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GEDEBEE LIMITED

GEDEBEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameGEDEBEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00574726
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GEDEBEE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GEDEBEE LIMITED located?

    Registered Office Address
    5 North End Road
    NW11 7RJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEDEBEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for GEDEBEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Previous accounting period shortened from Sep 30, 2019 to Sep 29, 2019

    		1 pagesAA01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Jan 20, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Gates Freedman, 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER to 5 North End Road London NW11 7RJ on Feb 08, 2019

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 20, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 130-134 Granville Road London NW2 2LD to C/O Gates Freedman, 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on Mar 28, 2017

    		1 pagesAD01

    Confirmation statement made on Jan 20, 2017 with updates

    		5 pagesCS01

    Satisfaction of charge 18 in full

    		1 pagesMR04

    Satisfaction of charge 22 in full

    		2 pagesMR04

    Satisfaction of charge 005747260024 in full

    		4 pagesMR04

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Jan 20, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to Jan 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GEDEBEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHONTOW, Sidney Shalom
    Granville Road
    NW2 2LD London
    130-134
    United Kingdom
    		Secretary
    Granville Road
    NW2 2LD London
    130-134
    United Kingdom
    		British194445600001
    CHONTOW, David
    Granville Road
    NW2 2LD London
    130-134
    United Kingdom
    		Director
    Granville Road
    NW2 2LD London
    130-134
    United Kingdom
    		EnglandBritish55125570001
    CHONTOW, Sidney Shalom
    Granville Road
    NW2 2LD London
    130-134
    United Kingdom
    		Director
    Granville Road
    NW2 2LD London
    130-134
    United Kingdom
    		United KingdomBritish55125640002
    CHONTOW, Michael Meyer
    Granville Road
    NW2 2LD London
    130-134
    United Kingdom
    		Secretary
    Granville Road
    NW2 2LD London
    130-134
    United Kingdom
    		British55125700001
    CHONTOW, Michael Meyer
    Granville Road
    NW2 2LD London
    130-134
    United Kingdom
    		Director
    Granville Road
    NW2 2LD London
    130-134
    United Kingdom
    		EnglandBritish55125700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEDEBEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Achiezer Association Ltd
    Granville Road
    NW2 2LD London
    130-134
    England
    		Jul 01, 2016
    Granville Road
    NW2 2LD London
    130-134
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number0851308
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does GEDEBEE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 12, 2014
    Delivered On May 14, 2014
    		Satisfied
    Brief description
    57 and 57A frederick street edinburgh.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Mrs Leah Malke Bamberger
    • Isaac Dov Bamberger
    Transactions
    • May 14, 2014Registration of a charge (MR01)
    • Jul 07, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 06, 2008
    Delivered On Oct 16, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed charge f/h and l/h property and all book debts, the goodwill and uncalled capital, floating charge 4 high street, stroud t/no GR84658, 37 lombard street, stourport on severn t/no HW120843, 3 darwin close, reading t/no bk 49542 and 85-87 cricklade road, swindon and all undertaking, property and assets see image for full details.
    Persons Entitled
    • Alliance & Leicester PLC
    Transactions
    • Oct 16, 2008Registration of a charge (395)
    • Nov 04, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 06, 2008
    Delivered On Oct 16, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property situate and k/a 87 cricklade road, swindon, wiltshire t/no WT72107, together with all buildings, trade and other fixtures, fixed plant and machinery from time to time thereon.
    Persons Entitled
    • Alliance & Leicester PLC
    Transactions
    • Oct 16, 2008Registration of a charge (395)
    • Apr 20, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 06, 2008
    Delivered On Oct 16, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property situate and k/a 85 cricklade road, swindon, wiltshire t/no WT72107, together with all buildings, trade and other fixtures, fixed plant and machinery from time to time thereon.
    Persons Entitled
    • Alliance & Leicester PLC
    Transactions
    • Oct 16, 2008Registration of a charge (395)
    • Apr 20, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 06, 2008
    Delivered On Oct 16, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property situate and k/a 4-5 high street, stroud, gloucestershire t/no GR84658, together with all buildings, trade and other fixtures, fixed plant and machinery from time to time thereon.
    Persons Entitled
    • Alliance & Leicester PLC
    Transactions
    • Oct 16, 2008Registration of a charge (395)
    • May 27, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 06, 2008
    Delivered On Oct 16, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property situate and k/a 37 lombard street, stourport on severn, worcestershire t/no HW120843, together with all buildings, trade and other fixtures, fixed plant and machinery from time to time thereon.
    Persons Entitled
    • Alliance & Leicester PLC
    Transactions
    • Oct 16, 2008Registration of a charge (395)
    • Nov 04, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 06, 2008
    Delivered On Oct 16, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property situate and k/a 3 darwin close, reading, berkshire t/no BK49542, together with all buildings, trade and other fixtures, fixed plant and machinery from time to time thereon.
    Persons Entitled
    • Alliance & Leicester PLC
    Transactions
    • Oct 16, 2008Registration of a charge (395)
    • Dec 30, 2013Satisfaction of a charge (MR04)
    Standard security
    Created On Sep 26, 2008
    Delivered On Oct 23, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Fifty seven and fifty seven a, frederick street, edinburgh comprising basement and ground floors with the offices on the first and second floors at the rear of fifty seven frederick street aforesaid and k/a thirty six noprthwest thistle street lane, edinbugh see image for full details.
    Persons Entitled
    • Alliance & Leicester PLC
    Transactions
    • Oct 23, 2008Registration of a charge (395)
    • May 14, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 08, 2003
    Delivered On Dec 17, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that f/h property knwon as 3 darwin close reading berkshire t/no BK49542 assigns the rental income, the benefit of all guarantees warranties and representations, the benefit of all agreements for lease and all sums payable to the company under or in respect of any agreement for lease.. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Dec 17, 2003Registration of a charge (395)
    • Sep 30, 2009Statement of satisfaction of a charge in full or part (403a)
    Standard security which was presented for registration in scotland on 8TH may 2003
    Created On May 08, 2003
    Delivered On May 15, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    57 & 57A frederick street edinburgh.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • May 15, 2003Registration of a charge (395)
    • Sep 30, 2009Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On May 07, 2003
    Delivered On May 09, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All that f/h property and land k/a 37 lombard street stourport on severn DY13 8DX absolute t/n t/n HW120843, f/h property and land k/a 4 high street stroud G15 1AU absolute title t/n GR84658. 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. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • May 09, 2003Registration of a charge (395)
    • Sep 30, 2009Statement of satisfaction of a charge in full or part (403a)
    Assignation of rents
    Created On Apr 28, 2003
    Delivered On May 08, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    57 & 57A frederick street edinburgh.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • May 08, 2003Registration of a charge (395)
    • Sep 30, 2009Statement of satisfaction of a charge in full or part (403a)
    Deed of rental assignment
    Created On Aug 17, 2000
    Delivered On Sep 04, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The company assigns all its right, title benefit and interest all rent licence fees or other sums of money for further details see form 395.
    Persons Entitled
    • Bristol & West PLC
    Transactions
    • Sep 04, 2000Registration of a charge (395)
    • Jul 29, 2003Statement of satisfaction of a charge in full or part (403a)
    Commercial mortgage
    Created On Aug 17, 2000
    Delivered On Sep 04, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property known as 37 lombard street stourport on severn worcestershire DY13 8DX title number HW120843 and 4 high street, stroud gloucestershire title number GR84658 and all buildings fixtures and fixed plant and machinery.
    Persons Entitled
    • Bristol & West PLC
    Transactions
    • Sep 04, 2000Registration of a charge (395)
    • Jun 03, 2003Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On Aug 17, 2000
    Delivered On Aug 23, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the undertaking property and assets prfesent & future.
    Persons Entitled
    • Bristol & West PLC
    Transactions
    • Aug 23, 2000Registration of a charge (395)
    • Jun 03, 2003Statement of satisfaction of a charge in full or part (403a)
    Standard security which was presented for registration in scotland on 21ST august 2000 and
    Created On Aug 09, 2000
    Delivered On Sep 02, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The shop known as 57 (and 57A) frederick st,edinburgh,county of midlothian with the offices on the first and second floors at the rear known as 36 northwest thistle street lane,edinburgh.
    Persons Entitled
    • Bristol & West PLC
    Transactions
    • Sep 02, 2000Registration of a charge (395)
    • Jun 03, 2003Statement of satisfaction of a charge in full or part (403a)
    Standard security
    Created On Jun 15, 1995
    Delivered On Jun 27, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee in accordance with the offer letter dated 15TH february 1994 (as defined) and any other letter,deed and document
    Short particulars
    Shop no.57 Frederick st,edinburgh in the county of midlothian with the offices on 1ST and 2ND floors at the rear of 57 frederick street aforesaid and known as 36 north west thistle street lane edinburgh...............with all buildings thereon.......fixtures/fittings therein.. See the mortgage charge document for full details.
    Persons Entitled
    • Bristol & West Building Society
    Transactions
    • Jun 27, 1995Registration of a charge (395)
    • Jun 20, 2001Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On Jun 14, 1995
    Delivered On Jun 15, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details.
    Persons Entitled
    • Bristol & West Building Society
    Transactions
    • Jun 15, 1995Registration of a charge (395)
    • Jun 20, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 13, 1988
    Delivered On Apr 22, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    85 & 87 cricklade road swindon wiltshire title no. Wt 72107.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 22, 1988Registration of a charge
    • Sep 30, 2009Statement of satisfaction of a charge in full or part (403a)
    Standard security presented for registration at the register of scotland on the 12 nov 1984.
    Created On Nov 30, 1984
    Delivered On Nov 30, 1984
    		Satisfied
    Amount secured
    All monies due or to become due in terms of a personal bond of even date.
    Short particulars
    Shop no 57 fredrick st edinburgh midlothian together with offices on 1ST & 2ND floors at the rear of 57 frederick st k/a 36 northwest thistle st lane edinburgh.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 30, 1984Registration of a charge
    • Jun 15, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 25, 1984
    Delivered On Jun 30, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Freehold property k/a 38, london road, north lowestoft suffolk.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 30, 1984Registration of a charge
    • Dec 04, 2003Statement of satisfaction of a charge in full or part (403a)
    Standard security presented for registration at register of sasines on 16 june 1983
    Created On Jun 17, 1983
    Delivered On Jun 17, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a bond of even date.
    Short particulars
    36 north bridge, edinburgh and 1, 3 and 5 north bridge arcade, edinburgh.
    Persons Entitled
    • Williams & Glyn's Bank PLC
    Transactions
    • Jun 17, 1983Registration of a charge
    Standard security d/d 2.3.79 and recorded in the register for the county of midlothian on 24.5.79
    Created On Jun 08, 1979
    Delivered On Jun 08, 1979
    		Satisfied
    Amount secured
    For securing all monies due or to become due from the company to the chargee was registered pursuant to section 96.
    Short particulars
    Ship at 57 frederick street, edinburgh.
    Persons Entitled
    • Manufacturer's Hanover Trust Company of New Yorkincorporated with Limited Liability in the State
    Transactions
    • Jun 08, 1979Registration of a charge
    • Jun 15, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 14, 1957
    Delivered On Dec 16, 1957
    		Satisfied
    Amount secured
    £10,000
    Short particulars
    Nos 181 & 276 (all incl.) liverpool buildings, liverpool road, islington, london.
    Persons Entitled
    • The Improved Industrial Dwellings Company LTD
    Transactions
    • Dec 16, 1957Registration of a charge
    • Dec 04, 2003Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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