GELERT (UK) LTD
Overview
| Company Name | GELERT (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03443921 |
| 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 GELERT (UK) LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GELERT (UK) LTD located?
| Registered Office Address | c/o GELERT (UK) LTD Gelert Distribution Centre Ditchfield Road WA8 8QZ Widnes Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GELERT (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| SALEWA U.K. LIMITED | Oct 02, 1997 | Oct 02, 1997 |
What are the latest accounts for GELERT (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for GELERT (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Gelert House Penamser Road Porthmadog Gwynedd LL49 9NX United Kingdom on Jul 03, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michael Anthony Welden as a director on Feb 24, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Harvinder Singh Azad as a director on Feb 17, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Harvinder Singh Azad as a secretary on Feb 17, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Alastair John Langdon as a director on Jan 06, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 02, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from Salewa House Pemamser Road Porthmadog Gwynedd LL49 9NX on Feb 04, 2011 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed salewa U.K. LIMITED\certificate issued on 03/02/11 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Oct 02, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Annual return made up to Oct 02, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Alastair John Langdon on Oct 27, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Anthony Welden on Oct 27, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Ian Snelson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Harvinder Singh Azad as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Harvinder Singh Azad as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Snelson as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Ian Snelson as a secretary | 1 pages | TM02 | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Who are the officers of GELERT (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AZAD, Harvinder Singh | Secretary | Maesmawr Road LL20 7PG Llangollen 14 Clwyd United Kingdom | 146222980001 | |||||||
| NELLIST, Ian | Secretary | Refail Bach LL52 0NP Rhoslan Gwynedd | British | Accountant | 125862200001 | |||||
| SNELSON, Ian Martin | Secretary | Beechwood House 2 Fountain Lane Davenham CW9 8LX Northwich Cheshire | British | Director. | 52351060002 | |||||
| WELDEN, Michael Anthony | Secretary | Gernant Maentwrog LL41 4HP Blaenau Ffestiniog Gwynedd | British | Financial Director | 190432390001 | |||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006800001 | |||||||
| ANKERS, Paul | Director | Yoden Penrith Road CA12 4JP Keswick Cumbria | United Kingdom | British | Company Director | 56448600001 | ||||
| AZAD, Harvinder Singh | Director | Maesmawr Road LL20 7PG Llangollen 14 Clwyd United Kingdom | Wales | British | Finance Director | 229436630001 | ||||
| LANGDON, Alastair John | Director | . Bod Hyfryd, Minffordd LL48 6HG Penrhyndeudraeth Gwynedd | United Kingdom | British | Chairman | 36731000002 | ||||
| LANGDON, Jane | Director | Argraig Nantmor LL55 4YL Caernarfon Gwynedd | British | Director | 15464450001 | |||||
| NELLIST, Ian | Director | Refail Bach LL52 0NP Rhoslan Gwynedd | Wales | British | Accountant | 125862200001 | ||||
| SNELSON, Ian Martin | Director | Beechwood House 2 Fountain Lane Davenham CW9 8LX Northwich Cheshire | England | British | Finance Director | 52351060002 | ||||
| WELDEN, Michael Anthony | Director | Gernant Maentwrog LL41 4HP Blaenau Ffestiniog Gwynedd | United Kingdom | British | Managing Director | 190432390001 | ||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006790001 |
Does GELERT (UK) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 02, 1998 Delivered On Mar 03, 1998 | 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
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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