GEPP REALISATIONS LIMITED
Überblick
| Unternehmensname | GEPP REALISATIONS LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 02854560 |
| Gerichtsbarkeit | England/Wales |
| Gründungsdatum | |
| Datum der Einstellung |
Zusammenfassung
| Hat Super Secure PSCs | Nein |
|---|---|
| Hat Belastungen | Ja |
| Hat Insolvenzgeschichte | Ja |
| Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von GEPP REALISATIONS LIMITED?
- (2416) /
Wo befindet sich GEPP REALISATIONS LIMITED?
| Adresse der eingetragenen Geschäftstelle | Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von GEPP REALISATIONS LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| GLOBAL ENGINEERING PLASTIC PRODUCTS LIMITED | 30. Aug. 2007 | 30. Aug. 2007 |
| NYLACAST MATERIALS LIMITED | 08. Jan. 2007 | 08. Jan. 2007 |
| NYLACAST LIMITED | 17. Sept. 1993 | 17. Sept. 1993 |
Wie lauten die letzten Jahresabschlüsse von GEPP REALISATIONS LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 31. Dez. 2006 |
Welche sind die letzten Einreichungen für GEPP REALISATIONS LIMITED?
| Datum | Beschreibung | Dokument | Typ | |
|---|---|---|---|---|
Letzter Bundesanzeiger aufgelöst durch Zwangslöschung | 1 Seiten | GAZ2 | ||
Das Verfahren zur Zwangslöschung wurde ausgesetzt | 1 Seiten | DISS16(SOAS) | ||
Erste Bekanntmachung im Bundesanzeiger für die Zwangslöschung | 1 Seiten | GAZ1 | ||
Gerichtsbeschluss zur Liquidation | Seiten | COCOMP | ||
Wiederherstellung durch Gerichtsbeschluss | 3 Seiten | AC92 | ||
Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||
Hinweis auf den Abschlussbericht vor der Auflösung | 1 Seiten | 4.43 | ||
Insolvenzgerichtsbeschluss Court order insolvency:court order replacement liquidators 30/11/2010. | 20 Seiten | LIQ MISC OC | ||
Gerichtsbeschluss zur Liquidation | COCOMP | |||
Ernennung eines Liquidators | 1 Seiten | 4.31 | ||
Gerichtsbeschluss zur Liquidation | 7 Seiten | COCOMP | ||
Beendigung der Bestellung von Simon Gilbert als Geschäftsführer | 2 Seiten | TM01 | ||
Fortschrittsbericht des Verwalters bis 23. Nov. 2009 | 55 Seiten | 2.24B | ||
Mitteilung über einen Gerichtsbeschluss zur Beendigung der Verwaltung | 1 Seiten | 2.33B | ||
Mitteilung über einen Gerichtsbeschluss zur Beendigung der Verwaltung | 1 Seiten | 2.33B | ||
Fortschrittsbericht des Verwalters bis 13. Nov. 2009 | 55 Seiten | 2.24B | ||
Fortschrittsbericht des Verwalters bis 29. Mai 2009 | 9 Seiten | 2.24B | ||
Fortschrittsbericht des Verwalters bis 29. Nov. 2008 | 9 Seiten | 2.24B | ||
Mitteilung über die Verlängerung des Zeitraums der Verwaltung | 2 Seiten | 2.31B | ||
Mitteilung über die Verlängerung des Zeitraums der Verwaltung | 3 Seiten | 2.31B | ||
Mitteilung über die Verlängerung des Zeitraums der Verwaltung | 1 Seiten | 2.31B | ||
Gesellschaftsvertrag und Satzung | 21 Seiten | MEM/ARTS | ||
Bescheinigung über die Änderung der Firma Company name changed global engineering plastic products LIMITED\certificate issued on 18/08/08 | 4 Seiten | CERTNM | ||
Fortschrittsbericht des Verwalters bis 29. Nov. 2008 | 9 Seiten | 2.24B | ||
Ergebnis der Gläubigerversammlung | 5 Seiten | 2.23B | ||
Wer sind die Geschäftsführer von GEPP REALISATIONS LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| FRASER, Maximillian Harry | Sekretär | The Manor House 2 Norton Lane LE7 9BU Gaulby Leicestershire | British | 43994990004 | ||||||
| FRASER, Maximillian Harry | Geschäftsführer | The Manor House 2 Norton Lane LE7 9BU Gaulby Leicestershire | British | 43994990004 | ||||||
| FRASER, Phineas Rupert | Geschäftsführer | Smithy Farmhouse 2 Back Lane LE7 9LP Gaulby Leicestershire | British | 100114580001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Bevollmächtigter Sekretär | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| FRASER, Anita Cherry | Geschäftsführer | 54 Saint Leonards Street PE9 2HN Stamford Lincolnshire | British | 10597410004 | ||||||
| FRASER, Michael | Geschäftsführer | Pond House 437 Uppingham Road LE5 6RA Leicester Leicestershire | British | 5607940001 | ||||||
| GILBERT, Simon | Geschäftsführer | Owl Corner Whissendine Road, Ashwell LE15 7LT Oakham Rutland | United Kingdom | British | 34372250003 | |||||
| MOHAMED, Mussa | Geschäftsführer | 437 Uppingham Road LE5 6RA Leicester Leicestershire | United Kingdom | British | 118172730001 | |||||
| RANDALL, James | Geschäftsführer | Cawthorn Marefield Lane Burrough On The Hill LE14 2QX Melton Mowbray Leicestershire | British | 12680470003 | ||||||
| LONDON LAW SERVICES LIMITED | Bevollmächtigter Geschäftsführer | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Hat GEPP REALISATIONS LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Erstellt am 30. Apr. 2007 Geliefert am 10. Mai 2007 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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| Deed of charge over deposit | Erstellt am 05. Jan. 2007 Geliefert am 11. Jan. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Its entire right, title and interest in and to all money in any currency standing to the credit of the account with the bank at 14 friar lane, leicester, account number 06028381. see the mortgage charge document for full details. | ||||
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Transaktionen
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| Mortgage | Erstellt am 27. Okt. 2006 Geliefert am 31. Okt. 2006 | Vollständig erfüllt | Gesicherter Betrag £218,320.03 and all other monies due or to become due | |
Kurze Angaben Rotoplanes 53T serial nos 3596 and 3597 together with all accessories and component parts. See the mortgage charge document for full details. | ||||
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| Chattel mortgage | Erstellt am 23. Dez. 2002 Geliefert am 09. Jan. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The equipment and tooling :- melt processing unit, 2 x melt tanks (for further details of the property charged please refer to the form 395). see the mortgage charge document for full details. | ||||
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| Assignment of keyman life policy | Erstellt am 06. Dez. 2002 Geliefert am 24. Dez. 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben All sums assured under the policy of insurance policy number 8209499EW. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 06. Dez. 2002 Geliefert am 11. Dez. 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 06. Dez. 2002 Geliefert am 11. Dez. 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The f/h property on the south side of portishead road leicester t/n LT7792. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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Transaktionen
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| Legal charge | Erstellt am 06. Dez. 2002 Geliefert am 11. Dez. 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The f/h property on the north west and west sides of victoria road east leicester t/n LT2428. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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Transaktionen
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| Legal charge | Erstellt am 06. Dez. 2002 Geliefert am 11. Dez. 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The f/h property on the north east side of withcote avenue leicester t/n LT165089. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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Transaktionen
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| Legal charge | Erstellt am 06. Dez. 2002 Geliefert am 11. Dez. 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The f/h property k/a 3A brighton road leicester t/n LT56398. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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Transaktionen
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| Legal charge | Erstellt am 06. Dez. 2002 Geliefert am 11. Dez. 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The f/h property k/a 5 brighton road leicester t/n LT9236. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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Transaktionen
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| Legal charge | Erstellt am 06. Dez. 2002 Geliefert am 11. Dez. 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The f/h property k/a 3 brighton road leicester t/n LT4307. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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Transaktionen
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| Debenture | Erstellt am 18. Okt. 2002 Geliefert am 22. Okt. 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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Transaktionen
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| Mortgage | Erstellt am 21. Aug. 2002 Geliefert am 24. Aug. 2002 | Vollständig erfüllt | Gesicherter Betrag £140,000 and all other sums due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben One automated melt processing unit mpu-500(pc) s/n NYLNT02152 and all parts accessories etc. | ||||
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Transaktionen
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| Chattels mortgage | Erstellt am 23. Juli 2002 Geliefert am 24. Juli 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The proceeds of all policies of insurance now or in the future taken out by the company in respect of the equipment and the benefit of all options and rights devolving the company under any such policy of insurance. 1996 colchester tornado 300 2 axis cnc lathe C30241, 1996 colchester tornado 300 2 axis cnc lathe C30196, 1997 bridgeport vmc 800/22 vertical machining centre cc/w pheonix manual pallet change system 720366, for further details of chattels charged please refer to form 395. see the mortgage charge document for full details. | ||||
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Transaktionen
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| Chattel mortgage | Erstellt am 08. Juli 2002 Geliefert am 17. Juli 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The company as owner with full title guarantee hereby assigns unto the lender all and singular the goods by way of security for the payment to the lender of all monies hereby covenanted to be paid, (self built) automatic melt processing unit, model: mpu-500 pc s/n NYLNT02119. | ||||
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Transaktionen
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| Marine mortgage recorded in the register of british ships on 19TH february 2002 | Erstellt am 18. Feb. 2002 Geliefert am 22. Feb. 2002 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on an account current | |
Kurze Angaben 64/64 shares in the ship princess 45 "new jade" hull id no: GBMPPR6055E101 official number: 904804 and in its appurtenances. | ||||
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| Chattel mortgage | Erstellt am 09. Juli 2001 Geliefert am 17. Juli 2001 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under or in respect of the agreement or this mortgage | |
Kurze Angaben 1-Alpha romeo 8C spider corsa - chassis no 2111026,engine no R000105 and any spares or accessories thereto; the proceeds of sale thereof and any insurance policies and the proceeds of any claim thereunder; any maintenance contracts of such goods,guarantees,manual,licences,certificates,records and other documents thereto. | ||||
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Transaktionen
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| Marine mortgage | Erstellt am 06. Juli 2001 Geliefert am 11. Juli 2001 | Ausstehend | Gesicherter Betrag £250,000.00 together with all sums due or to become due from the company to the chargee by way of principal or interest | |
Kurze Angaben Vessel k/a princess 45 hull id no GBMPPR6055E101. | ||||
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Transaktionen
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| Mortgage | Erstellt am 25. Mai 2001 Geliefert am 31. Mai 2001 | Vollständig erfüllt | Gesicherter Betrag £140,000 and all other sums due or to become due from the company to the chargee | |
Kurze Angaben Automated melt processing unit mpu-500 (pc) including additional melt dispensing accuracy modification (serial number NYLNT01017) together with accessories and component parts and all improvements and renewals thereof together also with all books, manuals, handbooks,. See the mortgage charge document for full details. | ||||
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Transaktionen
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| Chattel mortgage | Erstellt am 26. Jan. 2001 Geliefert am 01. Feb. 2001 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Nylacast oven-SC03 s/no s chamber s/no NYL2000063, nylacast oven-SC02 chamber s/no NYL2000064, nylacast plate unit ppu-104 proc unit s/no NYL2000021.for details of further properties charged please refer to form 395. see the mortgage charge document for full details. | ||||
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Transaktionen
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| Legal charge | Erstellt am 22. Sept. 2000 Geliefert am 05. Okt. 2000 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H land k/a 5 brighton road leicester t/n LT9236. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Transaktionen
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| Legal charge | Erstellt am 22. Sept. 2000 Geliefert am 05. Okt. 2000 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H land k/a 3A brighton road leicester t/n LT56398. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Transaktionen
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| Legal charge | Erstellt am 22. Sept. 2000 Geliefert am 05. Okt. 2000 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H property k/a 3 brighton road leicester t/no: LT4307. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 22. Sept. 2000 Geliefert am 05. Okt. 2000 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H land k/a land on the north east side of withcote avenue leicester t/n LT165089. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Transaktionen
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Hat GEPP REALISATIONS LIMITED Insolvenzverfahren?
| Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In Verwaltung |
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| 2 |
| Zwangsliquidation |
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Datenquelle
- UK Companies House
Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet. - Lizenz: CC0