GAMMA GLOBAL HOLDINGS LIMITED

Overview

Company Name	GAMMA GLOBAL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05468669
Jurisdiction	England/Wales
Date of Creation	Jun 01, 2005
Date of Cessation	Nov 07, 2019

Summary

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

What is the purpose of GAMMA GLOBAL HOLDINGS LIMITED?

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

Where is GAMMA GLOBAL HOLDINGS LIMITED located?

Registered Office Address	3rd Floor 1 Temple Row Temple Point B2 5LG Birmingham
Undeliverable Registered Office Address	No

What were the previous names of GAMMA GLOBAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
HALLCO 1185 LIMITED	Jun 01, 2005	Jun 01, 2005

What are the latest accounts for GAMMA GLOBAL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for GAMMA GLOBAL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 07, 2019	Administrator's progress report	21 pages	AM10

Aug 07, 2019	Notice of move from Administration to Dissolution	24 pages	AM23

Feb 14, 2019	Administrator's progress report	21 pages	AM10

Jan 31, 2019	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Jan 31, 2019	Notice of order removing administrator from office	22 pages	AM16

Aug 16, 2018	Notice of extension of period of Administration	3 pages	AM19

Aug 09, 2018	Administrator's progress report	21 pages	AM10

Feb 14, 2018	Notice of extension of period of Administration	3 pages	AM19

Jan 22, 2018	Administrator's progress report	21 pages	AM10

Dec 19, 2017	Termination of appointment of David Alan Smith as a director on Dec 08, 2017	2 pages	TM01

Dec 19, 2017	Termination of appointment of David Smith as a secretary on Dec 08, 2017	2 pages	TM02

Aug 17, 2017	Administrator's progress report	21 pages	AM10

Feb 21, 2017	Administrator's progress report to Jan 11, 2017	20 pages	2.24B

Feb 20, 2017	Notice of extension of period of Administration	1 pages	2.31B

Aug 17, 2016	Administrator's progress report to Jul 11, 2016	20 pages	2.24B

Feb 02, 2016	Administrator's progress report to Jan 11, 2016	21 pages	2.24B

Feb 02, 2016	Notice of extension of period of Administration	1 pages	2.31B

Oct 02, 2015	Administrator's progress report to Aug 24, 2015	18 pages	2.24B

May 28, 2015	Statement of affairs with form 2.14B	5 pages	2.16B

May 11, 2015	Notice of deemed approval of proposals	1 pages	F2.18

May 05, 2015	Statement of administrator's proposal	27 pages	2.17B

Mar 16, 2015	Registered office address changed from 3Rd Floor Temple Poinmt 1 Temple Row Birmingham B2 5LG to 3Rd Floor 1 Temple Row Temple Point Birmingham B2 5LG on Mar 16, 2015	2 pages	AD01

Mar 09, 2015	Appointment of an administrator	1 pages	2.12B

Jan 28, 2015	Appointment of Mr David Alan Smith as a director on Dec 30, 2014	2 pages	AP01

View All Filings

Who are the officers of GAMMA GLOBAL 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	Aug 31, 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	Aug 31, 2005	Jul 19, 2011	Secretary	5 Wings Grove Hopwood OL10 2QR Heywood Lancashire		British		22565740003
SMITH, David 1 Temple Row Temple Point B2 5LG Birmingham 3rd Floor	Jul 19, 2011	Dec 08, 2017	Secretary	1 Temple Row Temple Point B2 5LG Birmingham 3rd Floor				161690050001
HALLIWELLS SECRETARIES LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Jun 01, 2005	Aug 31, 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	Aug 31, 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	Aug 31, 2005	Jul 19, 2011	Director	5 Wings Grove Hopwood OL10 2QR Heywood Lancashire	England	British	1951-10	22565740003
SMITH, David Alan 1 Temple Row Temple Point B2 5LG Birmingham 3rd Floor	Dec 30, 2014	Dec 08, 2017	Director	1 Temple Row Temple Point B2 5LG Birmingham 3rd Floor	England	British	1954-10	167136100001
SMITH, David Alan Unit 8 Park 17 Moss Lane M45 8FJ Whitefield Manchester	Jul 19, 2011	Nov 23, 2012	Director	Unit 8 Park 17 Moss Lane M45 8FJ Whitefield Manchester	England	British	1954-10	167136100001
SMITH, Martin Andrew Unit 8 Park 17 Moss Lane M45 8FJ Whitefield Manchester	Aug 31, 2005	Jun 29, 2014	Director	Unit 8 Park 17 Moss Lane M45 8FJ Whitefield Manchester	United Kingdom	British	1960-7	91824080001
HALLIWELLS DIRECTORS LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Jun 01, 2005	Aug 31, 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 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 under the terms of the aforementioned instrument creating or evidencing the charge
	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)
Assignment of keyman life policy	Created On Nov 09, 2005 Delivered On Nov 10, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns the policy being policy number 1484-59L-das in the name of andrew bridden and all money that may become payable under the policy subject to re-assignment on redemption.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 10, 2005Registration of a charge (395) Apr 08, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 31, 2005 Delivered On Sep 09, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee or to the other noteholders (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	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 and machinery. See the mortgage charge document for full details.
	Persons Entitled Martin Andrew Smith and Mark Ramsay Winter (The Security Trustees) for the Noteholders
	Transactions Sep 09, 2005Registration of a charge (395) Jan 07, 2015Satisfaction of a charge (MR04)
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

Does GAMMA GLOBAL HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 25, 2015	Administration started
Aug 07, 2019	Administration ended

In administration

Name	Role	Address	Ceased On
Mark Malone 8th Floor Temple Point 1 Temple Row B2 5LG Birmingham	practitioner	8th Floor Temple Point 1 Temple Row B2 5LG Birmingham
Gareth Prince 3rd Floor Temple Point 1 Temple Row B2 5LG Birmingham	practitioner	3rd Floor Temple Point 1 Temple Row B2 5LG Birmingham
William John Kelly 3rd Floor Temple Point 1 Temple Row B2 5LG Birmingham	practitioner	3rd Floor Temple Point 1 Temple Row B2 5LG Birmingham	Nov 28, 2018

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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