G And M Electrical Contractors Limited

Company Name	G And M Electrical Contractors Limited
Company Status	Dissolved
Company Number	02383644
Category	Private Limited Company
Incorporation Date	15 May 1989(34 years, 11 months ago)
Dissolution Date	21 September 2023 (7 months, 1 week ago)
Previous Name	Treering Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Kevin Patrick Moran
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1991(2 years, 5 months after company formation)
Appointment Duration	31 years, 10 months (closed 21 September 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Coppice House, Unit 1 Burgass Road Carlton Nottingham NG3 6JP

Secretary Name	Isobel Ann Hayball
Nationality	British
Status	Closed
Appointed	06 May 1999(9 years, 11 months after company formation)
Appointment Duration	24 years, 4 months (closed 21 September 2023)
Role	Company Director
Correspondence Address	Begbies Traynor Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Secretary Name	Thomas James Moran
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(2 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 July 1997)
Role	Engineer
Correspondence Address	206 Southview Road Carlton Nottingham Nottinghamshire NG4 3QU

Secretary Name	Thomas James Moran
Nationality	British
Status	Resigned
Appointed	05 November 1991(2 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 July 1997)
Role	Engineer
Correspondence Address	206 Southview Road Carlton Nottingham Nottinghamshire NG4 3QU

Secretary Name	Colleen Ellis
Nationality	British
Status	Resigned
Appointed	17 July 1997(8 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 November 1997)
Role	Company Director
Correspondence Address	441 Plains Road Mapperley Nottingham NG3 5RW

Director Name	James Patrick Kerry
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2003(14 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 November 2006)
Role	Commercial Director
Correspondence Address	12 Silverton Road Loughborough Leicester LE11 2RJ

Director Name	Paul Stimpson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2003(14 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 July 2005)
Role	Purchasing Director
Correspondence Address	20 Cavendish Street Arnold Nottingham NG5 7DL

Director Name	Stefan Swietlinski
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2003(14 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 29 March 2017)
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	Coppice House, Unit 1 Burgass Road Carlton Nottingham NG3 6JP

Director Name	Mr Andrew Martyn Horner
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(20 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 02 October 2020)
Role	Contracts Director
Country of Residence	England
Correspondence Address	Coppice House, Unit 1 Burgass Road Carlton Nottingham NG3 6JP

Director Name	Mr Darren Steven Hind
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2015(25 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 October 2020)
Role	Electrical Estimator
Country of Residence	England
Correspondence Address	Coppice House, Unit 1 Burgass Road Carlton Nottingham NG3 6JP

Contact

Website	gandmelec.com
Email address	[email protected]
Telephone	0115 9404780
Telephone region	Nottingham

Location

Registered Address	Begbies Traynor Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

100 at £1	Coppice Holdings Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£441,727
Cash	£262,912
Current Liabilities	£231,016

Accounts

Latest Accounts	31 July 2019 (4 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Charges

2 February 2018	Delivered on: 2 February 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
11 August 1992	Delivered on: 21 August 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital plus patents. Outstanding
13 November 1989	Delivered on: 28 November 1989 Satisfied on: 18 March 1993 Persons entitled: Tsb Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

21 September 2023	Final Gazette dissolved following liquidation (1 page)
21 June 2023	Return of final meeting in a members' voluntary winding up (14 pages)
17 April 2023	Liquidators' statement of receipts and payments to 7 February 2023 (15 pages)
9 April 2022	Liquidators' statement of receipts and payments to 7 February 2022 (15 pages)
19 February 2021	Registered office address changed from Coppice House, Unit 1 Burgass Road Carlton Nottingham NG3 6JP to Begbies Traynor Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 19 February 2021 (2 pages)
18 February 2021	Declaration of solvency (5 pages)
18 February 2021	Appointment of a voluntary liquidator (3 pages)
18 February 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-08 (1 page)
22 January 2021	Satisfaction of charge 023836440003 in full (1 page)
12 November 2020	Confirmation statement made on 5 November 2020 with updates (4 pages)
16 October 2020	Termination of appointment of Andrew Martyn Horner as a director on 2 October 2020 (1 page)
16 October 2020	Termination of appointment of Darren Steven Hind as a director on 2 October 2020 (1 page)
6 August 2020	Cessation of Kevin Patrick Moran as a person with significant control on 29 February 2020 (1 page)
6 August 2020	Director's details changed for Mr Kevin Patrick Moran on 29 February 2020 (2 pages)
3 August 2020	Notification of G and M Electrical Contractors Holdings Limited as a person with significant control on 29 February 2020 (2 pages)
3 August 2020	Cessation of Coppice Holdings Group Topco Limited as a person with significant control on 29 February 2020 (1 page)
25 March 2020	Cessation of Coppice Holdings Group Limited as a person with significant control on 29 February 2020 (1 page)
25 March 2020	Notification of Coppice Holdings Group Topco Limited as a person with significant control on 29 February 2020 (2 pages)
6 December 2019	Accounts for a small company made up to 31 July 2019 (9 pages)
5 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
28 November 2018	Accounts for a small company made up to 31 July 2018 (9 pages)
5 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
16 February 2018	Satisfaction of charge 2 in full (1 page)
2 February 2018	Registration of charge 023836440003, created on 2 February 2018 (20 pages)
22 November 2017	Accounts for a small company made up to 31 July 2017 (9 pages)
22 November 2017	Accounts for a small company made up to 31 July 2017 (9 pages)
7 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
29 March 2017	Termination of appointment of Stefan Swietlinski as a director on 29 March 2017 (1 page)
29 March 2017	Termination of appointment of Stefan Swietlinski as a director on 29 March 2017 (1 page)
11 December 2016	Accounts for a small company made up to 31 July 2016 (5 pages)
11 December 2016	Accounts for a small company made up to 31 July 2016 (5 pages)
16 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
1 December 2015	Accounts for a small company made up to 31 July 2015 (5 pages)
1 December 2015	Accounts for a small company made up to 31 July 2015 (5 pages)
9 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (5 pages)
9 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (5 pages)
9 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (5 pages)
27 April 2015	Appointment of Mr Darren Steven Hind as a director on 6 April 2015 (2 pages)
27 April 2015	Appointment of Mr Darren Steven Hind as a director on 6 April 2015 (2 pages)
27 April 2015	Appointment of Mr Darren Steven Hind as a director on 6 April 2015 (2 pages)
6 January 2015	Register inspection address has been changed from Pkf Cooper Parry Sky View, Argosy Road,East Midlands Airport Castle Donington Derby DE74 2SA England to Coppice House Burgass Road Nottingham NG3 6JP (1 page)
6 January 2015	Register(s) moved to registered office address Coppice House, Unit 1 Burgass Road Carlton Nottingham NG3 6JP (1 page)
6 January 2015	Register inspection address has been changed from Pkf Cooper Parry Sky View, Argosy Road,East Midlands Airport Castle Donington Derby DE74 2SA England to Coppice House Burgass Road Nottingham NG3 6JP (1 page)
6 January 2015	Register(s) moved to registered office address Coppice House, Unit 1 Burgass Road Carlton Nottingham NG3 6JP (1 page)
23 December 2014	Accounts for a small company made up to 31 July 2014 (5 pages)
23 December 2014	Accounts for a small company made up to 31 July 2014 (5 pages)
11 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (5 pages)
11 November 2014	Register inspection address has been changed from Cooper Parry Llp 14 Park Row Nottingham NG1 6GR England to Pkf Cooper Parry Sky View, Argosy Road,East Midlands Airport Castle Donington Derby DE74 2SA (1 page)
11 November 2014	Register inspection address has been changed from Cooper Parry Llp 14 Park Row Nottingham NG1 6GR England to Pkf Cooper Parry Sky View, Argosy Road,East Midlands Airport Castle Donington Derby DE74 2SA (1 page)
11 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (5 pages)
11 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (5 pages)
18 December 2013	Accounts for a small company made up to 31 July 2013 (5 pages)
18 December 2013	Accounts for a small company made up to 31 July 2013 (5 pages)
25 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (5 pages)
25 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (5 pages)
25 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (5 pages)
13 December 2012	Accounts for a small company made up to 31 July 2012 (5 pages)
13 December 2012	Accounts for a small company made up to 31 July 2012 (5 pages)
13 December 2012	Auditor's resignation (1 page)
13 December 2012	Auditor's resignation (1 page)
8 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
8 November 2012	Director's details changed for Stefan Swietlinski on 4 November 2012 (2 pages)
8 November 2012	Secretary's details changed for Isobel Ann Hayball on 4 November 2012 (1 page)
8 November 2012	Secretary's details changed for Isobel Ann Hayball on 4 November 2012 (1 page)
8 November 2012	Director's details changed for Mr Andrew Martyn Horner on 5 November 2012 (2 pages)
8 November 2012	Director's details changed for Kevin Patrick Moran on 8 November 2012 (2 pages)
8 November 2012	Director's details changed for Mr Andrew Martyn Horner on 5 November 2012 (2 pages)
8 November 2012	Director's details changed for Kevin Patrick Moran on 8 November 2012 (2 pages)
8 November 2012	Secretary's details changed for Isobel Ann Hayball on 4 November 2012 (1 page)
8 November 2012	Director's details changed for Stefan Swietlinski on 4 November 2012 (2 pages)
8 November 2012	Director's details changed for Kevin Patrick Moran on 8 November 2012 (2 pages)
8 November 2012	Director's details changed for Mr Andrew Martyn Horner on 5 November 2012 (2 pages)
8 November 2012	Director's details changed for Stefan Swietlinski on 4 November 2012 (2 pages)
8 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
15 November 2011	Accounts for a small company made up to 31 July 2011 (5 pages)
15 November 2011	Accounts for a small company made up to 31 July 2011 (5 pages)
11 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
11 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
11 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
27 January 2011	Register inspection address has been changed (1 page)
27 January 2011	Register(s) moved to registered inspection location (1 page)
27 January 2011	Register(s) moved to registered inspection location (1 page)
27 January 2011	Register inspection address has been changed (1 page)
11 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Accounts for a small company made up to 31 July 2010 (5 pages)
11 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Accounts for a small company made up to 31 July 2010 (5 pages)
11 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
13 April 2010	Appointment of Mr Andrew Martyn Horner as a director (2 pages)
13 April 2010	Appointment of Mr Andrew Martyn Horner as a director (2 pages)
25 March 2010	Registered office address changed from 14 Park Row Nottingham Nottinghamshire NG1 6GR on 25 March 2010 (1 page)
25 March 2010	Registered office address changed from 14 Park Row Nottingham Nottinghamshire NG1 6GR on 25 March 2010 (1 page)
19 January 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
19 January 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
26 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Stefan Swietlinski on 1 November 2009 (2 pages)
26 November 2009	Director's details changed for Stefan Swietlinski on 1 November 2009 (2 pages)
26 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Stefan Swietlinski on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Kevin Patrick Moran on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Kevin Patrick Moran on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Kevin Patrick Moran on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Kevin Patrick Moran on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Kevin Patrick Moran on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Kevin Patrick Moran on 1 November 2009 (2 pages)
11 March 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
11 March 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
11 November 2008	Return made up to 05/11/08; full list of members (3 pages)
11 November 2008	Return made up to 05/11/08; full list of members (3 pages)
7 February 2008	Secretary's particulars changed (1 page)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Secretary's particulars changed (1 page)
13 December 2007	Return made up to 05/11/07; no change of members (7 pages)
13 December 2007	Return made up to 05/11/07; no change of members (7 pages)
11 December 2007	Accounts for a small company made up to 31 July 2007 (6 pages)
11 December 2007	Accounts for a small company made up to 31 July 2007 (6 pages)
25 January 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
25 January 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
27 November 2006	Return made up to 05/11/06; full list of members (7 pages)
27 November 2006	Return made up to 05/11/06; full list of members (7 pages)
6 January 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
6 January 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
1 December 2005	Return made up to 05/11/05; full list of members (7 pages)
1 December 2005	Return made up to 05/11/05; full list of members (7 pages)
22 July 2005	Director resigned (1 page)
22 July 2005	Director resigned (1 page)
22 March 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
22 March 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
4 February 2005	Secretary's particulars changed (1 page)
4 February 2005	Secretary's particulars changed (1 page)
26 November 2004	Return made up to 05/11/04; full list of members (8 pages)
26 November 2004	Return made up to 05/11/04; full list of members (8 pages)
25 February 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
25 February 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
5 December 2003	Return made up to 05/11/03; full list of members (8 pages)
5 December 2003	Return made up to 05/11/03; full list of members (8 pages)
28 September 2003	New director appointed (2 pages)
28 September 2003	New director appointed (2 pages)
28 September 2003	New director appointed (2 pages)
28 September 2003	New director appointed (2 pages)
28 September 2003	New director appointed (2 pages)
28 September 2003	New director appointed (2 pages)
28 January 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
28 January 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
5 November 2002	Return made up to 05/11/02; full list of members (6 pages)
5 November 2002	Return made up to 05/11/02; full list of members (6 pages)
11 June 2002	Registered office changed on 11/06/02 from: 56 high pavement nottingham england NG1 1HX (1 page)
11 June 2002	Registered office changed on 11/06/02 from: 56 high pavement nottingham england NG1 1HX (1 page)
22 January 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
22 January 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
14 November 2001	Return made up to 05/11/01; full list of members (5 pages)
14 November 2001	Return made up to 05/11/01; full list of members (5 pages)
24 April 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
24 April 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
21 November 2000	Return made up to 05/11/00; full list of members (5 pages)
21 November 2000	Return made up to 05/11/00; full list of members (5 pages)
30 November 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
30 November 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
22 November 1999	Return made up to 05/11/99; full list of members (5 pages)
22 November 1999	Return made up to 05/11/99; full list of members (5 pages)
20 May 1999	Secretary resigned (1 page)
20 May 1999	New secretary appointed (2 pages)
20 May 1999	New secretary appointed (2 pages)
20 May 1999	Secretary resigned (1 page)
2 March 1999	Director's particulars changed (1 page)
2 March 1999	Director's particulars changed (1 page)
18 December 1998	Return made up to 05/11/98; full list of members (5 pages)
18 December 1998	Return made up to 05/11/98; full list of members (5 pages)
19 November 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
19 November 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
9 December 1997	Return made up to 05/11/97; full list of members (5 pages)
9 December 1997	Return made up to 05/11/97; full list of members (5 pages)
2 December 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
2 December 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
20 November 1997	Secretary resigned (1 page)
20 November 1997	New secretary appointed (2 pages)
20 November 1997	Secretary resigned (1 page)
20 November 1997	New secretary appointed (2 pages)
5 August 1997	New secretary appointed (2 pages)
5 August 1997	Secretary resigned (1 page)
5 August 1997	Secretary resigned (1 page)
5 August 1997	New secretary appointed (2 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
17 December 1996	Return made up to 05/11/96; full list of members (5 pages)
17 December 1996	Return made up to 05/11/96; full list of members (5 pages)
4 August 1996	Registered office changed on 04/08/96 from: 1A belper avenue carlton nottingham NG4 3SE (1 page)
4 August 1996	Registered office changed on 04/08/96 from: 1A belper avenue carlton nottingham NG4 3SE (1 page)
12 December 1995	Return made up to 05/11/95; full list of members (12 pages)
12 December 1995	Return made up to 05/11/95; full list of members (12 pages)
5 December 1995	Accounts for a small company made up to 31 July 1995 (7 pages)
5 December 1995	Accounts for a small company made up to 31 July 1995 (7 pages)
7 December 1989	Memorandum and Articles of Association (13 pages)
7 December 1989	Memorandum and Articles of Association (13 pages)
15 May 1989	Incorporation (9 pages)
15 May 1989	Incorporation (9 pages)

G And M Electrical Contractors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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