Company NameGerman Lager Importers Limited
DirectorsKeith Stephen Belcher and Peter John Hunt
Company StatusLiquidation
Company Number01416499
CategoryPrivate Limited Company
Incorporation Date22 February 1979(45 years, 2 months ago)
Previous NameEuropagear Overseas Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director NameKeith Stephen Belcher
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 1991(12 years, 9 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence Address12 Manor Way
Old Bexley Village
Bexley
Kent
DA5 3QF
Director NamePeter John Hunt
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 1991(12 years, 9 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence Address9 Spire Chase
Sudbury
Suffolk
CO10 1PZ
Secretary NameKeith Stephen Belcher
NationalityBritish
StatusCurrent
Appointed10 December 1991(12 years, 9 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence Address12 Manor Way
Old Bexley Village
Bexley
Kent
DA5 3QF

Location

Registered Address4 Hardman Square
Spinningfields
Manchester
M3 3EB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Financials

Year1995
Net Worth-£407,138
Current Liabilities£1,473,998

Accounts

Next Accounts Due31 January 2004 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Next Return Due8 March 2017 (overdue)

Filing History

3 March 2010Liquidators' statement of receipts and payments to 5 February 2010 (5 pages)
3 March 2010Liquidators' statement of receipts and payments to 5 February 2010 (5 pages)
3 March 2010Liquidators statement of receipts and payments to 5 February 2010 (5 pages)
3 March 2010Liquidators statement of receipts and payments to 5 February 2010 (5 pages)
27 August 2009Liquidators' statement of receipts and payments to 5 August 2009 (5 pages)
27 August 2009Liquidators statement of receipts and payments to 5 August 2009 (5 pages)
27 August 2009Liquidators' statement of receipts and payments to 5 August 2009 (5 pages)
27 August 2009Liquidators statement of receipts and payments to 5 August 2009 (5 pages)
19 February 2009Liquidators' statement of receipts and payments to 5 February 2009 (5 pages)
19 February 2009Liquidators' statement of receipts and payments to 5 February 2009 (5 pages)
19 February 2009Liquidators statement of receipts and payments to 5 February 2009 (5 pages)
19 February 2009Liquidators statement of receipts and payments to 5 February 2009 (5 pages)
15 August 2008Liquidators statement of receipts and payments to 5 August 2008 (5 pages)
15 August 2008Liquidators' statement of receipts and payments to 5 August 2008 (5 pages)
15 August 2008Liquidators' statement of receipts and payments to 5 August 2008 (5 pages)
15 August 2008Liquidators statement of receipts and payments to 5 August 2008 (5 pages)
26 February 2008Liquidators' statement of receipts and payments to 5 August 2008 (5 pages)
26 February 2008Liquidators' statement of receipts and payments to 5 August 2008 (5 pages)
26 February 2008Liquidators statement of receipts and payments to 5 August 2008 (5 pages)
26 February 2008Liquidators statement of receipts and payments to 5 August 2008 (5 pages)
21 January 2008Registered office changed on 21/01/08 from: colwyn chambers 19 york street manchester M2 3BA (1 page)
21 January 2008Registered office changed on 21/01/08 from: colwyn chambers 19 york street manchester M2 3BA (1 page)
22 August 2007Liquidators statement of receipts and payments (5 pages)
22 August 2007Liquidators' statement of receipts and payments (5 pages)
22 August 2007Liquidators' statement of receipts and payments (5 pages)
15 February 2007Liquidators' statement of receipts and payments (5 pages)
15 February 2007Liquidators' statement of receipts and payments (5 pages)
15 February 2007Liquidators statement of receipts and payments (5 pages)
17 August 2006Liquidators' statement of receipts and payments (5 pages)
17 August 2006Liquidators statement of receipts and payments (5 pages)
17 August 2006Liquidators' statement of receipts and payments (5 pages)
17 July 2006Registered office changed on 17/07/06 from: 30 finsbury square london EC2P 2YU (1 page)
17 July 2006Registered office changed on 17/07/06 from: 30 finsbury square london EC2P 2YU (1 page)
28 June 2006Registered office changed on 28/06/06 from: rsm robson rhodes LLP 2-4 cayton street london EC1V 9EH (1 page)
28 June 2006Registered office changed on 28/06/06 from: rsm robson rhodes LLP 2-4 cayton street london EC1V 9EH (1 page)
22 February 2006Liquidators statement of receipts and payments (5 pages)
22 February 2006Liquidators' statement of receipts and payments (5 pages)
22 February 2006Liquidators' statement of receipts and payments (5 pages)
4 October 2005Liquidators statement of receipts and payments (5 pages)
4 October 2005Liquidators' statement of receipts and payments (5 pages)
4 October 2005Liquidators' statement of receipts and payments (5 pages)
30 September 2005Liquidators' statement of receipts and payments (5 pages)
30 September 2005Liquidators' statement of receipts and payments (5 pages)
30 September 2005Liquidators' statement of receipts and payments (5 pages)
30 September 2005Liquidators statement of receipts and payments (5 pages)
30 September 2005Liquidators statement of receipts and payments (5 pages)
30 September 2005Liquidators' statement of receipts and payments (5 pages)
23 February 2005Liquidators statement of receipts and payments (5 pages)
23 February 2005Liquidators' statement of receipts and payments (5 pages)
23 February 2005Liquidators' statement of receipts and payments (5 pages)
19 August 2004Liquidators' statement of receipts and payments (5 pages)
19 August 2004Liquidators statement of receipts and payments (5 pages)
19 August 2004Liquidators' statement of receipts and payments (5 pages)
2 March 2004Liquidators statement of receipts and payments (5 pages)
2 March 2004Liquidators' statement of receipts and payments (5 pages)
2 March 2004Liquidators' statement of receipts and payments (5 pages)
2 March 2004Liquidators statement of receipts and payments (5 pages)
2 March 2004Liquidators' statement of receipts and payments (5 pages)
2 March 2004Liquidators statement of receipts and payments (5 pages)
2 March 2004Liquidators' statement of receipts and payments (5 pages)
2 March 2004Liquidators' statement of receipts and payments (5 pages)
2 March 2004Liquidators' statement of receipts and payments (5 pages)
2 March 2004Liquidators' statement of receipts and payments (5 pages)
2 March 2004Liquidators' statement of receipts and payments (5 pages)
2 March 2004Liquidators statement of receipts and payments (5 pages)
2 March 2004Liquidators' statement of receipts and payments (5 pages)
2 March 2004Liquidators statement of receipts and payments (5 pages)
2 March 2004Liquidators statement of receipts and payments (5 pages)
2 March 2004Liquidators' statement of receipts and payments (5 pages)
2 March 2004Liquidators' statement of receipts and payments (5 pages)
2 March 2004Liquidators' statement of receipts and payments (5 pages)
2 March 2004Liquidators' statement of receipts and payments (5 pages)
2 March 2004Liquidators statement of receipts and payments (5 pages)
2 March 2004Liquidators' statement of receipts and payments (5 pages)
2 March 2004Liquidators' statement of receipts and payments (5 pages)
2 March 2004Liquidators' statement of receipts and payments (5 pages)
2 March 2004Liquidators statement of receipts and payments (5 pages)
10 November 2003Liquidators' statement of receipts and payments (5 pages)
10 November 2003Liquidators' statement of receipts and payments (5 pages)
10 November 2003Liquidators' statement of receipts and payments (5 pages)
10 November 2003Liquidators' statement of receipts and payments (5 pages)
10 November 2003Liquidators' statement of receipts and payments (5 pages)
10 November 2003Liquidators' statement of receipts and payments (5 pages)
10 November 2003Liquidators statement of receipts and payments (5 pages)
10 November 2003Liquidators statement of receipts and payments (5 pages)
10 November 2003Liquidators' statement of receipts and payments (5 pages)
10 November 2003Liquidators statement of receipts and payments (5 pages)
10 November 2003Liquidators statement of receipts and payments (5 pages)
10 November 2003Liquidators' statement of receipts and payments (5 pages)
10 November 2003Liquidators' statement of receipts and payments (5 pages)
10 November 2003Liquidators statement of receipts and payments (5 pages)
10 November 2003Liquidators' statement of receipts and payments (5 pages)
6 October 2003Registered office changed on 06/10/03 from: hobson house 155 gower street london WC1E 6BJ (1 page)
6 October 2003Registered office changed on 06/10/03 from: hobson house 155 gower street london WC1E 6BJ (1 page)
1 October 2003Appointment of a voluntary liquidator (1 page)
1 October 2003Appointment of a voluntary liquidator (1 page)
11 September 2003Order of court - dissolution void (8 pages)
11 September 2003Order of court - dissolution void (8 pages)
4 March 2003Dissolved (1 page)
4 March 2003Dissolved (1 page)
4 December 2002Return of final meeting in a creditors' voluntary winding up (4 pages)
4 December 2002Return of final meeting in a creditors' voluntary winding up (4 pages)
8 February 2002Liquidators' statement of receipts and payments (5 pages)
8 February 2002Liquidators statement of receipts and payments (5 pages)
8 February 2002Liquidators' statement of receipts and payments (5 pages)
8 February 2002Liquidators' statement of receipts and payments (5 pages)
8 February 2002Liquidators' statement of receipts and payments (5 pages)
8 February 2002Liquidators' statement of receipts and payments (5 pages)
8 February 2002Liquidators statement of receipts and payments (5 pages)
8 February 2002Liquidators statement of receipts and payments (5 pages)
8 February 2002Liquidators' statement of receipts and payments (5 pages)
5 October 2000Liquidators' statement of receipts and payments (5 pages)
5 October 2000Liquidators' statement of receipts and payments (5 pages)
5 October 2000Liquidators statement of receipts and payments (5 pages)
8 March 2000Liquidators statement of receipts and payments (5 pages)
8 March 2000Liquidators' statement of receipts and payments (5 pages)
8 March 2000Liquidators' statement of receipts and payments (5 pages)
1 October 1999Appointment of a voluntary liquidator (1 page)
1 October 1999Court order allowing vol liquidator to resign (1 page)
1 October 1999O/C liq ipo (3 pages)
1 October 1999O/C liq ipo (3 pages)
1 October 1999Court order allowing vol liquidator to resign (1 page)
1 October 1999Appointment of a voluntary liquidator (1 page)
26 August 1999Liquidators statement of receipts and payments (5 pages)
26 August 1999Liquidators' statement of receipts and payments (5 pages)
26 August 1999Liquidators' statement of receipts and payments (5 pages)
23 February 1999Liquidators' statement of receipts and payments (5 pages)
23 February 1999Liquidators' statement of receipts and payments (5 pages)
23 February 1999Liquidators statement of receipts and payments (5 pages)
17 August 1998Liquidators' statement of receipts and payments (5 pages)
17 August 1998Liquidators' statement of receipts and payments (5 pages)
17 August 1998Liquidators statement of receipts and payments (5 pages)
17 February 1998Liquidators statement of receipts and payments (5 pages)
17 February 1998Liquidators' statement of receipts and payments (5 pages)
17 February 1998Liquidators' statement of receipts and payments (5 pages)
19 February 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
19 February 1997Appointment of a voluntary liquidator (1 page)
19 February 1997Appointment of a voluntary liquidator (1 page)
19 February 1997Statement of affairs (5 pages)
19 February 1997Statement of affairs (5 pages)
19 February 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
30 January 1997Registered office changed on 30/01/97 from: 86 roding road london industrial park beckton london E6 4LN (1 page)
30 January 1997Registered office changed on 30/01/97 from: 86 roding road london industrial park beckton london E6 4LN (1 page)
17 September 1996Accounts for a small company made up to 31 March 1995 (9 pages)
17 September 1996Accounts for a small company made up to 31 March 1995 (9 pages)
2 July 1996First Gazette notice for compulsory strike-off (1 page)
2 July 1996First Gazette notice for compulsory strike-off (1 page)
2 July 1996Strike-off action suspended (1 page)
2 July 1996Strike-off action suspended (1 page)
12 June 1995Auditor's resignation (2 pages)
12 June 1995Auditor's resignation (2 pages)
10 April 1995Particulars of mortgage/charge (4 pages)
10 April 1995Particulars of mortgage/charge (4 pages)
24 March 1995Accounts for a small company made up to 31 March 1994 (10 pages)
24 March 1995Accounts for a small company made up to 31 March 1994 (10 pages)
18 January 1995Return made up to 10/12/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
18 January 1995Return made up to 10/12/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
8 March 1994Return made up to 10/12/93; full list of members (9 pages)
8 March 1994Return made up to 10/12/93; full list of members (9 pages)
16 June 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
16 June 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
22 February 1979Certificate of incorporation (1 page)
22 February 1979Certificate of incorporation (1 page)