GB ELECTRONIC PRODUCTIONS LIMITED
Overview
| Company Name | GB ELECTRONIC PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03999904 |
| 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 GB ELECTRONIC PRODUCTIONS LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is GB ELECTRONIC PRODUCTIONS LIMITED located?
| Registered Office Address | Unit 23 Wentworth Road Heathfield Industrial Estate TQ12 6TL Newton Abbot Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GB ELECTRONIC PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELECTRONIC PRODUCTIONS LIMITED | May 23, 2000 | May 23, 2000 |
What are the latest accounts for GB ELECTRONIC PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for GB ELECTRONIC PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on May 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 45 Woodmere Way Kingsteignton Newton Abbot Devon TQ12 3SU England to Unit 23 Wentworth Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6TL on Jun 05, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 23, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Registered office address changed from 3 Oaklands Court Tiverton Way Tiverton Business Park Tiverton Devon EX16 6TG to 45 Woodmere Way Kingsteignton Newton Abbot Devon TQ12 3SU on Dec 03, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to May 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Peter Mark Chegwyn Adams as a secretary on Oct 05, 2014 | 1 pages | TM02 | ||||||||||
Registered office address changed from Pullman House Battle Road Heathfield Newton Abbot Devon TQ12 6RY to 3 Oaklands Court Tiverton Way Tiverton Business Park Tiverton Devon EX16 6TG on May 11, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 23, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 23, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Gregory Derek Bennett on Apr 05, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of GB ELECTRONIC PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Gregory Derek | Director | Teignmouth Road Bishopsteignton TQ14 9PL Teignmouth Mountbatten Devon | United Kingdom | British | 70627030003 | |||||
| ADAMS, Peter Mark Chegwyn | Secretary | Tiverton Way Tiverton Business Park EX16 6TG Tiverton 3 Oaklands Court Devon England | 151560730001 | |||||||
| WILLIAMS, Roger Michael Linton | Secretary | 2 Barton Lane EX7 9QU Dawlish Devon | British | 70936060002 | ||||||
| ADAMS & CO | Secretary | Pullman House Battle Road, Heathfield TQ12 6RY Newton Abbot Devon | 79543280002 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of GB ELECTRONIC PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gregory Bennett | Apr 06, 2016 | Wentworth Road Heathfield Industrial Estate TQ12 6TL Newton Abbot Unit 23 Devon United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does GB ELECTRONIC PRODUCTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On May 30, 2003 Delivered On Jun 04, 2003 | Outstanding | Amount secured £1,737.50 due or to become due from the company to the chargee | |
Short particulars Unit 23 daneheath business park heathfield newton abbot devon TQ13 9BG. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 05, 2000 Delivered On Jul 08, 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
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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