GDS ELECTRICAL LIMITED

Overview

Company Name	GDS ELECTRICAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03927093
Jurisdiction	England/Wales
Date of Creation	Feb 16, 2000
Date of Cessation	Apr 05, 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 GDS ELECTRICAL LIMITED?

(4531) /

Where is GDS ELECTRICAL LIMITED located?

Registered Office Address	Sher House 46 Houghton Place BD1 3RG Bradford West Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GDS ELECTRICAL LIMITED?

Previous Company Names
Company Name	From	Until
GDS SECURITY & ELECTRICAL LIMITED	Feb 16, 2000	Feb 16, 2000

What are the latest accounts for GDS ELECTRICAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for GDS ELECTRICAL LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 05, 2012

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Oct 13, 2010

Liquidators' statement of receipts and payments to Oct 08, 2010

6 pages

4.68

Apr 22, 2010

Liquidators' statement of receipts and payments to Apr 08, 2010

7 pages

4.68

Oct 15, 2009

Liquidators' statement of receipts and payments to Oct 08, 2009

9 pages

4.68

Nov 10, 2008

Appointment of a voluntary liquidator

1 pages

600

Oct 24, 2008

Statement of affairs with form 4.19

6 pages

4.20

Oct 24, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 09, 2008	LRESEX

Sep 17, 2008

legacy

1 pages

287

Jun 11, 2008

legacy

5 pages

363a

Jun 10, 2008

legacy

1 pages

288b

Oct 29, 2007

Certificate of change of name

Company name changed gds security & electrical limite d\certificate issued on 29/10/07

2 pages

CERTNM

Jul 25, 2007

legacy

1 pages

403a

Jul 25, 2007

legacy

1 pages

403a

Jul 25, 2007

Total exemption small company accounts made up to Dec 31, 2006

7 pages

Jul 19, 2007

legacy

1 pages

288b

Apr 12, 2007

legacy

1 pages

288a

Apr 12, 2007

legacy

1 pages

288a

Apr 11, 2007

legacy

3 pages

363a

Nov 02, 2006

Total exemption small company accounts made up to Dec 31, 2005

4 pages

Apr 04, 2006

legacy

3 pages

363a

Feb 14, 2006

legacy

1 pages

287

Nov 25, 2005

legacy

7 pages

395

Aug 12, 2005

Total exemption small company accounts made up to Dec 31, 2004

4 pages

May 06, 2005

legacy

6 pages

363s

View All Filings

Who are the officers of GDS ELECTRICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUCE, Kathleen Marie Lions Lodge View 4 Swallowood Court Brampton Bierlaw S63 6HS Sheffield South Yorkshire	Nov 01, 2001		Secretary	Lions Lodge View 4 Swallowood Court Brampton Bierlaw S63 6HS Sheffield South Yorkshire		British		Student Nurse Admin Assistant	103298780001
DUCE, Arthur 29 Dale Park Gardens LS16 7PT Leeds West Yorkshire	Jan 01, 2007		Director	29 Dale Park Gardens LS16 7PT Leeds West Yorkshire	United Kingdom	British	1941-11	Accountant	67321040002
DUCE, Craig 34 Grovehall Drive LS11 7LN Leeds West Yorkshire	Oct 01, 2003		Director	34 Grovehall Drive LS11 7LN Leeds West Yorkshire	England	British	1972-11	Director	94828410001
DUCE, Gary Lions Lodge View 4 Swallowwood Court S63 6HS Brampton Bierlow Wentworth South Yorkshire	Feb 16, 2000		Director	Lions Lodge View 4 Swallowwood Court S63 6HS Brampton Bierlow Wentworth South Yorkshire	United Kingdom	British	1968-1	Company Director	69176360002
BREWER, Suzanne Somerset House 40-49 Price Street B2 5DN Birmingham	Feb 16, 2000	Feb 16, 2000	Nominee Secretary	Somerset House 40-49 Price Street B2 5DN Birmingham		British			900004890001
DUCE, Arthur 29 Dale Park Gardens LS16 7PT Leeds West Yorkshire	Mar 15, 2000	Nov 01, 2001	Secretary	29 Dale Park Gardens LS16 7PT Leeds West Yorkshire		British			67321040002
GRIFFITHS, Jennifer 33 Mortomley Lane High Green S35 3HS Sheffield South Yorkshire	Feb 16, 2000	Mar 15, 2000	Secretary	33 Mortomley Lane High Green S35 3HS Sheffield South Yorkshire		British		Company Secretary	69176440001
BREWER, Kevin, Dr Somerset House 40-49 Price Street B4 6LZ Birmingham	Feb 16, 2000	Feb 16, 2000	Nominee Director	Somerset House 40-49 Price Street B4 6LZ Birmingham	England	British	1952-4		900004880001
CLIPSHAM, Paul 16 Moorside Drive Bramley LS13 2HN Leeds	Oct 01, 2003	Apr 19, 2007	Director	16 Moorside Drive Bramley LS13 2HN Leeds	England	British	1973-12	Director	92765320002
SAPI, Steven 312 Dewsbury Road WF2 9DQ Wakefield West Yorkshire	Apr 01, 2007	May 30, 2008	Director	312 Dewsbury Road WF2 9DQ Wakefield West Yorkshire		British	1959-4	Director	120464470001

View Detailed Information on Officers and People with Significant Control

Does GDS ELECTRICAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 24, 2005 Delivered On Nov 25, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 Bibby Financial Services Limited
	Transactions Nov 25, 2005Registration of a charge (395)
Fixed charge on all debts and related rights and floating charge on all other property	Created On Jun 06, 2003 Delivered On Jun 12, 2003	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 By way of fixed charge all (a) specified debts being any book debts the ownership of which shall fail to vest absolutely and effectively in the security holder of or any reason together with the related rights (b) all other debts being all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever; by way of floating charge all undertaking property rights and assets including stock in trade and uncalled capital.
	Persons Entitled Abbey National Business Cashflow Finance Limited
	Transactions Jun 12, 2003Registration of a charge (395) Jul 25, 2007Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge on book and other debts	Created On Jun 01, 2000 Delivered On Jun 13, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee whether arising under the factoring agreement or otherwise
	Short particulars By way of fixed charge all (a) specified debts being any book debts the ownership of which shall fail to vest absolutely and effectively in the security holder for any reason together with the related rights (b) all other debts being all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever; by way of floating charge such of the moneys which the company may receive in respect of the other debts.. See the mortgage charge document for full details.
	Persons Entitled First National Invoice Finance Limited
	Transactions Jun 13, 2000Registration of a charge (395) Jul 25, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 12, 2000 Delivered On May 16, 2000	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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 16, 2000Registration of a charge (395)

View Detailed Information on Charges

Does GDS ELECTRICAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 05, 2012	Dissolved on
Oct 09, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Calverley Sher House 46 Houghton Place BD1 3RG Bradford West Yorkshire	practitioner	Sher House 46 Houghton Place BD1 3RG Bradford West Yorkshire	Oct 09, 2008

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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