About

Registered Number: 02222284
Date of Incorporation: 17/02/1988 (33 years and 5 months ago)
Company Status: Liquidation
Registered Address: One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

 

Established in 1988, Gelpack Excelsior Ltd have registered office in Birmingham, it's status is listed as "Liquidation". Gelpack Excelsior Ltd has 5 directors listed as Trumper, Jeremy Richard, Harris, Ian Stuart, Nakhla, Nassef Latif, Churchill, Paul Quinton, Northover, Paul Anthony.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Ian Stuart 01 July 2016 - 1
NAKHLA, Nassef Latif 12 May 2017 - 1
CHURCHILL, Paul Quinton 01 August 1994 04 September 1995 1
NORTHOVER, Paul Anthony 16 December 2010 29 January 2015 1
Secretary Name Appointed Resigned Total Appointments
TRUMPER, Jeremy Richard 01 March 2015 - 1

Filing History

Document Type Date
NDISC - N/A 13 April 2018
NDISC - N/A 21 March 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 05 March 2018
AM22 - N/A 15 February 2018
AM10 - N/A 15 February 2018
AM07 - N/A 01 November 2017
AM03 - N/A 04 October 2017
AM02 - N/A 16 September 2017
AD01 - Change of registered office address 24 August 2017
AM01 - N/A 16 August 2017
MR04 - N/A 17 July 2017
MR04 - N/A 17 July 2017
MR04 - N/A 17 July 2017
MR04 - N/A 17 July 2017
MR04 - N/A 17 July 2017
MR04 - N/A 17 July 2017
MR04 - N/A 17 July 2017
MR04 - N/A 17 July 2017
MR01 - N/A 01 June 2017
MR01 - N/A 19 May 2017
AP01 - Appointment of director 18 May 2017
TM01 - Termination of appointment of director 18 May 2017
MR01 - N/A 11 May 2017
MR01 - N/A 08 May 2017
AA - Annual Accounts 13 October 2016
CS01 - N/A 08 September 2016
AP01 - Appointment of director 20 July 2016
AP01 - Appointment of director 20 July 2016
TM01 - Termination of appointment of director 30 March 2016
MR01 - N/A 28 October 2015
AR01 - Annual Return 01 October 2015
MR01 - N/A 01 October 2015
AA - Annual Accounts 08 September 2015
AP03 - Appointment of secretary 02 March 2015
TM02 - Termination of appointment of secretary 02 March 2015
AP01 - Appointment of director 02 March 2015
TM01 - Termination of appointment of director 30 January 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 11 September 2014
CH01 - Change of particulars for director 11 September 2014
RESOLUTIONS - N/A 30 April 2014
SH01 - Return of Allotment of shares 30 April 2014
MR01 - N/A 04 April 2014
MR04 - N/A 17 October 2013
AR01 - Annual Return 17 September 2013
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 20 September 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 28 May 2012
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 26 September 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 September 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03 August 2011
RESOLUTIONS - N/A 22 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 June 2011
AA - Annual Accounts 10 May 2011
CH01 - Change of particulars for director 04 May 2011
AP01 - Appointment of director 22 December 2010
AR01 - Annual Return 09 September 2010
AAMD - Amended Accounts 05 May 2010
AA - Annual Accounts 22 April 2010
RESOLUTIONS - N/A 06 December 2009
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 December 2009
TM01 - Termination of appointment of director 30 November 2009
363a - Annual Return 22 September 2009
AA - Annual Accounts 16 May 2009
288a - Notice of appointment of directors or secretaries 12 March 2009
288c - Notice of change of directors or secretaries or in their particulars 10 March 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 23 September 2008
400 - Particulars of a mortgage or charge subject to which property has been acquired 12 January 2008
288a - Notice of appointment of directors or secretaries 04 December 2007
288b - Notice of resignation of directors or secretaries 03 December 2007
AAMD - Amended Accounts 10 October 2007
363a - Annual Return 20 September 2007
353 - Register of members 20 September 2007
AA - Annual Accounts 20 August 2007
225 - Change of Accounting Reference Date 07 February 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
363s - Annual Return 11 October 2006
288b - Notice of resignation of directors or secretaries 10 October 2006
RESOLUTIONS - N/A 28 July 2006
RESOLUTIONS - N/A 28 July 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 16 September 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 06 October 2004
AA - Annual Accounts 05 November 2003
363s - Annual Return 14 October 2003
395 - Particulars of a mortgage or charge 02 July 2003
395 - Particulars of a mortgage or charge 02 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 May 2003
395 - Particulars of a mortgage or charge 06 February 2003
AA - Annual Accounts 28 November 2002
287 - Change in situation or address of Registered Office 28 November 2002
363s - Annual Return 08 October 2002
395 - Particulars of a mortgage or charge 20 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 March 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 March 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 March 2002
288a - Notice of appointment of directors or secretaries 05 February 2002
288b - Notice of resignation of directors or secretaries 05 February 2002
AA - Annual Accounts 27 November 2001
363s - Annual Return 17 October 2001
288b - Notice of resignation of directors or secretaries 22 May 2001
400 - Particulars of a mortgage or charge subject to which property has been acquired 24 April 2001
AA - Annual Accounts 11 April 2001
363s - Annual Return 11 October 2000
288a - Notice of appointment of directors or secretaries 25 April 2000
395 - Particulars of a mortgage or charge 21 April 2000
395 - Particulars of a mortgage or charge 21 March 2000
AA - Annual Accounts 23 February 2000
363s - Annual Return 14 October 1999
AA - Annual Accounts 06 April 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 April 1999
363s - Annual Return 13 October 1998
AA - Annual Accounts 15 April 1998
288a - Notice of appointment of directors or secretaries 11 March 1998
288a - Notice of appointment of directors or secretaries 26 January 1998
363s - Annual Return 23 September 1997
RESOLUTIONS - N/A 06 November 1996
MEM/ARTS - N/A 06 November 1996
AA - Annual Accounts 19 October 1996
363s - Annual Return 18 September 1996
363b - Annual Return 10 June 1996
AA - Annual Accounts 28 November 1995
363s - Annual Return 21 June 1995
288 - N/A 14 June 1995
395 - Particulars of a mortgage or charge 13 May 1995
395 - Particulars of a mortgage or charge 14 March 1995
AA - Annual Accounts 09 February 1995
288 - N/A 09 September 1994
288 - N/A 09 September 1994
288 - N/A 09 September 1994
288 - N/A 09 September 1994
288 - N/A 09 September 1994
288 - N/A 13 April 1994
AA - Annual Accounts 28 March 1994
288 - N/A 19 December 1993
363a - Annual Return 19 December 1993
288 - N/A 23 November 1993
288 - N/A 17 November 1993
RESOLUTIONS - N/A 12 November 1993
RESOLUTIONS - N/A 12 November 1993
RESOLUTIONS - N/A 01 November 1993
RESOLUTIONS - N/A 01 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 1993
123 - Notice of increase in nominal capital 01 November 1993
RESOLUTIONS - N/A 08 September 1993
RESOLUTIONS - N/A 05 September 1993
RESOLUTIONS - N/A 05 September 1993
RESOLUTIONS - N/A 05 September 1993
RESOLUTIONS - N/A 05 September 1993
RESOLUTIONS - N/A 05 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 1993
123 - Notice of increase in nominal capital 05 September 1993
RESOLUTIONS - N/A 13 July 1993
RESOLUTIONS - N/A 13 July 1993
RESOLUTIONS - N/A 13 July 1993
MEM/ARTS - N/A 13 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 1993
123 - Notice of increase in nominal capital 13 July 1993
RESOLUTIONS - N/A 04 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 1993
AA - Annual Accounts 16 April 1993
RESOLUTIONS - N/A 08 November 1992
RESOLUTIONS - N/A 04 November 1992
363s - Annual Return 05 October 1992
AA - Annual Accounts 14 January 1992
363a - Annual Return 18 October 1991
AA - Annual Accounts 06 February 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 February 1991
363 - Annual Return 28 September 1990
395 - Particulars of a mortgage or charge 08 June 1990
395 - Particulars of a mortgage or charge 08 June 1990
AA - Annual Accounts 01 December 1989
363 - Annual Return 21 November 1989
395 - Particulars of a mortgage or charge 16 October 1989
MEM/ARTS - N/A 24 February 1989
RESOLUTIONS - N/A 14 February 1989
RESOLUTIONS - N/A 14 February 1989
RESOLUTIONS - N/A 14 February 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 February 1989
123 - Notice of increase in nominal capital 14 February 1989
RESOLUTIONS - N/A 14 October 1988
RESOLUTIONS - N/A 14 October 1988
RESOLUTIONS - N/A 14 October 1988
PUC 2 - N/A 14 October 1988
123 - Notice of increase in nominal capital 14 October 1988
RESOLUTIONS - N/A 15 September 1988
MEM/ARTS - N/A 15 September 1988
288 - N/A 08 September 1988
288 - N/A 08 September 1988
CERTNM - Change of name certificate 25 August 1988
395 - Particulars of a mortgage or charge 10 August 1988
288 - N/A 25 July 1988
288 - N/A 25 July 1988
RESOLUTIONS - N/A 06 July 1988
123 - Notice of increase in nominal capital 06 July 1988
287 - Change in situation or address of Registered Office 30 June 1988
RESOLUTIONS - N/A 02 June 1988
288 - N/A 02 June 1988
288 - N/A 02 June 1988
288 - N/A 12 April 1988
288 - N/A 12 April 1988
287 - Change in situation or address of Registered Office 12 April 1988
NEWINC - New incorporation documents 17 February 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 May 2017 Outstanding

N/A

A registered charge 08 May 2017 Outstanding

N/A

A registered charge 08 May 2017 Outstanding

N/A

A registered charge 08 May 2017 Outstanding

N/A

A registered charge 28 October 2015 Fully Satisfied

N/A

A registered charge 28 September 2015 Fully Satisfied

N/A

A registered charge 03 April 2014 Fully Satisfied

N/A

Debenture 23 June 2004 Fully Satisfied

N/A

All assets debenture 01 July 2003 Fully Satisfied

N/A

Chattel mortgage 01 July 2003 Fully Satisfied

N/A

Legal charge 24 January 2003 Fully Satisfied

N/A

Legal charge 18 June 2002 Fully Satisfied

N/A

Legal mortgage 18 April 2001 Fully Satisfied

N/A

Chattel mortgage 19 April 2000 Fully Satisfied

N/A

Debenture 17 March 2000 Fully Satisfied

N/A

Chattel mortgage 02 May 1995 Fully Satisfied

N/A

Chattel mortgage 07 March 1995 Fully Satisfied

N/A

Chattels 06 June 1990 Fully Satisfied

N/A

Chattels 06 June 1990 Fully Satisfied

N/A

Mortgage 04 October 1989 Fully Satisfied

N/A

Single debenture 08 August 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.