Liquidation
Company Information for G R COMPUTER PRODUCTS LTD
83 FRIAR GATE, DERBY, DERBYSHIRE, DE1 1FL,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
G R COMPUTER PRODUCTS LTD | ||
Legal Registered Office | ||
83 FRIAR GATE DERBY DERBYSHIRE DE1 1FL Other companies in DE1 | ||
Previous Names | ||
|
Company Number | 04548303 | |
---|---|---|
Company ID Number | 04548303 | |
Date formed | 2002-09-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2009 | |
Account next due | 31/12/2010 | |
Latest return | 30/09/2009 | |
Return next due | 28/10/2010 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-03-06 23:06:16 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
BHAVESH KUMAR KHETANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NOEL LLOYD FORTE |
Company Secretary | ||
SHREETI KHETANI |
Director | ||
NEIL MAURICE KING |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INATEC LIMITED | Director | 2007-09-10 | CURRENT | 2007-09-07 | Active - Proposal to Strike off | |
LONGBRIDGE ENTERPRISES LIMITED | Director | 2007-05-18 | CURRENT | 2007-05-18 | Liquidation | |
KHETANI ASSOCIATES LTD | Director | 2006-06-07 | CURRENT | 2006-06-07 | Dissolved 2016-11-22 |
Date | Document Type | Document Description |
---|---|---|
TM02 | Termination of appointment of Noel Lloyd Forte on 2013-05-30 | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
COCOMP | Compulsory winding up order | |
363a | Return made up to 30/09/09; full list of members | |
395 | Particulars of a mortgage or charge / charge no: 8 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 30/09/08; full list of members | |
395 | Particulars of a mortgage or charge / charge no: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | Return made up to 30/09/07; full list of members | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
128(4) | Notice of assignment of name or new name to shares | |
88(2)R | Ad 04/10/06--------- £ si 1@1=1 £ ic 1/2 | |
225 | Accounting reference date shortened from 30/09/07 to 31/03/07 | |
403a | Declaration of satisfaction of mortgage/charge | |
AA | 30/09/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 30/09/06; full list of members | |
395 | Particulars of mortgage/charge | |
395 | Particulars of mortgage/charge | |
288b | Director resigned | |
288a | New director appointed | |
AA | 30/09/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
287 | Registered office changed on 15/03/06 from: maple LIMITED 44 friar gate derby DE1 1DA | |
287 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: MAPLE LTD 44 FRIAR GATE DERBY DE1 1DA | |
363(287) | REGISTERED OFFICE CHANGED ON 04/01/06 | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
CERTNM | COMPANY NAME CHANGED ALL ROUND COMPUTER SOLUTIONS (TR ADE) LIMITED CERTIFICATE ISSUED ON 24/06/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: C/O CEDAR & CO, LUCRE HOUSE ASHBOURNE ROAD DERBY DE22 3FQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2010-05-21 |
Petitions to Wind Up (Companies) | 2010-04-29 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Outstanding | CHARTERHOUSE COMMERCIAL FINANCE PLC | |
DEBENTURE | Outstanding | CHARTERHOUSE COMMERCIAL FINANCE PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
ALL ASSETS DEBENTURE DEED | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (5184 - Wholesale of computers, computer peripheral equipment & software) as G R COMPUTER PRODUCTS LTD are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | G R COMPUTER PRODUCTS LTD | Event Date | 2010-05-14 |
In the Derby County Court case number 312 Principal Trading Address: 83 Friar Gate, Derby, Derbyshire, DE1 1FL Date of Resolution for Voluntary Winding-up: 14 May 2010 B Ashby, 4th Floor, Wellington House, Wellington Street, Leicester, LE1 6HL. Tel 0116 2795800, Email Leicester.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 14 May 2010 | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | G R COMPUTER PRODUCTS LTD | Event Date | 2010-03-25 |
In the Derby County Court case number 312 A Petition to wind up the above-named Company, Registration No 4548303, of 83 Friar Gate, Derby DE1 1FL , presented on 25 March 2010 by the Directors of G R COMPUTER PRODUCTS LTD (the Company), will be heard at Derby County Court, Derby Combined Court Centre, Morledge, Derby DE1 2XE , on Friday 14 May 2010 , at 1230 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on Thursday 13 May 2010. Bhaves Khetani , Director : | |||
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. |