GEI PROCESSING & PACKAGING MACHINERY LIMITED
Vue d'ensemble
| Nom de la société | GEI PROCESSING & PACKAGING MACHINERY LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00450082 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe GEI PROCESSING & PACKAGING MACHINERY LIMITED ?
| Adresse du siège social | Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de GEI PROCESSING & PACKAGING MACHINERY LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 juil. 2008 |
Quels sont les derniers dépôts pour GEI PROCESSING & PACKAGING MACHINERY LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 18 mars 2011 | 10 pages | 2.24B | ||||||||||
Avis de transition de l'administration à la dissolution le 18 mars 2011 | 11 pages | 2.35B | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 23 sept. 2010 | 6 pages | 2.24B | ||||||||||
Résultat de la réunion des créanciers | 4 pages | 2.23B | ||||||||||
Déclaration de la proposition de l'administrateur | 31 pages | 2.17B | ||||||||||
Déclaration des affaires avec le formulaire 2.14B | 7 pages | 2.16B | ||||||||||
Changement d'adresse du siège social de C/O United Industries Plc Unit a Beech Industrial Estate Bacup Lancashire OL13 9EL le 22 avr. 2010 | 2 pages | AD01 | ||||||||||
Nomination d'un administrateur | 1 pages | 2.12B | ||||||||||
Déclaration annuelle jusqu'au 03 oct. 2009 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Modification des coordonnées de l'administrateur Darren Close le 02 oct. 2009 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Philip Corke le 02 oct. 2009 | 2 pages | CH01 | ||||||||||
Modification des coordonnées du secrétaire Darren Close le 02 oct. 2009 | 1 pages | CH03 | ||||||||||
Comptes d'exonération totale établis au 31 juil. 2008 | 19 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes annuels établis au 31 juil. 2007 | 17 pages | AA | ||||||||||
Comptes annuels établis au 31 juil. 2006 | 22 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Comptes annuels établis au 31 juil. 2005 | 22 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | pages | 363(353) | ||||||||||
legacy | pages | 363(190) | ||||||||||
Qui sont les dirigeants de GEI PROCESSING & PACKAGING MACHINERY LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| CLOSE, Darren | Secrétaire | Whiteoak View BL3 1ST Bolton 68 | British | 97213800001 | ||||||
| CLOSE, Darren | Administrateur | Whiteoak View BL3 1ST Bolton 68 United Kingdom | England | British | 97213800001 | |||||
| CORKE, Philip | Administrateur | The Manor House 1 Bedford Road MK44 3RG Moggerhanger Bedfordshire | England | British | 85311430001 | |||||
| FITZJOHN, Marianne | Secrétaire | Oliver House 4 Camoys Close Great Stukeley PE17 5AL Huntingdon Cambridgeshire | British | 77119200001 | ||||||
| HARE, Richard Warren | Secrétaire | Sunnyside Main Street Gawcott MK18 4HZ Buckingham Buckinghamshire | British | 2955620006 | ||||||
| JAMES, Michael Chenery | Secrétaire | Heath House 59 Loddon Road NR35 2RA Ditchingham Suffolk | British | 45245140001 | ||||||
| JAMES, Philip Alan | Secrétaire | Knavesmire 2(B) Poplar Avenue NR4 7LB Norwich Norfolk | British | 42593110001 | ||||||
| NEWMAN, James Allen | Secrétaire | 1 Cranwell Gardens Poringland NR14 7SQ Norwich Norfolk | British | 35885650001 | ||||||
| GEI GROUP OPERATIONS LIMITED | Secrétaire | Unit A Beech Industrial Estate OL13 9EL Bacup Lancashire | 68840350005 | |||||||
| BELL, Gordon | Administrateur | 6 Old Rectory Close Mulbarton NR14 8LX Norwich Norfolk | British | 30997150001 | ||||||
| BISSELL, Michael John | Administrateur | Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire | British | 72109080003 | ||||||
| CARRUTH, Geoffrey Thomas | Administrateur | 10 Oaklands Taverham NR8 6TY Norwich Norfolk | British | 38882090001 | ||||||
| DAVIES, Vaughan Thomas | Administrateur | The Poplars Grange Road YO25 8LN North Frodingham East Riding Yorkshire | England | British | 80457720001 | |||||
| DRAKE, Lucy Elizabeth | Administrateur | 11 Paultons Street SW3 5DR London | British | 72020850003 | ||||||
| DUTNALL, Robert James | Administrateur | 32 Hartland Road CM16 4PE Epping Essex | United Kingdom | British | 144310800001 | |||||
| ELMS, William Alan | Administrateur | Pinewood 67 Church Road Aspley Heath Woburn Sands MK17 8TJ Milton Keynes Buckinghamshire | British | 14255610001 | ||||||
| FIELD, Paul | Administrateur | Reign Holme House Lane Luddenden Luddenden Foot HX2 6SZ Halifax W Yorks | British | 48140110001 | ||||||
| FITZJOHN, Marianne | Administrateur | Oliver House 4 Camoys Close Great Stukeley PE17 5AL Huntingdon Cambridgeshire | British | 77119200001 | ||||||
| FOWLER, Ian | Administrateur | 32 Newton Road W2 5LT London | British | 41294100001 | ||||||
| GRAY, Ian Archie | Administrateur | 6 Baronsmead Road SW13 9RR London | England | British | 115801110001 | |||||
| HARE, Richard Warren | Administrateur | Sunnyside Main Street Gawcott MK18 4HZ Buckingham Buckinghamshire | England | British | 2955620006 | |||||
| JAMES, Michael Chenery | Administrateur | Heath House 59 Loddon Road NR35 2RA Ditchingham Suffolk | British | 45245140001 | ||||||
| JAMES, Philip Alan | Administrateur | Knavesmire 2(B) Poplar Avenue NR4 7LB Norwich Norfolk | British | 42593110001 | ||||||
| MARSHALL, Peter Neville | Administrateur | Linden Ashwood Road GU22 7JW Woking Surrey | British | 65049990001 | ||||||
| MULLARKEY, Stephen Patrick | Administrateur | 1 Lightfoot Court MK7 7HZ Milton Keynes | England | British | 72537260001 | |||||
| NEWMAN, James Allen | Administrateur | 1 Cranwell Gardens Poringland NR14 7SQ Norwich Norfolk | British | 35885650001 | ||||||
| PETERS, Dennis Robert | Administrateur | Millfield Mill Lane Barnby NR34 7PX Beccles Suffolk | British | 19005510001 | ||||||
| PLATER, Bernard Arthur | Administrateur | 48 Kingswood Avenue Thorpe Marriott Taverham NR8 6UR Norwich Norfolk | United Kingdom | British | 44095510002 | |||||
| ROYLE, Graham | Administrateur | 2 Whirlow Green Whirlow S11 9NY Sheffield South Yorkshire | United Kingdom | British | 89849150001 | |||||
| WHITAKER, Michael John | Administrateur | 38 Judges Walk NR4 7QF Norwich Norfolk | British | 30997170001 | ||||||
| WRIGHT, David Robert | Administrateur | 106 Yarmouth Road NR32 4AQ Lowestoft Suffolk | British | 104544750001 | ||||||
| GEI INTERNATIONAL PLC | Administrateur | Woodlands Aspley Hill, Woburn Sands MK17 8NW Milton Keynes Buckinghamshire | 70346720001 |
GEI PROCESSING & PACKAGING MACHINERY LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of charge over credit balances | Créé le 30 juil. 2004 Livré le 11 août 2004 | En cours | Montant garanti 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 | |
Brèves mentions The deposit(s) being all sums of money in any currency standing to the credit of the account numbered 06033124 s/c 12-01-03 together with all interest. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Two debentures (between the company,gei engineering products limited and the bank of scotland) | Créé le 05 févr. 2002 Acquis le 01 mars 2002 Livré le 06 août 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions (I) whiffler rd,norwich; t/no nk 226378; (ii) common lane north,beccles,suffolk; sk 194600. | ||||
Personnes ayant droit
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Transactions
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| Trust deed ("the trust deed") constituting 900,000 guaranteed secured nil rate "a"series loan stock 2005, £100,000 guaranteed secured nil rate"b" series loan stock 2005 and £1,500,000 guaranteed secured nil rate "c"series loan stock 2005 | Créé le 05 févr. 2001 Livré le 23 févr. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever in respect of the "a" stock the "b" stock and the "c "stock, under the trust deed | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 05 févr. 2001 Livré le 08 févr. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| 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") | Créé le 06 août 1999 Livré le 20 août 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Undertaking and all property and assets. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| 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") | Créé le 06 août 1999 Livré le 20 août 1999 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| 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") | Créé le 06 août 1999 Livré le 20 août 1999 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| 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") | Créé le 06 août 1999 Livré le 20 août 1999 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| 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") | Créé le 06 août 1999 Livré le 20 août 1999 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| 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") | Créé le 06 août 1999 Livré le 20 août 1999 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| 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") | Créé le 06 août 1999 Livré le 20 août 1999 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| 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") | Créé le 06 août 1999 Livré le 20 août 1999 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| 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") | Créé le 06 août 1999 Livré le 20 août 1999 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| 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") | Créé le 06 août 1999 Livré le 20 août 1999 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| 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") | Créé le 06 août 1999 Livré le 20 août 1999 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Chattel mortgage | Créé le 06 août 1999 Livré le 14 août 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All chattels specified in schedule to form 395 relative to the charge numbered 1 to 113 inclusive. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 27 mai 1999 Livré le 04 juin 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions .. 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 31 oct. 1963 Livré le 11 nov. 1963 | Totalement satisfaite | Montant garanti All monies due etc. | |
Brèves mentions Land & premises in leonard street, & rose yard, norwich, norfolk. (See doc 55 for full details). | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 22 déc. 1954 Livré le 29 déc. 1954 | Totalement satisfaite | Montant garanti All moneys due etc | |
Brèves mentions Freehold property botolph street and rose yard and freehold land at rose yard, norwich. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 23 janv. 1953 Livré le 29 janv. 1953 | Totalement satisfaite | Montant garanti All moneys due etc | |
Brèves mentions Raeville beaumont road, costessey, norfolk. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 23 janv. 1953 Livré le 29 janv. 1953 | Totalement satisfaite | Montant garanti All moneys due etc. | |
Brèves mentions "Inchmey" 212 middleton lane, hellesdon,norfolk. | ||||
Personnes ayant droit
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Transactions
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GEI PROCESSING & PACKAGING MACHINERY LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0