GAMMA GLOBAL HOLDINGS LIMITED
BIRMINGHAM HALLCO 1185 LIMITED

Hellopages » West Midlands » Birmingham » B2 5LG
Company number 05468669
Status In Administration
Incorporation Date 1 June 2005
Company Type Private Limited Company
Address 3RD FLOOR 1 TEMPLE ROW, TEMPLE POINT, BIRMINGHAM, B2 5LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Administrator's progress report to 11 January 2017; Notice of extension of period of Administration; Administrator's progress report to 11 July 2016. The most likely internet sites of GAMMA GLOBAL HOLDINGS LIMITED are www.gammaglobalholdings.co.uk, and www.gamma-global-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gamma Global Holdings Limited is a Private Limited Company. The company registration number is 05468669. Gamma Global Holdings Limited has been working since 01 June 2005. The present status of the company is In Administration. The registered address of Gamma Global Holdings Limited is 3rd Floor 1 Temple Row Temple Point Birmingham B2 5lg. . SMITH, David is a Secretary of the company. SMITH, David Alan is a Director of the company. WINTER, Mark Ramsay is a Director of the company. Secretary MILLER, Joseph Mark has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director BRIDDEN, Andrew has been resigned. Director MILLER, Joseph Mark has been resigned. Director SMITH, David Alan has been resigned. Director SMITH, Martin Andrew has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMITH, David
Appointed Date: 19 July 2011
Director
SMITH, David Alan
Appointed Date: 30 December 2014
71 years old
Director
WINTER, Mark Ramsay
Appointed Date: 31 August 2005
64 years old

Resigned Directors

Secretary
MILLER, Joseph Mark
Resigned: 19 July 2011
Appointed Date: 31 August 2005
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 31 August 2005
Appointed Date: 01 June 2005
Director
BRIDDEN, Andrew
Resigned: 15 April 2011
Appointed Date: 31 August 2005
59 years old
Director
MILLER, Joseph Mark
Resigned: 19 July 2011
Appointed Date: 31 August 2005
74 years old
Director
SMITH, David Alan
Resigned: 23 November 2012
Appointed Date: 19 July 2011
71 years old
Director
SMITH, Martin Andrew
Resigned: 29 June 2014
Appointed Date: 31 August 2005
65 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 31 August 2005
Appointed Date: 01 June 2005

GAMMA GLOBAL HOLDINGS LIMITED Events

21 Feb 2017
Administrator's progress report to 11 January 2017
20 Feb 2017
Notice of extension of period of Administration
17 Aug 2016
Administrator's progress report to 11 July 2016
02 Feb 2016
Administrator's progress report to 11 January 2016
02 Feb 2016
Notice of extension of period of Administration
...
... and 72 more events
14 Sep 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2005
Particulars of mortgage/charge
03 Sep 2005
Particulars of mortgage/charge
15 Aug 2005
Company name changed hallco 1185 LIMITED\certificate issued on 15/08/05
01 Jun 2005
Incorporation

GAMMA GLOBAL HOLDINGS LIMITED Charges

21 June 2010
All assets debenture
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Debenture
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
9 November 2005
Assignment of keyman life policy
Delivered: 10 November 2005
Status: Satisfied on 8 April 2008
Persons entitled: National Westminster Bank PLC
Description: Assigns the policy being policy number 1484-59L-das in the…
31 August 2005
Mortgage debenture
Delivered: 9 September 2005
Status: Satisfied on 7 January 2015
Persons entitled: Martin Andrew Smith and Mark Ramsay Winter (The Security Trustees) for the Noteholders
Description: Fixed and floating charge over the undertaking and all…
31 August 2005
Debenture
Delivered: 3 September 2005
Status: Satisfied on 8 April 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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