G W CONTRACTS LIMITED

Liquidation (when checked on 1 Feb 2019)

Address

G W CONTRACTS LIMITED
LIBERTAS ASSOCIATES LIMITED
3 CHANDLERS HOUSE HAMPTON MEWS
191-195 SPARROWS HERNE
BUSHEY
HERTFORDSHIRE
WD23 1FL
(298 companies also use this postcode)

Classification:

Construction of commercial buildings

Construction of domestic buildings

Joinery installation

Legal Information

Company Registration No.:
03649361
Incorporation Date:
14 Oct 1998
Financial Year End:
31 Oct
Capital:
£100.00 on 11 Nov 2013
For period ending:
31 Oct 2013
Filed on:
6 Mar 2014

Latest Annual Return

Directors & Shareholder Information
As at:
14 Oct 2013
Filed on:
11 Nov 2013
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Map


Financial Summary

31 Oct 2013 31 Oct 2012
Cash at bank: £121,679 £56,022
Debtors: £1,105,156 £1,652,364
Creditors due within one year: £1,021,624 £1,481,770
Total Assets less Current Liabilities: £205,211 £226,616
Creditors due after one year / Non Current Liabilities: £50,548 £71,955
Total Assets less Liabilities: £249,984 £169,825
Shareholders Funds / Net Worth: £249,984 £169,825
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

12 Oct 2015

Name of Company: G W CONTRACTS LIMITED Company Number: 03649361 Registered office: Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL Principal trading address: 39-41 Bowlers Croft, Honywood Road, Cranes Farm Industrial Area, Basildon, Essex SS14 3DZ Nature of Business: Joinery Services Type of Liquidation: Creditors’ Voluntary Liquidation Nicholas Barnett, Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL, 02086345599, info@libertasassociates.co.uk Office Holder Number: 9731. Date of Appointment: 29 September 2015 By whom Appointed: Creditors

10 Oct 2014

GW CONTRACTS LIMITED (Company Number 03649361 ) Other Names of Company: GW Carpentry Services Limited Registered office: 39-41 Bowlers Croft, Honywood Road, Cranes Farm Industrial Estate Area, Basildon, Essex SS14 3DZ Principal trading address: 39-41 Bowlers Croft, Honywood Road, Cranes Farm Industrial Estate Area, Basildon, Essex SS14 3DZ Nature of Business: Joinery Services Date of Appointment: 2 October 2014 Nicholas Barnett, (IP No 9731 ), 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL Valma Pipi, vpipi@libertasassociates.co.uk, 020 8634 5599

10 Sep 2014

GW CONTRACTS LIMITED (Company Number 03649361 ) Registered office: 39 - 41 Bowlers Croft, Honywood Road, Cranes Farm Industrial Area, Basildon, Essex, SS14 3DZ NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above named Company will be held at 3 Chandlers House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL on 23 September 2014 at 12.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL no later than 12.00 noon on 22 September 2014 . Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (“proof”), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is 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. Name of Insolvency Practitioner calling the meetings: Nicholas Barnett Address of Insolvency Practitioner: 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Herts, WD23 1FL, (IP Numbers: 9731 ). Contact Name: Valma Pipi, Email Address: vpipi@libertasassociates.co.uk . Telephone Number: 020 8634 5599 . G P Woolcomb, Director 3 September 2014

Recently Filed Documents - 71 available


Directors and Secretaries

Barbara Woolcomb
1 May 2007 ⇒ Present ( 11 Years ) Director
31 Jan 2000 ⇒ Present ( 19 Years ) Company Secretary
Geoffrey Woolcomb
14 Oct 1998 ⇒ Present ( 20 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 16 Feb 2012
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - ALL of the property or undertaking has been released from charge on 13 Sep 2008
PATRICK BURGESS, ROGER BURGESS & TERENCE BURGESS
DEED OF DEPOSIT - ALL of the property or undertaking has been released from charge on 4 Oct 2005

Previous Company Names

G.W. CARPENTRY SERVICES LIMITED
Changed 8 Feb 2013

Previous Addresses

UNIT 41 BOWLERS CROFT
HONYWOOD ROAD CRANES FARM INDUSTRIAL AREA
BASILDON
ESSEX
SS14 3EG
ENGLAND
Changed 1 Nov 2011

1 OAK HOUSE SOUTHEND OFFICE VILLAGE
TEMPLE FARM INDUSTRIAL ESTATE
SOUTHEND-ON-SEA
ESSEX
SS2 5TF
UNITED KINGDOM
Changed 14 Oct 2011

544 WOODGRANGE DRIVE
THORPE BAY
ESSEX
SS1 3EL
ENGLAND
Changed 18 May 2009

UNIT 2 PARKSIDE CENTRE
POTTERS WAY TEMPLE FARM
INDUSTRIAL ESTATE
SOUTHEND ON SEA ESSEX
SS2 5SJ
Changed 17 Jun 2008

224 CENTRAL AVENUE
SOUTHEND ON SEA
SS2 4EB
Changed 24 Dec 2002

THE BRITANNIA SUITE
INTERNATIONAL HOUSE,
82-86 DEANSGATE
MANCHESTER M3 2ER
Changed 16 Oct 1998


Company Annual Accounts

Annual accounts were due on:
31 Jul 2015 (this information was checked on 1 Feb 2019)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2013 6 Mar 2014 5
31 Oct 2012 23 Jan 2013 3
31 Oct 2011 27 Mar 2012 5
31 Oct 2010 4 Apr 2011 6
31 Oct 2009 5 Feb 2010 4

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Accounts
Latest Annual Accounts for year ending 31 Oct 13

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