | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 126 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL | |
| LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/07/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVINDER SINGH JOHAL / 12/11/2010 | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 01/07/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/07/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/07/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 126 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SUKHBIR JOHAL / 17/07/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM ALLEN HOUSE NEWARKE STREET LEICESTER LE1 5SG | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 11/08/03--------- £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM: WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JR | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to GW 605 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GW 605 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB PUBL | |
| DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
Filed Financial Reports
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|
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 GW 605 LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-07-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 0 |
| Cash Bank In Hand | 2013-07-31 | £ 0 |
| Cash Bank In Hand | 2012-07-31 | £ 0 |
| Cash Bank In Hand | 2011-07-31 | £ 1,257 |
| Current Assets | 2012-07-31 | £ 231,393 |
| Current Assets | 2011-07-31 | £ 231,905 |
| Debtors | 2013-07-31 | £ 3,475 |
| Debtors | 2012-07-31 | £ 230,975 |
| Debtors | 2012-07-31 | £ 230,975 |
| Debtors | 2011-07-31 | £ 230,648 |
| Shareholder Funds | 2013-07-31 | £ 3,893 |
| Shareholder Funds | 2012-07-31 | £ 231,393 |
| Shareholder Funds | 2012-07-31 | £ 231,393 |
| Shareholder Funds | 2011-07-31 | £ 231,789 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for GW 605 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 (68209 - Other letting and operating of own or leased real estate) as GW 605 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GW 605 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 GW 605 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 GW 605 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. |
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