Gedebee Limited

Company Name	Gedebee Limited
Company Status	Dissolved
Company Number	00574726
Category	Private Limited Company
Incorporation Date	26 November 1956(67 years, 5 months ago)
Dissolution Date	29 December 2020 (3 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Chontow
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	27 April 1976(19 years, 5 months after company formation)
Appointment Duration	44 years, 8 months (closed 29 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	130-134 Granville Road London NW2 2LD

Director Name	Mr Sidney Shalom Chontow
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	27 April 1976(19 years, 5 months after company formation)
Appointment Duration	44 years, 8 months (closed 29 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130-134 Granville Road London NW2 2LD

Secretary Name	Sidney Shalom Chontow
Nationality	British
Status	Closed
Appointed	23 December 2014(58 years, 1 month after company formation)
Appointment Duration	6 years (closed 29 December 2020)
Role	Company Director
Correspondence Address	130-134 Granville Road London NW2 2LD

Director Name	Mr Michael Meyer Chontow
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1976(19 years, 5 months after company formation)
Appointment Duration	38 years, 8 months (resigned 23 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	130-134 Granville Road London NW2 2LD

Secretary Name	Mr Michael Meyer Chontow
Nationality	British
Status	Resigned
Appointed	27 April 1976(19 years, 5 months after company formation)
Appointment Duration	38 years, 8 months (resigned 23 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	130-134 Granville Road London NW2 2LD

Location

Registered Address	5 North End Road London NW11 7RJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Achiezer Association LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£187,662
Current Liabilities	£1,610,733

Accounts

Latest Accounts	30 September 2019 (4 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Charges

17 August 2000	Delivered on: 23 August 2000 Satisfied on: 3 June 2003 Persons entitled: Bristol & West PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking property and assets prfesent & future. Fully Satisfied
15 June 1995	Delivered on: 27 June 1995 Satisfied on: 20 June 2001 Persons entitled: Bristol & West Building Society Classification: Standard security Secured details: All monies due or to become due from the company to the chargee in accordance with the offer letter dated 15TH february 1994 (as defined) and any other letter,deed and document. Particulars: Shop no.57 Frederick st,edinburgh in the county of midlothian with the offices on 1ST and 2ND floors at the rear of 57 frederick street aforesaid and known as 36 north west thistle street lane edinburgh...............with all buildings thereon.......fixtures/fittings therein.. See the mortgage charge document for full details. Fully Satisfied
14 June 1995	Delivered on: 15 June 1995 Satisfied on: 20 June 2001 Persons entitled: Bristol & West Building Society Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. Fully Satisfied
13 April 1988	Delivered on: 22 April 1988 Satisfied on: 30 September 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 85 & 87 cricklade road swindon wiltshire title no. Wt 72107. Fully Satisfied
30 November 1984	Delivered on: 30 November 1984 Satisfied on: 15 June 1995 Persons entitled: Barclays Bank PLC Classification: Standard security presented for registration at the register of scotland on the 12 nov 1984. Secured details: All monies due or to become due in terms of a personal bond of even date. Particulars: Shop no 57 fredrick st edinburgh midlothian together with offices on 1ST & 2ND floors at the rear of 57 frederick st k/a 36 northwest thistle st lane edinburgh. Fully Satisfied
25 June 1984	Delivered on: 30 June 1984 Satisfied on: 4 December 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 38, london road, north lowestoft suffolk. Fully Satisfied
17 June 1983	Delivered on: 17 June 1983 Persons entitled: Williams & Glyn's Bank PLC Classification: Standard security presented for registration at register of sasines on 16 june 1983 Secured details: All monies due or to become due from the company to the chargee under the terms of a bond of even date. Particulars: 36 north bridge, edinburgh and 1, 3 and 5 north bridge arcade, edinburgh. Fully Satisfied
26 September 2008	Delivered on: 23 October 2008 Satisfied on: 14 May 2014 Persons entitled: Alliance & Leicester PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: Fifty seven and fifty seven a, frederick street, edinburgh comprising basement and ground floors with the offices on the first and second floors at the rear of fifty seven frederick street aforesaid and k/a thirty six noprthwest thistle street lane, edinbugh see image for full details. Fully Satisfied
6 October 2008	Delivered on: 16 October 2008 Satisfied on: 20 April 2013 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property situate and k/a 87 cricklade road, swindon, wiltshire t/no WT72107, together with all buildings, trade and other fixtures, fixed plant and machinery from time to time thereon. Fully Satisfied
6 October 2008	Delivered on: 16 October 2008 Satisfied on: 20 April 2013 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property situate and k/a 85 cricklade road, swindon, wiltshire t/no WT72107, together with all buildings, trade and other fixtures, fixed plant and machinery from time to time thereon. Fully Satisfied
8 June 1979	Delivered on: 8 June 1979 Satisfied on: 15 June 1995 Persons entitled: Manufacturer's Hanover Trust Company of New Yorkincorporated with Limited Liability in the State Classification: Standard security d/d 2.3.79 and recorded in the register for the county of midlothian on 24.5.79 Secured details: For securing all monies due or to become due from the company to the chargee was registered pursuant to section 96. Particulars: Ship at 57 frederick street, edinburgh. Fully Satisfied
6 October 2008	Delivered on: 16 October 2008 Satisfied on: 27 May 2014 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property situate and k/a 4-5 high street, stroud, gloucestershire t/no GR84658, together with all buildings, trade and other fixtures, fixed plant and machinery from time to time thereon. Fully Satisfied
6 October 2008	Delivered on: 16 October 2008 Satisfied on: 30 December 2013 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property situate and k/a 3 darwin close, reading, berkshire t/no BK49542, together with all buildings, trade and other fixtures, fixed plant and machinery from time to time thereon. Fully Satisfied
8 December 2003	Delivered on: 17 December 2003 Satisfied on: 30 September 2009 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property knwon as 3 darwin close reading berkshire t/no BK49542 assigns the rental income, the benefit of all guarantees warranties and representations, the benefit of all agreements for lease and all sums payable to the company under or in respect of any agreement for lease.. See the mortgage charge document for full details. Fully Satisfied
28 April 2003	Delivered on: 8 May 2003 Satisfied on: 30 September 2009 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Assignation of rents Secured details: All monies due or to become due from the company to the chargee. Particulars: 57 & 57A frederick street edinburgh. Fully Satisfied
8 May 2003	Delivered on: 15 May 2003 Satisfied on: 30 September 2009 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Standard security which was presented for registration in scotland on 8TH may 2003 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 57 & 57A frederick street edinburgh. Fully Satisfied
7 May 2003	Delivered on: 9 May 2003 Satisfied on: 30 September 2009 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h property and land k/a 37 lombard street stourport on severn DY13 8DX absolute t/n t/n HW120843, f/h property and land k/a 4 high street stroud G15 1AU absolute title t/n GR84658. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 August 2000	Delivered on: 4 September 2000 Satisfied on: 29 July 2003 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company assigns all its right, title benefit and interest all rent licence fees or other sums of money for further details see form 395. Fully Satisfied
17 August 2000	Delivered on: 4 September 2000 Satisfied on: 3 June 2003 Persons entitled: Bristol & West PLC Classification: Commercial mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 37 lombard street stourport on severn worcestershire DY13 8DX title number HW120843 and 4 high street, stroud gloucestershire title number GR84658 and all buildings fixtures and fixed plant and machinery. Fully Satisfied
9 August 2000	Delivered on: 2 September 2000 Satisfied on: 3 June 2003 Persons entitled: Bristol & West PLC Classification: Standard security which was presented for registration in scotland on 21ST august 2000 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The shop known as 57 (and 57A) frederick st,edinburgh,county of midlothian with the offices on the first and second floors at the rear known as 36 northwest thistle street lane,edinburgh. Fully Satisfied
14 December 1957	Delivered on: 16 December 1957 Satisfied on: 4 December 2003 Persons entitled: The Improved Industrial Dwellings Company LTD Classification: Legal charge Secured details: Â£10,000. Particulars: Nos 181 & 276 (all incl.) liverpool buildings, liverpool road, islington, london. Fully Satisfied
12 May 2014	Delivered on: 14 May 2014 Persons entitled: Isaac Dov Bamberger Mrs Leah Malke Bamberger Classification: A registered charge Particulars: 57 and 57A frederick street edinburgh. Outstanding
6 October 2008	Delivered on: 16 October 2008 Persons entitled: Alliance & Leicester PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge f/h and l/h property and all book debts, the goodwill and uncalled capital, floating charge 4 high street, stroud t/no GR84658, 37 lombard street, stourport on severn t/no HW120843, 3 darwin close, reading t/no bk 49542 and 85-87 cricklade road, swindon and all undertaking, property and assets see image for full details. Outstanding
6 October 2008	Delivered on: 16 October 2008 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property situate and k/a 37 lombard street, stourport on severn, worcestershire t/no HW120843, together with all buildings, trade and other fixtures, fixed plant and machinery from time to time thereon. Outstanding

Filing History

30 September 2017	Compulsory strike-off action has been discontinued (1 page)
29 September 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
19 September 2017	Compulsory strike-off action has been suspended (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
28 March 2017	Registered office address changed from 130-134 Granville Road London NW2 2LD to C/O Gates Freedman, 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 28 March 2017 (1 page)
16 February 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
4 November 2016	Satisfaction of charge 22 in full (2 pages)
4 November 2016	Satisfaction of charge 18 in full (1 page)
7 July 2016	Satisfaction of charge 005747260024 in full (4 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (5 pages)
11 September 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (5 pages)
3 September 2015	Total exemption small company accounts made up to 30 September 2013 (5 pages)
12 August 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
27 January 2015	Appointment of Sidney Shalom Chontow as a secretary on 23 December 2014 (2 pages)
27 January 2015	Termination of appointment of Michael Meyer Chontow as a director on 23 December 2014 (1 page)
27 January 2015	Termination of appointment of Michael Meyer Chontow as a secretary on 23 December 2014 (1 page)
27 May 2014	Satisfaction of charge 19 in full (4 pages)
14 May 2014	Registration of charge 005747260024 (11 pages)
14 May 2014	Satisfaction of charge 23 in full (4 pages)
23 April 2014	Auditor's resignation (1 page)
11 April 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (6 pages)
30 December 2013	Satisfaction of charge 17 in full (4 pages)
20 April 2013	Satisfaction of charge 20 in full (4 pages)
20 April 2013	Satisfaction of charge 21 in full (4 pages)
26 February 2013	Accounts for a small company made up to 30 September 2010 (7 pages)
15 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
21 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
21 February 2012	Secretary's details changed for Mr Michael Meyer Chontow on 20 January 2012 (2 pages)
21 February 2012	Director's details changed for David Chontow on 20 January 2012 (3 pages)
21 February 2012	Director's details changed for Sidney Shalom Chontow on 20 January 2012 (3 pages)
21 February 2012	Director's details changed for Mr Michael Meyer Chontow on 20 January 2012 (3 pages)
14 December 2011	Section 519 (1 page)
8 November 2011	Compulsory strike-off action has been discontinued (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
9 March 2011	Annual return made up to 20 January 2011 with a full list of shareholders (6 pages)
16 December 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
9 March 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
2 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
2 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
2 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
2 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
2 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
17 February 2009	Return made up to 20/01/09; full list of members (4 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
23 October 2008	Particulars of a mortgage or charge/398 / charge no: 23 (4 pages)
16 October 2008	Particulars of a mortgage or charge / charge no: 18 (3 pages)
16 October 2008	Particulars of a mortgage or charge / charge no: 21 (3 pages)
16 October 2008	Particulars of a mortgage or charge / charge no: 17 (3 pages)
16 October 2008	Particulars of a mortgage or charge / charge no: 20 (3 pages)
16 October 2008	Particulars of a mortgage or charge / charge no: 22 (3 pages)
16 October 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
8 May 2008	Auditor's resignation (1 page)
22 April 2008	Return made up to 20/01/08; full list of members (4 pages)
27 February 2008	Location of debenture register (1 page)
27 February 2008	Location of register of members (1 page)
27 February 2008	Registered office changed on 27/02/2008 from 132, clapton common, london E5 9AG (1 page)
27 February 2008	Director and secretary's change of particulars / michael chontow / 31/10/2007 (2 pages)
24 January 2008	Full accounts made up to 31 March 2007 (8 pages)
15 February 2007	Return made up to 20/01/07; full list of members (2 pages)
25 January 2007	Full accounts made up to 31 March 2006 (8 pages)
9 February 2006	Return made up to 20/01/06; full list of members (2 pages)
11 January 2006	Full accounts made up to 31 March 2005 (7 pages)
21 February 2005	Return made up to 20/01/05; full list of members (7 pages)
11 January 2005	Full accounts made up to 31 March 2004 (7 pages)
7 February 2004	Return made up to 20/01/04; full list of members (7 pages)
29 January 2004	Full accounts made up to 31 March 2003 (8 pages)
17 December 2003	Particulars of mortgage/charge (5 pages)
4 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	Particulars of mortgage/charge (5 pages)
9 May 2003	Particulars of mortgage/charge (4 pages)
8 May 2003	Particulars of mortgage/charge (3 pages)
18 February 2003	Return made up to 20/01/03; full list of members (7 pages)
28 January 2003	Full accounts made up to 31 March 2002 (8 pages)
11 March 2002	Return made up to 20/01/02; full list of members (7 pages)
23 January 2002	Full accounts made up to 31 March 2001 (8 pages)
20 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2001	Return made up to 20/01/01; full list of members (7 pages)
23 January 2001	Full accounts made up to 31 March 2000 (8 pages)
4 September 2000	Particulars of mortgage/charge (4 pages)
4 September 2000	Particulars of mortgage/charge (4 pages)
2 September 2000	Particulars of mortgage/charge (4 pages)
23 August 2000	Particulars of mortgage/charge (3 pages)
25 February 2000	Return made up to 20/01/00; full list of members (7 pages)
27 January 2000	Full accounts made up to 31 March 1999 (8 pages)
17 February 1999	Return made up to 20/01/99; no change of members (7 pages)
27 January 1999	Full accounts made up to 31 March 1998 (8 pages)
24 March 1998	Full accounts made up to 31 March 1997 (8 pages)
16 February 1998	Return made up to 20/01/98; full list of members (9 pages)
7 February 1997	Return made up to 20/01/97; no change of members (7 pages)
3 February 1997	Full accounts made up to 31 March 1996 (8 pages)
1 February 1996	Full accounts made up to 31 March 1995 (8 pages)
1 February 1996	Return made up to 20/01/96; no change of members (7 pages)
27 June 1995	Particulars of mortgage/charge (6 pages)
15 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 1995	Particulars of mortgage/charge (4 pages)
15 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 1956	Incorporation (12 pages)

Gedebee Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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