Gee 5 Limited

Company Name	Gee 5 Limited
Company Status	Dissolved
Company Number	04951367
Category	Private Limited Company
Incorporation Date	3 November 2003(20 years, 5 months ago)
Dissolution Date	13 March 2017 (7 years, 1 month ago)
Previous Name	Keelex 288 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Anthony Richard Wardle
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2004(8 months, 1 week after company formation)
Appointment Duration	12 years, 8 months (closed 13 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	Mr Kevin Colin Stevens
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2004(8 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 03 May 2007)
Role	Surveyor Director
Correspondence Address	No 8 Dukes Mews London W1U 4ET

Secretary Name	Mr Kevin Colin Stevens
Nationality	British
Status	Resigned
Appointed	08 July 2004(8 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 September 2004)
Role	Company Director
Correspondence Address	Autumn Cottage 6 Churchill Lane Blakedown Kidderminster Worcestershire DY10 3NB

Secretary Name	Carl Brendan Cooper
Nationality	British
Status	Resigned
Appointed	01 September 2004(10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Dam Street Lichfield Staffordshire WS13 6AA

Director Name	Carl Brendan Cooper
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(11 months, 4 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 28 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Dam Street Lichfield Staffordshire WS13 6AA

Director Name	Andrew Peter Smith
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2012(8 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 September 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	28 Dam Street Lichfield Staffordshire WS13 6AA

Director Name	Andrew Peter Smith
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2012(8 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 September 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	28 Dam Street Lichfield Staffordshire WS13 6AA

Director Name	Mr Kevin Colin Stevens
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2012(8 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 January 2016)
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	Old Berrow Manor Ullenhall Warwickshire B95 5PF

Director Name	Keelex Formations Limited (Corporation)
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Correspondence Address	28 Dam Street Lichfield Staffordshire WS13 6AA

Secretary Name	Keelex Corporate Services Limited (Corporation)
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Correspondence Address	28 Dam Street Lichfield Staffordshire WS13 6AA

Location

Registered Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Turnover	£280,139
Net Worth	-£1,990,388
Current Liabilities	£5,768,839

Accounts

Latest Accounts	30 November 2013 (10 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

13 March 2017	Final Gazette dissolved following liquidation (1 page)
13 December 2016	Administrator's progress report to 6 November 2016 (17 pages)
13 December 2016	Notice of move from Administration to Dissolution on 24 November 2016 (17 pages)
8 June 2016	Administrator's progress report to 6 May 2016 (18 pages)
25 January 2016	Termination of appointment of Kevin Colin Stevens as a director on 14 January 2016 (2 pages)
7 December 2015	Notice of extension of period of Administration (1 page)
7 December 2015	Administrator's progress report to 6 November 2015 (18 pages)
27 November 2015	Administrator's progress report to 6 November 2015 (18 pages)
27 November 2015	Administrator's progress report to 6 November 2015 (18 pages)
10 July 2015	Administrator's progress report to 8 June 2015 (18 pages)
10 July 2015	Administrator's progress report to 8 June 2015 (18 pages)
10 February 2015	Notice of deemed approval of proposals (1 page)
26 January 2015	Statement of administrator's proposal (27 pages)
5 January 2015	Statement of affairs with form 2.14B (10 pages)
19 December 2014	Registered office address changed from 17 Rodmarton Street London W1U 8BH to C/O Zolfo Cooper the Zenith Building 26 Spring Gardens Manchester M2 1AB on 19 December 2014 (2 pages)
18 December 2014	Appointment of an administrator (1 page)
7 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (4 pages)
7 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (4 pages)
1 August 2014	Total exemption full accounts made up to 30 November 2013 (11 pages)
16 July 2014	Registered office address changed from Flat 4 Block J Ossington Buildings London W1U 4BR to 17 Rodmarton Street London W1U 8BH on 16 July 2014 (1 page)
7 November 2013	Director's details changed for Anthony Richard Wardle on 3 February 2013 (2 pages)
7 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (4 pages)
7 November 2013	Director's details changed for Anthony Richard Wardle on 3 February 2013 (2 pages)
7 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (4 pages)
31 October 2013	Satisfaction of charge 1 in full (1 page)
31 October 2013	Satisfaction of charge 16 in full (2 pages)
31 October 2013	Satisfaction of charge 9 in full (2 pages)
31 October 2013	Satisfaction of charge 4 in full (2 pages)
31 October 2013	Satisfaction of charge 18 in full (2 pages)
31 October 2013	Satisfaction of charge 15 in full (2 pages)
31 October 2013	Satisfaction of charge 6 in full (2 pages)
31 October 2013	Satisfaction of charge 17 in full (2 pages)
31 October 2013	Satisfaction of charge 7 in full (2 pages)
31 October 2013	Satisfaction of charge 2 in full (1 page)
31 October 2013	Satisfaction of charge 10 in full (2 pages)
31 October 2013	Satisfaction of charge 11 in full (2 pages)
31 October 2013	Satisfaction of charge 12 in full (2 pages)
31 October 2013	Satisfaction of charge 3 in full (2 pages)
31 October 2013	Satisfaction of charge 13 in full (2 pages)
31 October 2013	Satisfaction of charge 14 in full (2 pages)
31 October 2013	Satisfaction of charge 5 in full (2 pages)
16 July 2013	Full accounts made up to 30 November 2012 (15 pages)
5 February 2013	Registered office address changed from Little Tuckmans Farm Bar Lane Southwater Horsham West Sussex RH13 9DL United Kingdom on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from Little Tuckmans Farm Bar Lane Southwater Horsham West Sussex RH13 9DL United Kingdom on 5 February 2013 (1 page)
14 December 2012	Full accounts made up to 30 November 2011 (14 pages)
28 November 2012	Appointment of Kevin Colin Stevens as a director (3 pages)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
5 November 2012	Registered office address changed from 28 Dam Street Lichfield Staffordshire WS13 6AA on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from Little Tuckmans Farm Bar Lane Southwater Horsham West Sussex RH13 9DL United Kingdom on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from Little Tuckmans Farm Bar Lane Southwater Horsham West Sussex RH13 9DL United Kingdom on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from 28 Dam Street Lichfield Staffordshire WS13 6AA on 5 November 2012 (1 page)
27 September 2012	Termination of appointment of Andrew Smith as a director (2 pages)
14 August 2012	Appointment of Andrew Peter Smith as a director (3 pages)
10 April 2012	Termination of appointment of Carl Cooper as a director (2 pages)
10 April 2012	Termination of appointment of Carl Cooper as a secretary (2 pages)
22 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
2 September 2011	Full accounts made up to 30 November 2010 (14 pages)
22 July 2011	Particulars of a mortgage or charge / charge no: 24 (10 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 23 (13 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 21 (9 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 22 (10 pages)
9 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
22 October 2010	Full accounts made up to 30 November 2009 (15 pages)
24 August 2010	Director's details changed for Carl Brendan Cooper on 12 August 2010 (3 pages)
24 August 2010	Secretary's details changed for Carl Brendan Cooper on 12 August 2010 (3 pages)
22 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Carl Brendan Cooper on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Carl Brendan Cooper on 1 October 2009 (2 pages)
22 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
4 November 2009	Accounts for a small company made up to 30 November 2008 (8 pages)
17 November 2008	Return made up to 03/11/08; full list of members (4 pages)
1 October 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
9 January 2008	Return made up to 03/11/07; full list of members (2 pages)
23 November 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
21 June 2007	Director resigned (1 page)
9 January 2007	Particulars of mortgage/charge (4 pages)
9 January 2007	Return made up to 03/11/06; full list of members (3 pages)
28 September 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
14 September 2006	Particulars of mortgage/charge (3 pages)
19 April 2006	Registered office changed on 19/04/06 from: signal house 186 stourbridge road lye stourbridge west midlands DY9 7BU (1 page)
4 April 2006	Return made up to 03/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
28 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 December 2005	Full accounts made up to 30 November 2004 (15 pages)
24 November 2005	Particulars of mortgage/charge (4 pages)
3 September 2005	Particulars of mortgage/charge (4 pages)
12 August 2005	Particulars of mortgage/charge (4 pages)
3 August 2005	Particulars of mortgage/charge (4 pages)
3 August 2005	Particulars of mortgage/charge (4 pages)
16 July 2005	Particulars of mortgage/charge (4 pages)
14 July 2005	Particulars of mortgage/charge (4 pages)
9 July 2005	Particulars of mortgage/charge (4 pages)
1 July 2005	Particulars of mortgage/charge (4 pages)
22 June 2005	Particulars of mortgage/charge (4 pages)
16 June 2005	Particulars of mortgage/charge (4 pages)
26 May 2005	Particulars of mortgage/charge (4 pages)
14 May 2005	Particulars of mortgage/charge (4 pages)
11 May 2005	Particulars of mortgage/charge (4 pages)
22 April 2005	Particulars of mortgage/charge (4 pages)
18 April 2005	New director appointed (3 pages)
18 April 2005	New director appointed (3 pages)
4 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 February 2005	Return made up to 03/11/04; full list of members (7 pages)
17 September 2004	Particulars of mortgage/charge (3 pages)
13 September 2004	Secretary resigned (1 page)
13 September 2004	New secretary appointed (2 pages)
10 September 2004	Particulars of mortgage/charge (3 pages)
10 September 2004	Particulars of mortgage/charge (4 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	New secretary appointed;new director appointed (2 pages)
28 July 2004	Registered office changed on 28/07/04 from: 28 dam street lichfield staffordshire WS13 6AA (1 page)
27 July 2004	Secretary resigned (1 page)
23 July 2004	Company name changed keelex 288 LIMITED\certificate issued on 23/07/04 (2 pages)
3 November 2003	Incorporation (21 pages)

Gee 5 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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