GISELLE LIMITED

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

    Company NameGISELLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05105181
    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 GISELLE LIMITED?

    • (5142) /

    Where is GISELLE LIMITED located?

    Registered Office Address
    Stanton House 41 Blackfriars Road
    Salford
    M3 7DB Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GISELLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for GISELLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    8 pages4.72

    Liquidators' statement of receipts and payments to Jan 20, 2013

    7 pages4.68

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

    7 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Registered office address changed from 75 Lord Street Manchester M3 1HE on Jan 28, 2011

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 21, 2011

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Annual return made up to Apr 19, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2010

    Statement of capital on Apr 20, 2010

    • Capital: GBP 3
    SH01

    Director's details changed for Jamil Akhter on Apr 19, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Apr 30, 2008

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Apr 30, 2007

    1 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Apr 30, 2006

    10 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Apr 30, 2005

    10 pagesAA

    legacy

    9 pages395

    legacy

    2 pages88(2)R

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    2 pages288a

    Who are the officers of GISELLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOUDHARY, Sameera Ahmad
    260 Withington Road
    M21 0YB Chorlton Mcr
    Lancashire
    Secretary
    260 Withington Road
    M21 0YB Chorlton Mcr
    Lancashire
    British110277860001
    AKHTER, Jamil
    20 Abbotsford Road
    Chorlton Cum Hardy
    M21 0RJ Manchester
    Director
    20 Abbotsford Road
    Chorlton Cum Hardy
    M21 0RJ Manchester
    United KingdomBritishBusinessman97485740001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does GISELLE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 18, 2005
    Delivered On May 26, 2005
    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
    • Barclays Bank PLC
    Transactions
    • May 26, 2005Registration of a charge (395)

    Does GISELLE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 21, 2011Commencement of winding up
    Aug 01, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Norman Kaye
    Crawfords
    Stanton House
    M3 7DB 41 Blackfriars Road
    Salford Manchester
    practitioner
    Crawfords
    Stanton House
    M3 7DB 41 Blackfriars Road
    Salford Manchester

    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