G C & A Limited

Company Name	G C & A Limited
Company Status	Liquidation
Company Number	08148821
Category	Private Limited Company
Incorporation Date	19 July 2012(11 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2012(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mrs Felicity Anne Butler
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2012(same day as company formation)
Role	Conveyancing Executive
Country of Residence	England
Correspondence Address	Kingscourt Foscote Towcester Northamptonshire NN12 8PD

Director Name	Mrs Meg Yvonne Gillespie-Taylor
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bridge House Bridge Street Leighton Buzzard Beds LU7 1EB

Director Name	Mr Anthony Michael Taylor
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2012(same day as company formation)
Role	Solitor
Country of Residence	England
Correspondence Address	Bridge House Bridge Street Leighton Buzzard Beds LU7 1EB

Director Name	Mrs Meg Yvonne Gillespie-Taylor
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2020(7 years, 7 months after company formation)
Appointment Duration	5 months (resigned 14 August 2020)
Role	Solicitor
Country of Residence	Wales
Correspondence Address	Bridge House Bridge Street Leighton Buzzard Bedfordshire LU7 1EB

Director Name	Mr Simon Andrew Hutcheson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2020(8 years after company formation)
Appointment Duration	2 weeks, 5 days (resigned 12 August 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bridge House Bridge Street Leighton Buzzard Beds LU7 1EB

Director Name	Mr Graham Paul Lovelock
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2020(8 years after company formation)
Appointment Duration	2 days (resigned 14 August 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bridge House Bridge Street Leighton Buzzard Bedfordshire LU7 1EB

Director Name	Mr Anthony Michael Taylor
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2020(8 years after company formation)
Appointment Duration	2 days (resigned 14 August 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bridge House Bridge Street Leighton Buzzard Bedfordshire LU7 1EB

Contact

Website	www.gca-law.com/
Telephone	01525 635641
Telephone region	Leighton Buzzard

Location

Registered Address	Griffins Tavistock House North Tavistock Square London WC1H 9HR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Shareholders

50 at £1	Anthony Michael Taylor 50.00% Ordinary
50 at £1	Meg Yvonne Gillespie-taylor 50.00% Ordinary

Financials

Year	2014
Net Worth	£192,205
Cash	£78,763
Current Liabilities	£272,479

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Next Accounts Due	31 March 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 August 2020 (3 years, 8 months ago)
Next Return Due	26 August 2021 (overdue)

Charges

2 August 2013	Delivered on: 7 August 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

7 February 2024	Liquidators' statement of receipts and payments to 29 November 2023 (27 pages)
26 September 2023	Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffiths Tavistock House North Tavistock Square London WC1H 9HR on 26 September 2023 (2 pages)
2 February 2023	Liquidators' statement of receipts and payments to 29 November 2022 (32 pages)
4 February 2022	Liquidators' statement of receipts and payments to 29 November 2021 (35 pages)
12 January 2021	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
12 January 2021	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
15 December 2020	Appointment of a voluntary liquidator (3 pages)
15 December 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-30 (1 page)
15 December 2020	Registered office address changed from Bridge House Bridge Street Leighton Buzzard Beds LU7 1EB to Tavistock House South Tavistock Square London WC1H 9LG on 15 December 2020 (2 pages)
16 August 2020	Cessation of Anthony Michael Taylor as a person with significant control on 14 August 2020 (1 page)
16 August 2020	Termination of appointment of Anthony Michael Taylor as a director on 14 August 2020 (1 page)
15 August 2020	Termination of appointment of Meg Yvonne Gillespie-Taylor as a director on 14 August 2020 (1 page)
15 August 2020	Termination of appointment of Felicity Anne Butler as a director on 14 August 2020 (1 page)
15 August 2020	Termination of appointment of Graham Paul Lovelock as a director on 14 August 2020 (1 page)
14 August 2020	Notification of Anthony Michael Taylor as a person with significant control on 12 August 2020 (2 pages)
13 August 2020	Termination of appointment of Simon Andrew Hutcheson as a director on 12 August 2020 (1 page)
12 August 2020	Cessation of Meg Yvonne Gillespie-Taylor as a person with significant control on 17 April 2020 (1 page)
12 August 2020	Confirmation statement made on 12 August 2020 with updates (5 pages)
12 August 2020	Appointment of Mrs Felicity Anne Butler as a director on 12 August 2020 (2 pages)
12 August 2020	Appointment of Mr Graham Paul Lovelock as a director on 12 August 2020 (2 pages)
12 August 2020	Cessation of Kingly Solicitors Limited as a person with significant control on 12 August 2020 (1 page)
12 August 2020	Notification of Kingly Solicitors Limited as a person with significant control on 17 April 2020 (2 pages)
12 August 2020	Appointment of Mr Anthony Michael Taylor as a director on 12 August 2020 (2 pages)
12 August 2020	Appointment of Mrs Meg Yvonne Gillespie-Taylor as a director on 12 March 2020 (2 pages)
12 August 2020	Cessation of Anthony Michael Taylor as a person with significant control on 17 April 2020 (1 page)
5 August 2020	Director's details changed (2 pages)
5 August 2020	Director's details changed (2 pages)
5 August 2020	Director's details changed (2 pages)
5 August 2020	Director's details changed (2 pages)
5 August 2020	Change of details for Mrs Meg Yvonne Gillespie-Taylor as a person with significant control on 4 August 2020 (2 pages)
5 August 2020	Change of details for Mr Anthony Michael Taylor as a person with significant control on 4 August 2020 (2 pages)
28 July 2020	Satisfaction of charge 081488210001 in full (1 page)
24 July 2020	Appointment of Mr Simon Andrew Hutcheson as a director on 24 July 2020 (2 pages)
24 July 2020	Termination of appointment of Felicity Anne Butler as a director on 24 July 2020 (1 page)
24 July 2020	Termination of appointment of Anthony Michael Taylor as a director on 24 July 2020 (1 page)
24 July 2020	Termination of appointment of Meg Yvonne Gillespie-Taylor as a director on 24 July 2020 (1 page)
24 July 2020	Termination of appointment of Graham Paul Lovelock as a director on 24 July 2020 (1 page)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
29 July 2019	Confirmation statement made on 19 July 2019 with updates (4 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
23 July 2018	Confirmation statement made on 19 July 2018 with updates (4 pages)
19 June 2018	Director's details changed for Mrs Meg Yvonne Gillspie-Taylor on 19 June 2018 (2 pages)
19 June 2018	Director's details changed for Mrs Felicity Anne Butler Anne Butler on 19 June 2018 (2 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
31 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
23 June 2017	Appointment of Mrs Felicity Anne Butler Anne Butler as a director on 22 June 2017 (2 pages)
23 June 2017	Appointment of Mrs Felicity Anne Butler Anne Butler as a director on 22 June 2017 (2 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (5 pages)
24 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (5 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (5 pages)
24 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (5 pages)
16 July 2014	Statement of capital following an allotment of shares on 24 March 2014 GBP 1 (4 pages)
16 July 2014	Statement of capital following an allotment of shares on 24 March 2014 GBP 1 (4 pages)
9 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 August 2013	Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
29 August 2013	Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
7 August 2013	Registration of charge 081488210001 (44 pages)
7 August 2013	Registration of charge 081488210001 (44 pages)
23 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
4 March 2013	Termination of appointment of Felicity Butler as a director (1 page)
4 March 2013	Termination of appointment of Felicity Butler as a director (1 page)
14 February 2013	Director's details changed for Felicity Butler on 14 February 2013 (2 pages)
14 February 2013	Director's details changed for Felicity Butler on 14 February 2013 (2 pages)
7 February 2013	Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ United Kingdom on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ United Kingdom on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ United Kingdom on 7 February 2013 (1 page)
23 November 2012	Appointment of Felicity Butler as a director (3 pages)
23 November 2012	Appointment of Graham Paul Lovelock as a director (3 pages)
23 November 2012	Appointment of Graham Paul Lovelock as a director (3 pages)
23 November 2012	Appointment of Felicity Butler as a director (3 pages)
14 August 2012	Appointment of Mr Anthony Michael Taylor as a director (3 pages)
14 August 2012	Appointment of Mrs Meg Yvonne Gillspie-Taylor as a director (3 pages)
14 August 2012	Appointment of Mr Anthony Michael Taylor as a director (3 pages)
14 August 2012	Appointment of Mrs Meg Yvonne Gillspie-Taylor as a director (3 pages)
23 July 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
23 July 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
19 July 2012	Incorporation (36 pages)
19 July 2012	Incorporation (36 pages)

G C & A Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London