GAZELLE COURIERS LIMITED

Liquidation (when checked on 1 Sep 2015)

Address

GAZELLE COURIERS LIMITED
34-35 LUDGATE HILL
BIRMINGHAM
B3 1EH
(585 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Courier other than national post

Legal Information

Accounts Overdue (checked on 1 Sep 2015)
Annual Return Overdue (checked on 1 Sep 2015)
Company Registration No.:
02845267
Incorporation Date:
17 Aug 1993
Financial Year End:
31 Oct
Capital:
£1,002.00 on 2 Aug 2011
For period ending:
31 Oct 2010
Filed on:
9 Nov 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Jul 2011
Filed on:
2 Aug 2011
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Information correct as of: 1 Sep 2015 - Check for updates

Map


Notices published in the Gazette

31 Mar 2015

GAZELLE COURIERS LIMITED (Company Number 02845267) Registered office: 35 Ludgate Hill, Birmingham, B3 1EH Principal trading address: Unit B-D, Bilton Road, Lutyens Industrial Estate, Basingstoke, RG24 8LJ Nature of Business: Courier Date of Appointment: 27 January 2012 NOTICE IS HEREBY GIVEN that FINAL MEETINGS of the Members and Creditors of the above named Company have been summoned by me, A Turpin, Office Holder Number 8936 the Liquidator of the above Company. The Meetings will be held at the offices of Messrs. Poppleton & Appleby, 35 Ludgate Hill, Birmingham, B3 1EH telephone number 0121 200 2962 on 2 June 2015 at 2:45 pm and 3:00 pm respectively, for the purposes of having a final account laid before them by the Liquidator, showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator, and of considering the release of the Liquidator. Creditors can also contact Mark Monaghan on 0121 200 2962 or via email at the following address, markm@poppletonandappleby.co.uk. Members and Creditors can attend the meetings in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meeting, you can nominate the Chairman of the Meeting, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meeting, together and any hitherto unlodged proofs must be lodged at, Poppleton & Appleby, 35 Ludgate Hill, Birmingham, B3 1EH not later than noon on the business day before the meeting. 25 March 2015 A Turpin, Liquidator 35 Ludgate Hill, Birmingham B3 1EH

Recently Filed Documents - 90 available


Directors and Secretaries

Daniel Flitterman
7 Oct 2011 ⇒ Present ( 6 Years ) Director
Donald Hayes
7 Oct 2011 ⇒ Present ( 6 Years ) Company Secretary
Nigel Hudson
7 Oct 2011 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

TRUSTEES OF THE GAZELLE COURIERS PENSION SCHEME
DEED OF CHARGE FOR SECURED LOAN - OUTSTANDING on 30 Jul 2011
BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - OUTSTANDING on 21 Aug 2010
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 24 May 2008

Previous Addresses

134/136 HIGH STREET
EPPING
ESSEX
CM16 4AG
UNITED KINGDOM
Changed 19 Jan 2012

UNITS B & C LUTYENS INDUSTRIAL
CENTRE BILTON ROAD
BASINGSTOKE
HAMPSHIRE
RG24 8LJ
Changed 15 Nov 2011

UNIT 9 THE RUTHERFORD CENTRE
RUTHERFORD ROAD
BASINGSTOKE
HAMPSHIRE RG24 8PB
Changed 28 Aug 2001

UNIT 3 THE BERESFORD CENTRE
WADE ROAD
BASINGSTOKE
HAMPSHIRE RG24 0PL
Changed 17 Dec 1996


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2010 9 Nov 2011 13
31 Oct 2009 22 Jun 2010 8
31 Oct 2008 28 Aug 2009 10
31 Oct 2007 3 Nov 2008 13
31 Oct 2006 7 Sep 2007 11

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Official Accounts
Latest Annual accounts for year ending 31 Oct 10

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