G.A.E. LIMITED
Overview
| Company Name | G.A.E. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02756062 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of G.A.E. LIMITED?
- (3613) /
Where is G.A.E. LIMITED located?
| Registered Office Address | Maclaren House Skerne Road YO25 6PN Driffield East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G.A.E. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for G.A.E. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 14 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 9 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 8 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2003 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2002 | 8 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2001 | 8 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2000 | 6 pages | AA | ||||||||||
Who are the officers of G.A.E. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MERTENS, Stephen John | Secretary | White House Farm High Street HU14 3EP North Ferriby East Yorkshire | British | Director | 15700060003 | |||||
| ABBOTT, Richard Middleton | Director | 35 Lawson Avenue Cottingham HU16 4EX Hull North Humberside | United Kingdom | British | Managing Director | 37622740001 | ||||
| MERTENS, Nigel James | Director | High House Plaxton Bridge Road HU17 0RT Woodmanson Hull | United Kingdom | British | Director | 16495220005 | ||||
| MERTENS, Stephen John | Director | White House Farm High Street HU14 3EP North Ferriby East Yorkshire | United Kingdom | British | Director | 15700060003 | ||||
| ABBOTT, Margaret Selvey | Secretary | 14 Bush Grove Handsworth B21 8PH Birmingham West Midlands | English | Housewife | 33736100001 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| ABBOTT, Anthony John Middleton | Director | 14 Bush Grove Handsworth B21 8PH Birmingham West Midlands | English | Retired | 33736110001 | |||||
| MERTENS, Arni | Director | Pasture House Pasture House Mews HU17 8DR Beverley North Humberside | United Kingdom | British | Director | 37622760001 | ||||
| MERTENS, Marjorie Rose | Director | Pasture House Pasture House Mews HU17 8DR Beverley North Humberside | United Kingdom | British | Director | 37622790001 | ||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Does G.A.E. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 16, 1995 Delivered On Oct 24, 1995 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does G.A.E. LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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