Bretby Gammatech Limited

Company Name	Bretby Gammatech Limited
Directors	James Alan David Elsey and Graham Mark Ellinor
Company Status	Liquidation
Company Number	02924393
Category	Private Limited Company
Incorporation Date	29 April 1994(29 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
SIC 3330	Manufacture indust process control equipment
SIC 26512	Manufacture of electronic industrial process control equipment

Directors

Director Name	Mr James Alan David Elsey
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(21 years, 2 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ

Director Name	Mr Graham Mark Ellinor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(21 years, 2 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ

Director Name	Mr Andrew David West
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Abbott Street Long Eaton Nottingham NG10 1DF

Secretary Name	Richard Staniland
Nationality	British
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	17 Cavendish Crescent North Nottingham Nottinghamshire NG7 1BA

Director Name	Martin Charles Brett
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(1 week, 3 days after company formation)
Appointment Duration	17 years, 4 months (resigned 09 September 2011)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	9 Mossdale Whitwick Coalville Leicestershire LE67 5BL

Director Name	Alan Cooke
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(1 week, 3 days after company formation)
Appointment Duration	18 years, 6 months (resigned 12 November 2012)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	2 Uppingham Drive Ashby De La Zouch Leicestershire LE65 2NQ

Director Name	Roger Michael Nursaw
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(1 week, 3 days after company formation)
Appointment Duration	18 years, 6 months (resigned 12 November 2012)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Greenbanks Longlane Village Balbury Lees Ashbourne Derbyshire DE06 5BJ

Director Name	Paul Michael Taylor
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(1 week, 3 days after company formation)
Appointment Duration	18 years, 6 months (resigned 12 November 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Hall Rolleston On Dove Staffordshire DE13 9BS

Director Name	John Stanton Wykes
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(1 week, 3 days after company formation)
Appointment Duration	15 years (resigned 13 May 2009)
Role	Consultant
Correspondence Address	Ashleigh Coach House Ashleigh Drive Chellaston Derby DE73 1RG

Secretary Name	Alan Cooke
Nationality	British
Status	Resigned
Appointed	09 May 1994(1 week, 3 days after company formation)
Appointment Duration	18 years, 6 months (resigned 12 November 2012)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	2 Uppingham Drive Ashby De La Zouch Leicestershire LE65 2NQ

Director Name	Mr David Matthew Bramwell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2012(18 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ

Director Name	Mrs Marie Cooper
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2012(18 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ

Director Name	Mark Andrew Henley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2012(18 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ

Director Name	Mr John David Waddington
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2012(18 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ

Director Name	Mr Peter Ager
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(21 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 October 2016)
Role	Division Operations Manager
Country of Residence	England
Correspondence Address	Parker House 55 Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 4SJ

Director Name	Mr Nicholas Clive Marvin
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(21 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ

Contact

Website	bretbygammatech.com
Telephone	01332 694594
Telephone region	Derby

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

7.5k at £1	President Engineering Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£705,513
Gross Profit	£415,356
Net Worth	£672,287
Cash	£299,268
Current Liabilities	£110,461

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Next Accounts Due	31 March 2017 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Next Return Due	13 May 2017 (overdue)

Charges

12 November 2012	Delivered on: 21 November 2012 Satisfied on: 8 July 2015 Persons entitled: Paul Michael Taylor, Alan Cooke and Roger Michael Nursaw Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All assets stocks and property. Fully Satisfied
19 May 1994	Delivered on: 27 May 1994 Satisfied on: 16 October 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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
12 November 2012	Delivered on: 14 November 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed od accession to an omnibus guarantee and set-off agreement dated 03 august 2012 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
12 November 2012	Delivered on: 14 November 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

20 April 2017	Registered office address changed from Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ to 15 Canada Square London E14 5GL on 20 April 2017 (2 pages)
19 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-27 (1 page)
19 April 2017	Appointment of a voluntary liquidator (2 pages)
19 April 2017	Declaration of solvency (3 pages)
21 December 2016	Termination of appointment of Peter Ager as a director on 4 October 2016 (1 page)
21 December 2016	Termination of appointment of Nicholas Clive Marvin as a director on 31 October 2016 (1 page)
6 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 7,500 (6 pages)
12 February 2016	Full accounts made up to 30 June 2015 (18 pages)
26 January 2016	Previous accounting period shortened from 31 October 2015 to 30 June 2015 (1 page)
27 August 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 7,500 (6 pages)
5 August 2015	Appointment of Peter Ager as a director on 1 July 2015 (3 pages)
5 August 2015	Appointment of Peter Ager as a director on 1 July 2015 (3 pages)
29 July 2015	Appointment of Mr James Alan David Elsey as a director on 1 July 2015 (3 pages)
29 July 2015	Appointment of Mr James Alan David Elsey as a director on 1 July 2015 (3 pages)
23 July 2015	Appointment of Mr Nicholas Clive Marvin as a director on 1 July 2015 (3 pages)
23 July 2015	Appointment of Mr Nicholas Clive Marvin as a director on 1 July 2015 (3 pages)
20 July 2015	Termination of appointment of Marie Cooper as a director on 1 July 2015 (2 pages)
20 July 2015	Termination of appointment of John David Waddington as a director on 1 July 2015 (2 pages)
20 July 2015	Termination of appointment of John David Waddington as a director on 1 July 2015 (2 pages)
20 July 2015	Termination of appointment of David Matthew Bramwell as a director on 1 July 2015 (2 pages)
20 July 2015	Appointment of Mr Graham Mark Ellinor as a director on 1 July 2015 (3 pages)
20 July 2015	Termination of appointment of David Matthew Bramwell as a director on 1 July 2015 (2 pages)
20 July 2015	Appointment of Mr Graham Mark Ellinor as a director on 1 July 2015 (3 pages)
20 July 2015	Termination of appointment of Mark Andrew Henley as a director on 1 July 2015 (2 pages)
20 July 2015	Registered office address changed from President Park President Way Sheffield South Yorkshire S4 7UR to Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ on 20 July 2015 (2 pages)
20 July 2015	Termination of appointment of Mark Andrew Henley as a director on 1 July 2015 (2 pages)
20 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
20 July 2015	Termination of appointment of Marie Cooper as a director on 1 July 2015 (2 pages)
16 July 2015	Auditor's resignation (1 page)
8 July 2015	Satisfaction of charge 4 in full (4 pages)
26 January 2015	Full accounts made up to 31 October 2014 (16 pages)
14 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 7,500 (5 pages)
14 May 2014	Register inspection address has been changed from The Balance Pinfold Street Sheffield South Yorkshire S1 2GU (1 page)
31 December 2013	Full accounts made up to 31 October 2013 (21 pages)
12 July 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
13 March 2013	Register inspection address has been changed (2 pages)
13 March 2013	Register(s) moved to registered inspection location (2 pages)
12 February 2013	Appointment of Mrs Marie Cooper as a director (3 pages)
11 February 2013	Appointment of David Matthew Bramwell as a director (3 pages)
4 February 2013	Termination of appointment of Alan Cooke as a director (2 pages)
4 February 2013	Appointment of John David Waddington as a director (3 pages)
4 February 2013	Registered office address changed from , Unit 4 Station Yard, Station Road, Melbourne, Derbyshire, DE73 8HJ on 4 February 2013 (2 pages)
4 February 2013	Registered office address changed from , Unit 4 Station Yard, Station Road, Melbourne, Derbyshire, DE73 8HJ on 4 February 2013 (2 pages)
4 February 2013	Appointment of Mark Andrew Henley as a director (3 pages)
4 February 2013	Termination of appointment of Alan Cooke as a secretary (2 pages)
4 February 2013	Termination of appointment of Paul Taylor as a director (2 pages)
4 February 2013	Termination of appointment of Roger Nursaw as a director (2 pages)
28 January 2013	Current accounting period extended from 31 May 2013 to 31 October 2013 (1 page)
21 November 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
19 November 2012	Section 519 (1 page)
14 November 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 November 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
31 October 2012	Accounts for a small company made up to 31 May 2012 (6 pages)
22 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (6 pages)
18 October 2011	Cancellation of shares. Statement of capital on 18 October 2011 GBP 7,500 (4 pages)
3 October 2011	Purchase of own shares. (3 pages)
14 September 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 September 2011	Termination of appointment of Martin Brett as a director (2 pages)
15 August 2011	Accounts for a small company made up to 31 May 2011 (6 pages)
12 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (7 pages)
27 October 2010	Accounts for a small company made up to 31 May 2010 (6 pages)
21 May 2010	Director's details changed for Martin Charles Brett on 29 April 2010 (2 pages)
21 May 2010	Director's details changed for Paul Michael Taylor on 29 April 2010 (2 pages)
21 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (6 pages)
21 May 2010	Director's details changed for Alan Cooke on 29 April 2010 (2 pages)
21 May 2010	Director's details changed for Roger Michael Nursaw on 29 April 2010 (2 pages)
1 December 2009	Accounts for a small company made up to 31 May 2009 (6 pages)
14 May 2009	Appointment terminated director john wykes (1 page)
14 May 2009	Return made up to 29/04/09; full list of members (5 pages)
7 October 2008	Accounts for a small company made up to 31 May 2008 (6 pages)
1 May 2008	Return made up to 29/04/08; full list of members (5 pages)
25 September 2007	Accounts for a small company made up to 31 May 2007 (6 pages)
1 May 2007	Return made up to 29/04/07; full list of members (3 pages)
4 October 2006	Accounts for a small company made up to 31 May 2006 (6 pages)
22 May 2006	Return made up to 29/04/06; full list of members (3 pages)
26 October 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
18 May 2005	Return made up to 29/04/05; full list of members 363(287) ‐ Registered office changed on 18/05/05 (9 pages)
11 October 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
13 May 2004	Return made up to 29/04/04; full list of members (9 pages)
25 September 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
4 July 2003	Registered office changed on 04/07/03 from: bretby business park, ashby road, burton on trent, DE15 0YZ (1 page)
27 May 2003	Return made up to 29/04/03; full list of members (9 pages)
10 October 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
22 May 2002	Return made up to 29/04/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 August 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
17 May 2001	Return made up to 29/04/01; full list of members (8 pages)
22 August 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
15 May 2000	Return made up to 29/04/00; full list of members (8 pages)
12 August 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
28 April 1999	Return made up to 29/04/99; full list of members (8 pages)
7 August 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
27 April 1998	Return made up to 29/04/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
28 April 1997	Return made up to 29/04/97; no change of members (6 pages)
1 August 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
1 May 1996	Return made up to 29/04/96; full list of members (8 pages)
30 April 1995	Return made up to 29/04/95; full list of members 363(287) ‐ Registered office changed on 30/04/95 363(288) ‐ Director's particulars changed (8 pages)
29 April 1994	Incorporation (24 pages)

Bretby Gammatech Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London