5g Holdings Limited

Company Registration Number: 05598211

Company registered in England and Wales

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5g Holdings Limited is a Private Company Limited by Shares first registered on 20 October 2005. It was dissolved on 16 February 2016.

Registered Address

Sycamore House Sutton Quays Business Park
Sutton Weaver
Runcorn
Cheshire
WA7 3EH

There are 232 companies currently registered at this postcode, including this one.

All companies at WA7 3EH

Registration Data

Company Number

05598211

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

20 October 2005

Dissolution Date

16 February 2016

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2013

Accounts Next Due

31 July 2015

Returns Last Made Up

20 October 2014

Returns Next Due

17 November 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £56,241£56,241£56,241£56,241£0
Current Assets £158,586£188,013£188,424£194,079£278,263
of which Cash £20,061£52,525£53,892£59,708£145,049
Total Assets £214,827£244,254£244,665£250,320£278,263
Current Liabilities £3,103£4,022£4,796£12,547£588
Net Current Assets £155,483£183,991£183,628£181,532£277,675
Total Net Worth £211,724£240,232£239,869£237,773£277,675

Previous Names

No previous names

Company Officers

  • CARTER, Glyn Corbett

    Secretary

    Appointed on 20 October 2005

     

    132 Newnham Drive
    Ellesmere Port
    Cheshire
    CH65 5AL

  • CARTER, Glyn Corbett

    Director

    Appointed on 20 October 2005

     

    Nationality: British

    Occupation: Scientist

    Month of birth: April 1963

    132 Newnham Drive
    Ellesmere Port
    Cheshire
    CH65 5AL

  • FODEN, Douglas Robert

    Director

    Appointed on 26 October 2005

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: October 1965

    5
    Hospital Road
    Hammerwich
    Burntwood
    Staffordshire
    WS7 4SF
    United Kingdom

  • GARLICK, Gary

    Director

    Appointed on 26 October 2005

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: May 1959

    9 Chipping Fold
    Milnrow
    Rochdale
    Lancashire
    OL16 4YD

  • GREGORELLI, Ian Mark

    Director

    Appointed on 26 October 2005

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: December 1963

    68 Holly Lane
    Great Wyrley
    Walsall
    West Midlands
    WS6 6AQ

  • WILLIAMS, Garry John

    Director

    Appointed on 20 October 2005

    Resigned on 19 August 2013

    Nationality: British

    Occupation: Ifa

    Month of birth: November 1964

    57 Malmesbury Park
    Sandymoor
    Cheshire
    WA7 1XD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 February 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MTUyMjQ0MGFkaXF6a2N4.

  2. 3 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMzc1MzEyNWFkaXF6a2N4.

  3. 10 February 2015 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X40YKMDM. Transaction: MzExNjk5MTkyM2FkaXF6a2N4.

  4. 21 January 2015 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3ZIK0W1. Transaction: MzExNTcwMTI4N2FkaXF6a2N4.

  5. 17 December 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2NF1TOX. Transaction: MzA5MDkyMzMwM2FkaXF6a2N4.

  6. 17 December 2013 Termination of appointment of Garry Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NF1TOP. Transaction: MzA5MDkyMzIwMmFkaXF6a2N4.

  7. 17 December 2013 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X2NF1GNF. Transaction: MzA5MDkyMTA1MWFkaXF6a2N4.

  8. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DFQ8YZ. Transaction: MzA4MjM5MzAwMGFkaXF6a2N4.

  9. 1 February 2013 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A214AVMJ. Transaction: MzA3MjEwMTA0NGFkaXF6a2N4.

  10. 6 December 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: XJNA3ZU9. Transaction: MzA0ODUwNjc5N2FkaXF6a2N4.

  11. 2 September 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AF1Q7X5P. Transaction: MzA0MzE3MTcxOWFkaXF6a2N4.

  12. 21 March 2011 Registered office address changed from 132 Newnham Drive Ellesmere Port Cheshire CH65 5AL on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Address. Type: AD01. Barcode: AWRG8SJW. Transaction: MzAzNDEzOTU0M2FkaXF6a2N4.

  13. 24 November 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: X1OZVPDI. Transaction: MzAyNzU0OTYwMGFkaXF6a2N4.

  14. 2 September 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AH1LPMXL. Transaction: MzAyMjU3NjU3OGFkaXF6a2N4.

  15. 17 February 2010 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XNLE9HLU. Transaction: MzAwOTYyMjEyNGFkaXF6a2N4.

  16. 17 February 2010 Director's details changed for Mr Garry John Williams on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNLE8HLT. Transaction: MzAwOTYyMTkxN2FkaXF6a2N4.

  17. 17 February 2010 Director's details changed for Mr Ian Mark Gregorelli on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNLE7HLS. Transaction: MzAwOTYyMTkxNGFkaXF6a2N4.

  18. 17 February 2010 Director's details changed for Mr Douglas Robert Foden on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNLE6HLR. Transaction: MzAwOTYyMTkxM2FkaXF6a2N4.

  19. 20 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P7ELBCK2. Transaction: MjAzOTY1NjExOGFkaXF6a2N4.

  20. 22 January 2009 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKPJC6QX. Transaction: MjAyMzk2MTE2NWFkaXF6a2N4.

  21. 22 January 2009 Director's change of particulars / douglas foden / 11/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKPJK6Q5. Transaction: MjAyMzk2MDg4NGFkaXF6a2N4.

  22. 18 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AU52M2A9. Transaction: MjAxMTIyODE3M2FkaXF6a2N4.

  23. 9 January 2008 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDYxNzI2M2FkaXF6a2N4.

  24. 23 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDYxNzgwOWFkaXF6a2N4.

  25. 15 February 2007 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjE3NTkxMGFkaXF6a2N4.

  26. 15 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjAyMDM2OGFkaXF6a2N4.

  27. 15 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjAyMDM2MWFkaXF6a2N4.

  28. 22 November 2005 Ad 10/11/05--------- £ si [email protected]=274999 £ ic 1/275000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTUzMjY2MmFkaXF6a2N4.

  29. 15 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDYzOTY1MmFkaXF6a2N4.

  30. 10 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTEzNzgyMmFkaXF6a2N4.

  31. 10 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDc0NjQzMWFkaXF6a2N4.

  32. 20 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDI1NDQ4OWFkaXF6a2N4.

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