GAMMA GLOBAL INTERNATIONAL HOLDINGS LIMITED

Overview

Company Name	GAMMA GLOBAL INTERNATIONAL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05228204
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2004
Date of Cessation	Jan 05, 2016

Summary

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

What is the purpose of GAMMA GLOBAL INTERNATIONAL HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GAMMA GLOBAL INTERNATIONAL HOLDINGS LIMITED located?

Registered Office Address	c/o MARK WINTER 4 Houndsfield Lane Wythall B47 6LS Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of GAMMA GLOBAL INTERNATIONAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
HALLCO 1111 LIMITED	Sep 10, 2004	Sep 10, 2004

What are the latest accounts for GAMMA GLOBAL INTERNATIONAL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for GAMMA GLOBAL INTERNATIONAL HOLDINGS LIMITED?

Annual Return

Last Annual Return	Sep 10, 2014

What are the latest filings for GAMMA GLOBAL INTERNATIONAL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 22, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 08, 2015

Application to strike the company off the register

3 pages

DS01

Jun 09, 2015

Registered office address changed from Unit 8 Park 17 Moss Lane Whitefield Manchester M45 8FJ to C/O Mark Winter 4 Houndsfield Lane Wythall Birmingham B47 6LS on Jun 09, 2015

1 pages

AD01

Jun 02, 2015

Termination of appointment of David Smith as a secretary on May 31, 2015

1 pages

TM02

Oct 08, 2014

Annual return made up to Sep 10, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 08, 2014	Statement of capital on Oct 08, 2014 Capital: GBP 287,354	SH01

Oct 07, 2014

Accounts for a small company made up to Dec 31, 2013

7 pages

Jul 14, 2014

Termination of appointment of Martin Andrew Smith as a director on Jun 29, 2014

1 pages

TM01

Jun 10, 2014

Miscellaneous

Auditors resignation

1 pages

MISC

Oct 08, 2013

Annual return made up to Sep 10, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 08, 2013	Statement of capital on Oct 08, 2013 Capital: GBP 287,354	SH01

May 13, 2013

Accounts for a small company made up to Dec 31, 2012

6 pages

Jan 18, 2013

Miscellaneous

Auditors resignation

2 pages

MISC

Dec 12, 2012

Termination of appointment of David Smith as a director

1 pages

TM01

Sep 27, 2012

Full accounts made up to Dec 31, 2011

12 pages

Sep 21, 2012

Annual return made up to Sep 10, 2012 with full list of shareholders

5 pages

AR01

Mar 01, 2012

Secretary's details changed for Mr David Smith on Jul 19, 2011

1 pages

CH03

Feb 29, 2012

Appointment of Mr David Alan Smith as a director

2 pages

AP01

Nov 01, 2011

Annual return made up to Sep 10, 2011 with full list of shareholders

5 pages

AR01

Sep 28, 2011

Full accounts made up to Dec 31, 2010

12 pages

Jul 19, 2011

Appointment of Mr David Smith as a secretary

2 pages

AP03

Jul 19, 2011

Termination of appointment of Joseph Miller as a director

1 pages

TM01

Jul 19, 2011

Termination of appointment of Joseph Miller as a secretary

1 pages

TM02

Jun 24, 2011

Director's details changed for Mr Martin Andrew Smith on Jun 24, 2011

2 pages

CH01

May 13, 2011

Termination of appointment of Andrew Bridden as a director

1 pages

TM01

Oct 14, 2010

Annual return made up to Sep 10, 2010 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of GAMMA GLOBAL INTERNATIONAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WINTER, Mark Ramsay Alderbrook Road B91 1NR Solihull 78b West Midlands	Feb 03, 2005		Director	Alderbrook Road B91 1NR Solihull 78b West Midlands	United Kingdom	British	1961-6	48974020004
MILLER, Joseph Mark 5 Wings Grove Hopwood OL10 2QR Heywood Lancashire	Feb 03, 2005	Jul 19, 2011	Secretary	5 Wings Grove Hopwood OL10 2QR Heywood Lancashire		British		22565740003
SMITH, David Unit 8 Park 17 Moss Lane Whitefield M45 8FJ Manchester	Jul 19, 2011	May 31, 2015	Secretary	Unit 8 Park 17 Moss Lane Whitefield M45 8FJ Manchester				161689810001
HALLIWELLS SECRETARIES LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Sep 10, 2004	Feb 03, 2005	Nominee Secretary	St James's Court Brown Street M2 2JF Manchester Greater Manchester				900013280001
BRIDDEN, Andrew 14 Corwen Close Callands WA5 9RH Warrington Cheshire	Feb 03, 2005	Apr 15, 2011	Director	14 Corwen Close Callands WA5 9RH Warrington Cheshire	United Kingdom	British	1966-5	94799420001
MILLER, Joseph Mark 5 Wings Grove Hopwood OL10 2QR Heywood Lancashire	Feb 03, 2005	Jul 19, 2011	Director	5 Wings Grove Hopwood OL10 2QR Heywood Lancashire	England	British	1951-10	22565740003
SMITH, David Alan Unit 8 Park 17 Moss Lane Whitefield M45 8FJ Manchester	Jul 16, 2011	Nov 23, 2012	Director	Unit 8 Park 17 Moss Lane Whitefield M45 8FJ Manchester	England	British	1954-10	167136100001
SMITH, Martin Andrew 6 Leftbank Spinningfields M3 3AF Manchester Apartment 1405	Feb 03, 2005	Jun 29, 2014	Director	6 Leftbank Spinningfields M3 3AF Manchester Apartment 1405	United Kingdom	British	1960-7	91824080002
HALLIWELLS DIRECTORS LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Sep 10, 2004	Feb 03, 2005	Nominee Director	St James's Court Brown Street M2 2JF Manchester Greater Manchester				900013270001

View Detailed Information on Officers and People with Significant Control

Does GAMMA GLOBAL INTERNATIONAL HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Jun 21, 2010 Delivered On Jun 25, 2010	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 see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jun 25, 2010Registration of a charge (MG01)
Debenture	Created On Mar 31, 2008 Delivered On Apr 05, 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 Bank of Scotland PLC
	Transactions Apr 05, 2008Registration of a charge (395)
Debenture	Created On Aug 31, 2005 Delivered On Sep 03, 2005	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 03, 2005Registration of a charge (395) Apr 08, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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