GAMMA AUTOMATION CONTROLS LIMITED
Overview
| Company Name | GAMMA AUTOMATION CONTROLS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02144912 |
| 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 GAMMA AUTOMATION CONTROLS LIMITED?
- (4525) /
- (5190) /
Where is GAMMA AUTOMATION CONTROLS LIMITED located?
| Registered Office Address | Suite 6 Centre Court Vine Lane B63 3EB Halesowen West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GAMMA AUTOMATION CONTROLS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for GAMMA AUTOMATION CONTROLS 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 | ||||||||||
Registered office address changed from Myers House Corbett Business Park Stoke Prior Bromsgrove Worcestershire B60 4EA United Kingdom on Sep 20, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from Avon House Buntsford Drive Stoke Heath Bromsgrove Worcestershire B60 4JE England on Jun 20, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Peter Barrington as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 27, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Avon House Buntsford Drive Bromsgrove Worcestershire B60 4JE United Kingdom on Feb 28, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Director's details changed for Mr John Broome on Oct 15, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David John Broome on Oct 15, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Peter Russell Barrington on Oct 15, 2009 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Sep 30, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of GAMMA AUTOMATION CONTROLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOME, David John | Director | Centre Court Vine Lane B63 3EB Halesowen Suite 6 West Midlands United Kingdom | United Kingdom | British | 89991020001 | |||||
| BROOME, John | Director | Centre Court Vine Lane B63 3EB Halesowen Suite 6 West Midlands United Kingdom | England | British | 14107270001 | |||||
| BARRINGTON, Peter Russell | Secretary | Buntsford Drive Stoke Heath B60 4JE Bromsgrove Avon House Worcestershire England | British | 121094100001 | ||||||
| KELLY, William Gilbert | Secretary | Springbank House Upton Road WR8 9BA Depford Worcs | British | 26863860001 | ||||||
| LAYLAND, Douglas Graham | Secretary | 29 Hunstanton Avenue Harborne B17 8SX Birmingham West Midlands | British | 42684290001 | ||||||
| BROOME, Jonathan | Director | Rectory Meadow Naunton Beauchamp WR10 2LQ Pershore Worcestershire | British | 67589910001 | ||||||
| HARPER, Edwin Philip | Director | The Drum Green Lane Hyde Lea ST18 9AY Stafford Staffordshire | British | 20997530001 | ||||||
| LAYLAND, Douglas Graham | Director | 29 Hunstanton Avenue Harborne B17 8SX Birmingham West Midlands | British | 42684290001 | ||||||
| MATTHEWS, David Mark | Director | Brider Wellsford Chilcompton BA3 4BS Bath Avon | British | 33755760001 | ||||||
| MATTHEWS, John Colin | Director | 3 Barnhaven Close Wyke Road DT4 9QJ Weymouth Dorset | United Kingdom | British | 113835200001 |
Does GAMMA AUTOMATION CONTROLS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 11, 1994 Delivered On Oct 14, 1994 | Outstanding | 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Single debenture | Created On Nov 25, 1988 Delivered On Dec 03, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Including heretable property & assets in scotland. 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
| ||||
Transactions
| ||||
| Legal mortgage | Created On Nov 25, 1988 Delivered On Dec 03, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a unit 26 westfield trading estate midsomer norton nr bath avon, tog with all buildings and fixtures thereon of the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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