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Company Information for

GNG COMPUTERS LIMITED

SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA,
Company Registration Number
06845782
Private Limited Company
Liquidation

Company Overview

About Gng Computers Ltd
GNG COMPUTERS LIMITED was founded on 2009-03-13 and has its registered office in Cambridge. The organisation's status is listed as "Liquidation". Gng Computers 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
GNG COMPUTERS LIMITED
 
Legal Registered Office
SALISBURY HOUSE
STATION ROAD
CAMBRIDGE
CB1 2LA
Other companies in PE29
 
Filing Information
Company Number 06845782
Company ID Number 06845782
Date formed 2009-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 02:05:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GNG COMPUTERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HUNTER STEVENS LIMITED   PETERS ELWORTHY & MOORE LIMITED   PTH CONSULTING LTD
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Company Officers of GNG COMPUTERS LIMITED

Current Directors
Officer Role Date Appointed
AWA NOMINEES LIMITED
 Company Secretary 2009-03-13
GAWAIN NG
 Director 2009-03-13
GRACE NG
 Director 2009-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AWA NOMINEES LIMITED GO4VENTURE LIMITED Company Secretary 2009-05-27 CURRENT 2009-05-27 Active
AWA NOMINEES LIMITED DREAM RETREATS LIMITED Company Secretary 2009-05-27 CURRENT 2009-05-27 Active
AWA NOMINEES LIMITED SYBERNETIC LTD. Company Secretary 2009-04-14 CURRENT 2009-04-14 Active - Proposal to Strike off
AWA NOMINEES LIMITED ARCHITECTURAL ARMOUR LIMITED Company Secretary 2009-03-10 CURRENT 2009-03-10 Active
AWA NOMINEES LIMITED CLARK BRADBURY LTD. Company Secretary 2009-01-07 CURRENT 2009-01-07 Active
AWA NOMINEES LIMITED CLARK ANTIBODIES LTD. Company Secretary 2009-01-07 CURRENT 2009-01-07 Active
AWA NOMINEES LIMITED PERFORMANCE PHARMATECH LTD. Company Secretary 2008-12-17 CURRENT 2008-12-17 Active
AWA NOMINEES LIMITED WEBSTERS FINANCIAL PLANNING LIMITED Company Secretary 2008-11-14 CURRENT 2008-11-14 Active
AWA NOMINEES LIMITED JENKINS & JENKINS LIMITED Company Secretary 2008-10-15 CURRENT 2008-10-15 Active
AWA NOMINEES LIMITED ROMAN CANDLE LIMITED Company Secretary 2008-10-09 CURRENT 2008-10-09 Dissolved 2015-06-30
AWA NOMINEES LIMITED FANDABBYDAISY LIMITED Company Secretary 2008-09-19 CURRENT 2008-09-19 Active
AWA NOMINEES LIMITED KITCHENOLOGY LTD. Company Secretary 2008-08-01 CURRENT 2008-08-01 Liquidation
AWA NOMINEES LIMITED CAMBRIDGE LITERARY FESTIVAL LIMITED Company Secretary 2008-05-21 CURRENT 2008-05-21 Active
AWA NOMINEES LIMITED FELCO (CAMBRIDGE) LTD. Company Secretary 2008-03-31 CURRENT 2008-03-31 Dissolved 2014-12-23
AWA NOMINEES LIMITED VND ENERGY 2008 LIMITED Company Secretary 2008-03-28 CURRENT 2008-03-28 Active - Proposal to Strike off
AWA NOMINEES LIMITED TRANSITION EVOLUTION LTD. Company Secretary 2008-03-20 CURRENT 2008-03-20 Active - Proposal to Strike off
AWA NOMINEES LIMITED CLOVERMEDIA LIMITED Company Secretary 2008-01-10 CURRENT 1998-04-15 Active
AWA NOMINEES LIMITED LOMAS CONSULTANTS LTD. Company Secretary 2007-09-18 CURRENT 2007-09-18 Active - Proposal to Strike off
AWA NOMINEES LIMITED HERSKIND LIMITED Company Secretary 2007-06-14 CURRENT 2007-06-14 Active
AWA NOMINEES LIMITED CLAKO LTD. Company Secretary 2007-04-05 CURRENT 2007-04-05 Active - Proposal to Strike off
AWA NOMINEES LIMITED XTRASENS LTD. Company Secretary 2007-01-16 CURRENT 2007-01-16 Active - Proposal to Strike off
AWA NOMINEES LIMITED RHOD DAVIES LIMITED Company Secretary 2006-10-27 CURRENT 2006-10-27 Active
AWA NOMINEES LIMITED DAVID CLARY LTD. Company Secretary 2006-09-13 CURRENT 2006-09-13 Active
AWA NOMINEES LIMITED WARWICK BUSINESS MANAGEMENT LIMITED Company Secretary 2006-05-15 CURRENT 2006-05-15 Active
AWA NOMINEES LIMITED DAIN LOGIC LTD Company Secretary 2006-04-21 CURRENT 2004-03-22 Active - Proposal to Strike off
AWA NOMINEES LIMITED RACHEL PARKER LIMITED Company Secretary 2006-03-29 CURRENT 2006-03-29 Active
AWA NOMINEES LIMITED NEOVEN CONSULTANTS LTD Company Secretary 2006-01-03 CURRENT 2006-01-03 Dissolved 2015-08-18
AWA NOMINEES LIMITED MARK SOPWITH CONSULTING LIMITED Company Secretary 2005-12-06 CURRENT 2005-12-06 Dissolved 2017-01-31
AWA NOMINEES LIMITED THE COMMERCIALISATION COMPANY LIMITED Company Secretary 2005-11-30 CURRENT 2005-11-30 Dissolved 2016-01-29
AWA NOMINEES LIMITED MIKE FOX CONSULTANCY LIMITED Company Secretary 2005-11-22 CURRENT 2005-11-22 Dissolved 2016-07-26
AWA NOMINEES LIMITED CLEARFLEAU LIMITED Company Secretary 2005-09-19 CURRENT 2005-09-19 Liquidation
AWA NOMINEES LIMITED WEBSTERACCOUNTS LTD Company Secretary 2005-09-19 CURRENT 2005-09-19 Active
AWA NOMINEES LIMITED VENTRACOR (UK) LIMITED Company Secretary 2005-01-21 CURRENT 2004-09-07 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.

DateDocument TypeDocument Description
2019-12-05LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-10-10LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-21
2018-11-08LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-21
2017-12-27LIQ06Voluntary liquidation. Resignation of liquidator
2017-12-01LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-21
2016-11-02F10.2Notice to Registrar of Companies of Notice of disclaimer
2016-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/16 FROM Unit 2 Kestrel Place Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FQ
2016-10-054.20Volunatary liquidation statement of affairs with form 4.19
2016-10-05600Appointment of a voluntary liquidator
2016-10-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-09-22
2016-04-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-26DISS40Compulsory strike-off action has been discontinued
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-23AR0113/03/16 ANNUAL RETURN FULL LIST
2016-03-16DISS16(SOAS)Compulsory strike-off action has been suspended
2016-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-16AR0113/03/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-18AR0113/03/14 ANNUAL RETURN FULL LIST
2013-03-14AR0113/03/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25AR0113/03/12 ANNUAL RETURN FULL LIST
2012-03-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0113/03/11 ANNUAL RETURN FULL LIST
2011-05-13AD02Register inspection address changed from Unit 10 Stirling Way Papworth Business Park Papworth Everard Cambridge Cambridgeshire CB23 3GY United Kingdom
2011-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2011 FROM UNIT 10 STIRLING WAY PAPWORTH BUSINESS PARK PAPWORTH EVERARD CAMBRIDGESHIRE CB23 3GY
2011-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-06DISS40DISS40 (DISS40(SOAD))
2011-04-05AA31/03/10 TOTAL EXEMPTION SMALL
2011-03-22GAZ1FIRST GAZETTE
2010-06-25AR0113/03/10 FULL LIST
2010-06-25AD02SAIL ADDRESS CREATED
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GRACE NG / 13/03/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GAWAIN NG / 13/03/2010
2010-06-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AWA NOMINEES LIMITED / 13/03/2010
2009-03-13NEWINCINCORPORATION 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
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software




Licences & Regulatory approval
We could not find any licences issued to GNG COMPUTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-09-28
Resolutions for Winding-up2016-09-28
Appointment of Liquidators2016-09-28
Meetings of Creditors2016-09-08
Proposal to Strike Off2011-03-22
Fines / Sanctions
No fines or sanctions have been issued against GNG COMPUTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-04-09 Outstanding SPRINGTIME LLP
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 GNG COMPUTERS LIMITED

Intangible Assets
Patents
We have not found any records of GNG COMPUTERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GNG COMPUTERS LIMITED
Trademarks
We have not found any records of GNG COMPUTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GNG COMPUTERS 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 (46510 - Wholesale of computers, computer peripheral equipment and software) as GNG COMPUTERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GNG COMPUTERS 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.
Import/Export of Goods
Goods imported/exported by GNG COMPUTERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-12-0185444999Electric conductors for a voltage 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyGNG COMPUTERS LIMITEDEvent Date2016-09-22
Nature of Business: Wholesale of computers, equipment and software Notice is hereby given that the creditors of the company are required on or before 11 November 2016 to send their names and addresses and particulars of their debts or claims to the joint liquidators of the company, Shay Lettice, IP number 8366 and Kate Merry IP number 9439, of PEM, Salisbury House, Station Road, Cambridge, CB1 2LA. In default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Shay Lettice and Kate Merry (IP numbers 8366 and 9439 ) of PEM , Salisbury House, Station Road, Cambridge CB1 2LA . Date of Appointment: 22 September 2016 . Further information about this case is available from Thomas O'Keeffe at the offices of Peters Elworthy & Moore on 01223 728222 or at tokeeffe@pem.co.uk. Shay Lettice and Kate Merry , Joint Liquidators
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGNG COMPUTERS LIMITEDEvent Date2016-09-22
At a general meeting of the company, duly convened and held at Salisbury House, Station Road, Cambridge, CB1 2LA on 22 September 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the company be wound up voluntarily. That Shay Lettice and Kate Merry of PEM, Salisbury House, Station Road, Cambridge, CB1 2LA, be and are hereby appointed Joint Liquidators of the company for the purposes of such winding up and that the joint liquidators be authorised to act jointly and severally in the liquidation". Office Holder Details: Shay Lettice and Kate Merry (IP numbers 8366 and 9439 ) of PEM , Salisbury House, Station Road, Cambridge CB1 2LA . Date of Appointment: 22 September 2016 . Further information about this case is available from Thomas O'Keeffe at the offices of Peters Elworthy & Moore on 01223 728222. Gawain Ng , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGNG COMPUTERS LIMITEDEvent Date2016-09-22
Liquidator's name and address: Shay Lettice and Kate Merry of PEM , Salisbury House, Station Road, Cambridge CB1 2LA : Further information about this case is available from Thomas O'Keeffe at the offices of Peters Elworthy & Moore on 01223 728222 or at tokeeffe@pem.co.uk.
 
Initiating party Event TypeMeetings of Creditors
Defending partyGNG COMPUTERS LIMITEDEvent Date2016-09-08
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Salisbury House, Station Road, Cambridge, CB1 2LA, on 22 September 2016 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of PEM, Salisbury House, Station Road, Cambridge, CB1 2LA on 20 September 2016 and 21 September 2016 between the hours of 10.00 am and 4.00 pm. Further information about this case is available from Thomas O'Keeffe at the offices of Peters Elworthy & Moore on 01223 728 222. Gawain Ng : 6 September 2016
 
Initiating party Event TypeProposal to Strike Off
Defending partyGNG COMPUTERS LIMITEDEvent Date2011-03-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GNG COMPUTERS 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 GNG COMPUTERS 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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