GCE GAS CONTROL SYSTEMS LIMITED
Overview
| Company Name | GCE GAS CONTROL SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01192732 |
| 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 GCE GAS CONTROL SYSTEMS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GCE GAS CONTROL SYSTEMS LIMITED located?
| Registered Office Address | 100 Empress Park Penny Lane Haydock WA11 9DB St. Helens Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GCE GAS CONTROL SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GCE EXPORT LIMITED | Nov 09, 1987 | Nov 09, 1987 |
| AGA WELDING LIMITED | Dec 05, 1974 | Dec 05, 1974 |
What are the latest accounts for GCE GAS CONTROL SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for GCE GAS CONTROL SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | 5 pages | DS01 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
Statement of capital on Dec 18, 2019
| 3 pages | SH19 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Oct 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Termination of appointment of Mark Paul Lehman as a director on Oct 01, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Paul Lehman as a director on Feb 25, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremy Matthew Pauline as a secretary on Feb 25, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mr Tommaso Toffolo as a director on Feb 25, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Alexis Pryor as a director on Feb 25, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Kevin Francis Atkins as a director on Feb 25, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from Yew Tree Way Stone Cross Park Golborne Warrington WA3 3JD to 100 Empress Park Penny Lane Haydock St. Helens Merseyside WA11 9DB on Jun 11, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of GCE GAS CONTROL SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINS, Kevin Francis | Director | 322 High Holborn WC1V 7PB London 6th Floor United Kingdom | United Kingdom | British | Company Director | 194837790001 | ||||
| GALVIN, Michael Joseph | Director | Penny Lane Haydock WA11 9DB St. Helens 100 Empress Park Merseyside England | United Kingdom | British | Managing Director | 49658090001 | ||||
| PRYOR, Daniel Alexis | Director | 322 High Holborn WC1V 7PB London 6th Floor United Kingdom | United States | American | Company Director | 263655630001 | ||||
| RAYNAUD DE FITTE, Christophe Andre, Claude, Marie | Director | Penny Lane Haydock WA11 9DB St. Helens 100 Empress Park Merseyside England | France | French | Company Director | 184624700001 | ||||
| TOFFOLO, Tommaso | Director | 322 High Holborn WC1V 7PB London 6th Floor United Kingdom | Spain | German | Company Director | 262513730001 | ||||
| FARRELL, Neil Robert | Secretary | 57 Rosslyn Drive L46 0SX Wirral Merseyside | British | 63092790001 | ||||||
| HOCKING, John | Secretary | 12 Blenheim Close BB1 8QL Blackburn Lancashire | British | 20383980002 | ||||||
| MCGRATH, Damien Paul | Secretary | The Slipway Manorial Road CH64 6QW Parkgate Cheshire | British | 106356880001 | ||||||
| PAULINE, Jeremy Matthew | Secretary | Penny Lane Haydock WA11 9DB St. Helens 100 Empress Park Merseyside England | British | 87014930002 | ||||||
| COUGHLAN, Barry Owen | Director | 2 Bryanston Road L42 8PU Birkenhead Merseyside | British | Managing Director | 67863010001 | |||||
| ERIKSSON, Lars | Director | 37 Portland Street PR8 1HU Southport Merseyside | Swedish | Managing Director | 20383990002 | |||||
| HERMANSSON, Sven Michael | Director | Yew Tree Way Stone Cross Park WA3 3JD Golborne Warrington | Sweden | Swedish | Managing Director | 103269890004 | ||||
| LEHMAN, Mark Paul | Director | 322 High Holborn WC1V 7PB London 6th Floor United Kingdom | United States | American | Solicitor | 168688010001 | ||||
| WESSBERG, Claes | Director | Davidshallsgatan 15 5-211 45 FOREIGN Malmo Sweden | Swedish | Chairman | 20470760003 |
Who are the persons with significant control of GCE GAS CONTROL SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gce Holding Ab | Jun 01, 2016 | Box 21044 200 21 Malmo 21044 Malmo Gce Group Sweden | No | ||||||||||
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Natures of Control
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Does GCE GAS CONTROL SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Jul 03, 1998 Delivered On Jul 10, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. See the mortgage charge document for full details. | ||||
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