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GELLAW NEWCO 201 LIMITED

GELLAW NEWCO 201 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameGELLAW NEWCO 201 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11420415
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GELLAW NEWCO 201 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GELLAW NEWCO 201 LIMITED located?

    Registered Office Address
    St. Helens House
    King Street
    DE1 3EE Derby
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest filings for GELLAW NEWCO 201 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		25 pagesLIQ13

    Registered office address changed from Number One Pride Place Pride Park Derby Derbyshire DE24 8QR to St. Helens House King Street Derby Derbyshire DE1 3EE on Aug 01, 2018

    		2 pagesAD01

    Registered office address changed from Number One Pride Place Pride Park Derby Derbyshire DE24 8QR United Kingdom to Number One Pride Place Pride Park Derby Derbyshire DE24 8QR on Jul 23, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 28, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Statement of capital following an allotment of shares on Jun 28, 2018

    • Capital: GBP 3,237,299
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2018

    Statement of capital on Jun 18, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GELLAW NEWCO 201 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Melvyn
    King Street
    DE1 3EE Derby
    St. Helens House
    Derbyshire
    		Director
    King Street
    DE1 3EE Derby
    St. Helens House
    Derbyshire
    		EnglandBritishDirector14001030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GELLAW NEWCO 201 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Melvyn Morris
    King Street
    DE1 3EE Derby
    St. Helens House
    Derbyshire
    		Jun 18, 2018
    King Street
    DE1 3EE Derby
    St. Helens House
    Derbyshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does GELLAW NEWCO 201 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 28, 2018Commencement of winding up
    Jun 21, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Dean Anthony Nelson
    St. Helens House King Street
    DE1 3EE Derby
    Derbyshire
    		practitioner
    St. Helens House King Street
    DE1 3EE Derby
    Derbyshire
    Nicholas Charles Osborn Lee
    138 Edmund Street
    B3 2HB Birmingham
    		practitioner
    138 Edmund Street
    B3 2HB Birmingham
    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.
    • license: CC0