GEI SPECIAL STEELS LIMITED

Panoramica

Nome della società	GEI SPECIAL STEELS LIMITED
Stato della società	Sciolta
Forma giuridica	Società a responsabilità limitata
Numero di società	00230907
Giurisdizione	Inghilterra/Galles
Data di costituzione	01 giu 1928
Data di cessazione	05 apr 2016

Riepilogo

Ha PSCs super sicuri	No
Ha ipoteche	Sì
Ha una storia di insolvenza	Sì
La sede legale è in contestazione	No

Qual è lo scopo di GEI SPECIAL STEELS LIMITED?

(7415) /

Dove si trova GEI SPECIAL STEELS LIMITED?

Indirizzo della sede legale	100 Barbirolli Square Manchester M2 3EY Greater Manchester
Indirizzo della sede legale non recapitabile	No

Quali erano i nomi precedenti di GEI SPECIAL STEELS LIMITED?

Denominazioni sociali precedenti
Nome della società	Da	A
SK HOLDINGS LIMITED	31 dic 1979	31 dic 1979

Quali sono gli ultimi bilanci di GEI SPECIAL STEELS LIMITED?

Ultimi bilanci
Ultimi bilanci redatti al	31 mar 1999

Qual è lo stato dell'ultimo bilancio annuale per GEI SPECIAL STEELS LIMITED?

Bilancio annuale

Ultimo bilancio annuale	07 ago 2000

Quali sono le ultime deposizioni per GEI SPECIAL STEELS LIMITED?

Deposizioni

Data

Descrizione

Documento

Tipo

05 apr 2016

Gazzetta Ufficiale finale sciolta per scioglimento d'ufficio

1 pagine

GAZ2

19 gen 2016

Prima Gazzetta Ufficiale per lo scioglimento d'ufficio

1 pagine

GAZ1

05 apr 2004

Rendiconto delle entrate e delle uscite del curatore

2 pagine

3.6

05 apr 2004

legacy

1 pagine

405(2)

22 mar 2004

Rendiconto delle entrate e delle uscite del curatore

2 pagine

3.6

18 mar 2003

Rendiconto delle entrate e delle uscite del curatore

2 pagine

3.6

10 apr 2002

Rendiconto delle entrate e delle uscite del curatore

2 pagine

3.6

02 mag 2001

Stato patrimoniale in amministrazione controllata a seguito della relazione ai creditori

5 pagine

3.3

18 apr 2001

Relazione del commissario giudiziario amministrativo

11 pagine

3.10

22 feb 2001

legacy

2 pagine

288a

22 feb 2001

legacy

2 pagine

288a

22 feb 2001

legacy

1 pagine

288b

22 feb 2001

legacy

1 pagine

288b

19 feb 2001

legacy

1 pagine

287

08 feb 2001

legacy

1 pagine

405(1)

06 set 2000

legacy

6 pagine

363s

Deposizioni associate
Categoria	Data	Descrizione	Tipo
annual-return	06 set 2000	legacy	363(288)

13 mar 2000

legacy

2 pagine

288a

13 mar 2000

legacy

2 pagine

288a

13 mar 2000

legacy

1 pagine

288b

13 mar 2000

legacy

1 pagine

288b

04 mar 2000

Bilancio redatto al 31 mar 1999

11 pagine

10 gen 2000

legacy

1 pagine

288b

25 ott 1999

legacy

2 pagine

288a

13 ott 1999

legacy

1 pagine

288b

13 ott 1999

Risoluzioni

Resolutions

pagine

RESOLUTIONS

Risoluzioni
Categoria	Data	Descrizione	Tipo
resolution		legacy	(W)ELRES

Visualizza tutte le deposizioni

Chi sono gli amministratori di GEI SPECIAL STEELS LIMITED?

Amministratori
Nome	Nominato il	Dimissioni il	Ruolo	Indirizzo	Paese di residenza	Nazionalità	Data di nascita	Professione	Numero
GEI EUROPE LTD Aspley Hill MK17 8NW Woburn Sands Buckinghamshire	05 feb 2001		Segretario	Aspley Hill MK17 8NW Woburn Sands Buckinghamshire					74521140001
GEI EUROPE LTD Aspley Hill MK17 8NW Woburn Sands Buckinghamshire	05 feb 2001		Amministratore	Aspley Hill MK17 8NW Woburn Sands Buckinghamshire					74521140001
SK REALISATION LTD Aspley Hill MK17 8NW Woburn Sands Buckinghamshire	05 feb 2001		Amministratore	Aspley Hill MK17 8NW Woburn Sands Buckinghamshire					74522310001
ANDREWS, Peter Raymond 6 Fulneck Close Pine Wood Fixby HD2 2LJ Huddersfield West Yorkshire		16 feb 1993	Segretario	6 Fulneck Close Pine Wood Fixby HD2 2LJ Huddersfield West Yorkshire		British			2191240003
HARE, Richard Warren Sunnyside Main Street Gawcott MK18 4HZ Buckingham Buckinghamshire	02 giu 1994	21 set 1999	Segretario	Sunnyside Main Street Gawcott MK18 4HZ Buckingham Buckinghamshire		British			2955620006
WARDEN, John Henderson Fairfield Silverdale Crescent S11 9JH Sheffield	16 feb 1993	02 giu 1994	Segretario	Fairfield Silverdale Crescent S11 9JH Sheffield		British		Director	59501490001
GEI GROUP OPERATIONS LIMITED Woodlands Aspley Hill MK17 8NW Woburn Sands Bedfordshire	11 ott 1999	02 feb 2001	Segretario	Woodlands Aspley Hill MK17 8NW Woburn Sands Bedfordshire					68840350001
ANDREWS, Peter Raymond 6 Fulneck Close Pine Wood Fixby HD2 2LJ Huddersfield West Yorkshire		16 feb 1993	Amministratore	6 Fulneck Close Pine Wood Fixby HD2 2LJ Huddersfield West Yorkshire		British	1947-8	Company Secretary	2191240003
BISSELL, Michael John Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire	15 gen 1997	22 giu 1999	Amministratore	Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire		British	1951-6	Director	72109080003
FOWLER, Ian 32 Newton Road W2 5LT London	05 ago 1999	19 ago 1999	Amministratore	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	Amministratore	6 Baronsmead Road SW13 9RR London	England	British	1953-10	Director	115801110001
HALE, Michael Lower House 57a Norton Road DY8 2TB Stourbridge West Midlands		30 ago 1995	Amministratore	Lower House 57a Norton Road DY8 2TB Stourbridge West Midlands		British	1942-6	Director	47186960001
HARE, Richard Warren Sunnyside Main Street Gawcott MK18 4HZ Buckingham Buckinghamshire	05 ago 1999	19 ago 1999	Amministratore	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 lug 1999	23 dic 1999	Amministratore	Linden Ashwood Road GU22 7JW Woking Surrey		British	1942-2	Director	65049990001
MULLARKEY, Stephen Patrick 1 Lightfoot Court MK7 7HZ Milton Keynes	05 lug 1999	01 mar 2000	Amministratore	1 Lightfoot Court MK7 7HZ Milton Keynes	England	British	1956-9	Director	72537260001
RAWLINSON, Stephen Anthony Spinney Hill House Sharnbrook Road MK44 1EX Souldrop Bedfordshire		15 gen 1997	Amministratore	Spinney Hill House Sharnbrook Road MK44 1EX Souldrop Bedfordshire	England	British	1953-9	Director	77650720001
WARDEN, John Henderson Fairfield Silverdale Crescent S11 9JH Sheffield	16 feb 1993	02 giu 1994	Amministratore	Fairfield Silverdale Crescent S11 9JH Sheffield	United Kingdom	British	1961-5	Director	59501490001
GEI GROUP OPERATIONS LIMITED Woodlands Aspley Hill MK17 8NW Woburn Sands Bedfordshire	01 mar 2000	02 feb 2001	Amministratore	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	Amministratore	Woodlands Aspley Hill MK17 8NW Woburn Sands Bedfordshire					68836120001

Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

GEI SPECIAL STEELS LIMITED ha ipoteche?

Ipoteche
Classificazione	Date	Stato	Dettagli
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")	Creato il 06 ago 1999 Consegnato il 20 ago 1999	In corso	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto Dg Bank Deutsche Genossenschaftsbank Ag
	Transazioni 20 ago 1999Registrazione di un'ipoteca (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")	Creato il 06 ago 1999 Consegnato il 20 ago 1999	In corso	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto Midland Bank PLC
	Transazioni 20 ago 1999Registrazione di un'ipoteca (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")	Creato il 06 ago 1999 Consegnato il 20 ago 1999	In corso	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto Bhf-Bank A.G.
	Transazioni 20 ago 1999Registrazione di un'ipoteca (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")	Creato il 06 ago 1999 Consegnato il 20 ago 1999	In corso	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto Brown,Shipley & Co.Limited
	Transazioni 20 ago 1999Registrazione di un'ipoteca (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")	Creato il 06 ago 1999 Consegnato il 20 ago 1999	In corso	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto Kbc Bank N.V.,London Branch
	Transazioni 20 ago 1999Registrazione di un'ipoteca (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")	Creato il 06 ago 1999 Consegnato il 20 ago 1999	In corso	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto Barclays Bank PLC
	Transazioni 20 ago 1999Registrazione di un'ipoteca (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")	Creato il 06 ago 1999 Consegnato il 20 ago 1999	In corso	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto Credit Lyonnais Commercial Finance Limited
	Transazioni 20 ago 1999Registrazione di un'ipoteca (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")	Creato il 06 ago 1999 Consegnato il 20 ago 1999	In corso	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto Aib Group (UK) P.L.C.
	Transazioni 20 ago 1999Registrazione di un'ipoteca (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")	Creato il 06 ago 1999 Consegnato il 20 ago 1999	In corso	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto Fleet Bank N.A.
	Transazioni 20 ago 1999Registrazione di un'ipoteca (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")	Creato il 06 ago 1999 Consegnato il 20 ago 1999	In corso	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto Fortis Bank N.V.-S.A.
	Transazioni 20 ago 1999Registrazione di un'ipoteca (395)
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")	Creato il 06 ago 1999 Consegnato il 20 ago 1999	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari Undertaking and all property and assets. See the mortgage charge document for full details.
	Persone aventi diritto Gei International PLC
	Transazioni 20 ago 1999Registrazione di un'ipoteca (395)
Debenture	Creato il 27 mag 1999 Consegnato il 04 giu 1999	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari .. 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.
	Persone aventi diritto Midland Bank PLC as Agent and Trustee for the Beneficiaries (The "Security Trustee")
	Transazioni 04 giu 1999Registrazione di un'ipoteca (395) 08 feb 2001Nomina di un amministratore o gestore (405 (1)) 02 apr 2004Avviso di cessazione delle funzioni di amministratore o gestore (405 (2))
Numero di pratica 1

Visualizza informazioni dettagliate sulle ipoteche

GEI SPECIAL STEELS LIMITED ha procedimenti di insolvenza?

Numero di pratica

Date

Tipo

Professionisti

Altro

Data	Tipo
27 mag 1999	Data dello strumento

Ricevitore amministrativo nominato

Nome	Ruolo	Indirizzo	Nominato il	Cessato il
William Scott Martin 100 Barbirolli Square Manchester M2 3EY	Praticante	100 Barbirolli Square Manchester M2 3EY	06 feb 2001
Alan Robert Bloom Rolls House 7 Rolls Building EC4A 1NH Fetter Lane London	Praticante	Rolls House 7 Rolls Building EC4A 1NH Fetter Lane London	06 feb 2001	01 apr 2004

Visualizza informazioni dettagliate sui procedimenti di insolvenza

Fonte dati

Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
Licenza: CC0