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GADCO EUROPE LIMITED

GADCO EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGADCO EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04404083
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GADCO EUROPE LIMITED?

    • (5118) /

    Where is GADCO EUROPE LIMITED located?

    Registered Office Address
    Carmella House
    3-4 Grove Terrace
    WS1 2NE Walsall
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GADCO EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2007

    What are the latest filings for GADCO EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Feb 28, 2011

    		5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		4 pages4.72

    Liquidators' statement of receipts and payments to Nov 02, 2010

    		5 pages4.68

    Registered office address changed from 28 Carlow Place Wolseley Court Staffordshire Technology Park Stafford Staffordshire ST18 0GA on Dec 07, 2009

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 03, 2009

    		LRESEX

    legacy

    		3 pages363a

    legacy

    		1 pages287

    legacy

    		3 pages363a

    legacy

    		1 pages225

    Total exemption small company accounts made up to May 31, 2007

    		4 pagesAA

    legacy

    		6 pages363s

    legacy

    		 pages363(288)

    legacy

    		 pages363(287)

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

    		4 pagesAA

    legacy

    		6 pages363s

    legacy

    		 pages363(288)

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

    		8 pagesAA

    legacy

    		6 pages363s

    legacy

    		 pages363(287)

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

    		8 pagesAA

    legacy

    		6 pages363s

    legacy

    		 pages363(288)
    View All Filings

    Who are the officers of GADCO EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHELLEY, Denise
    41 Pulteney Drive
    ST16 1NU Stafford
    Staffordshire
    		Secretary
    41 Pulteney Drive
    ST16 1NU Stafford
    Staffordshire
    		British117926500001
    MCGEE, Paul
    4 Heather Close
    Brocton
    ST17 0TG Stafford
    		Director
    4 Heather Close
    Brocton
    ST17 0TG Stafford
    		British27827250004
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    		Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    		British900004890001
    MCGEE, Paul
    10 Ripon Drive
    ST17 4UA Stafford
    		Secretary
    10 Ripon Drive
    ST17 4UA Stafford
    		British27827250002
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		EnglandBritish900004880001
    LESLEY, William Jeffrey
    67 Dumont Avenue
    CO16 8JP St Osyth
    Essex
    		Director
    67 Dumont Avenue
    CO16 8JP St Osyth
    Essex
    		British81520220001
    View Detailed Information on Officers and People with Significant Control

    Does GADCO EUROPE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On May 17, 2002
    Delivered On Jun 01, 2002
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
    Transactions
    • Jun 01, 2002Registration of a charge (395)
    View Detailed Information on Charges

    Does GADCO EUROPE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 07, 2011Dissolved on
    Nov 03, 2009Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Eileen Theresa Francis Sale
    Sale Smith & Co
    Carmella House
    WS1 2NE 3 & 4 Grove Terrace
    Walsall West Midlands
    		practitioner
    Sale Smith & Co
    Carmella House
    WS1 2NE 3 & 4 Grove Terrace
    Walsall West Midlands
    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.
    • license: CC0