GAS CARE DERBY LIMITED
Overview
| Company Name | GAS CARE DERBY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04470551 |
| 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 GAS CARE DERBY LIMITED?
- (4534) /
Where is GAS CARE DERBY LIMITED located?
| Registered Office Address | 114 Sheil Road L6 7UA Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GAS CARE DERBY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for GAS CARE DERBY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Cindy Glehhorn as a director | 2 pages | TM01 | ||
Termination of appointment of Paul Gleghorn as a director | 2 pages | TM01 | ||
Appointment of Ethan Webb as a director | 3 pages | AP01 | ||
Registered office address changed from Unit 5F Boardman Ind Est Boardman Road Swadlincote DE11 9DL on Feb 19, 2010 | 2 pages | AD01 | ||
Total exemption small company accounts made up to Jun 30, 2008 | 8 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 6 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
Total exemption small company accounts made up to Jun 30, 2007 | 9 pages | AA | ||
legacy | 6 pages | 363s | ||
legacy | pages | 363(287) | ||
Total exemption small company accounts made up to Jun 30, 2006 | 8 pages | AA | ||
legacy | 4 pages | 395 | ||
legacy | 6 pages | 363s | ||
legacy | 6 pages | 363s | ||
legacy | pages | 363(288) | ||
legacy | 5 pages | 395 | ||
Total exemption small company accounts made up to Jun 30, 2005 | 8 pages | AA | ||
legacy | 1 pages | 288c | ||
Total exemption small company accounts made up to Jun 30, 2004 | 8 pages | AA | ||
Who are the officers of GAS CARE DERBY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEBB, Ethan | Director | Sheil Road L6 7UA Liverpool 114 Merseyside England | Spain | Canadian | Businessman | 149118900001 | ||||
| BUXTON, John Paul | Secretary | 8 Burnham Drive Mickleover DE3 0QZ Derby | British | 82799320002 | ||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| GLEGHORN, Paul | Director | Egginton Cottage Burton Road DE65 6GZ Egginton Derbyshire | United Kingdom | British | Director | 149079850001 | ||||
| GLEHHORN, Cindy Ann | Director | Burton Road Egginton DE65 6GZ Derby Egginton Cottage Derbyshire | British | Housing Manager | 133351470001 | |||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Does GAS CARE DERBY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Nov 01, 2006 Delivered On Nov 03, 2006 | 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deposit agreement to secure own liabilities | Created On Apr 19, 2006 Delivered On Apr 22, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The account with the bank denominated in sterling designated lloyds tsb bank PLC re gas care derby limited and now numbered 03545925 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the companyks treasury division in the name of the bank re the company. See the mortgage charge document for full details. | ||||
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