Liquidation
Company Information for G2 HEALTHCARE RESOURCING LIMITED
THE OLD EXCANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG,
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Company Registration Number
06612797
Private Limited Company
Liquidation |
Company Name | |
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G2 HEALTHCARE RESOURCING LIMITED | |
Legal Registered Office | |
THE OLD EXCANGE 234 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2EG Other companies in RM1 | |
Company Number | 06612797 | |
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Company ID Number | 06612797 | |
Date formed | 2008-06-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2014-06-30 | |
Account next due | 2016-09-30 | |
Latest return | 2016-06-05 | |
Return next due | 2017-06-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-12 20:11:18 |
Companies House |
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Officer | Role | Date Appointed |
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NICHOLAS PAUL MCCOY |
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PAUL ANDREW BUDD |
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NICHOLAS PAUL MCCOY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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G2 SALES RECRUITMENT LIMITED | Company Secretary | 2002-10-02 | CURRENT | 2002-07-31 | Dissolved 2016-10-28 | |
G2 SALES RECRUITMENT LIMITED | Director | 2002-07-31 | CURRENT | 2002-07-31 | Dissolved 2016-10-28 | |
G2 SALES RECRUITMENT LIMITED | Director | 2002-07-31 | CURRENT | 2002-07-31 | Dissolved 2016-10-28 |
Date | Document Type | Document Description |
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LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/09/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 10 WESTERN ROAD ROMFORD ESSEX RM1 3JT | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/06/16 FULL LIST | |
AA01 | PREVEXT FROM 30/06/2015 TO 31/12/2015 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/06/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL MCCOY / 25/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL MCCOY / 25/02/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066127970001 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW BUDD / 04/10/2013 | |
AR01 | 05/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 05/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 05/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2011 FROM SIR ROBERT PEEL HOUSE 344-348 HIGH ROAD ILFORD ESSEX IG1 1QP UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BUDD / 09/05/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 05/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-09-28 |
Resolutions for Winding-up | 2016-09-28 |
Meetings of Creditors | 2016-08-25 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 G2 HEALTHCARE RESOURCING LIMITED
Cash Bank In Hand | 2011-07-01 | £ 2 |
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Shareholder Funds | 2011-07-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as G2 HEALTHCARE RESOURCING LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | G2 HEALTHCARE RESOURCING LIMITED | Event Date | 2016-09-22 |
Wayne Macpherson and Louise Donna Baxter , both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG : Further Details: Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Robert Knight by e-mail at robert.knight@begbies-traynor.com or by telephone on 01702 467255. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | G2 HEALTHCARE RESOURCING LIMITED | Event Date | 2016-09-22 |
At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG on 22 September 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That the Company be wound up voluntarily. 2. That Wayne Macpherson and Louise Donna Baxter of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Wayne Macpherson (IP Number 009445 ) and Louise Donna Baxter (IP Number: 009123 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Robert Knight by e-mail at robert.knight@begbies-traynor.com or by telephone on 01702 467255 . | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | G2 HEALTHCARE RESOURCING LIMITED | Event Date | 2016-08-17 |
Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above-named company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG on 22 September 2016 at 11.30 am. The purpose mentioned in Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG not later than 12 noon on the business day prior to the meeting. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Wayne Macpherson of Begbies Traynor, (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require during the period before the day on which the meetings is to be held. Any person who requires further information may contact Robert Knight of Begbies Traynor (Central) LLP by e-mail at robert.knight@begbies-traynor.com or by telephone on 01702 467255 . By Order of the Board Nicholas Paul McCoy , : | |||
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. |