CHARLES GEE & CO. LTD.

Overview

Company Name	CHARLES GEE & CO. LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06977436
Jurisdiction	England/Wales
Date of Creation	Jul 30, 2009
Date of Cessation	Jan 11, 2020

Summary

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

What is the purpose of CHARLES GEE & CO. LTD.?

Freight rail transport (49200) / Transportation and storage
Freight transport by road (49410) / Transportation and storage
Sea and coastal freight water transport (50200) / Transportation and storage
Non-scheduled passenger air transport (51102) / Transportation and storage

Where is CHARLES GEE & CO. LTD. located?

Registered Office Address	2nd Floor 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What are the latest accounts for CHARLES GEE & CO. LTD.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for CHARLES GEE & CO. LTD.?

Filings

Date

Description

Document

Type

Jan 11, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 11, 2019

Return of final meeting in a creditors' voluntary winding up

16 pages

LIQ14

Nov 06, 2018

Liquidators' statement of receipts and payments to Aug 28, 2018

15 pages

LIQ03

Nov 03, 2017

Liquidators' statement of receipts and payments to Aug 28, 2017

17 pages

LIQ03

Nov 07, 2016

Liquidators' statement of receipts and payments to Aug 28, 2016

11 pages

4.68

Oct 26, 2015

Liquidators' statement of receipts and payments to Aug 28, 2015

12 pages

4.68

Sep 09, 2014

Administrator's progress report to Aug 29, 2014

13 pages

2.24B

Sep 09, 2014

Appointment of a voluntary liquidator

1 pages

600

Aug 29, 2014

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Jul 24, 2014

Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on Jul 24, 2014

2 pages

AD01

Jun 25, 2014

Termination of appointment of Christopher Boden as a director

2 pages

TM01

May 27, 2014

Administrator's progress report to Apr 20, 2014

66 pages

2.24B

Apr 28, 2014

Termination of appointment of Kevin Walker as a director

1 pages

TM01

Mar 20, 2014

Termination of appointment of Keith Lunn as a director

2 pages

TM01

Feb 28, 2014

Termination of appointment of Laura Adams as a secretary

1 pages

TM02

Jan 14, 2014

Notice of deemed approval of proposals

1 pages

F2.18

Jan 02, 2014

Notice of deemed approval of proposals

3 pages

F2.18

Dec 27, 2013

Statement of affairs with form 2.14B/2.15B

8 pages

2.16B

Dec 06, 2013

Statement of administrator's proposal

193 pages

2.17B

Nov 29, 2013

Statement of affairs with form 2.14B

27 pages

2.16B

Nov 21, 2013

Termination of appointment of Pradeep Thatai as a director

2 pages

TM01

Nov 04, 2013

Registered office address changed from * Knightrider House Knightrider Street London EC4V 5JT* on Nov 04, 2013

2 pages

AD01

Nov 01, 2013

Appointment of an administrator

1 pages

2.12B

Aug 06, 2013

Annual return made up to Jul 30, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2013	Statement of capital on Aug 06, 2013 Capital: GBP 100	SH01

Feb 05, 2013

Full accounts made up to Mar 31, 2012

15 pages

View All Filings

Who are the officers of CHARLES GEE & CO. LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON, Stephen John 110 Cannon Street EC4N 6EU London 2nd Floor	Nov 01, 2010		Director	110 Cannon Street EC4N 6EU London 2nd Floor	England	British	1957-7	Director	110052940001
COSTER, Nicholas John 110 Cannon Street EC4N 6EU London 2nd Floor	Nov 01, 2010		Director	110 Cannon Street EC4N 6EU London 2nd Floor	England	British	1963-9	Director	137737920001
ADAMS, Laura Jane Church Mead CM19 5EY Roydon 10 Essex England	Jul 30, 2009	Oct 31, 2013	Secretary	Church Mead CM19 5EY Roydon 10 Essex England		British			116437990003
ADAMS, Laura Jane Church Mead CM19 5EY Roydon 10 Essex England	Sep 29, 2009	Dec 02, 2010	Director	Church Mead CM19 5EY Roydon 10 Essex England	England	British	1981-2	Director	116437990003
BODEN, Christopher Paul Furnival Street EC4A 1AB London 10	Jul 30, 2009	Jun 18, 2013	Director	Furnival Street EC4A 1AB London 10	England	British	1960-9	Company Director	139913720003
LUNN, Keith Thomas Furnival Street EC4A 1AB London 10	Nov 01, 2010	Oct 23, 2013	Director	Furnival Street EC4A 1AB London 10	England	British	1956-6	Director	83520260002
THATAI, Pradeep Kumar Furnival Street EC4A 1AB London 10	Jan 01, 2012	Oct 21, 2013	Director	Furnival Street EC4A 1AB London 10	England	British	1951-2	Accountant	44568930002
WALKER, Kevin Anthony Furnival Street EC4A 1AB London 10	Nov 01, 2010	Apr 18, 2014	Director	Furnival Street EC4A 1AB London 10	United Kingdom	British	1967-4	Director	130397490001

View Detailed Information on Officers and People with Significant Control

Does CHARLES GEE & CO. LTD. have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On May 09, 2011 Delivered On May 11, 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions May 11, 2011Registration of a charge (MG01)
Debenture	Created On Feb 02, 2011 Delivered On Feb 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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 04, 2011Registration of a charge (MG01)

View Detailed Information on Charges

Does CHARLES GEE & CO. LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 21, 2013	Administration started
Aug 29, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Geoffrey Paul Rowley 10 Furnival Street EC4A 1AB London	practitioner	10 Furnival Street EC4A 1AB London		Aug 29, 2014
Philip Lewis Armstrong Frp Advisory Llp 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 110 Cannon Street EC4N 6EU London		Aug 29, 2014

Date	Type
Aug 29, 2014	Commencement of winding up
Jan 11, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Geoffrey Paul Rowley 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London	Aug 29, 2014
Philip Lewis Armstrong Frp Advisory Llp 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 110 Cannon Street EC4N 6EU London	Aug 29, 2014
Geoffrey Paul Rowley 2nd Floor 110 Cannon Street EC4N 6EU London	proposed liquidator	2nd Floor 110 Cannon Street EC4N 6EU London	Aug 29, 2014
Philip Lewis Armstrong Frp Advisory Llp 110 Cannon Street EC4N 6EU London	proposed liquidator	Frp Advisory Llp 110 Cannon Street EC4N 6EU London	Aug 29, 2014

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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