GORSEWOOD CONSTRUCTION COMPANY LIMITED

Liquidation (when checked on 1 Apr 2016)

Address

GORSEWOOD CONSTRUCTION COMPANY LIMITED
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
(477 companies also use this postcode)

Classification:

Construction of other civil engineering projects not elsewhere classified

Legal Information

Company Registration No.:
02073388
Incorporation Date:
12 Nov 1986
Financial Year End:
30 Nov
Capital:
£100.00 on 14 May 2014
For period ending:
30 Nov 2013
Filed on:
28 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
3 May 2014
Filed on:
14 May 2014
Purchase latest return for £4.99
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Map


Financial Summary

30 Nov 2013 30 Nov 2012 30 Nov 2011
Cash at bank: £238,661 £1,299 £11,074
Debtors: £6,000 £25,687
Creditors due within one year: £51,191 £437,220 £33,189
Total Assets less Current Liabilities: £187,470 £1,802 £206,075
Creditors due after one year / Non Current Liabilities: £206,000
Total Assets less Liabilities: £1,875 £405
Shareholders Funds / Net Worth: £187,525 £1,875 £405
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

18 Nov 2015

GORSEWOOD CONSTRUCTION COMPANY LIMITED (Company Number 02073388) Registered office: 40a Station Road, Upminster, Essex, RM14 2TR Principal trading address: San Miguel, Gorsewood Road, Hartley, Longfield, Kent, DA3 7DF Notice is hereby given that a final meeting of the members of the above named Company will be held at 11.00 am on 21 December 2015. The meeting will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. The following resolutions will be considered at the meeting: That the liquidator’s final report and receipts and payments account be approved and that the liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 17 February 2015. Office Holder details: Darren Edwards, (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk Tel: 01708 300170 Darren Edwards, Liquidator 12 November 2015

27 Feb 2015

GORSEWOOD CONSTRUCTION COMPANY LIMITED (Company Number 02073388) Registered office: 5 White Oak Square, London Road, Swanley BR8 7AG Principal trading address: 5 White Oak Square, London Road, Swanley BR8 7AG We, the undersigned, being the members of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following written Resolutions on 17 February 2015, in accordance with Sections 282 and 283 of the Companies Act 1985 and Section 84(1)(b) of the Insolvency Act 1986 as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Darren Edwards, of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, (IP No. 10350), be and is hereby appointed Liquidator of the Company.” For further details contact: Darren Tapsfield, Tel: 01708 300170, Email: dtapsfield@aspectplus.co.uk John Brown and Patricia Brown, Members 17 February 2015

27 Feb 2015

GORSEWOOD CONSTRUCTION COMPANY LIMITED (Company Number 02073388) Registered office: 5 White Oak Square, London Road, Swanley BR8 7AG Principal trading address: 5 White Oak Square, London Road, Swanley BR8 7AG I, Darren Edwards (IP No 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR give notice that I was appointed Liquidator of the above named Company on 17 February 2015 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 10 April 2015 to prove their debts by sending to the undersigned Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. For further details contact: Darren Tapsfield, Tel: 01708 300170, Email: dtapsfield@aspectplus.co.uk Darren Edwards, Liquidator 19 February 2015

27 Feb 2015

Company Number: 02073388 Name of Company: GORSEWOOD CONSTRUCTION COMPANY LIMITED Nature of Business: Construction of other civil engineering projects Type of Liquidation: Members Registered office: 5 White Oak Square, London Road, Swanley BR8 7AG Principal trading address: 5 White Oak Square, London Road, Swanley BR8 7AG Darren Edwards, of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR Office Holder Number: 10350. For further details contact: Darren Tapsfield, Tel: 01708 300170, Email: dtapsfield@aspectplus.co.uk Date of Appointment: 17 February 2015 By whom Appointed: Members

Recently Filed Documents - 78 available


Directors and Secretaries

John Brown
before 3 May 1991 ⇒ Present ( 26 Years ) Director
Patricia Brown
before 3 May 1991 ⇒ Present ( 26 Years ) Company Secretary
before 3 May 1991 ⇒ Present ( 26 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 11 Feb 2005
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 25 Feb 2003
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 4 Oct 2001
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 29 Oct 1999
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 28 Sep 1999
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 14 Oct 1997

Previous Addresses

KINGS LODGE
LONDON ROAD,
WEST KINGSDOWN
KENT TN15 6AR
Changed 14 Jul 2007

8 OVERCLIFFE
GRAVESEND
KENT
DA11 0HJ
Changed 10 Dec 2001


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.gorsewoodconstructioncompany.co.uk
www.gorsewoodconstructioncompany.com
www.gorsewoodconstructioncompany.engineer
www.gorsewoodconstruction.company
www.gorsewoodcompany.construction
www.gorsewoodconstructioncompany.org.uk
www.gorsewoodconstructioncompany.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2013 28 Aug 2014 9
30 Nov 2012 27 Aug 2013 9
30 Nov 2011 28 Aug 2012 9
30 Nov 2010 31 Aug 2011 9
30 Nov 2009 27 Aug 2010 9

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Official Accounts
Latest Annual accounts for year ending 30 Nov 13

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