GMT EUROPE LTD
LONDON GEOFF MARTIN TRANSPORT LIMITED

Hellopages » Greater London » Westminster » W1B 5NL

Company number 02622348
Status Liquidation
Incorporation Date 20 June 1991
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 6024 - Freight transport by road
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 8 September 2016; Liquidators statement of receipts and payments to 21 May 2016; Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015. The most likely internet sites of GMT EUROPE LTD are www.gmteurope.co.uk, and www.gmt-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Gmt Europe Ltd is a Private Limited Company. The company registration number is 02622348. Gmt Europe Ltd has been working since 20 June 1991. The present status of the company is Liquidation. The registered address of Gmt Europe Ltd is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . MCCULLOCH, Richard Andrew is a Secretary of the company. MILES, Brian Charles is a Director of the company. SMITH, Andrew John is a Director of the company. Secretary MARTIN, Lynne has been resigned. Secretary MILES, Brian Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MARTIN, Geoffrey Richard has been resigned. Director MARTIN, James Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MCCULLOCH, Richard Andrew
Appointed Date: 10 February 2008

Director
MILES, Brian Charles
Appointed Date: 30 March 2007
83 years old

Director
SMITH, Andrew John
Appointed Date: 30 March 2007
64 years old

Resigned Directors

Secretary
MARTIN, Lynne
Resigned: 30 March 2007
Appointed Date: 01 November 1991

Secretary
MILES, Brian Charles
Resigned: 10 February 2008
Appointed Date: 30 March 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 November 1991
Appointed Date: 20 June 1991

Director
MARTIN, Geoffrey Richard
Resigned: 30 March 2007
Appointed Date: 01 November 1991
81 years old

Director
MARTIN, James Paul
Resigned: 30 March 2007
Appointed Date: 11 December 2003
44 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 November 1991
Appointed Date: 20 June 1991

GMT EUROPE LTD Events

08 Sep 2016
Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 8 September 2016
01 Aug 2016
Liquidators statement of receipts and payments to 21 May 2016
02 Nov 2015
Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015
30 Jul 2015
Liquidators statement of receipts and payments to 21 May 2015
22 Jul 2014
Registered office address changed from Elta House Birmingham Road Stratford upon Avon CV37 0AQ to One America Square Crosswall London EC3N 2LB on 22 July 2014
...
... and 75 more events
22 Nov 1991
Registered office changed on 22/11/91 from: 2 baches st london N1 6UB

22 Nov 1991
Secretary resigned;new secretary appointed

20 Nov 1991
Company name changed towerobtain LIMITED\certificate issued on 21/11/91

19 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

20 Jun 1991
Incorporation

GMT EUROPE LTD Charges

9 January 2009
Debenture
Delivered: 22 January 2009
Status: Outstanding
Persons entitled: Cab Automotive Limited
Description: Fixed and floating charge over the undertaking and all…
20 February 2008
Composite all assets guarantee and debenture
Delivered: 11 March 2008
Status: Satisfied on 23 January 2009
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 March 2007
Debenture
Delivered: 12 April 2007
Status: Satisfied on 16 February 2008
Persons entitled: Boston Commercial Finance Limited
Description: By way of first legal mortgage all land now owned by the…
28 November 1991
Single debenture
Delivered: 5 December 1991
Status: Satisfied on 4 April 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…