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G.T.S. (FABRICATIONS) LIMITED

Learn more about G.T.S. (FABRICATIONS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARLBOROUGH HOUSE, FITZALAN COURT, CARDIFF, CF2 1TE

G.T.S. (FABRICATIONS) LIMITED on the map

Company type: Private Limited Company
Company number: 01112132
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.05.07
last member list: 1997.03.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3230 - Manufacture TV & radio, sound or video etc.
Company G.T.S. (FABRICATIONS) LIMITED is a Private Limited Company, registration number 01112132, established in United Kingdom on the 7. May 1973. The company being in liquidation. The company has been in business for 43 years and 7 months. The company is based on MARLBOROUGH HOUSE, FITZALAN COURT, CARDIFF, CF2 1TE. Business of the company G.T.S. (FABRICATIONS) LIMITED by SIC and NACE code is "3230 - Manufacture TV & radio, sound or video etc.". There are 61 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2016.02.08. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1997.03.27. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 1997.10.31
overdue: OVERDUE
last made update: 1995.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1998.04.24
overdue: OVERDUE
last made update: 1997.03.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHATTEL MORTGAGE - Outstanding on 1993.11.30
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.02.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.03.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.03.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.03.02
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1995.05.01
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1995.08.30
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1996.08.05
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1996.09.02
KELLOCK LIMITED
DEBENTURE - Outstanding on 1996.11.19
ING LEASE (UK) LIMITED
CHATTEL MORTGAGE - Outstanding on 1997.07.24

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.02.08
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.01
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2008.02.29
£2.95
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CERT. - RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2004.03.29
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.01.12
£2.95
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 1999.12.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1999.12.03
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1999.12.02
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.09.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.03.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1998.09.14
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1998.03.09
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 1997.10.22
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 1997.10.20
£2.95
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1997.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/97 FROM:, PLUMTREE COURT, LONDON EC4A 4HT
Form type: 287
Date: 1997.09.10
£2.95
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1997.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.20
Child documents:
Document type: ANNOTATION
Date: 1997.07.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.02
£2.95
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RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.30

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Company directors and board members:

GERALD JOHN PEREGO (dissolve)
Secretary, 1992.03.27
PASEO DEL PAQUE 113 SOTO GRAUDE 11310 , CADIZ
SPAIN
WYNFORD THOMAS (dissolve)
Secretary, COMPANY SECRETARY, 1995.07.20
52 DANLAN ROAD PEMBREY , LLANELLI
SA16 0UL, DYFED
GERALD JOHN PEREGO (dissolve)
Director, COMPANY DIRECTOR, 1992.03.27
PASEO DEL PAQUE 113 SOTO GRAUDE 11310 , CADIZ
SPAIN
CARL DESMOND REES (dissolve)
Director, SALES DIRECTOR, 1997.06.30
50 WINDERMERE ROAD BRYNROCK MORRISTON , SWANSEA
SA6 7QE, WEST GLAMORGAN
WYNFORD THOMAS (dissolve)
Director, FINANCIAL DIRECTOR, 1997.06.30
52 DANLAN ROAD PEMBREY , LLANELLI
SA16 0UL, DYFED
CERI THOMAS DAVIES (dissolve)
Director, PRODUCTION MANAGER, 1992.03.27 - 1997.06.30
UPLANDS ST ILLTYD RISE , PEMBREY
SA16, DYFED
BARBARA EARLE PEREGO (dissolve)
Director, 1992.03.27 - 1993.11.18
APARTADO 427 GARRUCHA , ALMERIA
FOREIGN
SPAIN

Companies near to G.T.S. (FABRICATIONS) ltd.

Information about the Private Limited Company G.T.S. (FABRICATIONS) 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: 2016.07.24. Reload the data