GAMMA GLOBAL (UK) LIMITED

Overview

Company Name	GAMMA GLOBAL (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02449896
Jurisdiction	England/Wales
Date of Creation	Dec 06, 1989
Date of Cessation	Oct 24, 2018

Summary

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

What is the purpose of GAMMA GLOBAL (UK) LIMITED?

Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GAMMA GLOBAL (UK) LIMITED located?

Registered Office Address	3rd Floor Temple Point 1 Temple Row B2 5LG Birmingham
Undeliverable Registered Office Address	No

What were the previous names of GAMMA GLOBAL (UK) LIMITED?

Previous Company Names
Company Name	From	Until
GAMMA MANAGEMENT LIMITED	Oct 26, 1998	Oct 26, 1998
GAMMA MANAGEMENT LIMITED	Dec 06, 1989	Dec 06, 1989

What are the latest accounts for GAMMA GLOBAL (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for GAMMA GLOBAL (UK) LIMITED?

Filings

Date

Description

Document

Type

Oct 24, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 09, 2018

Administrator's progress report

27 pages

AM10

Jul 24, 2018

Notice of move from Administration to Dissolution

27 pages

AM23

Feb 14, 2018

Notice of extension of period of Administration

3 pages

AM19

Jan 22, 2018

Administrator's progress report

24 pages

AM10

Dec 19, 2017

Termination of appointment of David Alan Smith as a director on Dec 08, 2017

2 pages

TM01

Aug 17, 2017

Administrator's progress report

25 pages

AM10

Feb 20, 2017

Notice of extension of period of Administration

1 pages

2.31B

Feb 06, 2017

Administrator's progress report to Jan 11, 2017

22 pages

2.24B

Aug 17, 2016

Administrator's progress report to Jul 11, 2016

24 pages

2.24B

Feb 02, 2016

Administrator's progress report to Jan 11, 2016

24 pages

2.24B

Feb 02, 2016

Notice of extension of period of Administration

1 pages

2.31B

Feb 02, 2016

Notice of extension of period of Administration

1 pages

2.31B

Sep 30, 2015

Administrator's progress report to Aug 24, 2015

21 pages

2.24B

May 28, 2015

Statement of affairs with form 2.14B

12 pages

2.16B

May 11, 2015

Notice of deemed approval of proposals

1 pages

F2.18

May 05, 2015

Statement of administrator's proposal

40 pages

2.17B

Mar 12, 2015

Registered office address changed from Unit 8 Park 17 Moss Lane, Whitefield Manchester M45 8FJ to 3Rd Floor Temple Point 1 Temple Row Birmingham B2 5LG on Mar 12, 2015

2 pages

AD01

Mar 09, 2015

Appointment of an administrator

1 pages

2.12B

Jan 04, 2015

Annual return made up to Dec 06, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 04, 2015	Statement of capital on Jan 04, 2015 Capital: GBP 250,000	SH01

Nov 05, 2014

Appointment of Mr David Alan Smith as a director on Sep 01, 2014

2 pages

AP01

Sep 08, 2014

Full accounts made up to Dec 31, 2013

20 pages

Aug 04, 2014

Termination of appointment of Martin Andrew Smith as a director on Jun 29, 2014

1 pages

TM01

Jun 10, 2014

Miscellaneous

Auditors resignation

1 pages

MISC

Jan 03, 2014

Annual return made up to Dec 06, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 03, 2014	Statement of capital on Jan 03, 2014 Capital: GBP 250,000	SH01

View All Filings

Who are the officers of GAMMA GLOBAL (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, David Alan Temple Point 1 Temple Row B2 5LG Birmingham 3rd Floor	Jul 19, 2011		Secretary	Temple Point 1 Temple Row B2 5LG Birmingham 3rd Floor				161689520001
WINTER, Mark Ramsay Alderbrook Road B91 1NR Solihull 78b West Midlands	Nov 13, 1998		Director	Alderbrook Road B91 1NR Solihull 78b West Midlands	United Kingdom	British	1961-6	48974020004
MILLER, Joseph Mark 5 Wings Grove Hopwood OL10 2QR Heywood Lancashire		Jul 19, 2011	Secretary	5 Wings Grove Hopwood OL10 2QR Heywood Lancashire		British		22565740003
BRIDDEN, Andrew 14 Corwen Close Callands WA5 9RH Warrington Cheshire	Dec 15, 2003	Apr 15, 2011	Director	14 Corwen Close Callands WA5 9RH Warrington Cheshire	United Kingdom	British	1966-5	94799420001
LEIBOWITZ, Morris Stevan 11 Ringley Chase Whitefield M45 7UA Manchester Lancashire		Jul 31, 2003	Director	11 Ringley Chase Whitefield M45 7UA Manchester Lancashire	England	British	1962-10	69614940001
MILLER, Joseph Mark 5 Wings Grove Hopwood OL10 2QR Heywood Lancashire		Jul 19, 2011	Director	5 Wings Grove Hopwood OL10 2QR Heywood Lancashire	England	British	1951-10	22565740003
SMITH, David Alan Temple Point 1 Temple Row B2 5LG Birmingham 3rd Floor	Sep 01, 2014	Dec 08, 2017	Director	Temple Point 1 Temple Row B2 5LG Birmingham 3rd Floor	England	British	1954-10	167136100001
SMITH, David Alan Unit 8 Park 17 Moss Lane, Whitefield M45 8FJ Manchester	Jul 19, 2011	Nov 23, 2012	Director	Unit 8 Park 17 Moss Lane, Whitefield M45 8FJ Manchester	England	British	1954-10	167136100001
SMITH, Martin Andrew Unit 8 Park 17 Moss Lane, Whitefield M45 8FJ Manchester	Feb 07, 2002	Jun 29, 2014	Director	Unit 8 Park 17 Moss Lane, Whitefield M45 8FJ Manchester	United Kingdom	British	1960-7	91824080002
WARBURTON, Gary Whillanbeck 3 Tithe Barn View HD6 3UJ Brighouse West Yorkshire	Feb 07, 2002	Mar 24, 2003	Director	Whillanbeck 3 Tithe Barn View HD6 3UJ Brighouse West Yorkshire		British	1963-3	80384250001

View Detailed Information on Officers and People with Significant Control

Does GAMMA GLOBAL (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 21, 2010 Delivered On Jun 25, 2010	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jun 25, 2010Registration of a charge (MG01)
Debenture	Created On Mar 31, 2008 Delivered On Apr 05, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 05, 2008Registration of a charge (395)
Mortgage debenture	Created On Aug 31, 2005 Delivered On Sep 09, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee or to the other noteholders (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Martin Andrew Smith and Mark Ramsay Winter (The Security Trustees) as Security Trustees for Thenoteholders
	Transactions Sep 09, 2005Registration of a charge (395)
Fixed and floating charge	Created On Feb 08, 2002 Delivered On Feb 12, 2002	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 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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Feb 12, 2002Registration of a charge (395) Apr 08, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 24, 1993 Delivered On Sep 24, 1993	Satisfied	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 Sep 24, 1993Registration of a charge (395) Apr 08, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 03, 1992 Delivered On Jun 04, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 2 block 1 the albert close trading estate whitefield. By way of fixed charge all buildings and fixtures and all plant machinery and other chattels. By way of floating charge all unattached plant and machinery and other chattels.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Jun 04, 1992Registration of a charge (395) Oct 18, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 11, 1991 Delivered On Nov 15, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See form 395 for full details ref/M220C. 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 Co-Operative Bank Public Limited Company
	Transactions Nov 15, 1991Registration of a charge (395) Oct 18, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GAMMA GLOBAL (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 25, 2015	Administration started
Jul 24, 2018	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Gareth Prince 3rd Floor Temple Point 1 Temple Row B2 5LG Birmingham	practitioner	3rd Floor Temple Point 1 Temple Row B2 5LG Birmingham
William John Kelly 3rd Floor Temple Point 1 Temple Row B2 5LG Birmingham	practitioner	3rd Floor Temple Point 1 Temple Row B2 5LG Birmingham

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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