GNG COMPUTERS LIMITED

Liquidation (when checked on 16 Oct 2017)

Address

GNG COMPUTERS LIMITED
SALISBURY HOUSE
STATION ROAD
CAMBRIDGE
CB1 2LA
(506 companies also use this postcode, this might be a mail forwarding service address)

Phone: 01480 437 614
Web:
Classification:

Wholesale of computers, computer peripheral equipment and software

Legal Information

Accounts Overdue (checked on 16 Oct 2017)
Annual Return Overdue (checked on 16 Oct 2017)
Company Registration No.:
06845782
Incorporation Date:
13 Mar 2009
Financial Year End:
31 Mar
Capital:
£2.00 on 23 Mar 2016
For period ending:
31 Mar 2015
Filed on:
30 Apr 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Mar 2016
Filed on:
23 Mar 2016
Purchase latest return for £4.99

Information correct as of: 16 Oct 2017 - Check for updates

Map


Financial Summary

31 Mar 2015 31 Mar 2014 31 Mar 2013
Cash at bank: £142,305 £210,051 £3,000
Debtors: £39,225 £27,073 £1,396
Creditors due within one year: £829,423 £841,594 £871,701
Total Assets less Current Liabilities: -£141,908 £71,515 £50,402
Shareholders Funds / Net Worth: -£139,604 £81,462 £66,065
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

29 Sep 2016

GNG COMPUTERS LIMITED (Company Number 06845782) Registered office: Salisbury House, Station Road, Cambridge, CB1 2LA Principal trading address: Unit 2 Kestrel Place, Hinchingbrooke Business Park, Huntingdon PE29 6FQ At a general meeting of the company, duly convened and held at Salisbury House, Station Road, Cambridge, CB1 2LA on 22 September 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the company be wound up voluntarily. That Shay Lettice and Kate Merry of PEM, Salisbury House, Station Road, Cambridge, CB1 2LA, be and are hereby appointed Joint Liquidators of the company for the purposes of such winding up and that the joint liquidators be authorised to act jointly and severally in the liquidation". Office Holder Details: Shay Lettice and Kate Merry (IP numbers 8366 and 9439) of PEM, Salisbury House, Station Road, Cambridge CB1 2LA. Date of Appointment: 22 September 2016. Further information about this case is available from Thomas O'Keeffe at the offices of Peters Elworthy & Moore on 01223 728222. Gawain Ng , Director

29 Sep 2016

GNG COMPUTERS LIMITED (Company Number 06845782) Registered office: Salisbury House, Station Road, Cambridge, CB1 2LA Principal trading address: Unit 2 Kestrel Place, Hinchingbrooke Business Park, Huntingdon PE29 6FQ Nature of Business: Wholesale of computers, equipment and software Notice is hereby given that the creditors of the company are required on or before 11 November 2016 to send their names and addresses and particulars of their debts or claims to the joint liquidators of the company, Shay Lettice, IP number 8366 and Kate Merry IP number 9439, of PEM, Salisbury House, Station Road, Cambridge, CB1 2LA. In default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Shay Lettice and Kate Merry (IP numbers 8366 and 9439) of PEM, Salisbury House, Station Road, Cambridge CB1 2LA. Date of Appointment: 22 September 2016. Further information about this case is available from Thomas O'Keeffe at the offices of Peters Elworthy & Moore on 01223 728222 or at tokeeffe@pem.co.uk. Shay Lettice and Kate Merry , Joint Liquidators

29 Sep 2016

Company Number: 06845782 Name of Company: GNG COMPUTERS LIMITED Nature of Business: Wholesale of computers, equipment and software Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Salisbury House, Station Road, Cambridge, CB1 2LA Principal trading address: Unit 2 Kestrel Place, Hinchingbrooke Business Park, Huntingdon PE29 6FQ Liquidator's name and address: Shay Lettice and Kate Merry of PEM, Salisbury House, Station Road, Cambridge CB1 2LA Office Holder Numbers: 8366 and 9439. Date of Appointment: 22 September 2016 By whom Appointed: Members and Creditors Further information about this case is available from Thomas O'Keeffe at the offices of Peters Elworthy & Moore on 01223 728222 or at tokeeffe@pem.co.uk.

9 Sep 2016

GNG COMPUTERS LIMITED (Company Number 06845782) Registered office: Salisbury House, Station Road, Cambridge, CB1 2LA Principal trading address: Unit 2 Kestrel Place, Hinchingbrooke Business Park, Huntingdon PE29 6FQ Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Salisbury House, Station Road, Cambridge, CB1 2LA, on 22 September 2016 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of PEM, Salisbury House, Station Road, Cambridge, CB1 2LA on 20 September 2016 and 21 September 2016 between the hours of 10.00 am and 4.00 pm. Further information about this case is available from Thomas O'Keeffe at the offices of Peters Elworthy & Moore on 01223 728 222. Gawain Ng 6 September 2016

Recently Filed Documents - 31 available


Directors and Secretaries

Awa Nominees Limited
13 Mar 2009 ⇒ Present ( 8 Years ) Company Secretary
Gawain Ng
13 Mar 2009 ⇒ Present ( 8 Years ) Director
Grace Ng
13 Mar 2009 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

SPRINGTIME LLP
RENT DEPOSIT DEED - OUTSTANDING on 9 Apr 2011

Previous Addresses

UNIT 2 KESTREL PLACE
HINCHINGBROOKE BUSINESS PARK
HUNTINGDON
CAMBRIDGESHIRE
PE29 6FQ
Changed 25 Oct 2016

UNIT 10 STIRLING WAY PAPWORTH BUSINESS PARK
PAPWORTH EVERARD
CAMBRIDGESHIRE
CB23 3GY
Changed 13 May 2011


Company Annual Accounts

Annual accounts were due on:
31 Dec 2016 (this information was checked on 16 Oct 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 30 Dec 2014 9
31 Mar 2013 1 May 2014 14
31 Mar 2012 31 Dec 2012 9
31 Mar 2011 29 Mar 2012 12
31 Mar 2010 5 Apr 2011 13

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

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