GCFC LIMITED
Overview
| Company Name | GCFC LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03104785 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GCFC LIMITED?
- (5010) /
Where is GCFC LIMITED located?
| Registered Office Address | Halifax House Brookway Accounting Ltd 14-15 Frederick Road B15 1JD Edgbaston Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GCFC LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE GUARANTEED CAR FINANCE COMPANY LIMITED | Dec 11, 1995 | Dec 11, 1995 |
| WAYSIDE TECHNOLOGY LIMITED | Sep 21, 1995 | Sep 21, 1995 |
What are the latest accounts for GCFC LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2008 |
| Next Accounts Due On | Dec 31, 2009 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2007 |
What is the status of the latest confirmation statement for GCFC LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 21, 2016 |
| Next Confirmation Statement Due | Oct 05, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for GCFC LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GCFC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Order of court to wind up | 2 pages | COCOMP | ||
Annual return made up to Sep 21, 2009 with full list of shareholders | 3 pages | AR01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a small company made up to Dec 31, 2007 | 6 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
Total exemption small company accounts made up to Dec 31, 2006 | 6 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 190 | ||
legacy | 1 pages | 353 | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 288c | ||
Total exemption small company accounts made up to Dec 31, 2005 | 4 pages | AA | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
legacy | 3 pages | 363a | ||
legacy | 363a | |||
legacy | 363a | |||
legacy | 3 pages | 395 | ||
Certificate of change of name Company name changed the guaranteed car finance compa ny LIMITED\certificate issued on 21/06/07 | 2 pages | CERTNM | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288a | ||
legacy | 6 pages | 363s | ||
Who are the officers of GCFC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKWAY ACCOUNTING LTD | Secretary | 14-15, Frederick Road Edgbaston B15 1JD Birmingham Halifax House West Midlands United Kingdom | 134045210001 | |||||||
| MIRZA, Mohammed Jalil | Director | Hampshire Drive Edgbaston B15 3NY Birmingham 7 West Midlands England | British | Sales Administrator | 135037670001 | |||||
| HARFIELD, Martyn John | Secretary | 48 Kinnersley WR8 9JR Worcester Worcestershire | British | 92872360001 | ||||||
| SAVILLE, Peter Edward | Secretary | 51 Christchurch Close Edgbaston B15 3NE Birmingham West Midlands | British | 63003870001 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| FUELL, David Leslie | Director | 94 Feckenham Road Headless Cross B97 5AJ Redditch Worcestershire | United Kingdom | British | Company Director | 10391810001 | ||||
| MIRZA, Saeeda Masarat | Director | 7 Hampshire Drive B15 3NY Birmingham West Midlands | England | British | Administrator | 61733560002 | ||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Does GCFC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 30, 2007 Delivered On Aug 02, 2007 | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Dec 29, 1995 Delivered On Jan 06, 1996 | 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 uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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Does GCFC LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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