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Gellaw 444 Limited

Gellaw 444 Limited is a dissolved company incorporated on 12 November 2012 with the registered office located in Blackburn, Lancashire. Gellaw 444 Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 27 September 2016 (9 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
08288809
Private limited company
Age
13 years
Incorporated 12 November 2012
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Sett End Road
Shadsworth Business Park
Blackburn
Lancashire
BB1 2PT
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
-
Director • None • British • Lives in UK • Born in Dec 1956
Director • None • British • Lives in England • Born in Aug 1979
Director • Irish • Lives in England • Born in Jan 1951
Director • Chief Executive • British • Lives in England • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sargents Bakeries Limited
Mark Izzard is a mutual person.
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Hillside Training Limited
Anthony Martin Hynes is a mutual person.
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Bright Blue Foods Limited
Mark Izzard is a mutual person.
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Audit Trail Technologies Limited
Anthony Martin Hynes is a mutual person.
Active
SG Systems Europe Ltd
Anthony Martin Hynes is a mutual person.
Active
Uzing Solutions Limited
Anthony Martin Hynes is a mutual person.
Active
Cumberland House BPRA Property Fund LLP
Anthony Martin Hynes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
28 Jun 2014
For period 28 Jun28 Jun 2014
Traded for 12 months
Cash in Bank
£1.81M
Decreased by £899K (-33%)
Turnover
£80.52M
Increased by £36.3M (+82%)
Employees
1.06K
Increased by 166 (+19%)
Total Assets
£38.86M
Increased by £1.93M (+5%)
Total Liabilities
-£37.36M
Increased by £1.51M (+4%)
Net Assets
£1.5M
Increased by £416K (+39%)
Debt Ratio (%)
96%
Decreased by 0.93% (-1%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 27 Sep 2016
Voluntary Gazette Notice
9 Years Ago on 12 Jul 2016
Application To Strike Off
9 Years Ago on 29 Jun 2016
Confirmation Submitted
9 Years Ago on 4 Jan 2016
Mark Anderson Resigned
10 Years Ago on 9 Nov 2015
Mark Anderson Resigned
10 Years Ago on 9 Nov 2015
Rupert Brown Resigned
10 Years Ago on 7 Sep 2015
Rupert Brown Resigned
10 Years Ago on 7 Sep 2015
New Charge Registered
10 Years Ago on 13 Aug 2015
Samantha Angell Resigned
10 Years Ago on 15 May 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Sep 2016
First Gazette notice for voluntary strike-off
Submitted on 12 Jul 2016
Resolutions
Submitted on 1 Jul 2016
Application to strike the company off the register
Submitted on 29 Jun 2016
Annual return made up to 12 November 2015 with full list of shareholders
Submitted on 4 Jan 2016
Termination of appointment of Mark Anderson as a director on 9 November 2015
Submitted on 4 Jan 2016
Termination of appointment of Rupert Brown as a director on 7 September 2015
Submitted on 4 Jan 2016
Termination of appointment of Rupert Brown as a director on 7 September 2015
Submitted on 4 Jan 2016
Termination of appointment of Mark Anderson as a director on 9 November 2015
Submitted on 4 Jan 2016
Registration of charge 082888090004, created on 13 August 2015
Submitted on 14 Aug 2015
Repayment History
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