GCI MARINE LIMITED
Overview
| Company Name | GCI MARINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05181914 |
| 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 GCI MARINE LIMITED?
- (4531) /
Where is GCI MARINE LIMITED located?
| Registered Office Address | Alfred Works Alfred Road CH44 7HY Wallasey Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GCI MARINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2010 |
What is the status of the latest annual return for GCI MARINE LIMITED?
| Annual Return |
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What are the latest filings for GCI MARINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
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 Andrew Boardman as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Stafford as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 16, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 5 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Jane Jones as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 16, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 31, 2009
| 2 pages | SH01 | ||||||||||
Termination of appointment of Paul Ashcroft as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr John Edward Stafford as a director | 3 pages | AP01 | ||||||||||
Appointment of Andrew Thomas Boardman as a director | 3 pages | AP01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of GCI MARINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKFIELD, Steven Joseph | Secretary | 33 Southport Road L37 7EN Formby Liverpool | British | 79035050002 | ||||||
| BROOKFIELD, Steven Joseph | Director | 33 Southport Road L37 7EN Formby Liverpool | England | British | 79035050002 | |||||
| JONES, Jane Louise | Secretary | Coppice Grange CH46 6ED Wirral 17 Merseyside | British | 135393230001 | ||||||
| PIERCY, Linda Maria | Secretary | 6 Broxton Avenue CH43 0SU Prenton Wirral | British | 96960600002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ASHCROFT, Paul | Director | 30 Ledsham Park Drive L66 4XZ Little Sutton Merseyside | British | 60455610001 | ||||||
| BOARDMAN, Andrew Thomas | Director | Chapel Street L3 9AG Liverpool 4th Floor Yorkshire House 18 | United Kingdom | British | 75696760001 | |||||
| STAFFORD, John Edward | Director | Chapel Street L3 9AG Liverpool 4th Floor 18 | England | British | 129505800001 | |||||
| MERIT INDIGO PLC | Director | Gibralter House Kelvin Road CH44 7JW Wallasey | 88456400002 |
Does GCI MARINE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Apr 28, 2011 Delivered On May 04, 2011 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 11, 2008 Delivered On Aug 13, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
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