GEFCOM LIMITED

Liquidation (when checked on 1 Jun 2016)

Address

GEFCOM LIMITED
AUGUSTA KENT LIMITED
32-33 WATLING STREET
CANTERBURY
KENT
CT1 2AN
(91 companies also use this postcode)

Classification:

Other telecommunications activities

Legal Information

Company Registration No.:
06809849
Incorporation Date:
4 Feb 2009
Financial Year End:
28 Feb
Capital:
£2.00 on 7 Feb 2015
For period ending:
28 Feb 2014
Filed on:
25 Mar 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Feb 2015
Filed on:
7 Feb 2015
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Map


Financial Summary

28 Feb 2014 28 Feb 2013 29 Feb 2012
Cash at bank: £126,243 £116,114 £118,562
Debtors: £11,540 £7,586 £5,261
Creditors due within one year: £18,842 £16,911 £19,979
Total Assets less Current Liabilities: £118,941 £106,789 £103,844
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

2 Feb 2016

GEFCOM LIMITED (Company Number 06809849) Registered office: 32-33 Watling Street, Canterbury, Kent CT1 2AN Principal trading address: (formerly) 4 Springfield Park, Twyford, Reading, Berkshire RG10 9JH Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that the final meeting of members of the above Company will be held at the offices of Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent, CT1 2AN on 4 March 2016 at 10.00 am. The meetings are called for the purpose of considering the following resolutions: That the Liquidator’s final report and receipts and payments account be approved; That the Liquidator be entitled to recover his disbursements (Category 1 and Category 2) incurred in connection with the liquidation; That the Liquidator is authorised to destroy the Company’s books, accounts and documents 12 months after the dissolution of the Company; That the Liquidator receives his release. A proxy form, to enable a member to vote, must be lodged at the Liquidator’s office, Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent CT1 2AN (alternative contact is Philip Moore, 01227 643049) not later than 12.00 noon on 3 March 2016. The proxy form may be posted or sent by fax to 01227 643047. Date of Appointment: 4 February 2015 Office Holder details: Andrew Hawksworth, (IP No. 9582) of Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent CT1 2AN Andrew Hawksworth, Liquidator 27 January 2016

11 Feb 2015

GEFCOM LIMITED (Company Number 06809849) Registered office: 32-33 Watling Street, Canterbury, Kent CT1 2AN Principal trading address: 4 Springfield Park, Twyford, Reading, Berkshire, RG10 9JH At a General Meeting of the above named Company convened and held at Unit 2, City Limits, Danehill, Reading, RG6 4UP on 04 February 2015, at 12.00 noon, 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 Andrew James Hawksworth, of Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent CT1 2AN, (IP No 9582) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” For further details contact: Philip Moore, Email: philip.moore@augustakent.co.uk, Tel: 01227 643049. Geoffrey Hall, Chairman 04 February 2015

11 Feb 2015

GEFCOM LIMITED (Company Number 06809849) Registered office: 32-33 Watling Street, Canterbury, Kent CT1 2AN Principal trading address: 4 Springfield Park, Twyford, Reading, Berkshire, RG10 9JH Notice is hereby given that resolutions were passed by the members of the above Company on 4 February 2015 placing it into Members’ Voluntary Liquidation (solvent liquidation) and appointing Andrew James Hawksworth of Augusta Kent Limited as Liquidator. Notice is also hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Liquidator of the Company intends to make a final distribution to creditors. Creditors are required to prove their debts on or before 13 March 2015 by sending full details of their claims to Andrew James Hawksworth of Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent CT1 2AN. Creditors must also, if requested by the Liquidator, provide such further details and documentary evidence to support their claims as the Liquidator deems necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 13 March 2015. Any creditor who has not proved his debt by that date, or who increases his claim in his proof after that date, will not be entitled to disturb the final distribution of the Company. The Liquidator intends that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the liquidator’s hands following the final distribution to creditors shall be distributed to the members of the Company absolutely. Note: The Company is able to pay all its known liabilities in full. For further details contact: Philip Moore, Email: philip.moore@augustakent.co.uk, Tel: 01227 643049. Andrew James Hawksworth, Liquidator 05 February 2015

11 Feb 2015

Company Number: 06809849 Name of Company: GEFCOM LIMITED Nature of Business: Telecommunications Consultancy Type of Liquidation: Members Registered office: 32-33 Watling Street, Canterbury, Kent CT1 2AN Principal trading address: 4 Springfield Park, Twyford, Reading, Berkshire, RG10 9JH Andrew James Hawksworth, of Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent CT1 2AN Office Holder Number: 9582. For further details contact: Philip Moore, Email: philip.moore@augustakent.co.uk, Tel: 01227 643049. Date of Appointment: 04 February 2015 By whom Appointed: Members

Recently Filed Documents - 19 available


Directors and Secretaries

Pauline Hall
4 Feb 2009 ⇒ Present ( 7 Years ) Company Secretary
Geoffrey Hall
4 Feb 2009 ⇒ Present ( 7 Years ) Director

Previous Addresses

4 SPRINGFIELD PARK
TWYFORD
READING
BERKSHIRE
RG10 9JH
Changed 17 Feb 2015


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.gefcom.co.uk
www.gefcom.active
www.gefcom.org.uk
www.gefcom.and
www.gefcom.community

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2014 25 Mar 2014 1
28 Feb 2014 28 Feb 2014 0
28 Feb 2013 25 Mar 2013 1
29 Feb 2012 23 Mar 2012 1
28 Feb 2011 22 Mar 2011 1

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Official Accounts
Latest Annual accounts for year ending 28 Feb 14

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