| Company Name | GBW Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03511544 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1998(26 years, 2 months ago) |
| Dissolution Date | 28 September 2013 (10 years, 6 months ago) |
| Previous Name | Chapman & Rayner Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Ian Rayner |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2005(7 years, 7 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 28 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 114 Chelsea Gardens Harlow Essex CM17 9RY |
| Secretary Name | Mrs Faryal Rayner |
|---|---|
| Nationality | Mauritian |
| Status | Closed |
| Appointed | 12 October 2005(7 years, 7 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 28 September 2013) |
| Role | Co Secretary |
| Country of Residence | England |
| Correspondence Address | 114 Chelsea Gardens Harlow Essex CM17 9RY |
| Director Name | Douglas Stephen Chapman |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Havers Lane Bishops Stortford Hertfordshire CM23 3PA |
| Secretary Name | Mr Ian Rayner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 114 Chelsea Gardens Harlow Essex CM17 9RY |
| Director Name | On Line Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1998(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
| Secretary Name | On Line Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1998(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
Location
| Registered Address | 34 Clarendon Road Watford Hertfordshire WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 85 at 1 | Ian Rayner 85.00% Ordinary |
|---|---|
| 15 at 1 | Faryal Rayner 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,537 |
| Current Liabilities | £147,821 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 September 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 September 2013 | Final Gazette dissolved following liquidation (1 page) |
| 28 June 2013 | Liquidators' statement of receipts and payments to 18 June 2013 (5 pages) |
| 28 June 2013 | Liquidators statement of receipts and payments to 18 June 2013 (5 pages) |
| 28 June 2013 | Liquidators' statement of receipts and payments to 18 June 2013 (5 pages) |
| 28 June 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 28 June 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 19 March 2013 | Liquidators' statement of receipts and payments to 22 February 2013 (5 pages) |
| 19 March 2013 | Liquidators' statement of receipts and payments to 22 February 2013 (5 pages) |
| 19 March 2013 | Liquidators statement of receipts and payments to 22 February 2013 (5 pages) |
| 4 September 2012 | Liquidators statement of receipts and payments to 22 August 2012 (5 pages) |
| 4 September 2012 | Liquidators' statement of receipts and payments to 22 August 2012 (5 pages) |
| 4 September 2012 | Liquidators' statement of receipts and payments to 22 August 2012 (5 pages) |
| 28 March 2012 | Liquidators' statement of receipts and payments to 22 February 2012 (5 pages) |
| 28 March 2012 | Liquidators' statement of receipts and payments to 22 February 2012 (5 pages) |
| 28 March 2012 | Liquidators statement of receipts and payments to 22 February 2012 (5 pages) |
| 23 September 2011 | Liquidators' statement of receipts and payments to 22 August 2011 (5 pages) |
| 23 September 2011 | Liquidators statement of receipts and payments to 22 August 2011 (5 pages) |
| 23 September 2011 | Liquidators' statement of receipts and payments to 22 August 2011 (5 pages) |
| 7 March 2011 | Registered office address changed from Rsm Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 7 March 2011 (2 pages) |
| 7 March 2011 | Registered office address changed from Rsm Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD on 7 March 2011 (2 pages) |
| 7 March 2011 | Registered office address changed from Rsm Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD on 7 March 2011 (2 pages) |
| 4 March 2011 | Liquidators statement of receipts and payments to 22 February 2011 (6 pages) |
| 4 March 2011 | Liquidators' statement of receipts and payments to 22 February 2011 (6 pages) |
| 4 March 2011 | Liquidators' statement of receipts and payments to 22 February 2011 (6 pages) |
| 5 March 2010 | Registered office address changed from 1 High Street Roydon Essex CM19 5HJ on 5 March 2010 (2 pages) |
| 5 March 2010 | Registered office address changed from 1 High Street Roydon Essex CM19 5HJ on 5 March 2010 (2 pages) |
| 5 March 2010 | Registered office address changed from 1 High Street Roydon Essex CM19 5HJ on 5 March 2010 (2 pages) |
| 3 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 3 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 25 February 2010 | Statement of affairs with form 4.19 (7 pages) |
| 25 February 2010 | Statement of affairs with form 4.19 (7 pages) |
| 25 February 2010 | Resolutions
|
| 25 February 2010 | Resolutions
|
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 October 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 28 October 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 11 March 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 11 March 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 March 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 5 March 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 February 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 22 February 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 March 2006 | Registered office changed on 24/03/06 from: 10-12 mulberry green old harlow essex CM17 0ET (1 page) |
| 24 March 2006 | Registered office changed on 24/03/06 from: 10-12 mulberry green old harlow essex CM17 0ET (1 page) |
| 20 March 2006 | Memorandum and Articles of Association (10 pages) |
| 20 March 2006 | Memorandum and Articles of Association (10 pages) |
| 15 March 2006 | Return made up to 17/02/06; full list of members (6 pages) |
| 15 March 2006 | Return made up to 17/02/06; full list of members (6 pages) |
| 14 March 2006 | Company name changed chapman & rayner LIMITED\certificate issued on 14/03/06 (2 pages) |
| 14 March 2006 | Company name changed chapman & rayner LIMITED\certificate issued on 14/03/06 (2 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 November 2005 | New director appointed (2 pages) |
| 1 November 2005 | New director appointed (2 pages) |
| 20 October 2005 | Secretary resigned (1 page) |
| 20 October 2005 | New secretary appointed (1 page) |
| 20 October 2005 | Director resigned (1 page) |
| 20 October 2005 | Director resigned (1 page) |
| 20 October 2005 | New secretary appointed (1 page) |
| 20 October 2005 | Secretary resigned (1 page) |
| 21 March 2005 | Return made up to 17/02/05; full list of members (6 pages) |
| 21 March 2005 | Return made up to 17/02/05; full list of members
|
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 February 2004 | Return made up to 17/02/04; full list of members (6 pages) |
| 17 February 2004 | Return made up to 17/02/04; full list of members (6 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 26 June 2003 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 26 June 2003 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 27 February 2003 | Return made up to 17/02/03; full list of members (6 pages) |
| 27 February 2003 | Return made up to 17/02/03; full list of members (6 pages) |
| 23 October 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 23 October 2002 | Accounts made up to 28 February 2002 (1 page) |
| 9 October 2002 | Particulars of mortgage/charge (3 pages) |
| 9 October 2002 | Particulars of mortgage/charge (3 pages) |
| 21 May 2002 | Ad 07/05/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 May 2002 | Ad 07/05/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 March 2002 | Return made up to 17/02/02; full list of members (6 pages) |
| 6 March 2002 | Return made up to 17/02/02; full list of members (6 pages) |
| 1 February 2002 | Registered office changed on 01/02/02 from: 15 capital place pinnancles harlow essex CM10 5AS (1 page) |
| 1 February 2002 | Registered office changed on 01/02/02 from: 15 capital place pinnancles harlow essex CM10 5AS (1 page) |
| 31 January 2002 | Accounts made up to 28 February 2001 (1 page) |
| 31 January 2002 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 9 November 2001 | Registered office changed on 09/11/01 from: 55 beulah road walthamstow london E17 9LG (1 page) |
| 9 November 2001 | Registered office changed on 09/11/01 from: 55 beulah road walthamstow london E17 9LG (1 page) |
| 2 March 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 2 March 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 7 September 2000 | Accounts for a dormant company made up to 28 February 2000 (1 page) |
| 7 September 2000 | Accounts made up to 28 February 2000 (1 page) |
| 23 May 2000 | Return made up to 17/02/00; full list of members
|
| 23 May 2000 | Return made up to 17/02/00; full list of members (6 pages) |
| 6 December 1999 | Accounts made up to 28 February 1999 (1 page) |
| 6 December 1999 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
| 24 February 1999 | Return made up to 17/02/99; full list of members
|
| 24 February 1999 | Return made up to 17/02/99; full list of members (6 pages) |
| 6 March 1998 | New director appointed (2 pages) |
| 6 March 1998 | New director appointed (2 pages) |
| 6 March 1998 | New secretary appointed (2 pages) |
| 6 March 1998 | Registered office changed on 06/03/98 from: suite 2A crystal house new bedford road luton LU1 1HS (1 page) |
| 6 March 1998 | Registered office changed on 06/03/98 from: suite 2A crystal house new bedford road luton LU1 1HS (1 page) |
| 6 March 1998 | New secretary appointed (2 pages) |
| 26 February 1998 | Director resigned (1 page) |
| 26 February 1998 | Secretary resigned (1 page) |
| 26 February 1998 | Secretary resigned (1 page) |
| 26 February 1998 | Director resigned (1 page) |
| 17 February 1998 | Incorporation (14 pages) |
| 17 February 1998 | Incorporation (14 pages) |