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Manroland Goss Web Systems Uk Solutions Ltd

03212468

active
Private Limited Company
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
0/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

BEECH HOUSE THE OAKS BUSINESS PARK, PRESTON, PR2 5BQ
Incorporated 14/06/1996

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

33120
Repair of machinery
33200
Installation of industrial machinery and equipment
46140
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
71121
Engineering design activities for industrial process and production

Officers

Mr Mark John Weston

secretary · Since 27/08/2014

Mr Ian Michael Buckley

director · Since 25/07/2016

GENERAL MANAGER

BRITISH · ENGLAND · Age 63

Mr John Charles Cummings Ellis

director · Since 21/09/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Frank Kreisel

director · Since 21/09/2018

VICE PRESIDENT SALES EUROPE

GERMAN · GERMANY · Age 49

Mr Klaus Peter Meuer

director · Since 01/08/2025

VP GROUP CONTROLLING

GERMAN · GERMANY · Age 40

Persons with Significant Control

Goss Holding Uk Limited

50–75% shares
75–100% votes
Appoint directors

Beech House, The Oaks Business Park, Preston, PR2 5BQ

Reg: 09822603 · Companies House (England & Wales) · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

DAVID GORRIE (AND HIS ASSIGNEES, TRANSFEREES AND ALL SUCCESSORS IN TITLE) AS TRUSTEE OF THE PMC · HUGH BRENTON (AND HIS ASSIGNEES, TRANSFEREES AND ALL SUCCESSORS IN TITLE) AS TRUSTEE OF THE PMC · DAVID MUNCASTER (AND HIS ASSIGNEES, TRANSFEREES AND ALL SUCCESSORS IN TITLE) AS TRUSTEE OF THE · IAN MCCOMBE (AND HIS ASSIGNEES, TRANSFEREES AND ALL SUCCESSORS IN TITLE) AS TRUSTEE OF THE PMC · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 16/01/2014Registered 22/01/2014Satisfied 15/03/2017
Charge
satisfied

IAN MCCOMBE (AND HIS ASSIGNEES, TRANSFEREES AND ALL SUCCESSORS IN TITLE) AS TRUSTEE OF THE PMC · DAVID MUNCASTER (AND HIS ASSIGNEES, TRANSFEREES AND ALL SUCCESSORS IN TITLE) AS TRUSTEE OF THE · HUGH BRENTON (AND HIS ASSIGNEES, TRANSFEREES AND ALL SUCCESSORS IN TITLE) AS TRUSTEE OF THE PMC · DAVID GORRIE (AND HIS ASSIGNEES, TRANSFEREES AND ALL SUCCESSORS IN TITLE) AS TRUSTEE OF THE PMC · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 16/01/2014Registered 22/01/2014Satisfied 15/03/2017
charge
satisfied

U.S. BANK, N.A. (THE SECURED PARTY)

Created 06/08/2004Registered 14/08/2004Satisfied 16/07/2010
charge
satisfied

BARCLAYS BANK PLC

Created 07/07/2003Registered 11/07/2003Satisfied 19/06/2009
charge
satisfied

U.S. BANK, N.A. AS SECURITY TRUSTEE FOR THE LENDERS (THE "SECURED PARTY")

Created 26/06/2003Registered 04/07/2003Satisfied 16/07/2010
charge
satisfied

BANKERS TRUST COMPANY, AS AGENT FOR AND REPRESENTATIVE OF THE LENDERS PARTY TO THE CREDITAGREEM

Created 14/02/2002Registered 01/03/2002Satisfied 11/02/2006
charge
satisfied

BANKERS TRUST COMPANYAS SECURITY TRUSTEE FOR ITSELF,THE LENDERS,AND THE CURRENCY EXCHANGERS (TH

Created 14/09/2001Registered 26/09/2001Satisfied 11/02/2006
charge
satisfied

BANKERS TRUST COMPANYAS AGENT FOR AND REPRESENTATIVE OF THE UK BRIDGE LENDERS PARTY TO THE CRED

Created 10/09/2001Registered 26/09/2001Satisfied 11/02/2006
charge
satisfied

BANKERS TRUST COMPANY(AS AGENT FOR AND REPRESENTATIVE OF THE LENDERSPARTY TO THE CREDIT AGREEME

Created 10/09/2001Registered 26/09/2001Satisfied 11/02/2006
charge
satisfied

BANKERS TRUST COMPANYAS AGENT FOR AND REPRESENTATIVE OF THE LENDERS PARTY TO THE CREDIT AGREEME

Created 19/11/1999Registered 09/12/1999Satisfied 11/02/2006
charge
satisfied

BANKERS TRUST COMPANYAS AGENT AND REPRESENTATIVE OF THE LENDERS PARTY TO THE CREDIT AGREEMENT (

Created 19/11/1999Registered 09/12/1999Satisfied 11/02/2006
charge
satisfied

BANKERS TRUST COMPANYAS SECURITY TRUSTEE FOR ITSELF, THE LENDERS THEINTEREST RATE EXCHANGERS AN

Created 19/11/1999Registered 09/12/1999Satisfied 11/02/2006
charge
satisfied

BANKERS TRUST COMPANY(AS SECURITY TRUSTEE FOR ITSELF AND THE LENDERS)

Created 11/10/1999Registered 19/10/1999Satisfied 11/02/2006
charge
satisfied

BANKERS TRUST COMPANYAS AGENT FOR AND REPRESENTATIVES OF THE LENDERSPARTY TO THE CREDIT AGREEME

Created 29/01/1998Registered 13/02/1998Satisfied 11/02/2006
charge
satisfied

BANKERS TRUST COMPANY C/O BT COMMERCIAL CORPORATIONAS SECURITY TRUSTEE FOR ITSELF, THE LENDERS,

Created 29/01/1998Registered 12/02/1998Satisfied 11/02/2006
charge
satisfied

BANKERS TRUST COMPANY,AS AGENT FOR AND REPRESENTATIVE OF THE LENDERS PARTY TO THE CREDITAGREEME

Created 15/10/1996Registered 01/11/1996Satisfied 11/02/2006
charge
satisfied

BANKERS TRUST COMPANY,AS ADMINISTRATIVE AGENT AND THE BANKS (AS DEFINED)

Created 15/10/1996Registered 30/10/1996Satisfied 11/02/2006
charge
satisfied

BANKERS TRUST COMPANY,AS SECURITY TRUSTEE FOR ITSELF,THE LENDERS,THE INTEREST RATE EXCHANGERSAN

Created 15/10/1996Registered 29/10/1996Satisfied 11/02/2006

Insolvency History1 case

corporate voluntary arrangement

Andrew Graham Palmer (practitioner) · Anne Clare O'Keefe (practitioner)