GBC UNITED KINGDOM HOLDINGS,
Overview
| Company Name | GBC UNITED KINGDOM HOLDINGS, |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 03488625 |
| 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 GBC UNITED KINGDOM HOLDINGS,?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GBC UNITED KINGDOM HOLDINGS, located?
| Registered Office Address | Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GBC UNITED KINGDOM HOLDINGS,?
| Company Name | From | Until |
|---|---|---|
| GBC UNITED KINGDOM HOLDINGS, LTD. | Jan 15, 1998 | Jan 15, 1998 |
| LIONCALL LIMITED | Jan 05, 1998 | Jan 05, 1998 |
What are the latest accounts for GBC UNITED KINGDOM HOLDINGS,?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for GBC UNITED KINGDOM HOLDINGS,?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Secretary's details changed for Ms Katherine Alexandra Spence on May 10, 2021 | 1 pages | CH03 | ||||||||||
Director's details changed for Ms Katherine Alexandra Spence on May 10, 2021 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Appointment of Mr Christopher Neil Hopkinson as a director on Jun 05, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Ms Katherine Alexandra Spence as a director on Jun 05, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Ms Katherine Alexandra Spence as a secretary on Jun 05, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert Michael Grimes as a secretary on Jun 01, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Walter Joe Thomas as a director on May 22, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 03, 2020 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robert Michael Grimes as a secretary on Apr 30, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Richard Mark Geddie as a director on Apr 30, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Neil Hopkinson as a director on Apr 30, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Mark Geddie as a secretary on Apr 30, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr Walter Joe Thomas as a director on Mar 07, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Who are the officers of GBC UNITED KINGDOM HOLDINGS,?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRIOR, Katherine Alexandra | Secretary | Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire | 270503160002 | |||||||
| HOPKINSON, Christopher Neil, Mr. | Director | Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire | England | British | 270498480001 | |||||
| PRIOR, Katherine Alexandra | Director | Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire | England | British | 248359400002 | |||||
| BARKER, Ruth | Secretary | 77 The Crofts RG22 4RE Basingstoke Hampshire | British | 99632990001 | ||||||
| BATHURST, Jeffrey Edward | Secretary | 29 The Potteries GU14 9JR Farnborough Hampshire | British | 3815740001 | ||||||
| EVANS, Paul William Hywel | Secretary | 38 Inkpen Gardens RG24 8YQ Basingstoke Hampshire | British | 80520290001 | ||||||
| GEDDIE, Richard Mark | Secretary | 15 Pine Grove Bricket Wood AL2 3ST St. Albans Hertfordshire | British | 80783870001 | ||||||
| GRIMES, Robert Michael | Secretary | Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire | 245928850001 | |||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| ATTRIDGE, David Roy | Director | 40 Meadowridge Hatch Warren RG22 4QH Basingstoke Hampshire | British | 56376820002 | ||||||
| BEERKENS, Michel Antoon Victor | Director | Geldropseweg 19 Heeze 5591ea Netherlands | Dutch | 80928430002 | ||||||
| DAVIES, Emma Susan | Director | Lawn Hill Cottage OX17 1ET Claydon Oxfordshire | United Kingdom | British | 126575640001 | |||||
| DOVER, Paul William | Director | Silverdale Fox Lane Oakley RG23 7BB Basingstoke Hampshire | England | British | 48335550001 | |||||
| EVANS, Paul William Hywel | Director | 38 Inkpen Gardens RG24 8YQ Basingstoke Hampshire | British | 80520290001 | ||||||
| FIRTH, Stephen | Director | 2 Lansdowne Road Frimley GU16 5UW Camberley Surrey | British | 56829340001 | ||||||
| GEDDIE, Richard Mark | Director | Bricket Wood AL2 3ST St Albans 15 Pine Grove Herts England | England | British | 80783870001 | |||||
| GREEN, Howard Benjamin | Director | 1325 North Sutton Place 60610 Chicago Illinois Usa | American | 57046060002 | ||||||
| GUEST, Richard Hamilton | Director | 7 Townshend Road TW9 1XH Richmond | England | British | 122869580001 | |||||
| HOPKINSON, Christopher Neil, Mr. | Director | Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire | England | British | 270498480001 | |||||
| MOSELEY, Elizabeth Violet | Director | Oxford Road HP21 8SZ Aylesbury Oxford House Buckinghamshire | England | British | 193913710001 | |||||
| MUGRIDGE, Ellis John | Director | 58 Wentworth Crescent RG22 4WX Basingstoke Hampshire | England | British | 115153160001 | |||||
| MUNK, Peter | Director | 58 Geffers Ride SL5 7JZ Ascot Berkshire | United Kingdom | Danish | 112581070001 | |||||
| PAGE, Andrew Stephen | Director | Russell Avenue MK40 3TD Bedford 29 Bedfordshire England | England | British | 86557080001 | |||||
| REDDY, Govi | Director | 14 Long Meadow Drive 60010 Barrington Hills Illinois Usa | American | 57046400001 | ||||||
| RUBIN, Steven | Director | 4 Norbert Drive Hawthorn Woods Illinois 60047 Usa | American | 56376640004 | ||||||
| STENEBRING, Thomas | Director | Av. Des Alouettes 50 Rhode-St-Genese B-1640 Belgium | Swedish | 71744640001 | ||||||
| THOMAS, Walter Joe, Dr | Director | Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire | United Kingdom | British | 217919870001 | |||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||
| ABOGADO NOMINEES LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
What are the latest statements on persons with significant control for GBC UNITED KINGDOM HOLDINGS,?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does GBC UNITED KINGDOM HOLDINGS, have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 30, 2009 Delivered On Oct 08, 2009 | Satisfied | Amount secured All monies due or to become due from the company and the other foreign credit parties to the lender creditors on any account whatsoever 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
| ||||
Transactions
| ||||
| Fixed and floating charge | Created On Dec 30, 2003 Delivered On Jan 03, 2004 | 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 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
| ||||
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