GD & SON BUILDING & ROOFING CONTRACTORS LTD

Liquidation (when checked on 19 May 2018)

Address

GD & SON BUILDING & ROOFING CONTRACTORS LTD
246 PEVERELL PARK ROAD
PLYMOUTH
DEVON
PL3 4QG
Classification:

Development of building projects

Construction of commercial buildings

Construction of domestic buildings

Legal Information

Company Registration No.:
04322945
Incorporation Date:
15 Nov 2001
Financial Year End:
31 Mar
Capital:
£100.00 on 18 Nov 2016
For period ending:
31 Mar 2017
Filed on:
29 Dec 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Nov 2015
Filed on:
24 Nov 2015
Purchase latest return for £4.99

Information correct as of: 19 May 2018 - Check for updates

Map


Financial Summary

31 Mar 2016 31 Mar 2015
Cash at bank: £500 £500
Debtors: £86,241 £120,018
Creditors due within one year: £166,742 £157,368
Total Assets less Current Liabilities: £2,203 £38,688
Creditors due after one year / Non Current Liabilities: £7,667
Total Assets less Liabilities: £30,491 £80,018
Shareholders Funds / Net Worth: £30,491 £80,018
Full details in: 2016 Accounts 2016 Accounts

Notices published in the Gazette

13 Feb 2018

GD & SON BUILDING & ROOFING CONTRACTORS LTD (Company Number 04322945) Registered office: The Maltings, East Tyndall Street, Cardiff, CF24 5EZ Principal trading address: 15 Creykes Court, 5 Craigie Drive, The Millfields, Plymouth PL1 3JB Notice is hereby given that the following resolutions were passed on 8 February 2018 as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that W Vaughan Jones (IP No. 6769) and Susan Clay (IP No. 9191) both of Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ be appointed Liquidator for the purposes of such voluntary winding up." Further details contact: Tel: 029 2035 1490. Alternative contact: Tony Jopson, Email: tonyjopson@jonesgilesandclay.co.uk Gary Paul James Doel, Director 8 February 2018 Ag RF110624

13 Feb 2018

GD & SON BUILDING & ROOFING CONTRACTORS LTD (Company Number 04322945) Registered office: The Maltings, East Tyndall Street, Cardiff, CF24 5EZ Principal trading address: 15 Creykes Court, 5 Craigie Drive, The Millfields, Plymouth PL1 3JB Notice is also hereby given that the Creditors of the above named Company are required, on or before 13 April 2018, to prove their debts by delivering their proofs (in the format specified in Rule 4.14 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Joint Liquidators at Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ. If so required by notice in writing from the Joint Liquidators, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Date of Appointment: 8 February 2018 Office Holder Details: W Vaughan Jones (IP No. 6769) and Susan Clay (IP No. 9191) both of Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ Further details contact: Tel: 029 2035 1490. Alternative contact: Tony Jopson, Email: tonyjopson@jonesgilesandclay.co.uk W Vaughan Jones, Joint Liquidator 8 February 2018 Ag RF110624

13 Feb 2018

Name of Company: GD & SON BUILDING & ROOFING CONTRACTORS LTD Company Number: 04322945 Nature of Business: Construction Registered office: The Maltings, East Tyndall Street, Cardiff, CF24 5EZ Type of Liquidation: Creditors Date of Appointment: 8 February 2018 Liquidator's name and address: W Vaughan Jones (IP No. 6769) and Susan Clay (IP No. 9191) both of Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ By whom Appointed: Members and Creditors Ag RF110624

25 Jan 2018

GD & SON BUILDING & ROOFING CONTRACTORS LTD (Company Number 04322945) Registered office: The Maltings, East Tyndall Street, Cardiff, CF24 5EZ Principal trading address: 15 Creykes Court, 5 Craigie Drive, The Millfields, Plymouth, PL1 3JB Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that the Director of the above named Company ('Gary Doel') is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 8 February 2018. The meeting will be held as a virtual meeting by telephone conference on 8 February 2018 at 10.30 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. A list of the names and addresses of the Company's creditors will be available for inspection, free of charge at Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ during business hours on 6 February 2018 and 7 February 2018. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4 pm on 7 February 2018 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ. Gary Doel of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company’s creditors. Names and address of nominated Liquidators: W Vaughan Jones (IP No. 6769) and Susan Clay (IP No. 9191) both of Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ For further details contact: The Nominated Liquidators, Tel: 029 2035 1490 or Email vaughanjones@jonesgilesclay.co.uk or Alternative contact: Email: tonyjopson@jonesgilesclay.co.uk Gary Doel, Director 23 January 2018 Ag QF101379

Recently Filed Documents - 66 available


Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 25 Jun 2002

Previous Company Names

GD BUILDING & ROOFING CONTRACTORS LTD
Changed 9 Jan 2007

Previous Addresses

15 CREYKES COURT 5 CRAIGIE DRIVE
THE MILLFIELDS
PLYMOUTH
DEVON
PL1 3JB
ENGLAND
Changed 22 Feb 2018

30 BURNETT ROAD
PLYMOUTH
DEVON
PL6 5BH
Changed 29 Mar 2016

30 BURNETT ROAD
PLYMOUTH
DEVON
PL6 5BH
ENGLAND
Changed 18 Nov 2014

30 30 BURNETT ROAD
CROWNHILL
PLYMOUTH
DEVON
PL6 5BH
ENGLAND
Changed 18 Nov 2014

41 HOLLY COURT
ST. MODWEN ROAD
PLYMOUTH
PL6 8LG
Changed 20 Feb 2014

30 BURNETT ROAD
CROWNHILL
PLYMOUTH
DEVON
PL6 5BH
Changed 10 Jun 2013

102 KESWICK CRESCENT
ESTOVER PLYMOUTH
DEVON PL6 8TS
Changed 19 Sep 2003


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
30 Nov 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 29 Dec 2017 9
31 Mar 2016 1 Dec 2016 9
31 Mar 2015 20 Oct 2015 7
31 Mar 2014 16 Jun 2014 3
31 Mar 2013 26 Nov 2013 8

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Official Accounts
Latest Annual accounts for year ending 31 Mar 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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