| Company Name | G2S Group Limited |
|---|---|
| Director | David John Tuohy |
| Company Status | Liquidation |
| Company Number | 05378853 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2005(19 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
| SIC 43342 | Glazing |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr David John Tuohy |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 Hawksworth Trading Estate Wyndham Road Hawksworth Trading Estate Swindon SN2 1EJ |
| Director Name | Mr Alan David Williams |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Swatton Barn Badbury Swindon Wiltshire SN4 0EU |
| Secretary Name | Alan David Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Swatton Barn Badbury Swindon Wiltshire SN4 0EU |
| Director Name | Mr Neil Ian Miller |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2014(9 years, 1 month after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 03 December 2019) |
| Role | Retail Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Swatton Barn Badbury Swindon Wiltshire SN4 0EU |
| Director Name | Mr Paul Williams |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2018(13 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 05 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Swatton Barn Badbury Swindon Wiltshire SN4 0EU |
Contact
| Website | g2sgroup.co.uk |
|---|---|
| Telephone | 01793 823775 |
| Telephone region | Swindon |
Location
| Registered Address | Uhy Hacker Young Llp Quadrant House London E1W 1YW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Shareholders
| 49 at £1 | Alan David Williams 49.00% Ordinary A |
|---|---|
| 49 at £1 | David John Tuohy 49.00% Ordinary B |
| 1 at £1 | Jill Ann Williams 1.00% Ordinary C |
| 1 at £1 | Karen Evelyn Tuohy 1.00% Ordinary D |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £511,149 |
| Cash | £871,246 |
| Current Liabilities | £2,629,888 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 March 2020 (4 years ago) |
|---|---|
| Next Return Due | 10 May 2021 (overdue) |
Charges
| 16 February 2015 | Delivered on: 18 February 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 8 July 2005 | Delivered on: 13 July 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 5 November 2008 | Delivered on: 7 November 2008 Satisfied on: 1 October 2010 Persons entitled: Davenham Trust PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The equipment 1 x land rover range roaver sport hst a registration number H756 rlu chassis number SALLSAA336A975717 and 1 x bentley arnage red label auto registration number BU02 hkh chassis number SCBLC31E52CH08011 see image for full details. Fully Satisfied |
Filing History
| 14 December 2023 | Liquidators' statement of receipts and payments to 18 October 2023 (18 pages) |
|---|---|
| 20 December 2022 | Liquidators' statement of receipts and payments to 18 October 2022 (20 pages) |
| 22 December 2021 | Liquidators' statement of receipts and payments to 18 October 2021 (24 pages) |
| 14 December 2020 | Notice to Registrar of Companies of Notice of disclaimer (6 pages) |
| 8 December 2020 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 5 December 2020 | Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU to Quadrant House 4 Thomas More Square London E1W 1YW on 5 December 2020 (2 pages) |
| 27 November 2020 | Statement of affairs (11 pages) |
| 27 November 2020 | Notice to Registrar of Companies of Notice of disclaimer (6 pages) |
| 27 November 2020 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 27 November 2020 | Statement of affairs (11 pages) |
| 13 November 2020 | Resolutions
|
| 13 November 2020 | Appointment of a voluntary liquidator (3 pages) |
| 24 July 2020 | Change of details for Mr David John Tuohy as a person with significant control on 24 July 2020 (2 pages) |
| 24 July 2020 | Director's details changed for Mr David John Tuohy on 24 July 2020 (2 pages) |
| 23 July 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 3 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
| 16 December 2019 | Termination of appointment of Paul Williams as a director on 5 December 2019 (1 page) |
| 9 December 2019 | Termination of appointment of Neil Ian Miller as a director on 3 December 2019 (1 page) |
| 20 November 2019 | Notification of Alan David Williams as a person with significant control on 6 April 2016 (2 pages) |
| 15 November 2019 | Cessation of Alan David Williams as a person with significant control on 12 November 2019 (1 page) |
| 15 November 2019 | Termination of appointment of Alan David Williams as a director on 12 November 2019 (1 page) |
| 15 November 2019 | Termination of appointment of Alan David Williams as a secretary on 12 November 2019 (1 page) |
| 6 November 2019 | Director's details changed for Mr Neil Ian Miller on 25 October 2019 (2 pages) |
| 2 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
| 23 October 2018 | Previous accounting period extended from 28 February 2018 to 30 June 2018 (1 page) |
| 8 August 2018 | Appointment of Mr Paul Williams as a director on 23 July 2018 (2 pages) |
| 3 April 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
| 17 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 17 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 29 March 2017 | Confirmation statement made on 29 March 2017 with updates (3 pages) |
| 29 March 2017 | Confirmation statement made on 29 March 2017 with updates (3 pages) |
| 13 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 13 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 29 February 2016 (9 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 29 February 2016 (9 pages) |
| 17 March 2016 | Director's details changed for Alan David Williams on 1 February 2016 (2 pages) |
| 17 March 2016 | Secretary's details changed for Alan David Williams on 1 February 2016 (1 page) |
| 17 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Director's details changed for Alan David Williams on 1 February 2016 (2 pages) |
| 17 March 2016 | Secretary's details changed for Alan David Williams on 1 February 2016 (1 page) |
| 17 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 4 December 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 10 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 18 February 2015 | Registration of charge 053788530003, created on 16 February 2015 (5 pages) |
| 18 February 2015 | Registration of charge 053788530003, created on 16 February 2015 (5 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
| 8 April 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 7 April 2014 | Appointment of Mr Neil Ian Miller as a director (2 pages) |
| 7 April 2014 | Appointment of Mr Neil Ian Miller as a director (2 pages) |
| 26 March 2014 | Statement of company's objects (2 pages) |
| 26 March 2014 | Change of share class name or designation (2 pages) |
| 26 March 2014 | Statement of capital following an allotment of shares on 6 April 2013
|
| 26 March 2014 | Statement of company's objects (2 pages) |
| 26 March 2014 | Resolutions
|
| 26 March 2014 | Statement of capital following an allotment of shares on 6 April 2013
|
| 26 March 2014 | Resolutions
|
| 26 March 2014 | Statement of capital following an allotment of shares on 6 April 2013
|
| 26 March 2014 | Change of share class name or designation (2 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
| 6 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 6 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 6 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 29 February 2012 (9 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 29 February 2012 (9 pages) |
| 24 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 24 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 24 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 3 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2012 | Accounts for a small company made up to 28 February 2011 (9 pages) |
| 1 March 2012 | Accounts for a small company made up to 28 February 2011 (9 pages) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 5 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 5 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 28 February 2010 (9 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 28 February 2010 (9 pages) |
| 11 August 2010 | Director's details changed for David John Tuohy on 1 August 2010 (2 pages) |
| 11 August 2010 | Director's details changed for David John Tuohy on 1 August 2010 (2 pages) |
| 11 August 2010 | Director's details changed for David John Tuohy on 1 August 2010 (2 pages) |
| 2 March 2010 | Director's details changed for David John Tuohy on 1 October 2009 (2 pages) |
| 2 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Director's details changed for Alan David Williams on 1 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for David John Tuohy on 1 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Alan David Williams on 1 October 2009 (2 pages) |
| 2 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Director's details changed for David John Tuohy on 1 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Alan David Williams on 1 October 2009 (2 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 28 February 2009 (9 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 28 February 2009 (9 pages) |
| 17 July 2009 | Accounting reference date extended from 31/10/2008 to 28/02/2009 (1 page) |
| 17 July 2009 | Accounting reference date extended from 31/10/2008 to 28/02/2009 (1 page) |
| 2 April 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 2 April 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 7 November 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 7 November 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (9 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (9 pages) |
| 6 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 6 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 30 January 2008 | Registered office changed on 30/01/08 from: unit 1 greenbridge house greenbridge road swindon wiltshire SN3 3JE (1 page) |
| 30 January 2008 | Registered office changed on 30/01/08 from: unit 1 greenbridge house greenbridge road swindon wiltshire SN3 3JE (1 page) |
| 18 October 2007 | Total exemption small company accounts made up to 31 October 2006 (9 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 October 2006 (9 pages) |
| 11 September 2007 | Accounting reference date shortened from 31/03/07 to 31/10/06 (1 page) |
| 11 September 2007 | Accounting reference date shortened from 31/03/07 to 31/10/06 (1 page) |
| 28 August 2007 | Total exemption small company accounts made up to 31 March 2006 (9 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 March 2006 (9 pages) |
| 10 April 2007 | Return made up to 01/03/07; full list of members (3 pages) |
| 10 April 2007 | Return made up to 01/03/07; full list of members (3 pages) |
| 16 May 2006 | Return made up to 01/03/06; full list of members (3 pages) |
| 16 May 2006 | Registered office changed on 16/05/06 from: 29 devizes road swindon wiltshire SN1 4BG (1 page) |
| 16 May 2006 | Return made up to 01/03/06; full list of members (3 pages) |
| 16 May 2006 | Director's particulars changed (1 page) |
| 16 May 2006 | Director's particulars changed (1 page) |
| 16 May 2006 | Registered office changed on 16/05/06 from: 29 devizes road swindon wiltshire SN1 4BG (1 page) |
| 13 July 2005 | Particulars of mortgage/charge (3 pages) |
| 13 July 2005 | Particulars of mortgage/charge (3 pages) |
| 1 March 2005 | Incorporation (13 pages) |
| 1 March 2005 | Incorporation (13 pages) |