GEI PROCESSING & PACKAGING MACHINERY LIMITED
Обзор
| Название компании | GEI PROCESSING & PACKAGING MACHINERY LIMITED |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Общество с ограниченной ответственностью |
| Номер компании | 00450082 |
| Юрисдикция | Англия/Уэльс |
| Дата создания | |
| Дата прекращения деятельности |
Резюме
| Имеет суперзащищенные PSCs | Нет |
|---|---|
| Имеет залоги | Да |
| Имеет историю несостоятельности | Да |
| Юридический адрес оспаривается | Нет |
Какова цель GEI PROCESSING & PACKAGING MACHINERY LIMITED?
- (2924) /
- (7415) /
Где находится GEI PROCESSING & PACKAGING MACHINERY LIMITED?
| Юридический адрес | Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Какие были предыдущие названия GEI PROCESSING & PACKAGING MACHINERY LIMITED?
| Название компании | С | По |
|---|---|---|
| AUTOWRAPPERS EUROPACK LIMITED | 19 апр. 1995 г. | 19 апр. 1995 г. |
| AUTOWRAPPERS LIMITED | 24 окт. 1990 г. | 24 окт. 1990 г. |
| AUTO WRAPPERS (NORWICH) LIMITED | 26 февр. 1948 г. | 26 февр. 1948 г. |
Каковы последние отчеты GEI PROCESSING & PACKAGING MACHINERY LIMITED?
| Последние отчеты | |
|---|---|
| Последние отчеты составлены по состоянию на | 31 июл. 2008 г. |
Какие последние документы подавались GEI PROCESSING & PACKAGING MACHINERY LIMITED?
| Дата | Описание | Документ | Тип | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Окончательная публикация в бюллетене, ликвидированная в результате ликвидации | 1 страницы | GAZ2 | ||||||||||
Отчет о ходе администрации до 18 мар. 2011 г. | 10 страницы | 2.24B | ||||||||||
Уведомление о переходе от администрации к роспуску от 18 мар. 2011 г. | 11 страницы | 2.35B | ||||||||||
Отчет о ходе администрации до 23 сент. 2010 г. | 6 страницы | 2.24B | ||||||||||
Результат собрания кредиторов | 4 страницы | 2.23B | ||||||||||
Заявление о предложениях администратора | 31 страницы | 2.17B | ||||||||||
Заявление о состоянии дел с приложенной формой 2.14B | 7 страницы | 2.16B | ||||||||||
Юридический адрес изменен с C/O United Industries Plc Unit a Beech Industrial Estate Bacup Lancashire OL13 9EL 22 апр. 2010 г. | 2 страницы | AD01 | ||||||||||
Назначение администратора | 1 страницы | 2.12B | ||||||||||
Годовой отчет с полным списком акционеров | 6 страницы | AR01 | ||||||||||
| ||||||||||||
Изменение данных директора для Darren Close 02 окт. 2009 г. | 2 страницы | CH01 | ||||||||||
Изменение данных директора для Philip Corke 02 окт. 2009 г. | 2 страницы | CH01 | ||||||||||
Изменение данных секретаря для Darren Close 02 окт. 2009 г. | 1 страницы | CH03 | ||||||||||
Бухгалтерская отчетность с полным освобождением | 19 страницы | AA | ||||||||||
legacy | 4 страницы | 363a | ||||||||||
Годовая бухгалтерская отчетность | 17 страницы | AA | ||||||||||
Годовая бухгалтерская отчетность | 22 страницы | AA | ||||||||||
legacy | 7 страницы | 363s | ||||||||||
legacy | 7 страницы | 363s | ||||||||||
legacy | страницы | 363(288) | ||||||||||
Годовая бухгалтерская отчетность | 22 страницы | AA | ||||||||||
legacy | 7 страницы | 363s | ||||||||||
legacy | страницы | 363(288) | ||||||||||
legacy | страницы | 363(353) | ||||||||||
legacy | страницы | 363(190) | ||||||||||
Кто является должностными лицами GEI PROCESSING & PACKAGING MACHINERY LIMITED?
| Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер |
|---|---|---|---|---|---|---|---|---|---|---|
| CLOSE, Darren | Секретарь | Whiteoak View BL3 1ST Bolton 68 | British | 97213800001 | ||||||
| CLOSE, Darren | Директор | Whiteoak View BL3 1ST Bolton 68 United Kingdom | England | British | 97213800001 | |||||
| CORKE, Philip | Директор | The Manor House 1 Bedford Road MK44 3RG Moggerhanger Bedfordshire | England | British | 85311430001 | |||||
| FITZJOHN, Marianne | Секретарь | Oliver House 4 Camoys Close Great Stukeley PE17 5AL Huntingdon Cambridgeshire | British | 77119200001 | ||||||
| HARE, Richard Warren | Секретарь | Sunnyside Main Street Gawcott MK18 4HZ Buckingham Buckinghamshire | British | 2955620006 | ||||||
| JAMES, Michael Chenery | Секретарь | Heath House 59 Loddon Road NR35 2RA Ditchingham Suffolk | British | 45245140001 | ||||||
| JAMES, Philip Alan | Секретарь | Knavesmire 2(B) Poplar Avenue NR4 7LB Norwich Norfolk | British | 42593110001 | ||||||
| NEWMAN, James Allen | Секретарь | 1 Cranwell Gardens Poringland NR14 7SQ Norwich Norfolk | British | 35885650001 | ||||||
| GEI GROUP OPERATIONS LIMITED | Секретарь компании | Unit A Beech Industrial Estate OL13 9EL Bacup Lancashire | 68840350005 | |||||||
| BELL, Gordon | Директор | 6 Old Rectory Close Mulbarton NR14 8LX Norwich Norfolk | British | 30997150001 | ||||||
| BISSELL, Michael John | Директор | Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire | British | 72109080003 | ||||||
| CARRUTH, Geoffrey Thomas | Директор | 10 Oaklands Taverham NR8 6TY Norwich Norfolk | British | 38882090001 | ||||||
| DAVIES, Vaughan Thomas | Директор | The Poplars Grange Road YO25 8LN North Frodingham East Riding Yorkshire | England | British | 80457720001 | |||||
| DRAKE, Lucy Elizabeth | Директор | 11 Paultons Street SW3 5DR London | British | 72020850003 | ||||||
| DUTNALL, Robert James | Директор | 32 Hartland Road CM16 4PE Epping Essex | United Kingdom | British | 144310800001 | |||||
| ELMS, William Alan | Директор | Pinewood 67 Church Road Aspley Heath Woburn Sands MK17 8TJ Milton Keynes Buckinghamshire | British | 14255610001 | ||||||
| FIELD, Paul | Директор | Reign Holme House Lane Luddenden Luddenden Foot HX2 6SZ Halifax W Yorks | British | 48140110001 | ||||||
| FITZJOHN, Marianne | Директор | Oliver House 4 Camoys Close Great Stukeley PE17 5AL Huntingdon Cambridgeshire | British | 77119200001 | ||||||
| FOWLER, Ian | Директор | 32 Newton Road W2 5LT London | British | 41294100001 | ||||||
| GRAY, Ian Archie | Директор | 6 Baronsmead Road SW13 9RR London | England | British | 115801110001 | |||||
| HARE, Richard Warren | Директор | Sunnyside Main Street Gawcott MK18 4HZ Buckingham Buckinghamshire | England | British | 2955620006 | |||||
| JAMES, Michael Chenery | Директор | Heath House 59 Loddon Road NR35 2RA Ditchingham Suffolk | British | 45245140001 | ||||||
| JAMES, Philip Alan | Директор | Knavesmire 2(B) Poplar Avenue NR4 7LB Norwich Norfolk | British | 42593110001 | ||||||
| MARSHALL, Peter Neville | Директор | Linden Ashwood Road GU22 7JW Woking Surrey | British | 65049990001 | ||||||
| MULLARKEY, Stephen Patrick | Директор | 1 Lightfoot Court MK7 7HZ Milton Keynes | England | British | 72537260001 | |||||
| NEWMAN, James Allen | Директор | 1 Cranwell Gardens Poringland NR14 7SQ Norwich Norfolk | British | 35885650001 | ||||||
| PETERS, Dennis Robert | Директор | Millfield Mill Lane Barnby NR34 7PX Beccles Suffolk | British | 19005510001 | ||||||
| PLATER, Bernard Arthur | Директор | 48 Kingswood Avenue Thorpe Marriott Taverham NR8 6UR Norwich Norfolk | United Kingdom | British | 44095510002 | |||||
| ROYLE, Graham | Директор | 2 Whirlow Green Whirlow S11 9NY Sheffield South Yorkshire | United Kingdom | British | 89849150001 | |||||
| WHITAKER, Michael John | Директор | 38 Judges Walk NR4 7QF Norwich Norfolk | British | 30997170001 | ||||||
| WRIGHT, David Robert | Директор | 106 Yarmouth Road NR32 4AQ Lowestoft Suffolk | British | 104544750001 | ||||||
| GEI INTERNATIONAL PLC | Директор компании | Woodlands Aspley Hill, Woburn Sands MK17 8NW Milton Keynes Buckinghamshire | 70346720001 |
Есть ли у GEI PROCESSING & PACKAGING MACHINERY LIMITED какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| Deed of charge over credit balances | Создан 30 июл. 2004 г. Поставлен 11 авг. 2004 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Two debentures (between the company,gei engineering products limited and the bank of scotland) | Создан 05 февр. 2002 г. Приобретен 01 мар. 2002 г. Поставлен 06 авг. 2002 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee | |
Краткое описание (I) whiffler rd,norwich; t/no nk 226378; (ii) common lane north,beccles,suffolk; sk 194600. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| 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 | Создан 05 февр. 2001 г. Поставлен 23 февр. 2001 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Debenture | Создан 05 февр. 2001 г. Поставлен 08 февр. 2001 г. | По лностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| 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") | Создан 06 авг. 1999 г. Поставлен 20 авг. 1999 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Undertaking and all property and assets. See the mortgage charge document for full details. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| 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") | Создан 06 авг. 1999 г. Поставлен 20 авг. 1999 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| 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") | Создан 06 авг. 1999 г. Поставлен 20 авг. 1999 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| 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") | Создан 06 авг. 1999 г. Поставлен 20 авг. 1999 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| 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") | Создан 06 авг. 1999 г. Поставлен 20 авг. 1999 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| 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") | Создан 06 авг. 1999 г. Поставлен 20 авг. 1999 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| 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") | Создан 06 авг. 1999 г. Поставлен 20 авг. 1999 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| 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") | Создан 06 авг. 1999 г. Поставлен 20 авг. 1999 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| 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") | Создан 06 авг. 1999 г. Поставлен 20 авг. 1999 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| 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") | Создан 06 авг. 1999 г. Поставлен 20 авг. 1999 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| 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") | Создан 06 авг. 1999 г. Поставлен 20 авг. 1999 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Chattel mortgage | Создан 06 авг. 1999 г. Поставлен 14 авг. 1999 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Debenture | Создан 27 мая 1999 г. Поставлен 04 июн. 1999 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание .. 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Legal charge | Создан 31 окт. 1963 г. Поставлен 11 нояб. 1963 г. | Полностью погашен | Обеспеченная сумма All monies due etc. | |
Краткое описание Land & premises in leonard street, & rose yard, norwich, norfolk. (See doc 55 for full details). | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Legal charge | Создан 22 дек. 1954 г. Поставлен 29 дек. 1954 г. | Полностью погашен | Обеспеченная сумма All moneys due etc | |
Краткое описание Freehold property botolph street and rose yard and freehold land at rose yard, norwich. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Legal charge | Создан 23 янв. 1953 г. Поставлен 29 янв. 1953 г. | Полностью погашен | Обеспеченная сумма All moneys due etc | |
Краткое описание Raeville beaumont road, costessey, norfolk. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Legal charge | Создан 23 янв. 1953 г. Поставлен 29 янв. 1953 г. | Полностью погашен | Обеспеченная сумма All moneys due etc. | |
Краткое описание "Inchmey" 212 middleton lane, hellesdon,norfolk. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
Есть ли у GEI PROCESSING & PACKAGING MACHINERY LIMITED какие-либо дела о несостоятельности?
| Дело № | Даты | Тип | Практики | Другое | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| На стадии управления |
|
Источник данных
- Companies House Великобритании
Официальный реестр компаний в Великобритании, предоставляющий общественный доступ к информации о компаниях, такой как названия, адреса, директора и финансовая отчетность. - Лицензия: CC0