D & G EDUCATIONAL LIMITED

Liquidation (when checked on 11 Aug 2018)

Address

D & G EDUCATIONAL LIMITED
FRP ADVISORY LLP
7TH FLOOR SHIP CANAL HOUSE
MANCHESTER
M2 4WU
(341 companies also use this postcode)

Phone: 01484 860 506
Fax: 01484 864 885
Web:
Classification:

Other business support service activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 11 Aug 2018)
Annual Return Overdue (checked on 11 Aug 2018)
Company Registration No.:
04123539
VAT Number:
GB590 9797 74
Incorporation Date:
12 Dec 2000
Financial Year End:
30 Apr
Capital:
£23,100.00 on 4 Mar 2015
For period ending:
30 Apr 2015
Filed on:
26 Jan 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Mar 2015
Filed on:
4 Mar 2015
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Map


Financial Summary

30 Apr 2015 30 Apr 2014
Cash at bank: £291 £26,251
Debtors: £248,313 £238,989
Creditors due within one year: £445,605 £540,287
Total Assets less Current Liabilities: £35,791 £17,465
Creditors due after one year / Non Current Liabilities: £8,730
Total Assets less Liabilities: £45,795 £21,285
Shareholders Funds / Net Worth: £45,795 £21,285
Full details in: 2015 Accounts 2015 Accounts

Notices published in the Gazette

13 Apr 2016

D & G EDUCATIONAL LIMITED (Company Number 04123539) Registered office: c/o FRP Advisory LLP, 7th Floor, Ship Canal House, Manchester M2 4WU Principal trading address: Unit 2A, Victoria Court, Colliers Way, Clayton West, Huddersfield, West Yorkshire HD8 9TR At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU on 24 March 2016 at 2.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Ben Woolrych and David Thornhill, both of FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU, (IP Nos. 10550 and 8840) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” The Joint Liquidators can be contacted at their individual Email address: ben.woolrych@frpadvisory.com or david.thornhill@frpadvisory.com Gillian Gawron, Chairman

13 Apr 2016

Company Number: 04123539 Name of Company: D & G EDUCATIONAL LIMITED Nature of Business: Non-specialised wholesale trade Type of Liquidation: Creditors Registered office: c/o FRP Advisory LLP, 7th Floor, Ship Canal House, Manchester M2 4WU Principal trading address: Unit 2A, Victoria Court, Colliers Way, Clayton West, Huddersfield, West Yorkshire HD8 9TR Ben Woolrych and David Thornhill, both of FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU. Office Holder Numbers: 10550 and 8840. The Joint Liquidators can be contacted at their individual Email address: ben.woolrych@frpadvisory.com or david.thornhill@frpadvisory.com Date of Appointment: 24 March 2016 By whom Appointed: Members and Creditors

18 Mar 2016

D & G EDUCATIONAL LIMITED (Company Number 04123539) Registered office: 8 Navigation Court, Calder Park, Wakefield, WF2 7BJ Principal trading address: Unit 2A, Victoria Court, Colliers Way, Clayton West, Huddersfield, West Yorkshire, HD8 9TR By Order of the Board, notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of creditors will be held at FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU on 24 March 2016 at 2.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Notice is also hereby given that for the purpose of voting, secured creditors are required, unless they surrender their security, to lodge at 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU before the meeting, a statement giving particulars of their security, the date when it was given and the value at which it is assessed. Forms of general and special proxy are available herewith and proxies must be duly completed and lodged with the Company at FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU, not later than 12.00 noon on the business day preceding the date of the meeting. Creditors are required to prove their debts by means of suitable evidence, prior to the meeting if possible, but should this not be the case, such evidence can be presented to the chairman at the meeting of creditors itself. In accordance with section 98(2)(b) a list of the names and addresses of the company’s creditors will be available for inspection, free of charge, at, FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU on the two business days preceding the date of the meeting, between the hours of 10.00am and 4.00pm. Further details contact: Harry Guthrie, Tel: 0161 833 3344 Gillian Gawron, Director 15 March 2016

Recently Filed Documents - 59 available


Directors and Secretaries

Gillian Gawron
12 Dec 2000 ⇒ Present ( 17 Years ) Director
David Gawron
12 Dec 2000 ⇒ Present ( 17 Years ) Director
Gillian Gawron
12 Dec 2000 ⇒ Present ( 17 Years ) Director
David Gawron
12 Dec 2000 ⇒ Present ( 17 Years ) Director
12 Dec 2000 ⇒ Present ( 17 Years ) Company Secretary

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 10 Mar 2001

Previous Addresses

8 NAVIGATION COURT
CALDER PARK
WAKEFIELD
WEST YORKSHIRE
WF2 7BJ
Changed 18 Apr 2016

CROSS STREET CHAMBERS BEAUMONTS
CROSS STREET CHAMBERS
CROSS STREET WAKEFIELD
WEST YORKSHIRE
WF1 3BW
Changed 4 Oct 2010

BEAUMONTS CHARTERED ACCOUNTANTS
CROSS STREET CHAMBERS
CROSS STREET WAKEFIELD
WEST YORKSHIRE
WF1 3BW
Changed 14 Jan 2009

3 STONEROYD FARM
FLOCKTON
WAKEFIELD
WF4 4TN
Changed 4 Jan 2008

WISTERIA COTTAGE
460 DENBY DALE ROAD EAST
DURKAR WAKEFIELD
WEST YORKSHIRE WF4 2AE
Changed 12 Nov 2001


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
27 £25,518.55
Bristol City Council
4 £3,000.56
Calderdale Metropolitan Borough Council
9 £1,467.85
Solihull Metropolitan Borough Council
1 £673.75

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2015 26 Jan 2016 9
30 Apr 2014 5 Feb 2015 10
30 Apr 2013 27 Jan 2014 9
30 Apr 2012 28 Dec 2012 8
28 Feb 2011 29 Nov 2011 9

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Official Accounts
Latest Annual accounts for year ending 30 Apr 15

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