| Company Name | G40 Claims Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC435690 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2012(11 years, 6 months ago) |
| Dissolution Date | 15 January 2020 (4 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Gary Enfield |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2016(4 years, 2 months after company formation) |
| Appointment Duration | 3 years (closed 15 January 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Grampian Street Glasgow G32 9TB Scotland |
| Director Name | Mr Gary Enfield |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Grampian Street Glasgow G32 9TB Scotland |
| Secretary Name | Mr Gary Enfield |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Grampian Street Glasgow G32 9TB Scotland |
| Director Name | Mr Wayne Martin |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2016(3 years, 11 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 30 December 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Lanark Court Newmarket Avenue Northolt UB5 4ES |
Location
| Registered Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gary Enfield 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 15 January 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 October 2019 | Final account prior to dissolution in a winding-up by the court (17 pages) |
| 4 October 2018 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 4 October 2018 (2 pages) |
| 1 October 2018 | Notice of winding up order (1 page) |
| 1 October 2018 | Court order notice of winding up (1 page) |
| 30 December 2016 | Appointment of Mr Gary Enfield as a director on 30 December 2016 (2 pages) |
| 30 December 2016 | Termination of appointment of Wayne Martin as a director on 30 December 2016 (1 page) |
| 30 December 2016 | Appointment of Mr Gary Enfield as a director on 30 December 2016 (2 pages) |
| 30 December 2016 | Termination of appointment of Wayne Martin as a director on 30 December 2016 (1 page) |
| 13 December 2016 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 12 October 2016 | Termination of appointment of Gary Enfield as a director on 12 October 2016 (1 page) |
| 12 October 2016 | Termination of appointment of Gary Enfield as a director on 12 October 2016 (1 page) |
| 12 October 2016 | Appointment of Mr. Wayne Martin as a director on 12 October 2016 (2 pages) |
| 12 October 2016 | Appointment of Mr. Wayne Martin as a director on 12 October 2016 (2 pages) |
| 12 October 2016 | Termination of appointment of Gary Enfield as a secretary on 12 October 2016 (1 page) |
| 12 October 2016 | Termination of appointment of Gary Enfield as a secretary on 12 October 2016 (1 page) |
| 26 September 2016 | Registered office address changed from 279 Abercromby Street Glasgow G40 2DD to 272 Bath Street Glasgow G2 4JR on 26 September 2016 (1 page) |
| 26 September 2016 | Registered office address changed from 279 Abercromby Street Glasgow G40 2DD to 272 Bath Street Glasgow G2 4JR on 26 September 2016 (1 page) |
| 8 August 2016 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 2 August 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
| 2 August 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
| 16 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 15 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 7 January 2015 | Compulsory strike-off action has been suspended (1 page) |
| 7 January 2015 | Compulsory strike-off action has been suspended (1 page) |
| 31 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2014 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2014-02-21
|
| 29 October 2012 | Incorporation (25 pages) |
| 29 October 2012 | Incorporation (25 pages) |