GEARCELL LIMITED

Overview

Company Name	GEARCELL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01388255
Jurisdiction	England/Wales
Date of Creation	Sep 12, 1978
Date of Cessation	Aug 30, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GEARCELL LIMITED?

(9999) /

Where is GEARCELL LIMITED located?

Registered Office Address	Charter House 56 High Street B72 1UJ Sutton Coldfield West Midlands
Undeliverable Registered Office Address	No

What were the previous names of GEARCELL LIMITED?

Previous Company Names
Company Name	From	Until
GEARCELL PLC	Sep 12, 1978	Sep 12, 1978

What are the latest accounts for GEARCELL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for GEARCELL LIMITED?

Filings

Date

Description

Document

Type

Aug 30, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 17, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 09, 2010

Total exemption small company accounts made up to Mar 31, 2010

4 pages

Dec 18, 2009

Total exemption small company accounts made up to Mar 31, 2009

5 pages

Dec 09, 2009

Annual return made up to Oct 24, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2009	Statement of capital on Dec 09, 2009 Capital: GBP 120,000	SH01

Dec 08, 2009

Director's details changed for Christopher Martin Williams on Oct 01, 2009

2 pages

CH01

Dec 08, 2009

Director's details changed for Owen Williams on Oct 01, 2009

2 pages

CH01

Dec 07, 2009

Secretary's details changed for Christopher Martin Williams on Oct 01, 2009

1 pages

CH03

Feb 08, 2009

Total exemption small company accounts made up to Mar 31, 2008

5 pages

Dec 09, 2008

legacy

4 pages

363a

Feb 05, 2008

Total exemption small company accounts made up to Apr 05, 2007

5 pages

Dec 12, 2007

legacy

2 pages

363a

Dec 01, 2006

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Dec 01, 2006

Miscellaneous

53 for re-reg PLC to LTD

1 pages

MISC

Dec 01, 2006

Re-registration of Memorandum and Articles

10 pages

MAR

Dec 01, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Nov 05, 2006

Full accounts made up to Mar 31, 2006

12 pages

Oct 30, 2006

legacy

2 pages

363a

Oct 30, 2006

legacy

1 pages

288c

Dec 02, 2005

legacy

2 pages

363a

Nov 07, 2005

Full accounts made up to Mar 31, 2005

12 pages

Nov 24, 2004

legacy

7 pages

363s

Nov 02, 2004

Full accounts made up to Mar 31, 2004

13 pages

Apr 07, 2004

legacy

1 pages

287

Jan 12, 2004

legacy

7 pages

363s

View All Filings

Who are the officers of GEARCELL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILLIAMS, Christopher Martin Charter House 56 High Street B72 1UJ Sutton Coldfield West Midlands	Jan 31, 2003		Secretary	Charter House 56 High Street B72 1UJ Sutton Coldfield West Midlands		British		Company Director	45743310001
WILLIAMS, Christopher Martin Charter House 56 High Street B72 1UJ Sutton Coldfield West Midlands	Jan 31, 2003		Director	Charter House 56 High Street B72 1UJ Sutton Coldfield West Midlands	Scotland	British	1961-5	Company Director	45743310001
WILLIAMS, Owen Charter House 56 High Street B72 1UJ Sutton Coldfield West Midlands			Director	Charter House 56 High Street B72 1UJ Sutton Coldfield West Midlands	South Africa	British	1936-5	Director	12253470002
WILLIAMS, Joan Stubbings Gate Burchetts Green SL6 3QP Maidenhead Berkshire		Nov 08, 2001	Secretary	Stubbings Gate Burchetts Green SL6 3QP Maidenhead Berkshire		English			12253460001
COOPER, Paul 19 Teignmouth Gardens UB6 8BX Perrivale Middlesex		Mar 01, 1998	Director	19 Teignmouth Gardens UB6 8BX Perrivale Middlesex		British	1952-10	General Manager	48433870001
LIDDELL, Anne 8 Ferndale Road Lower Swainswick BA1 6TD Bath Avon		Aug 29, 1995	Director	8 Ferndale Road Lower Swainswick BA1 6TD Bath Avon		British	1944-2	Bookkeeper	74800610001
LIDDELL, Christopher John 8 Ferndale Road Lower Swainswick BA1 6TD Bath Avon		Aug 29, 1995	Director	8 Ferndale Road Lower Swainswick BA1 6TD Bath Avon		British	1942-11	Director	74800620001
WILLIAMS, Joan Stubbings Gate Burchetts Green SL6 3QP Maidenhead Berkshire		Nov 08, 2001	Director	Stubbings Gate Burchetts Green SL6 3QP Maidenhead Berkshire		English	1937-12	Bookkeeper	12253460001

View Detailed Information on Officers and People with Significant Control

Does GEARCELL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Sep 06, 1991 Delivered On Sep 13, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Richmond brasserie, 11 bridge street, richmond surrey. T/no tgl 22626. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 13, 1991Registration of a charge
Mortgage debenture	Created On Aug 22, 1991 Delivered On Aug 27, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 27, 1991Registration of a charge
Legal mortgage	Created On Aug 22, 1991 Delivered On Aug 27, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage over the lands and buildings on west side of burchetts lane burchetts green, berks t/n bk 240343 and the proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 27, 1991Registration of a charge
Legal mortgage	Created On Aug 22, 1991 Delivered On Aug 27, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage over the 115 chancery lane, westminster t/no ngl 52041 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 27, 1991Registration of a charge
Mortgage	Created On Oct 09, 1990 Delivered On Oct 10, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The barn stubbings gate burchetts green maidenhead berkshire t/no bk 2340343.
	Persons Entitled Coutts & Company
	Transactions Oct 10, 1990Registration of a charge
Legal mortgage	Created On Apr 29, 1983 Delivered On May 18, 1983	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 115 and 115A chancery lane, london WC2 title no ngl 52041 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 18, 1983Registration of a charge

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.
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