GST AUTOMOTIVE SAFETY UK LIMITED
MANCHESTER ITG AUTOMOTIVE SAFETY UK LIMITED AUTOMOTIVE SAFETY COMPONENTS INTERNATIONAL LIMITED

Hellopages » Greater Manchester » Manchester » M1 5ES

Company number 02640241
Status Liquidation
Incorporation Date 22 August 1991
Company Type Private Limited Company
Address EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-19 . The most likely internet sites of GST AUTOMOTIVE SAFETY UK LIMITED are www.gstautomotivesafetyuk.co.uk, and www.gst-automotive-safety-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gst Automotive Safety Uk Limited is a Private Limited Company. The company registration number is 02640241. Gst Automotive Safety Uk Limited has been working since 22 August 1991. The present status of the company is Liquidation. The registered address of Gst Automotive Safety Uk Limited is Eversheds House 70 Great Bridgewater Street Manchester M1 5es. . EVERSECRETARY LIMITED is a Secretary of the company. GOTTWICK, Gunter is a Director of the company. Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Nominee Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Secretary JAMES, Laurence has been resigned. Director COREY, John C, President And Ceo has been resigned. Director DUERK, Stephen Barrett has been resigned. Nominee Director FILBUK (SECRETARIES) LIMITED has been resigned. Director HAKES, John Laurence has been resigned. Director HANAWAY, Bart Eric has been resigned. Director HANNAH, Grahame Edward has been resigned. Director KAPLAN, Jeffrey has been resigned. Director KARNEY, Daniel John has been resigned. Director LEE, Peter Francis has been resigned. Director LEESE, Michael Ian has been resigned. Director LELLIOTT, Philip Murray has been resigned. Director MENEZES, Brian Paul has been resigned. Director MYERS, William Hardy has been resigned. Director SAINT-DENIS, Georg Holger Maria has been resigned. Director THOMAS, Michael has been resigned. Director ZUMMO, Robert Angelo has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 07 October 2001
Director
GOTTWICK, Gunter
Appointed Date: 29 February 2008
70 years old

Resigned Directors

Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 08 October 2001
Appointed Date: 03 November 1997
Nominee Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 08 January 1992
Appointed Date: 22 August 1991
Secretary
JAMES, Laurence
Resigned: 03 November 1997
Appointed Date: 08 January 1992
Director
COREY, John C, President And Ceo
Resigned: 15 January 2006
Appointed Date: 22 July 1999
78 years old
Director
DUERK, Stephen Barrett
Resigned: 19 December 2007
Appointed Date: 12 June 2006
83 years old
Nominee Director
FILBUK (SECRETARIES) LIMITED
Resigned: 08 January 1992
Appointed Date: 22 August 1991
Director
HAKES, John Laurence
Resigned: 31 May 1998
Appointed Date: 05 April 1995
85 years old
Director
HANAWAY, Bart Eric
Resigned: 01 July 2007
Appointed Date: 12 June 2006
65 years old
Director
HANNAH, Grahame Edward
Resigned: 30 November 2000
Appointed Date: 22 July 1999
67 years old
Director
KAPLAN, Jeffrey
Resigned: 31 August 1999
Appointed Date: 31 May 1998
77 years old
Director
KARNEY, Daniel John
Resigned: 31 May 2005
Appointed Date: 10 October 2000
75 years old
Director
LEE, Peter Francis
Resigned: 05 January 1995
Appointed Date: 08 January 1992
80 years old
Director
LEESE, Michael Ian
Resigned: 06 September 1995
Appointed Date: 08 January 1992
91 years old
Director
LELLIOTT, Philip Murray
Resigned: 31 July 1999
Appointed Date: 01 June 1998
68 years old
Director
MENEZES, Brian Paul
Resigned: 12 June 2006
Appointed Date: 31 May 2005
73 years old
Director
MYERS, William Hardy
Resigned: 22 May 1997
Appointed Date: 06 September 1995
62 years old
Director
SAINT-DENIS, Georg Holger Maria
Resigned: 30 April 2014
Appointed Date: 01 July 2007
60 years old
Director
THOMAS, Michael
Resigned: 13 November 2001
Appointed Date: 01 November 2001
63 years old
Director
ZUMMO, Robert Angelo
Resigned: 09 October 2000
Appointed Date: 08 January 1992
84 years old

GST AUTOMOTIVE SAFETY UK LIMITED Events

14 Sep 2016
Declaration of solvency
14 Sep 2016
Appointment of a voluntary liquidator
14 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-19
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
27 Apr 2016
Full accounts made up to 31 December 2014
...
... and 150 more events
21 Jan 1992
Secretary resigned;new secretary appointed
15 Jan 1992
Registered office changed on 15/01/92 from: fitzalan house fitzalan road cardiff south glamorgan CF2 1XZ
15 Jan 1992
Accounting reference date notified as 31/12
17 Dec 1991
Company name changed filbuk 267 LIMITED\certificate issued on 18/12/91
22 Aug 1991
Incorporation

GST AUTOMOTIVE SAFETY UK LIMITED Charges

8 January 2010
Debenture
Delivered: 18 January 2010
Status: Satisfied on 24 November 2011
Persons entitled: Wells Fargo Bank N.A. as Agent and Trustee for Itself and Each of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
15 April 2008
Debenture
Delivered: 21 April 2008
Status: Satisfied on 22 January 2010
Persons entitled: Goldman Sachs Credit Partners L.P.
Description: Fixed and floating charge over the undertaking and all…
29 December 2006
Debenture
Delivered: 17 January 2007
Status: Satisfied on 15 May 2008
Persons entitled: General Electric Capital Corporation as Agent and Trustee for Itself and Each of the Securedparties (The Agent)
Description: Fixed and floating charges over the undertaking and all…
29 December 2006
Debenture
Delivered: 17 January 2007
Status: Satisfied on 15 May 2008
Persons entitled: General Electric Capital Corporation as Agent and Trustee for Itself and Each of the Securedparties (The Agent)
Description: Fixed and floating charges over the undertaking and all…
2 November 2001
Chattel mortgage
Delivered: 20 November 2001
Status: Satisfied on 31 January 2007
Persons entitled: Tispp UK Limited
Description: The plant machinery chattels or other equipment described…
2 November 2001
Supplemental debenture, to a debenture dated 11TH october 2000
Delivered: 14 November 2001
Status: Satisfied on 31 January 2007
Persons entitled: Congress Financial Corporation (Southern)
Description: The company as security for the payment and performance of…
2 November 2001
Supplemental equipment mortgage, to an equipment mortgage dated 11TH october 2000
Delivered: 14 November 2001
Status: Satisfied on 31 January 2007
Persons entitled: Congress Financial Corporation (Southern)
Description: By way of first legal mortgage all of the equipment (as…
11 October 2000
Equipment mortgage
Delivered: 26 October 2000
Status: Satisfied on 31 January 2007
Persons entitled: Congress Financial Corporation (Southern) ("Congress")
Description: By way of first legal mortgage all of the equipment meaning…
11 October 2000
Debenture
Delivered: 26 October 2000
Status: Satisfied on 31 January 2007
Persons entitled: Congress Financial Corporation (Southern) ("Congress")
Description: L/H property k/a unit 1 penyfan industrial estate crumlin…
11 October 2000
Loan and security agreement
Delivered: 26 October 2000
Status: Satisfied on 31 January 2007
Persons entitled: Congress Financial Corporation (Southern) ("Congress")
Description: The "collateral": receivables, all other present and future…
8 May 2000
Debenture
Delivered: 22 May 2000
Status: Satisfied on 19 October 2000
Persons entitled: Bank of America, N.A., as Lender and as Agent for the Lenders
Description: All right title and interest in the collateral, all…
14 March 1997
Fixed and floating charge
Delivered: 21 March 1997
Status: Satisfied on 7 April 2000
Persons entitled: Bank of America National Trust and Savings Association
Description: The property k/a premises at penyfan industrial estate…
1 June 1994
Fixed and floating charge
Delivered: 3 June 1994
Status: Satisfied on 12 September 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 1994
Chattels mortgage
Delivered: 17 May 1994
Status: Satisfied on 12 September 1997
Persons entitled: Forward Trust Limited
Description: One used phillips 'solo' one operator cutting off machine…

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