GOMER SOLUTIONS LIMITED
Overview
| Company Name | GOMER SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07810902 |
| 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 GOMER SOLUTIONS LIMITED?
- Repair of electrical equipment (33140) / Manufacturing
Where is GOMER SOLUTIONS LIMITED located?
| Registered Office Address | 1st Floor North Anchor Court Keen Road CF24 5JW Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOMER SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANDACO 699 LIMITED | Oct 14, 2011 | Oct 14, 2011 |
What are the latest filings for GOMER SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Nov 27, 2019 | 20 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 24 pages | 600 | ||||||||||
Removal of liquidator by court order | 23 pages | LIQ10 | ||||||||||
Removal of liquidator by court order | 23 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Nov 27, 2018 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 27, 2017 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 27, 2016 | 17 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 27, 2015 | 19 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 27, 2014 | 17 pages | 4.68 | ||||||||||
Registered office address changed from * 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB* on Mar 18, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Administrator's progress report to Nov 28, 2013 | 22 pages | 2.24B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Administrator's progress report to Jun 06, 2013 | 20 pages | 2.24B | ||||||||||
Statement of affairs with form 2.14B | 8 pages | 2.16B | ||||||||||
Result of meeting of creditors | 2 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 30 pages | 2.17B | ||||||||||
Registered office address changed from * Unit 7 Eastgate Business Park, Wentloog Avenue Cardiff CF3 2EY United Kingdom* on Dec 17, 2012 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Annual return made up to Oct 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 6 pages | MG01 | ||||||||||
Statement of capital following an allotment of shares on Nov 07, 2011
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of GOMER SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLMOTT, Dennis Paul | Director | Newport Road Llantarnam NP44 3HN Cwmbran The Chestnuts Gwent United Kingdom | United Kingdom | British | Director | 67927880001 | ||||||||
| ACUITY SECRETARIES LIMITED | Secretary | 3 Assembly Square, Britannia Quay Cardiff Bay CF10 4PL Cardiff M And A Solicitors Cardiff United Kingdom |
| 79080870001 | ||||||||||
| BERRY, Stephen Richard | Director | Eastgate Business Park, Wentloog Avenue CF3 2EY Cardiff Unit 7 United Kingdom | United Kingdom | British | Solicitor | 117104600001 | ||||||||
| M AND A NOMINEES LIMITED | Director | 3 Assembly Square, Britannia Quay Cardiff Bay CF10 4PL Cardiff M And A Solicitors Cardiff United Kingdom |
| 95637510001 |
Does GOMER SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Dec 02, 2011 Delivered On Dec 07, 2011 | Outstanding | 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 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
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Transactions
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Does GOMER SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||||||||||||
| 2 |
| Creditors 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