GREMLIN GROUP PLC
Overview
| Company Name | GREMLIN GROUP PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 03216645 |
| 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 GREMLIN GROUP PLC?
- (7415) /
Where is GREMLIN GROUP PLC located?
| Registered Office Address | 10th Floor Landmark House Hammersmith Bridge Road W6 9EJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREMLIN GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| PINCO 797 LIMITED | Jun 25, 1996 | Jun 25, 1996 |
What are the latest accounts for GREMLIN GROUP PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for GREMLIN GROUP PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Mark Passam as a director | 1 pages | TM01 | ||||||||||
Appointment of Denis Bunma as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 30, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of Adam Carroll as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 30, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from 9th Floor Landmark House Hammersmith Bridge Road London W6 9EJ on Nov 19, 2009 | 1 pages | AD01 | ||||||||||
Director's details changed for Mark Passam on Oct 30, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2006 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2005 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of GREMLIN GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUNMA, Denis | Director | Floor Landmark House Hammersmith Bridge Road W6 9EJ London 10th | France | French | 158105780001 | |||||
| CARROLL, Adam Richard | Secretary | Floor Landmark House Hammersmith Bridge Road W6 9EY London 9th | British | 77292780006 | ||||||
| STEWART, Jennifer | Secretary | Hollowgate Moorlands Lane Froggatt S30 1ZF Sheffield | British | 19590820001 | ||||||
| STOCKWELL, Christopher Mark | Secretary | 20 Den Bank Crescent S10 5PD Sheffield South Yorkshire | British | 192857300001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 41 Park Square LS1 2NS Leeds | 900013300001 | |||||||
| BAILEY, Stephen | Director | 72 Huntley Road High Storrs S11 7PB Sheffield South Yorkshire | British | 40989120001 | ||||||
| BONNELL, Bruno Yves Joseph | Director | 36 Chemin Des Coutres Sainte Foy Les Lyon 69110 FOREIGN France | French | 48955560001 | ||||||
| CARTON, Oliver Daniel | Director | 13 Route D'Ecully FOREIGN Dardilly 69570 France | French | 68672580001 | ||||||
| HILL, Philip John | Director | 218 Western Road Crookes S10 1LF Sheffield South Yorkshire | British | 40224920001 | ||||||
| HONEYBORNE, Christopher Henry Bruce, Dr | Director | Scawton Croft Rievaulx YO62 5LE York North Yorkshire | United Kingdom | British | 90021860001 | |||||
| JONES, David Scott | Director | Burnside Of Kirkton Barns DD6 9PD Tayport Fife | United Kingdom | British | 3814090002 | |||||
| NORTH HEARN, James | Director | 25 Priory Road Nether Edge S7 1LW Sheffield South Yorkshire | British | 40989160001 | ||||||
| PASSAM, Mark | Director | 67 Altenburg Gardens SW11 1JQ London | England | British | 81871670001 | |||||
| RABE, Hans | Director | Am Gentenberg 100 40489 Dusseldorf Germany | German | 43300500001 | ||||||
| SCHMIDER, Thomas Jean | Director | 1371 Chemin De Bois Comtal Millery 69390 FOREIGN France | French | 48955700001 | ||||||
| SHEARER, Anthony Presley | Director | 63a Holland Park W11 3SJ London | United Kingdom | British | 115276930001 | |||||
| STEWART, Ian Clifford | Director | Osborn House Padley Hill Grindleford S32 2HQ Hope Valley Derbyshire | United Kingdom | British | 27928870002 | |||||
| STEWART, Jennifer | Director | Hollowgate Moorlands Lane Froggatt S30 1ZF Sheffield | British | 19590820001 | ||||||
| WIGMORE, Jeremy | Director | 13 St Annes Road Caversham RG4 7PA Reading | United Kingdom | British | 72022350003 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 41 Park Square LS1 2NS Leeds | 900013290001 |
Does GREMLIN GROUP PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jun 19, 1997 Delivered On Jun 30, 1997 | Outstanding | 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
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Transactions
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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