2016 GEC LIMITED
Visión general
| Nombre de la empresa | 2016 GEC LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 04639011 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
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 2016 GEC LIMITED?
- Actividades de oficinas centrales (70100) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra 2016 GEC LIMITED?
| Dirección de la sede social | Suite A, 7th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham United Kingdom |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de 2016 GEC LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| GALA ELECTRIC CASINOS LIMITED | 10 ago 2016 | 10 ago 2016 |
| GALA ELECTRIC CASINOS PLC | 23 may 2011 | 23 may 2011 |
| GALA ELECTRIC CASINOS LIMITED | 11 jun 2003 | 11 jun 2003 |
| GALA GROUP THREE LIMITED | 16 abr 2003 | 16 abr 2003 |
| STORESHARP LIMITED | 16 ene 2003 | 16 ene 2003 |
¿Cuáles son las últimas cuentas de 2016 GEC LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 26 sept 2015 |
¿Cuáles son las últimas presentaciones para 2016 GEC LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 24 páginas | LIQ13 | ||||||||||||||
Domicilio social registrado cambiado de New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England a Suite a, 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS el 03 abr 2017 | 2 páginas | AD01 | ||||||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||||||
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Declaración de confirmación presentada el 16 ene 2017 con actualizaciones | 5 páginas | CS01 | ||||||||||||||
Exercice comptable en cours prolongé du 30 sept 2016 au 31 mar 2017 | 1 páginas | AA01 | ||||||||||||||
Cancelación total de la carga 7 | 4 páginas | MR04 | ||||||||||||||
Cancelación total de la carga 6 | 4 páginas | MR04 | ||||||||||||||
Cancelación total de la carga 9 | 4 páginas | MR04 | ||||||||||||||
Cancelación total de la carga 8 | 4 páginas | MR04 | ||||||||||||||
Resoluciones Resolutions | 3 páginas | RESOLUTIONS | ||||||||||||||
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Aviso de cambio de nombre | 2 páginas | CONNOT | ||||||||||||||
legacy | 1 páginas | SH20 | ||||||||||||||
Estado de capital el 02 nov 2016
| 5 páginas | SH19 | ||||||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||||||
Resoluciones Resolutions | 3 páginas | RESOLUTIONS | ||||||||||||||
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Cese del nombramiento de Carl Anthony Leaver como director el 31 oct 2016 | 1 páginas | TM01 | ||||||||||||||
Nombramiento de Harry Willits como director el 13 sept 2016 | 2 páginas | AP01 | ||||||||||||||
Cese del nombramiento de Gala Coral Secretaries Limited como secretario el 13 sept 2016 | 1 páginas | TM02 | ||||||||||||||
Cese del nombramiento de Gala Coral Nominees Limited como director el 13 sept 2016 | 1 páginas | TM01 | ||||||||||||||
Certificado de re-registro de Compañía Pública Limitada a Privada | 1 páginas | CERT10 | ||||||||||||||
Re-registro del Memorándum y Estatutos | 9 páginas | MAR | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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¿Quiénes son los directivos de 2016 GEC LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWTELL, Paul | Director | City Gate East Tollhouse Hill NG1 5FS Nottingham Suite A, 7th Floor United Kingdom | United Kingdom | British | 164343080001 | |||||
| TEMPLEMAN, Robert William | Director | Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England | United Kingdom | British | 159382420002 | |||||
| WILLITS, Harry Andrew | Director | City Gate East Tollhouse Hill NG1 5FS Nottingham Suite A, 7th Floor United Kingdom | United Kingdom | British | 175965490001 | |||||
| CRONK, John Julian Tristam | Secretario | Glebe House Vicarage Drive IG11 7NS Barking Essex | British | 6422100001 | ||||||
| SINTON, Charles Blair Ritchie | Secretario | The Mill House Old Mill Lane SL6 2BG Bray Berkshire | British | 52292450003 | ||||||
| SMERDON, Leigh | Secretario | 1 Cedar Grove The Hedgerows Great Wyrley WS6 6QH Walsall West Midlands | Other | 89075910001 | ||||||
| GALA CORAL SECRETARIES LIMITED | Secretario corporativo | Queensway 71 Queensway W2 4QH London 71 England | 69240850005 | |||||||
| SWIFT INCORPORATIONS LIMITED | Secretario designado corporativo | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CRONK, John Julian Tristam | Director | Glebe House Vicarage Drive IG11 7NS Barking Essex | British | 6422100001 | ||||||
| GOULDEN, Neil Geoffrey | Director | New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire | United Kingdom | British | 21686380006 | |||||
| GOULDEN, Neil Geoffrey | Director | One The Shires RG41 4SZ Wokingham Berkshire | England | British | 21686380003 | |||||
| HARRISON, Dominic Stephen | Director | Glebe House Vicarage Drive IG11 7NS Barking Essex | United Kingdom | British | 107909600001 | |||||
| HUGHES, Gary William | Director | Queensway 71 Queensway W2 4QH London 71 England | Scotland | British | 151269910001 | |||||
| KELLY, John Michael | Director | New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire | United Kingdom | British | 141916500001 | |||||
| LEAVER, Carl Anthony | Director | Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England | United Kingdom | British | 159381090001 | |||||
| MATTINGLEY, Brian Roger | Director | York House Kennedy Close SL7 3JA Marlow Buckinghamshire | British | 22417130001 | ||||||
| ROBERTS, Edward Matthew Giles | Director | Gala Group Limited New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire | British | 100607290001 | ||||||
| SINTON, Charles Blair Ritchie | Director | The Mill House Old Mill Lane SL6 2BG Bray Berkshire | United Kingdom | British | 52292450003 | |||||
| SOWERBY, Richard Thomas Neville | Director | New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire | United Kingdom | British | 47734920003 | |||||
| SOWERBY, Richard Thomas Neville | Director | Oakmead Farm Ockham Lane KT13 8EN Cobham Surrey | England | British | 47734920002 | |||||
| GALA CORAL NOMINEES LIMITED | Director corporativo | Queensway 71 Queensway W2 4QH London 71 England | 76454320002 | |||||||
| INSTANT COMPANIES LIMITED | Director designado corporativo | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
¿Quiénes son las personas con control significativo de 2016 GEC LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gala Coral Group Limited | 06 abr 2016 | Castle Boulevard NG7 1FT Nottingham New Castle House England | No | ||||||||||
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Naturaleza del control
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¿Tiene 2016 GEC LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| First ranking assignment agreement | Creado el 27 may 2011 Entregado el 10 jun 2011 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company or any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All its present and future rights title and interest in and to the high yield proceeds loan,including all moneys see image for full details. | ||||
Personas con derecho
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Transacciones
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| Second ranking assignment agreement | Creado el 27 may 2011 Entregado el 10 jun 2011 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All its present and future right title and interest in and to the high yield proceeds loan,including all moneys payable see image for full details. | ||||
Personas con derecho
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Transacciones
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| Second ranking share charge | Creado el 27 may 2011 Entregado el 10 jun 2011 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Second ranking charge the shares see image for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed and floating security document | Creado el 27 may 2011 Entregado el 10 jun 2011 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from a chargor or any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed and floating security document | Creado el 11 may 2006 Entregado el 24 may 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed and floating security document | Creado el 27 oct 2005 Entregado el 09 nov 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción For details of properties charged please refer to form 395. 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
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Transacciones
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| Fixed and floating security document | Creado el 01 sept 2005 Entregado el 20 sept 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción F/H high street acton london t/no AGL114684, f/h high street aldershot hants t/no HP517737, f/h anchor road aldridge walsall t/no WM167521 (for details of further properties charged please refer to form 395). 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
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Transacciones
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| Fixed and floating security document | Creado el 11 feb 2005 Entregado el 18 feb 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transacciones
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| Fixed and floating security document | Creado el 07 feb 2003 Entregado el 13 feb 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from a chargor to any finance party or any mezzanine finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transacciones
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¿Tiene 2016 GEC LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
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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