Dissolved
Dissolved 2016-09-27
Company Information for GELLAW 444 LIMITED
BLACKBURN, LANCASHIRE, BB1 2PT,
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Company Registration Number
08288809
Private Limited Company
Dissolved Dissolved 2016-09-27 |
Company Name | |
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GELLAW 444 LIMITED | |
Legal Registered Office | |
BLACKBURN LANCASHIRE BB1 2PT Other companies in BB1 | |
Company Number | 08288809 | |
---|---|---|
Date formed | 2012-11-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-28 | |
Date Dissolved | 2016-09-27 | |
Type of accounts | GROUP |
Last Datalog update: | 2017-01-21 03:35:19 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NEIL CHARLES BILLINGSLEY |
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STEVE CROSSLEY |
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ANTHONY MARTIN HYNES |
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MARK IZZARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ANDERSON |
Director | ||
RUPERT BROWN |
Director | ||
SAMANTHA ANGELL |
Director | ||
WILLIAM HOWSON |
Director | ||
ANDREW BAINBRIDGE JOHNSON |
Director | ||
RICHARD BABBINGTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NCB CONSULTING LIMITED | Director | 2004-01-14 | CURRENT | 2004-01-14 | Active | |
BBF (HOLDINGS) LIMITED | Director | 2015-09-07 | CURRENT | 2013-03-12 | Active | |
BRIGHT BLUE FOODS LIMITED | Director | 2013-11-27 | CURRENT | 2012-09-12 | Active | |
CRISPA PRODUCE LIMITED | Director | 2004-09-28 | CURRENT | 1952-12-05 | Active - Proposal to Strike off | |
HAZLEWOOD & COMPANY (SELBY) LIMITED | Director | 2004-09-28 | CURRENT | 1960-11-23 | Active | |
BRIGHT BLUE FOODS LIMITED | Director | 2013-07-23 | CURRENT | 2012-09-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
RES13 | COMPANY BUSINESS 16/05/2016 | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 9725 | |
AR01 | 12/11/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT BROWN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082888090004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ANGELL | |
AP01 | DIRECTOR APPOINTED MR STEVE CROSSLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/14 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 31/03/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082888090003 | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 9725 | |
AR01 | 12/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOWSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 29/11/2013 | |
AP01 | DIRECTOR APPOINTED MR RUPERT BROWN | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MARTIN HYNES | |
AP01 | DIRECTOR APPOINTED MRS SAMANTHA ANGELL | |
SH01 | 27/11/13 STATEMENT OF CAPITAL GBP 9725 | |
AR01 | 12/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BABBINGTON | |
AP01 | DIRECTOR APPOINTED MARK ANDERSON | |
AP01 | DIRECTOR APPOINTED WILLIAM HOWSON | |
AP01 | DIRECTOR APPOINTED NEIL BILLINGSLEY | |
AP01 | DIRECTOR APPOINTED MARK IZZARD | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM THE ARC ENTERPRISE WAY NOTTINGHAM NOTTINGHAMSHIRE NG2 1EN UNITED KINGDOM | |
SH01 | 23/07/13 STATEMENT OF CAPITAL GBP 9455.00 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES01 | ADOPT ARTICLES 04/12/2012 | |
RES13 | RE SUB-DIVISION 04/12/2012 | |
SH02 | SUB-DIVISION 04/12/12 | |
SH01 | 04/12/12 STATEMENT OF CAPITAL GBP 8750 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 30/11/2013 TO 30/06/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD | ||
Outstanding | NBGI PRIVATE EQUITY (TRANCHE II) LP | ||
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD | |
DEBENTURE | Outstanding | BEECHBROOK MEZZANINE I GP LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GELLAW 444 LIMITED
The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as GELLAW 444 LIMITED are:
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. |