Dissolved
Dissolved 2017-10-05
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Home > England & Wales Companies > CHARLES GEE ASIA PACIFIC LTD.
Company Information for CHARLES GEE ASIA PACIFIC LTD.
110 CANNON STREET, LONDON, EC4N,
|
Company Registration Number
 07007045 Private Limited Company
Dissolved 2017-10-05 |
Company Overview
About Charles Gee Asia Pacific Ltd.
CHARLES GEE ASIA PACIFIC LTD. was founded on 2009-09-02 and had its registered office in 110 Cannon Street. The company was dissolved on the 2017-10-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CHARLES GEE ASIA PACIFIC LTD. | |
| Legal Registered Office | |
| 110 CANNON STREET LONDON | |
Filing Information
| Company Number | 07007045 | |
|---|---|---|
| Date formed | 2009-09-02 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2017-10-05 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
|
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Company Officers of CHARLES GEE ASIA PACIFIC LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS JOHN COSTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN ANTHONY WALKER |
Director | ||
LAURA JANE ADAMS |
Company Secretary | ||
PRADEEP KUMAR THATAI |
Director | ||
CHRISTOPHER PAUL BODEN |
Director | ||
PRADEEP KUMAR THATAI |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHARLES GEE PLC | Director | 2013-04-05 | CURRENT | 2013-04-05 | Dissolved 2014-12-23 | |
| C.T. FREIGHT (UK) LIMITED | Director | 2012-02-07 | CURRENT | 1992-10-14 | Liquidation | |
| CHARLES GEE & CO. LTD. | Director | 2010-11-01 | CURRENT | 2009-07-30 | Liquidation | |
| CHARLES GEE GROUP LTD. | Director | 2009-08-25 | CURRENT | 2009-08-25 | Dissolved 2015-08-19 | |
| CHARLES GEE MANAGEMENT SERVICES LTD | Director | 2009-04-01 | CURRENT | 1979-11-05 | Dissolved 2015-07-29 | |
| C.& H.(HAULIERS)LIMITED | Director | 2009-04-01 | CURRENT | 1960-04-12 | Liquidation | |
| CHARLES GEE HEATHROW LTD | Director | 2008-10-29 | CURRENT | 2001-10-18 | Dissolved 2015-06-30 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2017 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2016 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/03/2015 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/03/2015 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/09/2014 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM 10 FURNIVAL STREET LONDON EC4A 1AB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BODEN | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/04/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WALKER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LAURA ADAMS | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PRADEEP THATAI | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM KNIGHTRIDER HOUSE KNIGHTRIDER STREET LONDON EC4V 5JT | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 04/09/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/09/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY WALKER / 01/09/2013 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 18/04/13 STATEMENT OF CAPITAL GBP 1 | |
| RES06 | REDUCE ISSUED CAPITAL 02/04/2013 | |
| CAP-SS | SOLVENCY STATEMENT DATED 02/04/13 | |
| AP01 | DIRECTOR APPOINTED MR PRADEEP KUMAR THATAI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PRADEEP THATAI | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 02/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL BODEN / 01/08/2012 | |
| AP01 | DIRECTOR APPOINTED MR PRADEEP KUMAR THATAI | |
| AP01 | DIRECTOR APPOINTED MR PRADEEP KUMAR THATAI | |
| AP01 | DIRECTOR APPOINTED MR PRADEEP KUMAR THATAI | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 02/09/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL BODEN / 10/08/2011 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 02/09/10 FULL LIST | |
| SH01 | 22/12/09 STATEMENT OF CAPITAL GBP 100 | |
| 225 | CURRSHO FROM 30/09/2010 TO 31/03/2010 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport
Licences & Regulatory approval
We could not find any licences issued to CHARLES GEE ASIA PACIFIC LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2015-04-01 |
| Appointment of Liquidators | 2015-04-01 |
Fines / Sanctions
No fines or sanctions have been issued against CHARLES GEE ASIA PACIFIC LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of CHARLES GEE ASIA PACIFIC LTD. registering or being granted any patents Domain Names
We do not have the domain name information for CHARLES GEE ASIA PACIFIC LTD.
Income
Government Income
We have not found government income sources for CHARLES GEE ASIA PACIFIC LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as CHARLES GEE ASIA PACIFIC LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where CHARLES GEE ASIA PACIFIC LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | CHARLES GEE ASIA PACIFIC LTD. | Event Date | 2015-03-27 |
| Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 4 May 2015, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Geoffrey Paul Rowley at 110 Cannon Street, London, EC4N 6EU, if so required by notice in writing from the Joint Liquidators of the Company or by the solicitors of the Joint Liquidators, to come in and prove their debts or claims at such a time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of Appointment: 19 March 2015 Office Holder details: Geoffrey Paul Rowley and Philip Lewis Armstrong (IP Nos. 008919 and 9397) both of FRP Advisory, 110 Cannon Street, London, EC4N 6EU For further details contact: The Joint Liquidators, Email: cp.london@frpadvisory.com Tel: 020 3005 4000. Alternative contact: Jaz Stafford | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CHARLES GEE ASIA PACIFIC LTD. | Event Date | 2015-03-19 |
| Geoffrey Paul Rowley and Philip Lewis Armstrong , both of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London, EC4N 6EU . : For further details contact: The Joint Liquidators, Email: cp.london@frpadvisory.com | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLES GEE ASIA PACIFIC LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CHARLES GEE ASIA PACIFIC LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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