GIUSTI PRODUCTS LIMITED
Overview
| Company Name | GIUSTI PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00466174 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GIUSTI PRODUCTS LIMITED?
- (7499) /
Where is GIUSTI PRODUCTS LIMITED located?
| Registered Office Address | Briggs House Derby Street DE14 2LH Burton On Trent Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GIUSTI PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for GIUSTI PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Jan 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts for a dormant company made up to Mar 31, 2006 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2005 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts for a dormant company made up to Mar 31, 2004 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of GIUSTI PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIBBERT, David Anthony | Secretary | Station Approach Duffield DE56 4HP Derby 5 Derbyshire | British | 128766470001 | ||||||
| CURE, Gareth Christopher Graham | Director | Elvaston Way Dickens Heath Shirley B90 1TN Solihull 14 United Kingdom | United Kingdom | British | 146726940001 | |||||
| GAMAGE, Alastair Richard | Secretary | 114 Nottingham Road Ravenshead NG15 9HL Nottingham | British | 124982420001 | ||||||
| MASON, Rona Ethel | Secretary | 117 Anglesey Road DE14 3NS Burton On Trent Staffordshire | British | 14688980001 | ||||||
| MILLS, John Michael | Secretary | 33 Peplins Way AL9 7UR Brookmans Park Hertfordshire | British | 42268710001 | ||||||
| ANDREWS, John Martin Hough, Dr | Director | Etwall Hayes Willington Road DE65 6NR Etwall Derbyshire | United Kingdom | British | 14688990001 | |||||
| ATKINSON, Robert Charles | Director | Crofts Barn School House Lane WS15 3BT Abbots Bromley Staffs | British | 60481730002 | ||||||
| GAMAGE, Alastair Richard | Director | 114 Nottingham Road Ravenshead NG15 9HL Nottingham | United Kingdom | British | 124982420001 | |||||
| JOHNSTON, Ian Andrew Hill | Director | 15 Caroline Terrace SW1W 8JT London | British | 1785700001 | ||||||
| MASON, Rona Ethel | Director | 117 Anglesey Road DE14 3NS Burton On Trent Staffordshire | British | 14688980001 | ||||||
| MILLS, John Michael | Director | 33 Peplins Way AL9 7UR Brookmans Park Hertfordshire | British | 42268710001 | ||||||
| MORGAN, Alistair Mclauchlan | Director | 43 Lauderdale Drive Petersham TW10 7BS Richmond Surrey | British | 1785720001 | ||||||
| PROUD, Neil James, Mr. | Director | Mill Lane CW11 3PT Sandbach Moston Hill Cheshire | England | British | 124371210001 |
Does GIUSTI PRODUCTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 14, 1986 Delivered On Mar 03, 1986 | Satisfied | Amount secured All monies and liabilities due or to become due from the company to the chargee under the guarantee and indemnity given by the company to the chargee pursuant to a loan deed date 14.2.86 and mode between the chargee (1) T. giust & son limited (2) and the company (3) and all other moneys and liabilities now or hereafter due from or incurred by T. giusti & son limited to the chargee whether actually or contingently alone or jointly with others and whether as a principal or surety for any other person firm or company. | |
Short particulars By way of first floating charge all the undertaking property and assets of the company both present and future (the assets) including its uncalled capital. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0