GELPACK EXCELSIOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2317 July 2023 | Final Gazette dissolved following liquidation |
| 17/07/2317 July 2023 | Final Gazette dissolved following liquidation |
| 17/04/2317 April 2023 | Return of final meeting in a creditors' voluntary winding up |
| 17/01/2217 January 2022 | Registered office address changed from One Snowhill Snow Hill Queensway Birmingham B4 6GH to 2nd Floor 45 Church Street Birmingham B3 2RT on 2022-01-17 |
| 06/01/226 January 2022 | Termination of appointment of Geoffrey David Davis as a director on 2021-12-21 |
| 07/08/217 August 2021 | Appointment of a voluntary liquidator |
| 07/08/217 August 2021 | Insolvency filing |
| 08/07/218 July 2021 | Resignation of a liquidator |
| 27/04/1927 April 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/02/2019:LIQ. CASE NO.2 |
| 13/04/1813 April 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2 |
| 21/03/1821 March 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2 |
| 05/03/185 March 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/02/1815 February 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 15/02/1815 February 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00012690,00008846 |
| 01/11/171 November 2017 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 04/10/174 October 2017 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 16/09/1716 September 2017 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 24/08/1724 August 2017 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM GRANDSTAND ROAD WESTFIELDS TRADING ESTATE HEREFORD HEREFORDSHIRE HR4 9NT |
| 16/08/1716 August 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008846,00012690 |
| 17/07/1717 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022222840017 |
| 17/07/1717 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022222840016 |
| 17/07/1717 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 17/07/1717 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022222840018 |
| 17/07/1717 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 17/07/1717 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 17/07/1717 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 17/07/1717 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 01/06/171 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022222840022 |
| 19/05/1719 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022222840021 |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BOOTH |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MR NASSEF LATIF NAKHLA |
| 11/05/1711 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022222840020 |
| 08/05/178 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022222840019 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR IAN STUART HARRIS |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR ALLAN GEORGE BOOTH |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RATCLIFFE |
| 28/10/1528 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022222840018 |
| 01/10/151 October 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 01/10/151 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022222840017 |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | SECRETARY APPOINTED MR JEREMY RICHARD TRUMPER |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN RATCLIFFE |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR JEREMY RICHARD TRUMPER |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL NORTHOVER |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/09/1411 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY NORTHOVER / 01/04/2014 |
| 30/04/1430 April 2014 | 11/04/14 STATEMENT OF CAPITAL GBP 3824737.46 |
| 30/04/1430 April 2014 | ADOPT ARTICLES 11/04/2014 |
| 04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022222840016 |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 17/09/1317 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 19/08/1319 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/09/1220 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 28/05/1228 May 2012 | 23/04/12 STATEMENT OF CAPITAL GBP 3822200 |
| 21/05/1221 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/09/1126 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 22/09/1122 September 2011 | 14/07/11 STATEMENT OF CAPITAL GBP 4047200 |
| 03/08/113 August 2011 | 20/05/11 STATEMENT OF CAPITAL GBP 4097200 |
| 22/07/1122 July 2011 | REDEMPTION OF SHARES 16/05/2011 |
| 07/06/117 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 07/06/117 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY NORTHOVER / 17/03/2011 |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MR PAUL ANTHONY NORTHOVER |
| 09/09/109 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 05/05/105 May 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/12/096 December 2009 | REDEEMABLE SHARES 24/11/2009 |
| 06/12/096 December 2009 | 24/11/09 STATEMENT OF CAPITAL GBP 4582200 |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NASSEF NAKHLA |
| 22/09/0922 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED MR GEOFFREY DAVIS |
| 10/03/0910 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NASSEF NAKHLA / 06/03/2009 |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 12/01/0812 January 2008 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 04/12/074 December 2007 | NEW DIRECTOR APPOINTED |
| 03/12/073 December 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/09/0720 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/09/0720 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/02/077 February 2007 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0314 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0310 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/036 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0228 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 28/11/0228 November 2002 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 33 GEORGE STREET WAKEFIELD WF1 1LX |
| 08/10/028 October 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0212 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0212 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0212 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/025 February 2002 | NEW SECRETARY APPOINTED |
| 05/02/025 February 2002 | SECRETARY RESIGNED |
| 27/11/0127 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 11/04/0111 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0021 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0023 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 02/04/992 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/9813 October 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS |
| 06/11/966 November 1996 | ALTER MEM AND ARTS 21/10/96 |
| 06/11/966 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/9619 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS |
| 10/06/9610 June 1996 | RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED |
| 13/05/9513 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9514 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/959 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/09/949 September 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/949 September 1994 | NEW DIRECTOR APPOINTED |
| 09/09/949 September 1994 | NEW DIRECTOR APPOINTED |
| 09/09/949 September 1994 | NEW DIRECTOR APPOINTED |
| 09/09/949 September 1994 | NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/03/9428 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 19/12/9319 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9319 December 1993 | RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS |
| 23/11/9323 November 1993 | DIRECTOR RESIGNED |
| 17/11/9317 November 1993 | DIRECTOR RESIGNED |
| 12/11/9312 November 1993 | NC INC ALREADY ADJUSTED 30/09/93 |
| 01/11/931 November 1993 | £ NC 3102200/4932200 30/09/93 |
| 01/11/931 November 1993 | PARTS OF SHARES 30/09/93 |
| 01/11/931 November 1993 | PARTS OF SHARES 30/09/93 |
| 08/09/938 September 1993 | CONSENT SHARES 24/08/93 |
| 05/09/935 September 1993 | PARTS OF SHARES 24/08/93 |
| 05/09/935 September 1993 | £ NC 2100000/3102200 24/08/93 |
| 05/09/935 September 1993 | PARTS OF SHARES 24/08/93 |
| 05/09/935 September 1993 | PARTS OF SHARES 24/08/93 |
| 13/07/9313 July 1993 | NC INC ALREADY ADJUSTED 28/06/93 |
| 13/07/9313 July 1993 | PARTS OF SHARES 28/06/93 |
| 13/07/9313 July 1993 | £ NC 750000/2100000 28/06/93 |
| 13/07/9313 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/934 May 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/04/93 |
| 16/04/9316 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 08/11/928 November 1992 | ALTER MEM AND ARTS 20/10/92 |
| 04/11/924 November 1992 | ALTER MEM AND ARTS 20/10/92 |
| 05/10/925 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/925 October 1992 | RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS |
| 14/01/9214 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 18/10/9118 October 1991 | RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS |
| 06/02/916 February 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/90 |
| 06/02/916 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 28/09/9028 September 1990 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/908 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/891 December 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/89 |
| 21/11/8921 November 1989 | RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS |
| 16/10/8916 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/8924 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/8914 February 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/01/89 |
| 14/02/8914 February 1989 | NC INC ALREADY ADJUSTED |
| 14/10/8814 October 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/08/88 |
| 14/10/8814 October 1988 | £ NC 10000/600000 |
| 14/10/8814 October 1988 | WD 07/10/88 AD 11/08/88--------- £ SI 599998@1=599998 £ IC 2/600000 |
| 15/09/8815 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/8815 September 1988 | ALTER MEM AND ARTS 140688 |
| 08/09/888 September 1988 | NEW DIRECTOR APPOINTED |
| 08/09/888 September 1988 | NEW DIRECTOR APPOINTED |
| 25/08/8825 August 1988 | COMPANY NAME CHANGED KERNFLOW LIMITED CERTIFICATE ISSUED ON 26/08/88 |
| 10/08/8810 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/8825 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/8825 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/886 July 1988 | £ NC 100/10000 01/05/ |
| 06/07/886 July 1988 | NC INC ALREADY ADJUSTED |
| 30/06/8830 June 1988 | REGISTERED OFFICE CHANGED ON 30/06/88 FROM: 2ND FLOOR 223 REGENT STREET LONDON W1R 7DB |
| 02/06/882 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/882 June 1988 | ADOPT MEM AND ARTS 010588 |
| 02/06/882 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/04/8812 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/04/8812 April 1988 | REGISTERED OFFICE CHANGED ON 12/04/88 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 12/04/8812 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/8817 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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