GENDEL LIMITED

Overview

Company Name	GENDEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI033872
Jurisdiction	Northern Ireland
Date of Creation	Mar 20, 1998
Date of Cessation	May 09, 2012

Summary

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

What is the purpose of GENDEL LIMITED?

(7310) /

Where is GENDEL LIMITED located?

Registered Office Address	Franklin House 12 Brunswick Street BT2 7GE Belfast
Undeliverable Registered Office Address	No

What were the previous names of GENDEL LIMITED?

Previous Company Names
Company Name	From	Until
GENEDEL LIMITED	Mar 20, 1998	Mar 20, 1998

What are the latest accounts for GENDEL LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 12, 2010

What are the latest filings for GENDEL LIMITED?

Filings

Date

Description

Document

Type

May 09, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 09, 2012

Statement of receipts and payments to Feb 02, 2012

5 pages

4.69(NI)

Feb 09, 2012

Return of final meeting in a members' voluntary winding up

9 pages

4.72(NI)

Sep 01, 2011

Statement of receipts and payments to Aug 11, 2011

5 pages

4.69(NI)

Dec 17, 2010

Total exemption small company accounts made up to Aug 12, 2010

1 pages

Dec 17, 2010

Previous accounting period shortened from Dec 31, 2010 to Aug 12, 2010

3 pages

AA01

Dec 06, 2010

Total exemption small company accounts made up to Dec 31, 2009

1 pages

Aug 16, 2010

Registered office address changed from Murray House Murray Street Belfast BT1 6HS on Aug 16, 2010

4 pages

AD01

Aug 16, 2010

Declaration of solvency

5 pages

4.71(NI)

Aug 16, 2010

legacy

2 pages

558(NI)

Aug 16, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		Special resolution to wind up	LRESM(NI)

Jun 02, 2010

Annual return made up to Mar 31, 2010

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2010	Statement of capital on Jun 02, 2010 Capital: GBP 26,554,074	SH01

Oct 29, 2009

Total exemption small company accounts made up to Dec 31, 2008

8 pages

Jun 25, 2009

legacy

8 pages

371SR(NI)

Jun 17, 2009

legacy

9 pages

371SR(NI)

Jun 07, 2009

legacy

1 pages

SD(NI)

Jun 07, 2009

legacy

2 pages

98-2(NI)

Jun 07, 2009

legacy

33 pages

UDM+A(NI)

Jun 07, 2009

legacy

1 pages

132(NI)

Jun 07, 2009

legacy

1 pages

SD(NI)

Jan 20, 2009

legacy

8 pages

AC(NI)

Jun 06, 2008

legacy

2 pages

98-2(NI)

Jun 06, 2008

legacy

1 pages

133(NI)

Jun 06, 2008

legacy

27 pages

UDM+A(NI)

Jun 06, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		legacy	RES(NI)

View All Filings

Who are the officers of GENDEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATTERSON, Alan Howard Glenalmond 60 Quarry Road BT4 2NQ Belfast	Mar 20, 1998		Secretary	Glenalmond 60 Quarry Road BT4 2NQ Belfast		British		145263350001
PATTERSON, Alan Howard Glenalmond 60 Quarry Road BT4 2NQ Belfast Co Down	Mar 20, 1998		Director	Glenalmond 60 Quarry Road BT4 2NQ Belfast Co Down	United Kingdom	British	1959-2	145263350001
PRESTON, John Michael, Professor 44 Hamilton Park West London N5 1AB	Apr 01, 1999		Director	44 Hamilton Park West London N5 1AB	England	British	1946-9	80047850002
RUSSELL, Leslie James, Dr The Brambles Church Lane OX14 4JS Drayton Abingdon	May 24, 2000		Director	The Brambles Church Lane OX14 4JS Drayton Abingdon		British	1953-1	144820680001
CRAIG, Roger Kingdon, Dr Jubilee House Farm Spen Green CW11 2XB Smallwood Sandback	Mar 20, 1998	Oct 26, 2001	Director	Jubilee House Farm Spen Green CW11 2XB Smallwood Sandback		British	1947-4	60026000001
LANGAN, Aidan Francis 7 Beechlands Belfast BT9 5HU	Jan 08, 2002	Aug 03, 2004	Director	7 Beechlands Belfast BT9 5HU	Northern Ireland	British	1957-4	144481170001
ROWLEY-JONES, David Woodlands Ashwell Street SG7 5QX Baldork Hents	Dec 01, 2001	Apr 02, 2003	Director	Woodlands Ashwell Street SG7 5QX Baldork Hents		British	1947-9	144820660001
SCOTT, James, Professor Imperial College School Of Medicine Hammersmith Hospital W12 0NN Du-Cane Road London	Dec 17, 1998	Oct 20, 2001	Director	Imperial College School Of Medicine Hammersmith Hospital W12 0NN Du-Cane Road London		British	1946-9	144820650001

View Detailed Information on Officers and People with Significant Control

Does GENDEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Aug 22, 2001 Delivered On Aug 31, 2001	Outstanding	Amount secured 0
	Short particulars Floating charge (a) all freehold and leasehold property of the company both present and future and all building and fixtures (including trade fixtures) on any such property and all plant machinery vehicles computers and office and other equipment of the company both present and future ....see doc. No. 37 for further details.
	Persons Entitled 3I Group PLC London
	Transactions Aug 31, 2001

View Detailed Information on Charges

Does GENDEL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 09, 2012	Dissolved on
Aug 12, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Arthur Boyd Franklin House 12 Brunswick Street BT2 7GE Belfast	practitioner	Franklin House 12 Brunswick Street BT2 7GE Belfast	Aug 12, 2010

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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