GEM-WELD (UK) LTD.

Overview

Company Name	GEM-WELD (UK) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC212079
Jurisdiction	Scotland
Date of Creation	Oct 18, 2000
Date of Cessation	Sep 24, 2010

Summary

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

What is the purpose of GEM-WELD (UK) LTD.?

(4525) /

Where is GEM-WELD (UK) LTD. located?

Registered Office Address	69 Buchanan St (C/O Ata Selection) G1 3HL Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for GEM-WELD (UK) LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for GEM-WELD (UK) LTD.?

Filings

Date

Description

Document

Type

Sep 24, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 04, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 26, 2010

Application to strike the company off the register

3 pages

DS01

Feb 04, 2010

Annual return made up to Oct 18, 2009 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2010	Statement of capital on Feb 04, 2010 Capital: GBP 15,000	SH01

May 26, 2009

Full accounts made up to Dec 31, 2008

12 pages

Dec 05, 2008

legacy

1 pages

288b

Dec 05, 2008

legacy

1 pages

288b

Dec 05, 2008

legacy

1 pages

288a

Dec 05, 2008

legacy

1 pages

287

Nov 28, 2008

legacy

10 pages

363a

May 23, 2008

Full accounts made up to Dec 31, 2007

13 pages

Jan 07, 2008

legacy

7 pages

363s

Jul 17, 2007

Full accounts made up to Dec 31, 2006

15 pages

Mar 23, 2007

legacy

2 pages

288a

Mar 23, 2007

legacy

1 pages

288b

Feb 12, 2007

legacy

1 pages

288a

Nov 09, 2006

Full accounts made up to Dec 31, 2005

15 pages

Nov 08, 2006

legacy

2 pages

363a

Jul 28, 2006

legacy

2 pages

419a(Scot)

Jul 14, 2006

legacy

3 pages

419a(Scot)

Jul 13, 2006

legacy

1 pages

287

Jul 13, 2006

legacy

1 pages

288a

Jul 13, 2006

legacy

1 pages

288b

Mar 17, 2006

legacy

4 pages

288a

Feb 09, 2006

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of GEM-WELD (UK) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KENDALL, Jonathan Mark 438 Kedleston Road Allestree DE22 2TG Derby	Nov 05, 2008		Secretary	438 Kedleston Road Allestree DE22 2TG Derby		British		67193040002
BAILEY, Andrew 14 Austen Court Cubbington CV32 7LJ Leamington Spa Warwickshire	Jan 23, 2007		Director	14 Austen Court Cubbington CV32 7LJ Leamington Spa Warwickshire	United Kingdom	British	1956-9	50153450002
DOUIE, William James Charles Sepham Court Filston Lane Shoreham TN14 5JT Sevenoaks Kent	Feb 28, 2006		Director	Sepham Court Filston Lane Shoreham TN14 5JT Sevenoaks Kent	United Kingdom	British	1939-6	626830001
BAILEY, Andrew 14 Austen Court Cubbington CV32 7LJ Leamington Spa Warwickshire	Mar 09, 2007	Nov 05, 2008	Secretary	14 Austen Court Cubbington CV32 7LJ Leamington Spa Warwickshire		British		50153450002
BAILEY, Andrew 14 Austen Court Cubbington CV32 7LJ Leamington Spa Warwickshire	Dec 31, 2004	Jun 23, 2006	Secretary	14 Austen Court Cubbington CV32 7LJ Leamington Spa Warwickshire		British		50153450002
JARVIS, Elaine 66 Chandag Road Keynsham BS31 1PL Bristol	Jun 23, 2006	Mar 09, 2007	Secretary	66 Chandag Road Keynsham BS31 1PL Bristol		British		113706670001
MITCHELL, June Bernice 24 Obree Avenue KA9 2NP Prestwick Ayrshire	Oct 18, 2000	Oct 11, 2004	Secretary	24 Obree Avenue KA9 2NP Prestwick Ayrshire		British		66148120002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Oct 18, 2000	Oct 18, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
MCLOUGHLIN, Paul Conal Hobbs Hill NN14 6YG Rothwell 3 Northamptonshire	Nov 01, 2005	Nov 05, 2008	Director	Hobbs Hill NN14 6YG Rothwell 3 Northamptonshire	England	British	1971-10	134946790001
MITCHELL, Duncan 24 Obree Avenue KA9 2NP Prestwick Ayrshire	Nov 13, 2000	Oct 11, 2004	Director	24 Obree Avenue KA9 2NP Prestwick Ayrshire		British	1943-4	72947820001
MITCHELL, Graham Rothiemay 65 Midton Road KA9 1PL Prestwick Ayrshire	Oct 18, 2000	Nov 14, 2005	Director	Rothiemay 65 Midton Road KA9 1PL Prestwick Ayrshire	Scotland	British	1969-1	66148090002
MITCHELL, June Bernice 24 Obree Avenue KA9 2NP Prestwick Ayrshire	Oct 18, 2000	Oct 11, 2004	Director	24 Obree Avenue KA9 2NP Prestwick Ayrshire		British	1943-4	66148120002
WATKINS, Robin David 11 Macintyre Road KA9 1BE Prestwick Ayrshire	Feb 12, 2002	Jan 07, 2005	Director	11 Macintyre Road KA9 1BE Prestwick Ayrshire		British	1969-10	72947690001
WATKINS, Robin David 11 Macintyre Road KA9 1BE Prestwick Ayrshire	Nov 13, 2000	Dec 11, 2000	Director	11 Macintyre Road KA9 1BE Prestwick Ayrshire		British	1969-10	72947690001
WATKINS, Robin David 11 Macintyre Road KA9 1BE Prestwick Ayrshire	Nov 13, 2000	Dec 11, 2000	Director	11 Macintyre Road KA9 1BE Prestwick Ayrshire		British	1969-10	72947690001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Oct 18, 2000	Oct 18, 2000	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does GEM-WELD (UK) LTD. have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Sep 15, 2004 Delivered On Oct 04, 2004	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 Ata Group PLC
	Transactions Oct 04, 2004Registration of a charge (410) Jul 14, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Mar 12, 2001 Delivered On Mar 16, 2001	Satisfied	Amount secured £30,000
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled South Ayrshire Council
	Transactions Mar 16, 2001Registration of a charge (410) Sep 27, 2005Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Dec 13, 2000 Delivered On Dec 28, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 28, 2000Registration of a charge (410) Jul 28, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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