GNE GROUP LIMITED

Overview

Company Name	GNE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01816510
Jurisdiction	England/Wales
Date of Creation	May 15, 1984
Date of Cessation	Jun 06, 2012

Summary

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

What is the purpose of GNE GROUP LIMITED?

(7415) /

Where is GNE GROUP LIMITED located?

Registered Office Address	1st Floor 26-28 Bedford Row WC1R 4HE London
Undeliverable Registered Office Address	No

What were the previous names of GNE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
GNE GROUP PLC	Jun 18, 2007	Jun 18, 2007
GLOBAL NATURAL ENERGY PLC	Aug 09, 2002	Aug 09, 2002
MIDDLESEX HOLDINGS PLC	Jan 04, 1994	Jan 04, 1994
FERROMET GROUP PLC	Nov 27, 1989	Nov 27, 1989
CLOGAU GOLD MINES P.L.C.	May 15, 1984	May 15, 1984

What are the latest accounts for GNE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for GNE GROUP LIMITED?

Filings

Date

Description

Document

Type

Jun 06, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 06, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 07, 2011

Liquidators' statement of receipts and payments to Sep 29, 2011

5 pages

4.68

May 04, 2011

Liquidators' statement of receipts and payments to Mar 29, 2011

5 pages

4.68

Nov 04, 2010

Liquidators' statement of receipts and payments to Sep 29, 2010

5 pages

4.68

Nov 04, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2009	LRESSP

Nov 30, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Oct 18, 2009

Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London Greater London SW1Y 6QB on Oct 18, 2009

1 pages

AD01

Oct 08, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 08, 2009

Declaration of solvency

3 pages

4.70

Aug 27, 2009

legacy

2 pages

288a

Aug 27, 2009

legacy

1 pages

288b

Jun 29, 2009

legacy

1 pages

SH20

Jun 29, 2009

legacy

1 pages

CAP-SS

Jun 29, 2009

legacy

1 pages

CAP-MDSC

Jun 29, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account cancelled 29/06/2009	RES13

May 19, 2009

legacy

1 pages

288a

May 18, 2009

legacy

1 pages

288b

May 18, 2009

legacy

1 pages

288b

May 18, 2009

legacy

1 pages

288b

May 18, 2009

legacy

2 pages

288a

May 13, 2009

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of alteration of Memorandum of Association	RES01
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of financial assistance for the acquisition of shares	RES07

May 13, 2009

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

May 13, 2009

Re-registration of Memorandum and Articles

63 pages

MAR

May 13, 2009

legacy

1 pages

View All Filings

Who are the officers of GNE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
J.O.HAMBRO CAPITAL MANAGEMENT LIMITED 14 Ryder Street SW1Y 6QB London Ground Floor Ryder Court	Apr 30, 2009		Secretary	14 Ryder Street SW1Y 6QB London Ground Floor Ryder Court					138355930001
VAUGHAN, Margaret Helen Court Lodge Vanity Lane, Linton ME17 4BP Maidstone Kent	Aug 19, 2009		Director	Court Lodge Vanity Lane, Linton ME17 4BP Maidstone Kent	United Kingdom	British	1965-2	Chartered Accountant	123167120001
WARNER, Graham 2 St Paul's Close AL5 5UH Harpenden Hertfordshire	Mar 31, 2009		Director	2 St Paul's Close AL5 5UH Harpenden Hertfordshire	Uk	British	1950-11	Director	11302410002
FALCONER, Ian Cottington House Cottington Hill RG26 5UD Hannington Hampshire	Jun 30, 2004	Apr 30, 2009	Secretary	Cottington House Cottington Hill RG26 5UD Hannington Hampshire		British			49402550006
GORMAN, Jeremy Philip 19 Connaught Square W2 2HJ London		Jun 30, 2004	Secretary	19 Connaught Square W2 2HJ London		British			3290440003
ALIKHANI, Masoud 10a Oakhill Avenue Hampstead NW3 7RE London	Nov 11, 1993	Nov 26, 1998	Director	10a Oakhill Avenue Hampstead NW3 7RE London		British	1941-10	Company Director	5410440001
CHANDOS, Thomas Orlando, Viscount 149 Gloucester Avenue NW1 8LA London	May 22, 2000	Nov 06, 2007	Director	149 Gloucester Avenue NW1 8LA London	England	British	1953-2	Venture Capital	34942190003
EDMONDS, Philippe Henri 26 Elgin Crescent W11 2JR London	Nov 12, 1992	Jun 10, 1996	Director	26 Elgin Crescent W11 2JR London	United Kingdom	British	1951-3	Company Director	8594220001
ENOCH, Philip Maurice 16 Hampstead Way NW11 7LS London	Jun 01, 1993	Aug 18, 1997	Director	16 Hampstead Way NW11 7LS London	United Kingdom	British	1948-3	Solicitor	9554600001
FALCONER, Ian Cottington House Cottington Hill RG26 5UD Hannington Hampshire	Jun 26, 1997	Apr 30, 2009	Director	Cottington House Cottington Hill RG26 5UD Hannington Hampshire	England	British	1957-8	Accountant	49402550006
GLASS, Colin Howard Little Coppice Pinewood Road SL0 0NJ Iver Heath Buckinghamshire	Feb 26, 2008	Mar 31, 2009	Director	Little Coppice Pinewood Road SL0 0NJ Iver Heath Buckinghamshire	England	British	1957-1	Director	49754080001
GRANT-RENNICK, Simon Richard De Clanay Elysium 162 Somerset Road FOREIGN Sandys Bermuda	Nov 12, 1992	Jun 09, 1995	Director	Elysium 162 Somerset Road FOREIGN Sandys Bermuda		British	1957-11	Metal Trader	31567380001
HILLEL, David 59 Brampton Grove Hendon NW4 4AH London		Aug 18, 1997	Director	59 Brampton Grove Hendon NW4 4AH London		British	1935-7	Chartered Accountant	15888600001
MOSHIRI, Ardavan Farhad 56h Randolph Avenue W9 1BE London	May 31, 1996	Dec 18, 2006	Director	56h Randolph Avenue W9 1BE London	England	British	1955-5	Director	8554620001
OWEN, David Anthony Llewellyn, Lord 78 Narrow Street E14 8BP London	Oct 24, 1995	Dec 18, 2006	Director	78 Narrow Street E14 8BP London	United Kingdom	British	1938-7	Non Executive Director	68807910001
PORT, David Charles Hollins Lane Marple Bridge SK6 5BD Stockport Canarino Cheshire United Kingdom	Nov 25, 2002	May 01, 2009	Director	Hollins Lane Marple Bridge SK6 5BD Stockport Canarino Cheshire United Kingdom	United Kingdom	British	1947-5	Director	131655680001
RATCLIFFE, Martyn Roy Grayshurst Highercombe Road GU27 2LH Haslemere Surrey	Dec 15, 2008	Aug 19, 2009	Director	Grayshurst Highercombe Road GU27 2LH Haslemere Surrey	England	British	1961-5	Director	58344960004
SPRATLING, Ian Peter Llwyn Yr Eos Llangennech SA14 8YD Llanelli Carmarthenshire	Oct 25, 1996	Mar 02, 2001	Director	Llwyn Yr Eos Llangennech SA14 8YD Llanelli Carmarthenshire		British	1934-1	Company Director	14180710001
UGAROV, Alexei Mikroraion Zhukovka 16-10 Stary Oskol Belgorod Region Russia 309530	Apr 14, 1997	Mar 07, 2002	Director	Mikroraion Zhukovka 16-10 Stary Oskol Belgorod Region Russia 309530		Russian	1930-3	General Director	52834670001
USMANOV, Alisher Burkhanovich Ap 15 House 31 Per Sivtsev Vrazhek Moscow Russia	Jan 31, 2003	Mar 31, 2006	Director	Ap 15 House 31 Per Sivtsev Vrazhek Moscow Russia	Russia	Russian	1953-9	Co Director	53576520001
VLADISLAVLEV, Alander 1014 Staraya Ploschad 103070 Moscow Russia		Aug 18, 1997	Director	1014 Staraya Ploschad 103070 Moscow Russia		Russian	1936-5	Member Political Council Of Ci	40614400001
WAIN, Roger Henry Ashley Sulgrave House Little Street Sulgrave OX17 2SG Banbury Oxfordshire		Jul 27, 1993	Director	Sulgrave House Little Street Sulgrave OX17 2SG Banbury Oxfordshire		British	1938-5	Company Director	20999140003
WEST, James Glynn Orchard House The Street Eastling ME13 0AZ Faversham Kent	May 03, 1996	May 01, 2009	Director	Orchard House The Street Eastling ME13 0AZ Faversham Kent	England	British	1947-4	Accountant	2136250001
WINER, Marc Alan 21 Trevor Place SW7 1LB London	Jan 06, 1998	Dec 21, 1998	Director	21 Trevor Place SW7 1LB London	England	American	1946-9	Company Director	83743470001
WOLFF, John Philip Anthony Nashleigh Farm Ashleigh Green Road HP5 3PF Chesham Buckinghamshire	Jan 10, 1994	Jul 12, 2000	Director	Nashleigh Farm Ashleigh Green Road HP5 3PF Chesham Buckinghamshire	United Kingdom	British	1940-4	Company Director	10969520001
WOODS, Dennis Laurence Birch Hall Church Road GU20 6BN Windlesham Surrey	Aug 09, 2002	Mar 31, 2009	Director	Birch Hall Church Road GU20 6BN Windlesham Surrey	England	English	1953-5	Company Director	19765000002

View Detailed Information on Officers and People with Significant Control

Does GNE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Sep 22, 2003 Delivered On Oct 03, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re global natural energy PLC business premium account account number 80410896.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 03, 2003Registration of a charge (395) Jan 24, 2007Statement of satisfaction of a charge in full or part (403a)
Charge over cash deposits	Created On Sep 07, 1998 Delivered On Sep 12, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The principal sums from time to time standing to the credit of the companys deposit account held with the bank to include interest accrued on such principal sums.
	Persons Entitled United Mizrahi Bank Limited
	Transactions Sep 12, 1998Registration of a charge (395) Sep 11, 2000Statement of satisfaction of a charge in full or part (403a)
Assignment of documents goods and proceeds financed by the bank	Created On Sep 07, 1998 Delivered On Sep 12, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All bills of lading airway bills ships delivery orders dock and warehouse warrants and all other documents of title relating to goods and products specified in any letter of credit issued by the bank at the company's request or in any agreement for finance made between the bank and the company hereafter together with all legal title to any goods and products the subject thereof all policies of insurance in connection with the goods and the proceeds of sal thererof. See the mortgage charge document for full details.
	Persons Entitled United Mizrahi Bank Limited
	Transactions Sep 12, 1998Registration of a charge (395) Sep 11, 2000Statement of satisfaction of a charge in full or part (403a)
Charge over loan stock	Created On Oct 25, 1996 Delivered On Nov 13, 1996	Satisfied	Amount secured £827,282.26 now due or to become due from the company to the chargees pursuant to the terms of the charge
	Short particulars The sum of £827,282.26 deposited with an account in the name of middlesex holdings PLC at national westminster bank PLC or such sum as may remain on deposit with such account. See the mortgage charge document for full details.
	Persons Entitled Ian Peter Spratling Robin Alastair Parris Leslie Sidney Christmas and Judith M. Jones
	Transactions Nov 13, 1996Registration of a charge (395) Sep 03, 2008Statement of satisfaction of a charge in full or part (403a)
Equitable charge over shares	Created On Jun 28, 1996 Delivered On Jul 18, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the facility documents (as defined)
	Short particulars All stock, shares, warrants or other securities, rights dividends interest or other property. See the mortgage charge document for full details.
	Persons Entitled The Anglo-Eastern Trust Limited
	Transactions Jul 18, 1996Registration of a charge (395) Sep 11, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 14, 1989 Delivered On Mar 20, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 20, 1989Registration of a charge Jan 09, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GNE GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2009	Commencement of winding up
Jun 06, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Robert Appleton 26-28 Bedford Row WC1R 4HE London	practitioner	26-28 Bedford Row WC1R 4HE London	Sep 30, 2009

View Detailed Information on Insolvency Cases

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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