GEL/GPEL LIMITED
Overview
| Company Name | GEL/GPEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07603425 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GEL/GPEL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is GEL/GPEL LIMITED located?
| Registered Office Address | 1020 Eskdale Road Winnersh RG41 5TS Wokingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEL/GPEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What are the latest filings for GEL/GPEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jan 28, 2019 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 28, 2018 | 8 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 28, 2017 | 8 pages | 4.68 | ||||||||||
Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Feb 20, 2017 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jan 28, 2016 | 8 pages | 4.68 | ||||||||||
Termination of appointment of Jordan Company Secretaries Limited as a secretary on Feb 18, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to No 1 Dorset Street Southampton Hampshire SO15 2DP on Feb 18, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Declaration of solvency | 8 pages | 4.70 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
legacy | 5 pages | SH20 | ||||||||||
Statement of capital on Aug 20, 2014
| 4 pages | SH19 | ||||||||||
legacy | 5 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Director's details changed for High Mumford on Apr 22, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 13, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Apr 30, 2013 | 29 pages | AA | ||||||||||
Group of companies' accounts made up to Apr 30, 2012 | 35 pages | AA | ||||||||||
Annual return made up to Apr 13, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of GEL/GPEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAKE, Christopher Paul | Director | Phillimore Gardens W8 7QG London 13 United Kingdom | England | Dutch | 86003150001 | |||||||||
| FINCH, Bob | Director | High Street Wimbledon SW19 5BA London Hill Place House 55a United Kingdom | United Kingdom | British | 160015970001 | |||||||||
| FINCH, Rohini | Director | Marryat Road SW19 5BD London 36 United Kingdom | England | British | 132428060001 | |||||||||
| MUMFORD, Hugh Anthony Lewis Holland | Director | St Paul's Churchyard EC4M 8AB London 65 United Kingdom | England | British | 77333180001 | |||||||||
| OZIN, Stephen Daryl | Director | St. Paul''''s Churchyard EC4M 8AB London 65 United Kingdom | England | British | 49182070003 | |||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | St Thomas Street BS1 6JS Bristol 21 Avon United Kingdom |
| 97584300001 | ||||||||||
| GIARD JR, George Peter | Director | Holmewood Business Park Holmewood S42 5US Chesterfield Unit C1 First Floor Derbyshire | United Kingdom | British | 94431060002 |
Does GEL/GPEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Apr 26, 2012 Delivered On May 12, 2012 | Satisfied | Amount secured £10,200 due or to become due from the company to the chargee | |
Short particulars All the company's interest in and to the account relative to the deed. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Composite guarantee and charge over shares | Created On Apr 22, 2011 Delivered On Apr 30, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and/or the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge the securities and the other charged assets see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does GEL/GPEL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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