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GAZELLE COURIERS LIMITED

GAZELLE COURIERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGAZELLE COURIERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02845267
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GAZELLE COURIERS LIMITED?

    • (6412) /

    Where is GAZELLE COURIERS LIMITED located?

    Registered Office Address
    34-35 Ludgate Hill
    B3 1EH Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAZELLE COURIERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2010

    What is the status of the latest annual return for GAZELLE COURIERS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GAZELLE COURIERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pages4.72

    Liquidators' statement of receipts and payments to Jan 26, 2015

    		12 pages4.68

    Liquidators' statement of receipts and payments to Jan 26, 2014

    		13 pages4.68

    Liquidators' statement of receipts and payments to Jan 26, 2013

    		11 pages4.68

    Statement of affairs with form 4.19

    		7 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * 134/136 High Street Epping Essex CM16 4AG United Kingdom* on Jan 19, 2012

    		2 pagesAD01

    Registered office address changed from * Units B & C Lutyens Industrial Centre Bilton Road Basingstoke Hampshire RG24 8LJ* on Nov 15, 2011

    		1 pagesAD01

    Termination of appointment of Eric Eustance as a secretary

    		1 pagesTM02

    Termination of appointment of James Tabeart as a director

    		1 pagesTM01

    Termination of appointment of Stuart Gordon as a director

    		1 pagesTM01

    Termination of appointment of Melanie Gordon as a director

    		1 pagesTM01

    Appointment of Mr Donald Hayes as a secretary

    		1 pagesAP03

    Appointment of Mr Nigel Charles Hudson as a director

    		2 pagesAP01

    Appointment of Mr Daniel John Flitterman as a director

    		2 pagesAP01

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

    		8 pagesAA

    Director's details changed for Mr James Tabeart on Sep 01, 2011

    		2 pagesCH01

    Annual return made up to Jul 30, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2011

    Statement of capital on Aug 02, 2011

    • Capital: GBP 1,002
    		SH01

    legacy

    		5 pagesMG01

    Director's details changed for Mr Stuart James Gordon on Sep 01, 2010

    		2 pagesCH01

    Termination of appointment of William Morley as a director

    		1 pagesTM01

    legacy

    		2 pagesMG02

    legacy

    		2 pagesMG02
    View All Filings

    Who are the officers of GAZELLE COURIERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYES, Donald
    Ludgate Hill
    B3 1EH Birmingham
    34-35
    		Secretary
    Ludgate Hill
    B3 1EH Birmingham
    34-35
    		164592560001
    FLITTERMAN, Daniel John
    Ludgate Hill
    B3 1EH Birmingham
    34-35
    		Director
    Ludgate Hill
    B3 1EH Birmingham
    34-35
    		EnglandBritish65104290001
    HUDSON, Nigel Charles
    Ludgate Hill
    B3 1EH Birmingham
    34-35
    		Director
    Ludgate Hill
    B3 1EH Birmingham
    34-35
    		United KingdomBritish75002150003
    EUSTANCE, Eric Norman Charles
    8 Sandycoombe Road
    St Margarets
    TW1 2LX Twickenham
    		Secretary
    8 Sandycoombe Road
    St Margarets
    TW1 2LX Twickenham
    		British34472030004
    GORDON, James
    10 Blackberry Close
    Clanfield
    PO8 0PU Waterlooville
    Hampshire
    		Secretary
    10 Blackberry Close
    Clanfield
    PO8 0PU Waterlooville
    Hampshire
    		British35804830002
    SEYMOUR MACINTYRE LIMITED
    51 Quarry Street
    GU1 3UA Guildford
    Surrey
    		Secretary
    51 Quarry Street
    GU1 3UA Guildford
    Surrey
    		1363280001
    BERRINGER, Robert
    8 Frances Road
    RG21 3DB Basingstoke
    Hampshire
    		Director
    8 Frances Road
    RG21 3DB Basingstoke
    Hampshire
    		United KingdomBritish56209160002
    BONE, Christopher
    17 Great Oaks Chase
    Chineham
    RG24 8WW Basingstoke
    Hampshire
    		Director
    17 Great Oaks Chase
    Chineham
    RG24 8WW Basingstoke
    Hampshire
    		British56209010001
    GORDON, Melanie
    Myllers Lond
    Hook
    RG27 9UD Basingstoke
    9
    Hampshire
    Uk
    		Director
    Myllers Lond
    Hook
    RG27 9UD Basingstoke
    9
    Hampshire
    Uk
    		United KingdomBritish61318810002
    GORDON, Stuart James
    Watlington
    RG27 9TW Hook
    8
    Hampshire
    United Kingdom
    		Director
    Watlington
    RG27 9TW Hook
    8
    Hampshire
    United Kingdom
    		United KingdomBritish165780670002
    GRAY, Stephen Patrick
    10 Finches Green
    GU34 2JU Alton
    Hampshire
    		Director
    10 Finches Green
    GU34 2JU Alton
    Hampshire
    		British45253050001
    MORLEY, William George
    9 Roberts Road
    Barton Stacey
    SO21 3RY Winchester
    Hampshire
    		Director
    9 Roberts Road
    Barton Stacey
    SO21 3RY Winchester
    Hampshire
    		EnglandBritish72771290004
    TABEART, James
    Rockbourne Road
    Sherfield-On-Loddon
    RG27 0SR Hook
    76
    Hampshire
    United Kingdom
    		Director
    Rockbourne Road
    Sherfield-On-Loddon
    RG27 0SR Hook
    76
    Hampshire
    United Kingdom
    		United KingdomBritish118137280002
    View Detailed Information on Officers and People with Significant Control

    Does GAZELLE COURIERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge for secured loan
    Created On Jul 27, 2011
    Delivered On Jul 30, 2011
    		Outstanding
    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
    First fixed charge over registered trade marks.
    Persons Entitled
    • Trustees of the Gazelle Couriers Pension Scheme
    Transactions
    • Jul 30, 2011Registration of a charge (MG01)
    Debenture
    Created On Aug 20, 2010
    Delivered On Aug 21, 2010
    		Outstanding
    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 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
    • Bibby Financial Services Limited
    Transactions
    • Aug 21, 2010Registration of a charge (MG01)
    Debenture
    Created On Jul 14, 2008
    Delivered On Jul 25, 2008
    		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 charge over the undertaking and all property and assets present and future, including debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Jul 25, 2008Registration of a charge (395)
    • Oct 06, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On May 15, 2008
    Delivered On May 24, 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 see image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 24, 2008Registration of a charge (395)
    Debenture
    Created On Mar 24, 2006
    Delivered On Mar 31, 2006
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Mar 31, 2006Registration of a charge (395)
    • Oct 06, 2010Statement of satisfaction of a charge in full or part (MG02)
    Fixed charge on purchased debts which fail to vest
    Created On Mar 14, 1997
    Delivered On Mar 19, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise
    Short particulars
    Fixed equitable charge: all debts purchased or purported to be purchased by the chargee pursuant to an agreement which fail to vest effectively and absolutely in the chargee for any reason. See the mortgage charge document for full details.
    Persons Entitled
    • Griffin Credit Services Limited
    Transactions
    • Mar 19, 1997Registration of a charge (395)
    • Oct 06, 2010Statement of satisfaction of a charge in full or part (MG02)
    Fixed and floating charge
    Created On Oct 09, 1995
    Delivered On Oct 13, 1995
    		Satisfied
    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 uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Oct 13, 1995Registration of a charge (395)
    • Oct 06, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does GAZELLE COURIERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 27, 2012Commencement of winding up
    Sep 12, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Turpin
    Poppleton & Appleby
    35 Ludgate Hill
    B3 1EH Birmingham
    		practitioner
    Poppleton & Appleby
    35 Ludgate Hill
    B3 1EH 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.
    • license: CC0