GBE INTERNATIONAL PLC

Overview

Company Name	GBE INTERNATIONAL PLC
Company Status	Liquidation
Legal Form	Public limited company
Company Number	SC002354
Jurisdiction	Scotland
Date of Creation	Jul 27, 1892

Summary

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

What is the purpose of GBE INTERNATIONAL PLC?

(7415) /

Where is GBE INTERNATIONAL PLC located?

Registered Office Address	George House 50 George Square G2 1RR Glasgow
Undeliverable Registered Office Address	No

What were the previous names of GBE INTERNATIONAL PLC?

Previous Company Names
Company Name	From	Until
DOWNIEBRAE HOLDINGS P.L.C.	Jul 27, 1892	Jul 27, 1892

What are the latest accounts for GBE INTERNATIONAL PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 1997
Next Accounts Due On	Oct 31, 1998
Last Accounts
Last Accounts Made Up To	Dec 31, 1996

What is the status of the latest confirmation statement for GBE INTERNATIONAL PLC?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 02, 2016
Next Confirmation Statement Due	Jul 16, 2016
Overdue	Yes

What is the status of the latest annual return for GBE INTERNATIONAL PLC?

Annual Return

Last Annual Return	Jul 02, 1998
Overdue	Yes

What are the latest filings for GBE INTERNATIONAL PLC?

Filings

Date

Description

Document

Type

May 15, 2000

legacy

1 pages

288b

Jan 21, 1999

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jan 21, 1999

Appointment of a voluntary liquidator

1 pages

600

Aug 21, 1998

legacy

9 pages

363s

Aug 05, 1998

legacy

1 pages

288b

Jul 09, 1998

legacy

1 pages

244

Apr 22, 1998

Memorandum and Articles of Association

8 pages

MEM/ARTS

Feb 18, 1998

legacy

1 pages

288b

Feb 16, 1998

legacy

2 pages

288a

Feb 16, 1998

legacy

2 pages

288a

Feb 16, 1998

legacy

2 pages

288a

Feb 11, 1998

legacy

1 pages

288b

Nov 27, 1997

legacy

2 pages

288a

Sep 02, 1997

legacy

3 pages

88(2)R

Aug 19, 1997

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Aug 19, 1997	legacy	363(288)
annual-return	Aug 19, 1997	legacy	363(353)
annual-return	Aug 19, 1997	legacy	363(190)

Aug 05, 1997

legacy

1 pages

123

Aug 05, 1997

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of removal of pre-emption rights	SRES11

Aug 05, 1997

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of allotment of securities	SRES10

Aug 05, 1997

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of increasing authorised share capital	SRES04

Jul 04, 1997

Miscellaneous

Prospectus - 37037037 @ 10P

48 pages

MISC

Jun 30, 1997

Memorandum and Articles of Association

8 pages

MEM/ARTS

May 25, 1997

Full group accounts made up to Dec 31, 1996

42 pages

May 21, 1997

legacy

1 pages

288b

May 21, 1997

legacy

1 pages

288b

Feb 11, 1997

legacy

4 pages

419a(Scot)

View All Filings

Who are the officers of GBE INTERNATIONAL PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURTON, Phillip John Faldouet Farm Rue Du Ministre, St. Martin JE3 6EN Jersey Channel Islands	Nov 18, 1997		Director	Faldouet Farm Rue Du Ministre, St. Martin JE3 6EN Jersey Channel Islands		Australian	1953-5	Company Director	87708530001
COLE, Denys Lucien Hubert Flat 2 White Lodge Wellington Court Wellington Road St Saviour JE2 7TE Jersey Channel Islands	Feb 05, 1993		Director	Flat 2 White Lodge Wellington Court Wellington Road St Saviour JE2 7TE Jersey Channel Islands		British	1949-9	Chartered Accountant	2991190003
JENKINS, Michael Victor Oaklands 44 Middlefield Lane Hagley DY9 0PX Stourbridge Worcestershire	Feb 02, 1998		Director	Oaklands 44 Middlefield Lane Hagley DY9 0PX Stourbridge Worcestershire	United Kingdom	British	1950-7	Businessman	56852160001
SPRY, Roger Bolt Beechwood Furzedown Lane Amport SP11 8BW Andover Hampshire	Feb 02, 1998		Director	Beechwood Furzedown Lane Amport SP11 8BW Andover Hampshire		British	1944-12	Director	56851820001
WALKER, Graham Edwards 26 Wilton Place SW1X 8RL London	Feb 02, 1998		Director	26 Wilton Place SW1X 8RL London		British	1939-7	Director	67101070001
ORMSTON, John Robert Norwood House 49a St Cross Road SO23 9PS Winchester Hampshire	Jun 29, 1993	Mar 24, 1995	Secretary	Norwood House 49a St Cross Road SO23 9PS Winchester Hampshire		British		Finance Director	11642850002
PEACOCK, William Graham Woodfield PA13 4NX Kilmacolm		Jun 29, 1993	Secretary	Woodfield PA13 4NX Kilmacolm		British			63960001
WONNACOTT, Andrew Robert Craigievar Palm Hall Close St Giles Hill SO23 0JL Winchester Hampshire	Mar 24, 1995	Feb 23, 2000	Secretary	Craigievar Palm Hall Close St Giles Hill SO23 0JL Winchester Hampshire		British			42186270002
BATTERSBY, John Leslie 19 Harberton Mead Headington OX3 0BD Oxford Oxfordshire	Jan 01, 1994	Apr 30, 1997	Director	19 Harberton Mead Headington OX3 0BD Oxford Oxfordshire		British	1947-12	Operations Director	15163760001
CHUDNOFF, Andre Flat 5 43 Lowndes Square SW1X 9JL London		Feb 05, 1993	Director	Flat 5 43 Lowndes Square SW1X 9JL London		Liechtenstein	1924-5	Director	100700001
DAVIS, Norman The Chase Churt GU10 2PU Farnham Surrey	Jul 01, 1996	Aug 05, 1996	Director	The Chase Churt GU10 2PU Farnham Surrey		British	1944-5	Company Director	7571630001
EDWARDS, Gerald Brinley Woodside House Furzedown Lane Amport SP11 8BE Andover Hampshire	Jun 29, 1993	May 02, 1997	Director	Woodside House Furzedown Lane Amport SP11 8BE Andover Hampshire		British	1932-7	Company Director	11642860001
FORDER, Michael Edward Canterbury Cottage 6c High Park Road BH18 9DE Broadstone Dorset	Mar 30, 1995	Jul 14, 1998	Director	Canterbury Cottage 6c High Park Road BH18 9DE Broadstone Dorset	England	British	1953-9	Company Director	43118860001
GRONER, Stanley 247 South Compo Road Westport Connecticut	Jun 29, 1993	Sep 09, 1996	Director	247 South Compo Road Westport Connecticut		American	1930-2	Business Executive	35220880001
HALE, Michael Lower House 57a Norton Road DY8 2TB Stourbridge West Midlands	Sep 09, 1996	Feb 02, 1998	Director	Lower House 57a Norton Road DY8 2TB Stourbridge West Midlands		British	1942-6	Company Director	47186960001
MILLER, Robert Henry 2 The Forge Stanton St Quintin SN14 6RN Chippenham Wiltshire	Jul 19, 1996	Feb 12, 1998	Director	2 The Forge Stanton St Quintin SN14 6RN Chippenham Wiltshire		British	1945-8	Co Dir	65506320003
MURRAY, Jacques Gaston Grosvenor House Flat 25 E5 9DS London		Feb 05, 1993	Director	Grosvenor House Flat 25 E5 9DS London		Uk/French	1920-2	Director	100690001
NEWMAN, Robert Neil Flat 9 Clarence Apartments 2 Clarence Road St Helier JE2 4QT Jersey Channel Islands	Feb 05, 1993	Jun 29, 1993	Director	Flat 9 Clarence Apartments 2 Clarence Road St Helier JE2 4QT Jersey Channel Islands	Channel Islands	British	1944-7	Chartered Accountant	105883440001
ORMSTON, John Robert Norwood House 49a St Cross Road SO23 9PS Winchester Hampshire	Jun 29, 1993	Oct 31, 1994	Director	Norwood House 49a St Cross Road SO23 9PS Winchester Hampshire	United Kingdom	British	1953-5	Finance Director	11642850002
PEACOCK, William Graham Woodfield PA13 4NX Kilmacolm		Jun 29, 1993	Director	Woodfield PA13 4NX Kilmacolm		British	1932-6	Engineer	63960001
ROGERS, Douglas Ernest 46 Hampton Lane B91 2PZ Solihull West Midlands	Jan 01, 1995	May 03, 1996	Director	46 Hampton Lane B91 2PZ Solihull West Midlands		British	1936-2	Director	32445690002

View Detailed Information on Officers and People with Significant Control

Does GBE INTERNATIONAL PLC have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 25, 1996 Delivered On Dec 03, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over union road,bolton,greater manchester. See the mortgage charge document for full details.
	Persons Entitled N M Rothschild & Sons Limited
	Transactions Dec 03, 1996Registration of a charge (410)
Legal charge	Created On Nov 02, 1995 Delivered On Nov 16, 1995	Outstanding	Amount secured All sums due or to become due
	Short particulars Britannia way industrial park blackbrun road bolton lancashire BL2 2HG.
	Persons Entitled Midland Bank PLC
	Transactions Nov 16, 1995Registration of a charge (410)
Legal charge	Created On Nov 02, 1995 Delivered On Nov 15, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars See ch microfiche.
	Persons Entitled Hill Samuel Bank Limited
	Transactions Nov 15, 1995Registration of a charge (410) Feb 11, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 01, 1983 Acquired On Dec 01, 1983 Delivered On Dec 13, 1983	Satisfied	Amount secured All sums due or to become due
	Short particulars 5 386 square yards at downiebrae rd rutherglen.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 13, 1983Registration of a charge Aug 23, 1996Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Feb 24, 1983 Delivered On Mar 07, 1983	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 07, 1983Registration of a charge Sep 09, 1996Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does GBE INTERNATIONAL PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 15, 1998	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Terry Evans Chantrey Vellacott Dfk 20 Brunswick Place SO15 2AQ Southampton	practitioner	Chantrey Vellacott Dfk 20 Brunswick Place SO15 2AQ Southampton	Dec 15, 1998

Notes	scottish-insolvency-info

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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