00004606 LIMITED

Visión general

Nombre de la empresa	00004606 LIMITED
Estado de la empresa	Disuelta
Forma jurídica	Sociedad de responsabilidad limitada
Número de empresa	00004606
Jurisdicción	Inglaterra/Gales
Fecha de constitución	27 oct 1869
Fecha de cese	07 feb 2023

Resumen

Tiene PSCs súper seguros	No
Tiene gravámenes	Sí
Tiene historial de insolvencia	Sí
La sede social está en disputa	No

¿Cuál es el propósito de 00004606 LIMITED?

(7499) /

¿Dónde se encuentra 00004606 LIMITED?

Dirección de la sede social	100 Barbirolli Square Manchester M2 3EY Greater Manchester
Dirección de la sede social no entregable	No

¿Cuáles fueron los nombres anteriores de 00004606 LIMITED?

Nombres anteriores de la empresa
Nombre de la empresa	Desde	Hasta
SANDERSON KAYSER LIMITED	27 oct 1869	27 oct 1869

¿Cuáles son las últimas cuentas de 00004606 LIMITED?

Últimas cuentas
Últimas cuentas cerradas hasta

¿Cuáles son las últimas presentaciones para 00004606 LIMITED?

Presentaciones
Fecha	Descripción	Documento	Tipo
07 feb 2023	Boletín oficial final disuelto por cancelación obligatoria	1 páginas	GAZ2
12 dic 2020	Se ha suspendido la acción de cancelación obligatoria	1 páginas	DISS16(SOAS)
17 nov 2020	Primer aviso en el boletín oficial para la cancelación obligatoria	1 páginas	GAZ1
21 ago 2017	Restauración por orden judicial	3 páginas	AC92

23 dic 2014	Boletín oficial final disuelto por cancelación obligatoria	1 páginas	GAZ2
19 ago 2014	Primer aviso en el boletín oficial para la cancelación obligatoria	1 páginas	GAZ1
15 oct 2013	Restauración por orden judicial	4 páginas	AC92

15 nov 2011	Boletín oficial final disuelto por cancelación obligatoria	1 páginas	GAZ2
02 ago 2011	Primer aviso en el boletín oficial para la cancelación obligatoria	1 páginas	GAZ1
16 mar 2011	legacy	1 páginas	LQ02

05 abr 2004	Resumen de ingresos y gastos del administrador concursal	2 páginas	3.6
05 abr 2004	legacy	1 páginas	405(2)
22 mar 2004	Resumen de ingresos y gastos del administrador concursal	2 páginas	3.6
18 mar 2003	Resumen de ingresos y gastos del administrador concursal	2 páginas	3.6
10 abr 2002	Resumen de ingresos y gastos del administrador concursal	2 páginas	3.6
02 may 2001	Estado de situación patrimonial en la administración concursal tras el informe a los acreedores	5 páginas	3.3
17 abr 2001	Informe del receptor administrativo	11 páginas	3.10
22 feb 2001	legacy	1 páginas	288b
22 feb 2001	legacy	1 páginas	288b
22 feb 2001	legacy	2 páginas	288a
22 feb 2001	legacy	2 páginas	288a
19 feb 2001	legacy	1 páginas	287
08 feb 2001	legacy	1 páginas	405(1)
13 mar 2000	legacy	2 páginas	288a
13 mar 2000	legacy	2 páginas	288a

Ver todas las presentaciones

¿Quiénes son los directivos de 00004606 LIMITED?

Directivos
Nombre	Nombrado el	Renunció el	Rol	Dirección	País de residencia	Nacionalidad	Fecha de nacimiento	Ocupación	Número
GEI EUROPE LTD Aspley Hill MK17 8NW Woburn Sands Buckinghamshire	05 feb 2001		Secretario corporativo	Aspley Hill MK17 8NW Woburn Sands Buckinghamshire					74521140001
GEI EUROPE LTD Aspley Hill MK17 8NW Woburn Sands Buckinghamshire	05 feb 2001		Director corporativo	Aspley Hill MK17 8NW Woburn Sands Buckinghamshire					74521140001
GEI SPECIAL STEELS LTD Aspley Hill MK17 8NW Woburn Sands Buckinghamshire	05 feb 2001		Director corporativo	Aspley Hill MK17 8NW Woburn Sands Buckinghamshire					74521310001
BEDFORD, Douglas Allan Andrew Ghyll House 48 Parish Ghyll Lane LS29 9QP Ilkley West Yorkshire		18 jul 1995	Secretario	Ghyll House 48 Parish Ghyll Lane LS29 9QP Ilkley West Yorkshire		British			2246850001
HARE, Richard Warren Sunnyside Main Street Gawcott MK18 4HZ Buckingham Buckinghamshire	27 ene 1997	21 sept 1999	Secretario	Sunnyside Main Street Gawcott MK18 4HZ Buckingham Buckinghamshire		British		Company Secretary	2955620006
INESON, Patricia Ann 67 Longwood Edge Road HD3 3UY Huddersfield	30 sept 1996	24 dic 1996	Secretario	67 Longwood Edge Road HD3 3UY Huddersfield		British		Director	62500560001
STANLEY, Mark 81 Devonshire Road Dore S17 3NU Sheffield	18 jul 1995	15 feb 1996	Secretario	81 Devonshire Road Dore S17 3NU Sheffield		British		Finance Director	39195820001
GEI GROUP OPERATIONS LIMITED Woodlands Aspley Hill MK17 8NW Woburn Sands Bedfordshire	11 oct 1999	02 feb 2001	Secretario corporativo	Woodlands Aspley Hill MK17 8NW Woburn Sands Bedfordshire					68840350001
ALLAN, John Douglas Old Town Mill Townmill Road CF7 7BE Cowbridge South Glamorgan		31 ene 1994	Director	Old Town Mill Townmill Road CF7 7BE Cowbridge South Glamorgan		British	1939-2	Director	40989370001
ANDREWS, Peter Raymond 6 Fulneck Close Pine Wood Fixby HD2 2LJ Huddersfield West Yorkshire		11 dic 1995	Director	6 Fulneck Close Pine Wood Fixby HD2 2LJ Huddersfield West Yorkshire		British	1947-8	Director	2191240003
BEDFORD, Douglas Allan Andrew Ghyll House 48 Parish Ghyll Lane LS29 9QP Ilkley West Yorkshire		13 jun 1996	Director	Ghyll House 48 Parish Ghyll Lane LS29 9QP Ilkley West Yorkshire		British	1950-10	Director	2246850001
BISSELL, Michael John Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire	15 ene 1997	22 jun 1999	Director	Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire		British	1951-6	Director	72109080003
BROADHEAD, Ian 28 Moorlands Wickersley S66 0AT Rotherham South Yorkshire	20 sept 1996	24 dic 1996	Director	28 Moorlands Wickersley S66 0AT Rotherham South Yorkshire		British	1949-5	Director	50379970001
DICK, Nigel Patrick 18 Hallamgate Road S10 5BT Sheffield South Yorkshire		23 ene 1992	Director	18 Hallamgate Road S10 5BT Sheffield South Yorkshire		British	1950-6	Director	33775540001
DUTNALL, Robert James 32 Hartland Road CM16 4PE Epping Essex	01 jul 1994	15 ene 1997	Director	32 Hartland Road CM16 4PE Epping Essex	United Kingdom	British	1952-8	Company Director	144310800001
FIFE, Leslie Anthony 28 Marston Way LS22 6XZ Wetherby West Yorkshire		24 dic 1996	Director	28 Marston Way LS22 6XZ Wetherby West Yorkshire	United Kingdom	British	1947-5	Director	9280840001
FOWLER, Ian 32 Newton Road W2 5LT London	05 ago 1999	19 ago 1999	Director	32 Newton Road W2 5LT London		British	1935-1	Chartered Accountant	41294100001
GRAY, Ian Archie 6 Baronsmead Road SW13 9RR London	19 ago 1999	01 mar 2000	Director	6 Baronsmead Road SW13 9RR London	England	British	1953-10	Accountant	115801110001
HARE, Richard Warren Sunnyside Main Street Gawcott MK18 4HZ Buckingham Buckinghamshire	05 ago 1999	19 ago 1999	Director	Sunnyside Main Street Gawcott MK18 4HZ Buckingham Buckinghamshire	England	British	1960-6	Solicitor	2955620006
MARSHALL, Peter Neville Linden Ashwood Road GU22 7JW Woking Surrey	05 jul 1999	23 dic 1999	Director	Linden Ashwood Road GU22 7JW Woking Surrey		British	1942-2	Company Director	65049990001
MULLARKEY, Stephen Patrick 1 Lightfoot Court MK7 7HZ Milton Keynes	05 jul 1999	01 mar 2000	Director	1 Lightfoot Court MK7 7HZ Milton Keynes	England	British	1956-9	Group Finance Director	72537260001
PRICE, Albert 28 Chapel Mead Penperlleni NP4 0BR Pontypool Gwent	02 nov 1992	08 sept 1994	Director	28 Chapel Mead Penperlleni NP4 0BR Pontypool Gwent		British	1939-12	Director	31757540001
RAWLINSON, Stephen Anthony Spinney Hill House Sharnbrook Road MK44 1EX Souldrop Bedfordshire	31 ene 1994	15 ene 1997	Director	Spinney Hill House Sharnbrook Road MK44 1EX Souldrop Bedfordshire	England	British	1953-9	Director	77650720001
ROYLE, Graham 2 Whirlow Green Whirlow S11 9NY Sheffield South Yorkshire	14 dic 1995	20 sept 1996	Director	2 Whirlow Green Whirlow S11 9NY Sheffield South Yorkshire	United Kingdom	British	1959-7	Managing Director	89849150001
STANLEY, Mark 81 Devonshire Road Dore S17 3NU Sheffield	18 jul 1995	15 feb 1996	Director	81 Devonshire Road Dore S17 3NU Sheffield	England	British	1960-10	Finance Director	39195820001
WARDEN, John Henderson Fairfield Silverdale Crescent S11 9JH Sheffield	15 feb 1993	15 feb 1994	Director	Fairfield Silverdale Crescent S11 9JH Sheffield	United Kingdom	British	1961-5	Director	59501490001
WORRALL, Terence 17 Bartle Road S12 2QP Sheffield South Yorkshire		31 mar 1995	Director	17 Bartle Road S12 2QP Sheffield South Yorkshire		British	1934-9	Director	2191250001
GEI GROUP OPERATIONS LIMITED Woodlands Aspley Hill MK17 8NW Woburn Sands Bedfordshire	01 mar 2000	02 feb 2001	Director corporativo	Woodlands Aspley Hill MK17 8NW Woburn Sands Bedfordshire					68840350001
GEI PROCESSING & PACKAGING MACHINERY LIMITED Woodlands Aspley Hill MK17 8NW Woburn Sands Bedfordshire	01 mar 2000	02 feb 2001	Director corporativo	Woodlands Aspley Hill MK17 8NW Woburn Sands Bedfordshire					68836120001

Ver información detallada sobre directivos y personas con control significativo

¿Tiene 00004606 LIMITED alguna carga?

Gravámenes
Clasificación	Fechas	Estado	Detalles
Deed of charge and amendment to the debenture dated 6 august 1999 made between the company,midland bank PLC as security trustee and gei international PLC (the "parent")	Creado el 06 ago 1999 Entregado el 20 ago 1999	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Undertaking and all property and assets. See the mortgage charge document for full details.
	Personas con derecho Gei International PLC
	Transacciones 20 ago 1999Registro de un cargo (395)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and dg bank deutsche genossenschaftsbank ag (the "member of the workout group") and the company (the "deed")	Creado el 06 ago 1999 Entregado el 20 ago 1999	Pendiente	Cantidad garantizada The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	Breve descripción 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.
	Personas con derecho Dg Bank Deutsche Genossenschaftsbank Ag
	Transacciones 20 ago 1999Registro de un cargo (395)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and midland bank PLC (the "member of the workout group") and the company (the "deed")	Creado el 06 ago 1999 Entregado el 20 ago 1999	Pendiente	Cantidad garantizada The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	Breve descripción 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.
	Personas con derecho Midland Bank PLC
	Transacciones 20 ago 1999Registro de un cargo (395)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and bhf-bank A.G.(the "member of the workout group") and the company (the "deed")	Creado el 06 ago 1999 Entregado el 20 ago 1999	Pendiente	Cantidad garantizada The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	Breve descripción 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.
	Personas con derecho Bhf-Bank A.G.
	Transacciones 20 ago 1999Registro de un cargo (395)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and brown,shipley & co.limited (the "member of the workout group") and the company (the "deed")	Creado el 06 ago 1999 Entregado el 20 ago 1999	Pendiente	Cantidad garantizada The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	Breve descripción 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.
	Personas con derecho Brown,Shipley & Co.Limited
	Transacciones 20 ago 1999Registro de un cargo (395)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and kbc bank N.V.,london branch (the "member of the workout group") and the company (the "deed")	Creado el 06 ago 1999 Entregado el 20 ago 1999	Pendiente	Cantidad garantizada The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	Breve descripción 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.
	Personas con derecho Kbc Bank N.V.,London Branch
	Transacciones 20 ago 1999Registro de un cargo (395)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and barclays bank PLC (the "member of the workout group") and the company (the "deed")	Creado el 06 ago 1999 Entregado el 20 ago 1999	Pendiente	Cantidad garantizada The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	Breve descripción 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.
	Personas con derecho Barclays Bank PLC
	Transacciones 20 ago 1999Registro de un cargo (395)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and credit lyonnais commercial finance limited(the "member of the workout group") and the company (the "deed")	Creado el 06 ago 1999 Entregado el 20 ago 1999	Pendiente	Cantidad garantizada The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	Breve descripción 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.
	Personas con derecho Credit Lyonnais Commercial Finance Limited
	Transacciones 20 ago 1999Registro de un cargo (395)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and aib group (UK) P.L.C.(the "member of the workout group") and the company (the "deed")	Creado el 06 ago 1999 Entregado el 20 ago 1999	Pendiente	Cantidad garantizada The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	Breve descripción 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.
	Personas con derecho Aib Group (UK) P.L.C.
	Transacciones 20 ago 1999Registro de un cargo (395)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and fleet bank N.A.(the "member of the workout group") and the company (the "deed")	Creado el 06 ago 1999 Entregado el 20 ago 1999	Pendiente	Cantidad garantizada The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	Breve descripción 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.
	Personas con derecho Fleet Bank N.A.
	Transacciones 20 ago 1999Registro de un cargo (395)
Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and fortis bank N.V.-S.A.(the "member of the workout group") and the company (the "deed")	Creado el 06 ago 1999 Entregado el 20 ago 1999	Pendiente	Cantidad garantizada The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever
	Breve descripción 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.
	Personas con derecho Fortis Bank N.V.-S.A.
	Transacciones 20 ago 1999Registro de un cargo (395)
Debenture	Creado el 27 may 1999 Entregado el 04 jun 1999	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción .. 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.
	Personas con derecho Midland Bank PLC as Agent and Trustee for the Beneficiaries (The "Security Trustee")
	Transacciones 04 jun 1999Registro de un cargo (395) 08 feb 2001Nombramiento de un receptor o gerente (405 (1)) 02 abr 2004Aviso de cese de funciones como receptor o gerente (405 (2)) 111 mar 2011Aviso de cese de funciones como receptor o gerente (LQ02)
Número de expediente 1
A registered charge	Creado el 15 may 1934 Entregado el 15 may 1934	Pendiente

	Transacciones 15 may 1934Registro de una carga
A registered charge	Creado el 02 jul 1913 Entregado el 02 jul 1913	Pendiente

	Transacciones 02 jul 1913Registro de una carga

Ver información detallada sobre cargas

¿Tiene 00004606 LIMITED algún caso de insolvencia?

Número de expediente

Fechas

Tipo

Profesionales

Otro

Fecha	Tipo
27 may 1999	Fecha del instrumento

Administrador judicial nombrado

Nombre	Rol	Dirección	Nombrado el	Cesado el
William Scott Martin 100 Barbirolli Square Manchester M2 3EY	Profesional	100 Barbirolli Square Manchester M2 3EY	06 feb 2001	01 abr 2004
Alan Robert Bloom Rolls House 7 Rolls Building EC4A 1NH Fetter Lane London	Profesional	Rolls House 7 Rolls Building EC4A 1NH Fetter Lane London	06 feb 2001	01 abr 2004

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Fuente de datos

Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
Licencia: CC0