Company number 04289937
Status Liquidation
Incorporation Date 19 September 2001
Company Type Private Limited Company
Address 3 COMMERCE WAY, TRAFFORD PARK, MANCHESTER, M17 1HW
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Completion of winding up. The most likely internet sites of G & H DIRECT MAIL LTD are www.ghdirectmail.co.uk, and www.g-h-direct-mail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. G H Direct Mail Ltd is a Private Limited Company.
The company registration number is 04289937. G H Direct Mail Ltd has been working since 19 September 2001.
The present status of the company is Liquidation. The registered address of G H Direct Mail Ltd is 3 Commerce Way Trafford Park Manchester M17 1hw. . HAWLEY, Earl Raymond is a Secretary of the company. BLAKEBOROUGH, Sydney Terence is a Director of the company. HAWLEY, Earl Raymond is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business activities".
Current Directors
Resigned Directors
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 24 October 2001
Appointed Date: 19 September 2001
Nominee Director
DLA NOMINEES LIMITED
Resigned: 24 October 2001
Appointed Date: 19 September 2001
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 24 October 2001
Appointed Date: 19 September 2001
G & H DIRECT MAIL LTD Events
07 Mar 2017
Restoration by order of the court
13 Aug 2014
Final Gazette dissolved following liquidation
13 May 2014
Completion of winding up
09 Dec 2010
Order of court to wind up
02 Nov 2010
First Gazette notice for compulsory strike-off
...
... and 28 more events
02 Nov 2001
Director resigned
02 Nov 2001
New director appointed
02 Nov 2001
New secretary appointed;new director appointed
17 Oct 2001
Company name changed broomco (2676) LIMITED\certificate issued on 17/10/01
19 Sep 2001
Incorporation
14 April 2010
An omnibus guarantee and set-off agreement
Delivered: 16 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
24 December 2009
All assets debenture
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 March 2007
Underlease
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Industrial Property Investment Fund Acting by Its General Partner Legal & General Propertypartners (Industrial Fund) Limited
Description: The initial deposit of £17,362.09. see the mortgage charge…
16 March 2007
Lease
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Industrial Property Investment Fund
Description: £17,362.09 and all interest credited to. See the mortgage…
6 November 2002
Fixed and floating charge
Delivered: 8 November 2002
Status: Satisfied
on 5 April 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…