GDT SECURITIES PLC

GDT SECURITIES PLC

Overview

Company Name	GDT SECURITIES PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04078422
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2000
Date of Cessation	Dec 02, 2011

Summary

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

What is the purpose of GDT SECURITIES PLC?

(6523) /

Where is GDT SECURITIES PLC located?

Registered Office Address	1 More London Place London SE1 2AF
Undeliverable Registered Office Address	No

What were the previous names of GDT SECURITIES PLC?

Previous Company Names
Company Name	From	Until
GMIT SECURITIES PLC	Feb 14, 2001	Feb 14, 2001
GSET SECURITIES PLC	Jan 11, 2001	Jan 11, 2001
WINBOOST PUBLIC LIMITED COMPANY	Sep 26, 2000	Sep 26, 2000

What are the latest accounts for GDT SECURITIES PLC?

Last Accounts
Last Accounts Made Up To	Apr 30, 2003

What are the latest filings for GDT SECURITIES PLC?

Filings

Date

Description

Document

Type

Dec 02, 2011

Final Gazette dissolved following liquidation

GAZ2

Sep 20, 2011

Liquidators' statement of receipts and payments to Aug 19, 2011

4.68

Sep 02, 2011

Return of final meeting in a members' voluntary winding up

4.71

Jun 02, 2011

Liquidators' statement of receipts and payments to Apr 29, 2011

4.68

Nov 23, 2010

Liquidators' statement of receipts and payments to Oct 29, 2010

4.68

May 24, 2010

Liquidators' statement of receipts and payments to Apr 29, 2010

4.68

Nov 30, 2009

Liquidators' statement of receipts and payments to Oct 29, 2009

4.68

May 18, 2009

Liquidators' statement of receipts and payments to Apr 29, 2009

4.68

Nov 13, 2008

Liquidators' statement of receipts and payments to Oct 29, 2008

4.68

Jun 03, 2008

Liquidators' statement of receipts and payments to Oct 29, 2008

4.68

Nov 20, 2007

Liquidators' statement of receipts and payments

4.68

Jun 02, 2007

Liquidators' statement of receipts and payments

4.68

Nov 08, 2006

Liquidators' statement of receipts and payments

4.68

May 22, 2006

Liquidators' statement of receipts and payments

4.68

Nov 29, 2005

Liquidators' statement of receipts and payments

4.68

Jun 01, 2005

Liquidators' statement of receipts and payments

4.68

May 12, 2004

legacy

287

May 11, 2004

Declaration of solvency

4.70

May 11, 2004

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

May 11, 2004

Appointment of a voluntary liquidator

600

Dec 02, 2003

Full accounts made up to Apr 30, 2003

AA

Oct 28, 2003

legacy

363s

Aug 11, 2003

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Aug 11, 2003

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase own shares out of capital	RES08

Jan 31, 2003

Full accounts made up to Apr 30, 2002

AA

View All Filings

Who are the officers of GDT SECURITIES PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GARTMORE INVESTMENT LIMITED Gartmore House 8 Fenchurch Place EC3M 4PB London	Jan 16, 2001		Secretary	Gartmore House 8 Fenchurch Place EC3M 4PB London						37566460002
GRAY, Peter Francis 1 Bradbourne Street SW6 3TF London	Jan 16, 2001		Director	1 Bradbourne Street SW6 3TF London		United Kingdom	British	1937-1		4637200001
WOOD, Roger Norman Alexander High Leybourne Hascombe GU8 4AD Godalming Surrey	Jan 16, 2001		Director	High Leybourne Hascombe GU8 4AD Godalming Surrey		England	British	1947-9		529640001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Oct 18, 2000	Jan 16, 2001	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London						2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 26, 2000	Oct 18, 2000	Nominee Secretary	Church Street NW8 8EP London 26						900008300001
ADAMS, Brian Roger Hill House Church Lane Debpen CB11 3LD Saffron Walden Essex	Jan 16, 2001	Aug 21, 2002	Director	Hill House Church Lane Debpen CB11 3LD Saffron Walden Essex			British	1939-8		34843120001
MYNERS, Paul 34 Groom Place Belgravia SW1X 7BA London	Jan 16, 2001	Sep 04, 2002	Director	34 Groom Place Belgravia SW1X 7BA London			British	1948-4		85063790001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 26, 2000	Oct 18, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon						900008290001
PEREGRINE SECRETARIAL SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Oct 18, 2000	Jan 16, 2001	Director	Level 1 Exchange House Primrose Street EC2A 2HS London						77973430001
PRECIS COMPANY SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Oct 18, 2000	Jan 16, 2001	Director	Level 1 Exchange House Primrose Street EC2A 2HS London						68918860001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 26, 2000	Oct 18, 2000	Nominee Director	Church Street NW8 8EP London 26						900008300001

View Detailed Information on Officers and People with Significant Control

Does GDT SECURITIES PLC have any charges?

Charges
Classification	Dates	Status	Details
Security agreement between (amongst others) the company and the facility agent	Created On Jan 17, 2001 Delivered On Jan 29, 2001	Satisfied	Amount secured All monies due or to become due from the company to each transaction party under each transaction document (the "secured liabilities") (as defined therein)
	Short particulars By way of a first floating charge all its assets. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The "Facility Agent")
	Transactions Jan 29, 2001Registration of a charge (395) Jun 29, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GDT SECURITIES PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Dec 02, 2011	Dissolved on
Apr 30, 2004	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Margaret Elizabeth Mills Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Apr 30, 2004
Patrick Joseph Brazzill Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Apr 30, 2004

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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