M. GOULD (SCUNTHORPE) LIMITED

Liquidation (when checked on 18 Nov 2017)

Address

M. GOULD (SCUNTHORPE) LIMITED
BUSINESS HIVE, 13
DUDLEY STREET
GRIMSBY
ENGLAND
DN31 2AW
(178 companies also use this postcode)

Classification:

Construction of other civil engineering projects not elsewhere classified

Legal Information

Annual Return Overdue (checked on 18 Nov 2017)
Company Registration No.:
00989252
Incorporation Date:
14 Sep 1970
Financial Year End:
30 Sep
Capital:
£8,065.00 on 6 Sep 2016
For period ending:
30 Sep 2016
Filed on:
21 Dec 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Jul 2015
Filed on:
17 Aug 2015
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Information correct as of: 18 Nov 2017 - Check for updates

Map


Financial Summary

30 Sep 2016 30 Sep 2015 30 Sep 2014
Cash at bank: £187 £97 £17
Debtors: £87,953 £186,767 £198,977
Creditors due within one year: £301,929 £364,451 £372,964
Total Assets less Current Liabilities: -£212,039 -£176,510 -£172,823
Shareholders Funds / Net Worth: £100,019 £151,655 £129,603
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

23 Aug 2017

M. GOULD (SCUNTHORPE) LIMITED (Company Number 00989252) Registered office: C/O Kingsbridge Corporate Solutions Ltd, Business Hive, 13 Dudley Street, Grimsby, North East Lincolnshire DN31 2AW Principal trading address: 46 Midland Road, Scunthorpe, North Lincolnshire DN16 1DQ Notice is hereby given that the following resolutions were passed on 16 August 2017 as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Sarah Louise Burge (IP No. 9698) of Kingsbridge Corporate Solutions Limited, Business Hive, 13 Dudley Street, Grimsby, North East Lincolnshire DN31 2AW be appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: Sarah Louise Burge, Tel: 01472 344433. Alternative contact: Jayne Burnham. Neil Gould, Director 16 August 2017 Ag LF51152

23 Aug 2017

M. GOULD (SCUNTHORPE) LIMITED (Company Number 00989252) Registered office: C/O Kingsbridge Corporate Solutions Ltd, Business Hive, 13 Dudley Street, Grimsby, North East Lincolnshire DN31 2AW Principal trading address: 46 Midland Road, Scunthorpe, North Lincolnshire DN16 1DQ Notice is hereby given that Creditors of the Company are required, on or before 22 September 2017, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Liquidator at Kingsbridge Corporate Solutions Ltd, Business Hive, 13 Dudley Street, Grimsby, North East Lincolnshire DN31 2AW. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Date of Appointment: 16 August 2017 Office Holder Details: Sarah Louise Burge (IP No. 9698) of Kingsbridge Corporate Solutions Ltd, Business Hive, 13 Dudley Street, Grimsby, North East Lincolnshire DN31 2AW Further details contact: Sarah Louise Burge, Tel: 01472 344433. Alternative contact: Jayne Burnham. Sarah Louise Burge, Liquidator 16 August 2017 Ag LF51152

23 Aug 2017

Name of Company: M. GOULD (SCUNTHORPE) LIMITED Company Number: 00989252 Nature of Business: Civil Engineering Registered office: C/O Kingsbridge Corporate Solutions Ltd, Business Hive, 13 Dudley Street, Grimsby, North East Lincolnshire DN31 2AW Type of Liquidation: Creditors Date of Appointment: 16 August 2017 Liquidator's name and address: Sarah Louise Burge (IP No. 9698) of Kingsbridge Corporate Solutions Limited, Business Hive, 13 Dudley Street, Grimsby, North East Lincolnshire DN31 2AW By whom Appointed: Members and Creditors Ag LF51152

9 Aug 2017

M. GOULD (SCUNTHORPE) LIMITED (Company Number 00989252) Registered office: C/O Kingsbridge Corporate Solutions, Business Hive, 13 Dudley Street, Grimsby, DN31 2AW Principal trading address: 46 Midland Road, Scunthorpe, DN16 1DQ Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Directors of the above-named Company (the ‘conveners’) are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 16 August 2017. The meeting will be held as a virtual meeting by conference call on 16 August 2017 at 10.30 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. Sarah Louise Burge of Kingsbridge Corporate Solutions is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Business Hive, 13 Dudley Street, Grimsby, DN31 2AW. In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4pm on 15 August 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Business Hive, 13 Dudley Street, Grimsby, DN31 2AW. The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company’s creditors. Name and address of nominated Liquidator: Sarah Louise Burge (IP No. 9698) of Kingsbridge Corporate Solutions Limited, Business Hive, 13 Dudley Street, Grimsby, DN31 2AW. Further details contact: Simon Smith, Email: simon.smith@kingsbridgecs.com or Tel: 01472 344433. Neil Gould, Director 3 August 2017 Ag LF50267

Recently Filed Documents - 94 available


Directors and Secretaries

Andrew Gould
21 Sep 1999 ⇒ Present ( 18 Years ) Director
Neil Gould
21 Sep 1999 ⇒ Present ( 18 Years ) Director
Justine Gould
21 Sep 1999 ⇒ Present ( 18 Years ) Company Secretary

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 29 Jul 2009
BARCLAYS BANK LIMITED
LEGAL CHARGE - OUTSTANDING on 7 Jul 1980
BARCLAYS BANK LIMITED
LEGAL CHARGE - OUTSTANDING on 7 Jul 1980
BARCLAYS BANK LTD
DEBENTURE - OUTSTANDING on 30 Jan 1975

Previous Addresses

46 MIDLAND ROAD
SCUNTHORPE
NORTH LINCOLNSHIRE
DN16 1DQ
Changed 1 Aug 2017


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2018
Given past performance
we expect these to be submitted around:
27 Mar 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2016 21 Dec 2016 3
30 Sep 2015 15 Dec 2015 3
30 Sep 2014 11 Dec 2014 3
30 Sep 2013 13 Feb 2014 5
30 Sep 2012 5 Jun 2013 9

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Official Accounts
Latest Annual accounts for year ending 30 Sep 16

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