GTEC PRINTERS LTD

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

    Company NameGTEC PRINTERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04517459
    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 GTEC PRINTERS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GTEC PRINTERS LTD located?

    Registered Office Address
    Speedwell Mill Old Coach Road
    Tansley
    DE4 5FY Matlock
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GTEC PRINTERS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What are the latest filings for GTEC PRINTERS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 29, 2018

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 29, 2017

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 29, 2016

    11 pages4.68

    Satisfaction of charge 045174590003 in full

    4 pagesMR04

    Registered office address changed from Prince of Wales House 18/19 Salmon Fields Business Village, Royton Oldham OL2 6HT to Speedwell Mill Old Coach Road Tansley Matlock Derbyshire DE4 5FY on Oct 16, 2015

    2 pagesAD01

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 30, 2015

    LRESEX

    Registration of charge 045174590003, created on Sep 14, 2015

    27 pagesMR01

    Director's details changed for Mr Paul John Gibson on Aug 21, 2015

    2 pagesCH01

    Registration of charge 045174590002, created on Aug 05, 2015

    6 pagesMR01

    Total exemption small company accounts made up to Sep 30, 2014

    8 pagesAA

    Annual return made up to Aug 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 20,000
    SH01

    Secretary's details changed for Grms Ltd on Sep 21, 2013

    1 pagesCH04

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Registration of charge 045174590001

    8 pagesMR01

    Annual return made up to Aug 22, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2013

    Statement of capital on Sep 20, 2013

    • Capital: GBP 20,000
    SH01

    Cancellation of shares. Statement of capital on Nov 30, 2012

    • Capital: GBP 20,000
    4 pagesSH06

    Total exemption small company accounts made up to Sep 30, 2012

    7 pagesAA

    Annual return made up to Aug 22, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    7 pagesAA

    Annual return made up to Aug 22, 2011 with full list of shareholders

    5 pagesAR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Who are the officers of GTEC PRINTERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRMS LTD
    Prince Of Wales House
    Salmon Fields Business Village, Royton
    OL2 6HT Oldham
    18/19
    Lancashire
    Secretary
    Prince Of Wales House
    Salmon Fields Business Village, Royton
    OL2 6HT Oldham
    18/19
    Lancashire
    Identification TypeEuropean Economic Area
    Registration Number3534158
    88076340004
    GIBSON, Paul John
    Old Coach Road
    Tansley
    DE4 5FY Matlock
    Speedwell Mill
    Derbyshire
    Director
    Old Coach Road
    Tansley
    DE4 5FY Matlock
    Speedwell Mill
    Derbyshire
    United KingdomBritish84228840002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    GIBSON, John Arnold
    2 Calf Hey Road
    Shaw
    OL2 8DG Oldham
    Lancashire
    Director
    2 Calf Hey Road
    Shaw
    OL2 8DG Oldham
    Lancashire
    British15037150001
    GIBSON, Zoe Louise
    168 Rochdale Road
    Shaw
    OL2 7JR Oldham
    Lancashire
    Director
    168 Rochdale Road
    Shaw
    OL2 7JR Oldham
    Lancashire
    British84374510002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does GTEC PRINTERS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 14, 2015
    Delivered On Sep 16, 2015
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bibby Financial Services LTD (As Security Trustee)
    Transactions
    • Sep 16, 2015Registration of a charge (MR01)
    • Jan 05, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 05, 2015
    Delivered On Aug 10, 2015
    Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Five Arrows Business Finance PLC
    Transactions
    • Aug 10, 2015Registration of a charge (MR01)
    A registered charge
    Created On Dec 11, 2013
    Delivered On Dec 11, 2013
    Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Dec 11, 2013Registration of a charge (MR01)

    Does GTEC PRINTERS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 30, 2015Commencement of winding up
    Feb 28, 2020Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Hedger
    Speedwell Mill Old Coach Road
    Tansley
    DE4 5FY Matlock
    Derbyshire
    practitioner
    Speedwell Mill Old Coach Road
    Tansley
    DE4 5FY Matlock
    Derbyshire

    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