GI JUICE (UK) LIMITED
Overview
| Company Name | GI JUICE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06343434 |
| 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 GI JUICE (UK) LIMITED?
- (7487) /
Where is GI JUICE (UK) LIMITED located?
| Registered Office Address | Dering St Mary Station Road TN27 0RP Pluckley Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GI JUICE (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2011 |
What are the latest filings for GI JUICE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 2 pages | MG02 | ||||||||||
Annual return made up to Aug 15, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 15, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for John Edward Short on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Kevin Barry Bernbaum on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Martin Anthony Taylor on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for John Edward Short on Aug 09, 2010 | 3 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of GI JUICE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Martin Anthony | Secretary | Station Road Pluckley TN27 0RP Ashford Derring St Mary Kent United Kingdom | Other | 140637220001 | ||||||
| BERNBAUM, Kevin Barry | Director | Ludlow Way N2 0JZ London 29 United Kingdom | England | British | 84513250002 | |||||
| SHORT, John Edward | Director | Marlborough Road SN3 1NN Swindon 225 United Kingdom | United Kingdom | British | 119743700003 | |||||
| TAYLOR, Martin Anthony | Director | Dering St Mary Station Road Pluckley TN27 0RP Ashford Kent | United Kingdom | British | 123759800001 | |||||
| RICE, Andrew Anthony | Secretary | 52 West Farm Avenue KT21 2JY Ashtead Surrey | British | 28196190003 | ||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| RICE, Andrew Anthony | Director | 52 West Farm Avenue KT21 2JY Ashtead Surrey | United Kingdom | British | 28196190003 |
Does GI JUICE (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Jan 15, 2010 Delivered On Jan 23, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit initially of £50,000 credited to account designation number 39509877 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 01, 2009 Delivered On Nov 07, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, 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