GUL INTERNATIONAL LIMITED

GUL INTERNATIONAL LIMITED

Overview

Company Name	GUL INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04706430
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2003
Date of Cessation	Jan 01, 2014

Summary

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

What is the purpose of GUL INTERNATIONAL LIMITED?

(5142) /
(5242) /

Where is GUL INTERNATIONAL LIMITED located?

Registered Office Address	Balliol House Southernhay Gardens EX1 1NP Exeter Devon United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GUL INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
WOOF WEAR LIMITED	Jun 24, 2003	Jun 24, 2003
QUAYSHELFCO 999 LIMITED	Mar 21, 2003	Mar 21, 2003

What are the latest accounts for GUL INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2010

What are the latest filings for GUL INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Jan 01, 2014

Final Gazette dissolved following liquidation

GAZ2

Oct 01, 2013

Return of final meeting in a creditors' voluntary winding up

4.72

Nov 23, 2012

Liquidators' statement of receipts and payments to Sep 20, 2012

4.68

Oct 17, 2011

Notice to Registrar of Companies of Notice of disclaimer

F10.2

Oct 17, 2011

Notice to Registrar of Companies of Notice of disclaimer

F10.2

Oct 17, 2011

Notice to Registrar of Companies of Notice of disclaimer

F10.2

Oct 17, 2011

Notice to Registrar of Companies of Notice of disclaimer

F10.2

Oct 17, 2011

Notice to Registrar of Companies of Notice of disclaimer

F10.2

Oct 03, 2011

Administrator's progress report to Sep 21, 2011

2.24B

Sep 21, 2011

Notice of move from Administration case to Creditors Voluntary Liquidation

2.34B

Jul 25, 2011

Statement of affairs with form 2.14B

2.16B

Jun 16, 2011

Result of meeting of creditors

2.23B

May 18, 2011

Statement of administrator's proposal

2.17B

May 09, 2011

Registered office address changed from Callywith Gate Launceston Road Bodmin Cornwall PL31 2RQ on May 09, 2011

AD01

May 04, 2011

Appointment of an administrator

2.12B

Mar 16, 2011

legacy

MG01

Oct 21, 2010

Full accounts made up to Jan 31, 2010

AA

Apr 07, 2010

Annual return made up to Mar 21, 2010 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2010	Statement of capital on Apr 07, 2010 Capital: GBP 348,275.5	SH01

Apr 07, 2010

Director's details changed for Mr Brian Love on Mar 14, 2010

CH01

Apr 07, 2010

Director's details changed for John Christopher Felton on Mar 14, 2010

CH01

Nov 28, 2009

Full accounts made up to Jan 31, 2009

AA

Nov 28, 2009

legacy

SH20

Nov 28, 2009

Statement of capital on Nov 28, 2009

Capital: GBP 348,275

SH19

Nov 28, 2009

legacy

CAP-SS

Nov 28, 2009

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 22/10/2009	RES13
capital		Resolution of reduction in issued share capital	RES06

View All Filings

Who are the officers of GUL INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FLAVELLE, Michael Gerard Penventinnie Barn TR4 9EG Truro Cornwall	Jan 02, 2008		Secretary	Penventinnie Barn TR4 9EG Truro Cornwall			British		Chartered Accountant	32689510002
FELTON, John Christopher Treyew Road TR1 2BY Truro 75 Cornwall	May 08, 2003		Director	Treyew Road TR1 2BY Truro 75 Cornwall		England	British	1958-12	Director	137778140001
FLAVELLE, Michael Gerard Penventinnie Barn TR4 9EG Truro Cornwall	Jan 02, 2008		Director	Penventinnie Barn TR4 9EG Truro Cornwall		United Kingdom	British	1957-11	Chartered Accountant	32689510002
HILL, Martin Parsonage Farm Parsonage Lane Kingston St Mary TA2 8HL Taunton Somerset	Jun 19, 2003		Director	Parsonage Farm Parsonage Lane Kingston St Mary TA2 8HL Taunton Somerset		England	British	1947-12	Company Director	43510870003
LOVE, Brian Cheriton Hill BA8 OAD North Cheriton Vale View Somerset	Apr 06, 2009		Director	Cheriton Hill BA8 OAD North Cheriton Vale View Somerset		United Kingdom	British	1960-11	Director	138168720001
MCLAUGHLIN, James, Mr. Snow Meadow Barn Middle Stoughton BS28 4PT Wedmore Somerset	Nov 18, 2005		Director	Snow Meadow Barn Middle Stoughton BS28 4PT Wedmore Somerset		Uk	British	1955-12	Accountant	107447050001
GURNEY, Charles Alfred Yolland Barn Down Thomas PL9 0DX Plymouth Devon	Nov 08, 2006	Nov 26, 2007	Secretary	Yolland Barn Down Thomas PL9 0DX Plymouth Devon			British		Chartered Accountant	92711240001
SUTCLIFFE, Christopher Edward 35 Hillhay Close PL23 1EL Fowey Cornwall	Jun 19, 2003	Nov 08, 2006	Secretary	35 Hillhay Close PL23 1EL Fowey Cornwall			British			123332050001
NQH (CO SEC) LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Mar 21, 2003	Jun 19, 2003	Nominee Secretary	Narrow Quay House Narrow Quay BS1 4AH Bristol						900001160001
BRYAN, Michael Anthony 28 Broadlands Way Broadlands Way TA1 4HJ Taunton Somerset	Jun 19, 2003	Oct 13, 2008	Director	28 Broadlands Way Broadlands Way TA1 4HJ Taunton Somerset			British	1956-11	Co Director	43510790003
GURNEY, Charles Alfred Yolland Barn Down Thomas PL9 0DX Plymouth Devon	Nov 08, 2006	Nov 26, 2007	Director	Yolland Barn Down Thomas PL9 0DX Plymouth Devon		United Kingdom	British	1967-7	Chartered Accountant	92711240001
SUTCLIFFE, Christopher Edward 35 Hillhay Close PL23 1EL Fowey Cornwall	Jun 19, 2003	Jun 19, 2003	Director	35 Hillhay Close PL23 1EL Fowey Cornwall		England	British	1970-8	Company Secretary	123332050001
NQH LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Mar 21, 2003	May 08, 2003	Nominee Director	Narrow Quay House Narrow Quay BS1 4AH Bristol						900001150001

View Detailed Information on Officers and People with Significant Control

Does GUL INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 14, 2011 Delivered On Mar 16, 2011	Outstanding	Amount secured £100,000 due or to become due from the company to the chargee
	Short particulars Fixed and floating charge over all property assets and rights.
	Persons Entitled South West Investment Group (Capital) LTD
	Transactions Mar 16, 2011Registration of a charge (MG01)
Rent deposit deed	Created On Oct 31, 2005 Delivered On Nov 05, 2005	Outstanding	Amount secured £19,361.83 and all other monies due or to become due
	Short particulars The cash deposit of £19,361.83 together with any other sums paid into the account and any interest credited.
	Persons Entitled Gunwharf Quays Limited
	Transactions Nov 05, 2005Registration of a charge (395)
Memorandum of pledge and hypothercation of goods	Created On Jun 22, 2004 Delivered On Jul 07, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any documents and the goods, any monies payable under insurance policies comprised in the goods. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 07, 2004Registration of a charge (395)
Debenture deed	Created On Oct 24, 2003 Delivered On Oct 28, 2003	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 Lloyds Tsb Bank PLC
	Transactions Oct 28, 2003Registration of a charge (395)
All asset debenture	Created On Jul 31, 2003 Delivered On Aug 09, 2003	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.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Aug 09, 2003Registration of a charge (395)

View Detailed Information on Charges

Does GUL INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Sep 21, 2011	Administration ended
Apr 21, 2011	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
William John Kelly Balliol House Southernhay Gardens EX1 1NP Exeter Devon	practitioner	Balliol House Southernhay Gardens EX1 1NP Exeter Devon		Sep 21, 2011
Ian Walker Begbies Traynor Balliol House EX1 1NP Southernhay Gardens Exeter	practitioner	Begbies Traynor Balliol House EX1 1NP Southernhay Gardens Exeter		Sep 21, 2011

2

Date	Type
Jan 01, 2014	Dissolved on
Sep 21, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
William John Kelly Balliol House Southernhay Gardens EX1 1NP Exeter Devon	practitioner	Balliol House Southernhay Gardens EX1 1NP Exeter Devon	Sep 21, 2011
Ian Walker Begbies Traynor Balliol House EX1 1NP Southernhay Gardens Exeter	practitioner	Begbies Traynor Balliol House EX1 1NP Southernhay Gardens Exeter	Sep 21, 2011

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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