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GELLER BUSINESS EQUIPMENT LIMITED

Learn more about GELLER BUSINESS EQUIPMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELWELL WATCHORN & SAXTON LLP, CUMBERLAND HOUSE 35 PARK ROW, NOTTINGHAM, NG1 6EE

GELLER BUSINESS EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00694719
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.06.06
dissolution date: 2016.01.06
last member list: 2011.10.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46510 - Wholesale of computers, computer peripheral equipment and software

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2011.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.05
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2001.02.06
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2008.11.08
DOROBO INVESTMENTS LIMITED
DEBENTURE - Outstanding on 2010.07.14
DOROBO INVESTMENTS LIMITED
DEBENTURE - Outstanding on 2010.07.16
DOROBO INVESTMENTS LIMITED
DEBENTURE - Outstanding on 2010.07.27

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.01.06
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.10.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2014
Form type: 4.68
Date: 2014.09.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2013
Form type: 4.68
Date: 2013.10.02
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.10.17
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REGISTERED OFFICE CHANGED ON 13/08/2012 FROM, 14-15 FAIRWAY DRIVE, GREENFORD, MIDDLESEX, UB6 8PW
Form type: AD01
Date: 2012.08.13
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.08.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.08.08
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.08.08
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.21
Form type: LATEST SOC
Document description: 21/12/11 STATEMENT OF CAPITAL;GBP 1000
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.25
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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DIRECTOR APPOINTED MR GORDON GRIFFIN
Form type: AP01
Date: 2010.11.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GELLER
Form type: TM01
Date: 2010.11.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.07.27
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APPOINTMENT TERMINATED, SECRETARY SHIRLEY GELLER
Form type: TM02
Date: 2010.07.21
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DIRECTOR APPOINTED MR PETER NICHOLAS MOORE
Form type: AP01
Date: 2010.07.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHIRLEY GELLER
Form type: TM02
Date: 2010.07.20
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DIRECTOR APPOINTED MR GWILYM MICHAEL DAVIES
Form type: AP01
Date: 2010.07.20
£2.95
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TERM IN SERVICE CONTRACT APPROVED 08/07/2010
Form type: RES13
Date: 2010.07.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.07.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.09
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SHIRLEY GELLER / 01/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN JOHN HENRY GELLER / 01/10/2009
Form type: CH01
Date: 2009.10.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.11.08
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.19
£2.95
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.06
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.21
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.09
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
Child documents:
Document type: ANNOTATION
Date: 2004.10.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
Child documents:
Document type: ANNOTATION
Date: 2001.10.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 03/09/01 FROM:, 14-15 FAIRWAY DRIVE, GREENFORD, MIDDLESEX UB6 8PW
Form type: 287
Date: 2001.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/01 FROM:, AUTOMATION HOUSE, THE RUNWAY, SOUTH RUISLIP, MIDDX HA4 6TQ
Form type: 287
Date: 2001.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.21

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Company directors and board members:

GWILYM MICHAEL DAVIES (dissolve)
Director, COMPANY DIRECTOR, 2010.07.08 - 2016.01.06
CUMBERLAND HOUSE 35 PARK ROW , NOTTINGHAM
NG1 6EE
NORMAN JOHN HENRY GELLER (dissolve)
Director, CO DIR, 1991.10.12 - 2016.01.06
171 ALBURY DRIVE , PINNER
HA5 3RH, MIDDLESEX
GORDON CHARLES GRIFFIN (dissolve)
Director, COMPANY DIRECTOR, 2010.07.08 - 2016.01.06
CUMBERLAND HOUSE 35 PARK ROW , NOTTINGHAM
NG1 6EE
PETER NICHOLAS MOORE (dissolve)
Director, COMPANY DIRECTOR, 2010.07.08 - 2016.01.06
CUMBERLAND HOUSE 35 PARK ROW , NOTTINGHAM
NG1 6EE
SHIRLEY GELLER (dissolve)
Secretary, 1991.10.12 - 2010.07.08
13 THE CALLANDERS BUSHEY , WATFORD
WD23 1PU, HERTFORDSHIRE
DAVID GELLER (dissolve)
Director, CO DIR, 1991.10.12 - 2004.04.06
13 THE CALLANDERS BUSHEY , WATFORD
WD2 1PU, HERTFORDSHIRE
SHIRLEY GELLER (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 2010.07.08
13 THE CALLANDERS BUSHEY , WATFORD
WD23 1PU, HERTFORDSHIRE

Companies near to GELLER BUSINESS EQUIPMENT ltd.

Information about the Private Limited Company GELLER BUSINESS EQUIPMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data