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03997834

liquidation

Private Limited Company

england wales

Companies House

1 outstanding charge

Insolvency history

Health Score

N/A

Details

G4 GROSVENOR HOUSE, CHESTER, CH1 2LF

Incorporated 19/05/2000

Compliance

Last accounts

31/05/2019

unaudited abridged

Next accounts due

31/05/2021

Overdue

Confirmation statement

Last: 19/05/2019

Due 02/06/2020

Overdue

Industry

41201

Construction of commercial buildings

Officers

Mrs Janet Mcleod

secretary · Since 31/05/2000

MANAGER

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Mr Luke Mcleod

director · Since 31/05/2000

MANAGER

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Kevin Mcleod

director · Since 30/06/2001

WORKS DIRECTOR

ENGLISH · UNITED KINGDOM · Age 62

Also on 5 other boards

Mr Warren Robert Beatty

director · Since 19/05/2011

MANAGER

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Persons with Significant Control

Luke Mcleod

25–50% shares

2, Thirlmere Road, Chester, CH2 2LS

Notified 01/06/2018

Former PSCs

Mr Kevin Mcleod

Ceased 01/06/2018

Charges1 outstanding

A registered charge

outstanding

Barclays Bank PLC

Notification of addition to or amendment of charge.

Created 11/02/2014Registered 18/02/2014

Insolvency History1 case

creditors voluntary liquidation17/09/2019

Ian Cathrell Brown (practitioner) · John Peter Fisher (practitioner)