GORDON LABORATORY GROUP LIMITED

Overview

Company Name	GORDON LABORATORY GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03591273
Jurisdiction	England/Wales
Date of Creation	Jul 01, 1998
Date of Cessation	Dec 24, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GORDON LABORATORY GROUP LIMITED?

(8514) /
(8520) /

Where is GORDON LABORATORY GROUP LIMITED located?

Registered Office Address	Bulman House Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of GORDON LABORATORY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
TWP 78 LIMITED	Jul 01, 1998	Jul 01, 1998

What are the latest accounts for GORDON LABORATORY GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2009

What are the latest filings for GORDON LABORATORY GROUP LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 24, 2012

Return of final meeting in a creditors' voluntary winding up

18 pages

4.72

Dec 16, 2011

Liquidators' statement of receipts and payments to Oct 25, 2011

17 pages

4.68

Nov 16, 2010

Statement of affairs with form 4.19

12 pages

4.20

Nov 16, 2010

Appointment of a voluntary liquidator

1 pages

600

Nov 12, 2010

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Nov 12, 2010

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Nov 04, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 26, 2010	LRESEX

Oct 14, 2010

Registered office address changed from Salters Lane Sedgefield Stockton TS21 3EA on Oct 14, 2010

2 pages

AD01

Aug 31, 2010

Annual return made up to Jul 01, 2010 with full list of shareholders

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 31, 2010	Statement of capital on Aug 31, 2010 Capital: GBP 166,467	SH01

Aug 31, 2010

Director's details changed for Paul Stephen Hudson on Jul 01, 2010

2 pages

CH01

Aug 31, 2010

Director's details changed for Peter Gordon on Jul 01, 2010

2 pages

CH01

Mar 13, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 11, 2010

Full accounts made up to Jan 31, 2009

22 pages

Mar 09, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 28, 2009

legacy

10 pages

363a

Sep 28, 2009

legacy

1 pages

288c

Aug 19, 2009

legacy

2 pages

288a

Aug 14, 2009

legacy

2 pages

88(2)

Aug 14, 2009

legacy

2 pages

88(2)

Aug 14, 2009

legacy

4 pages

88(2)

Aug 14, 2009

Memorandum and Articles of Association

9 pages

Aug 14, 2009

legacy

2 pages

123

Aug 14, 2009

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of varying share rights or name	RES12
capital	Resolution of increasing authorised share capital	RES04
capital	Resolution of removal of pre-emption rights	RES11

Jan 29, 2009

legacy

1 pages

225

View All Filings

Who are the officers of GORDON LABORATORY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GORDON, Christopher High Farm Close Carlton TS21 1AN Stockton On Tees 2 Cleveland	Jun 29, 2007		Secretary	High Farm Close Carlton TS21 1AN Stockton On Tees 2 Cleveland		British		Company Director	26095560001
CONLEY, Paul Alan 9 Little Forest Road BH4 9NN Bournemouth	Feb 14, 2008		Director	9 Little Forest Road BH4 9NN Bournemouth	England	British	1957-5	Company Director	65532290002
GORDON, Christopher High Farm Close Carlton TS21 1AN Stockton On Tees 2 Cleveland	Aug 03, 1998		Director	High Farm Close Carlton TS21 1AN Stockton On Tees 2 Cleveland	England	British	1950-2	Company Director	26095560001
GORDON, Peter 8 Chestnut Walk SG1 4DD Old Stevenage Hertfordshire	Jan 08, 2009		Director	8 Chestnut Walk SG1 4DD Old Stevenage Hertfordshire	United Kingdom	British	1943-5	Director	125246850001
HUDSON, Paul Stephen Lindley House Carrfield Lane, Upper Dunsforth YO26 9SD York North Yorkshire	Nov 01, 2003		Director	Lindley House Carrfield Lane, Upper Dunsforth YO26 9SD York North Yorkshire	England	British	1938-12	Company Director	9561830001
BLACKETT, Colin 2 Rowallane Gardens Ingleby Barwick TS17 0YQ Stockton On Tees Cleveland	May 01, 2001	Jun 30, 2002	Secretary	2 Rowallane Gardens Ingleby Barwick TS17 0YQ Stockton On Tees Cleveland		British		Accountant	55782360001
CHRISTIAN, Paul Jonathan 3 Princes Meadow Gosforth NE3 4RZ Newcastle Upon Tyne Tyne And Wear	Jul 01, 1998	Aug 03, 1998	Secretary	3 Princes Meadow Gosforth NE3 4RZ Newcastle Upon Tyne Tyne And Wear		British		Solicitor	56816150002
HIGGINS, Gary 17 Axton Close Bassleton Court Thornaby TS17 0LF Stockton On Tees Cleveland	Aug 03, 1998	Apr 30, 2001	Secretary	17 Axton Close Bassleton Court Thornaby TS17 0LF Stockton On Tees Cleveland		British			59696650001
LONGHORN, Grahame 20 Nightingale Close TS26 0HL Hartlepool	Jul 01, 2002	Jun 30, 2003	Secretary	20 Nightingale Close TS26 0HL Hartlepool		British		Chartered Accountant	83325060001
MCCALL, John 6 Ganton Close TS22 5RE Billingham Cleveland	Jun 30, 2003	Jun 29, 2007	Secretary	6 Ganton Close TS22 5RE Billingham Cleveland		British			91325550001
BARRETT, Michael Joseph Grey Poplars 12 Danesbury Park Bengeo SG14 3HX Hertford Hertfordshire	Sep 10, 1998	Nov 07, 2001	Director	Grey Poplars 12 Danesbury Park Bengeo SG14 3HX Hertford Hertfordshire		British	1943-10	Insurance Broker	391880002
BRUCE, Julie Dawn 3 Ruskin Close Dalton On Tees DL2 2PZ Darlington County Durham	Jul 01, 1998	Aug 03, 1998	Director	3 Ruskin Close Dalton On Tees DL2 2PZ Darlington County Durham		British	1964-7	Solicitor	47230690001
CHRISTIAN, Paul Jonathan 3 Princes Meadow Gosforth NE3 4RZ Newcastle Upon Tyne Tyne And Wear	Jul 01, 1998	Aug 03, 1998	Director	3 Princes Meadow Gosforth NE3 4RZ Newcastle Upon Tyne Tyne And Wear	England	British	1963-11	Solicitor	56816150002
ROBINSON, Malcolm Philip 170 Bishopton Road TS18 4PQ Stockton On Tees Teeside	Jan 01, 2004	Mar 01, 2006	Director	170 Bishopton Road TS18 4PQ Stockton On Tees Teeside		British	1959-1	Operations Director	95576880001
WILLIAMS, Hugh Morgan Cowesby Grange Cowesby YO7 2JL Thirsk North Yorkshire	Feb 01, 2003	Oct 31, 2003	Director	Cowesby Grange Cowesby YO7 2JL Thirsk North Yorkshire	United Kingdom	British	1953-1	Company Director	87526820001
WRIGHT, Jayne Ann, Dr Underhill House Putley HR8 2QR Ledbury Herefordshire	Jan 12, 2000	Feb 07, 2003	Director	Underhill House Putley HR8 2QR Ledbury Herefordshire	United Kingdom	British	1949-10	Medical Director	68522920002

View Detailed Information on Officers and People with Significant Control

Does GORDON LABORATORY GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 31, 2006 Delivered On Feb 03, 2006	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 03, 2006Registration of a charge (395) Sep 27, 2006Statement of satisfaction of a charge in full or part (403a)
Client fixed and floating charge	Created On Oct 25, 2005 Delivered On Nov 03, 2005	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 Euro Sales Finance PLC
	Transactions Nov 03, 2005Registration of a charge (395)
Debenture	Created On Aug 02, 2005 Delivered On Aug 03, 2005	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Total Asset Limited
	Transactions Aug 03, 2005Registration of a charge (395)
Chattel mortgage	Created On Nov 08, 2004 Delivered On Nov 10, 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 Instrumentation lab biochemistry analyser serial no. 703 700 258, cell dyne ddm haematology analsyer serial no. 31 31 8P, matrix lims system serial no. 4XA 9P BG4 kp saags sabbc ahaed. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 10, 2004Registration of a charge (395) Nov 01, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed charge over book debts	Created On Dec 23, 2003 Delivered On Dec 31, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first fixed mortgage by assignment all book debts and other debts, all credit balances and bank deposits,all monetary claims and the benefit of all things in action due or owing to or purchased and all benefits in respect of all contracts and policies of insurance. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 31, 2003Registration of a charge (395) Sep 27, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 19, 1998 Delivered On Nov 27, 1998	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 27, 1998Registration of a charge (395) Nov 01, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GORDON LABORATORY GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 26, 2010	Commencement of winding up
Dec 24, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Allan David Kelly Tenon House Ferryboat Lane SR5 3JN Sunderland Tyne And Wear	practitioner	Tenon House Ferryboat Lane SR5 3JN Sunderland Tyne And Wear	Oct 26, 2010
Gordon Smythe Goldie Tait Walker Bulman House NE3 3LS Regent Centre, Gosforth Newcastle Upon Tyne	practitioner	Tait Walker Bulman House NE3 3LS Regent Centre, Gosforth Newcastle Upon Tyne	Oct 26, 2010

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.
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