GILBRAITH TANKERS LIMITED

Overview

Company Name	GILBRAITH TANKERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00571517
Jurisdiction	England/Wales
Date of Creation	Sep 14, 1956
Date of Cessation	Apr 26, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GILBRAITH TANKERS LIMITED?

(6024) /

Where is GILBRAITH TANKERS LIMITED located?

Registered Office Address	Dte House Hollins Mount BL9 8AT Bury
Undeliverable Registered Office Address	No

What are the latest accounts for GILBRAITH TANKERS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2004

What are the latest filings for GILBRAITH TANKERS LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 24, 2011

Liquidators' statement of receipts and payments to Dec 03, 2010

5 pages

4.68

Jan 24, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Aug 20, 2010

Liquidators' statement of receipts and payments to Aug 08, 2010

5 pages

4.68

Feb 18, 2010

Liquidators' statement of receipts and payments to Feb 08, 2010

5 pages

4.68

Aug 14, 2009

Liquidators' statement of receipts and payments to Aug 08, 2009

5 pages

4.68

Feb 20, 2009

Liquidators' statement of receipts and payments to Feb 08, 2009

5 pages

4.68

Aug 19, 2008

Liquidators' statement of receipts and payments to Aug 08, 2008

5 pages

4.68

Apr 11, 2008

legacy

1 pages

403a

Apr 11, 2008

legacy

1 pages

403a

Apr 11, 2008

legacy

2 pages

403a

Apr 11, 2008

legacy

1 pages

403a

Apr 11, 2008

legacy

1 pages

403a

Apr 11, 2008

legacy

2 pages

403a

Sep 12, 2007

legacy

1 pages

287

Sep 07, 2007

Statement of affairs

8 pages

4.20

Sep 07, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Sep 07, 2007

Appointment of a voluntary liquidator

1 pages

600

Feb 28, 2007

legacy

8 pages

363s

Jan 22, 2007

Full accounts made up to Sep 30, 2004

24 pages

Aug 01, 2006

legacy

3 pages

395

Jul 10, 2006

legacy

5 pages

395

Jan 13, 2006

legacy

8 pages

363s

Dec 13, 2005

legacy

2 pages

403a

Dec 08, 2005

legacy

4 pages

395

View All Filings

Who are the officers of GILBRAITH TANKERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PILKINGTON, David John Rivermead Browgate BB7 4LE Sawley Lancashire	Nov 29, 1996		Secretary	Rivermead Browgate BB7 4LE Sawley Lancashire		British		Director	30395830001
CHAPLOW, Christopher Blencathra 32 Granville Road BB5 2LA Accrington Lancashire			Director	Blencathra 32 Granville Road BB5 2LA Accrington Lancashire	United Kingdom	British	1950-8	Managing Director	5302810001
PILKINGTON, David John Rivermead Browgate BB7 4LE Sawley Lancashire	Aug 23, 1993		Director	Rivermead Browgate BB7 4LE Sawley Lancashire	England	British	1969-3	Company Director	30395830001
PILKINGTON, Derek Nethercliffe Church Lane Great Harwood BB6 7PU Blackburn Lancashire			Director	Nethercliffe Church Lane Great Harwood BB6 7PU Blackburn Lancashire		British	1936-11	Chairman	1961380001
PILKINGTON, Joan Lynton Church Lane BB6 7PU Great Harwood Lancashire	Oct 01, 2004		Director	Lynton Church Lane BB6 7PU Great Harwood Lancashire		British	1940-7	Housewife	105227940001
CHAPLOW, Christopher Blencathra 32 Granville Road BB5 2LA Accrington Lancashire	Aug 31, 1994	Nov 29, 1996	Secretary	Blencathra 32 Granville Road BB5 2LA Accrington Lancashire		British			5302810001
COOPER, Michael Henry 11 Bankcroft Close Padiham BB12 8SQ Burnley Lancashire		Jun 30, 1994	Secretary	11 Bankcroft Close Padiham BB12 8SQ Burnley Lancashire		British			22644870001
EATOUGH, David 76 Union Road Oswaldtwistle BB5 3DA Accrington Lancashire		May 31, 2002	Director	76 Union Road Oswaldtwistle BB5 3DA Accrington Lancashire		British	1941-9	Operations And Sales Director	22644880001
GILBRAITH, John George Keepers Cottage Farm Ribchester Road Clayton Le Dale BB1 9EY Blackburn Lancashire		Apr 30, 1996	Director	Keepers Cottage Farm Ribchester Road Clayton Le Dale BB1 9EY Blackburn Lancashire		British	1943-2	Management Consultant	2207550001

View Detailed Information on Officers and People with Significant Control

Does GILBRAITH TANKERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Jul 13, 2006 Delivered On Aug 01, 2006	Satisfied	Amount secured £177,000 due or to become due from the company to
	Short particulars Gilbraith house atlas street clayton-le-moors accrington with land adjoining t/no's LA961284 and LA961580.
	Persons Entitled Derek & Joan Pilkington
	Transactions Aug 01, 2006Registration of a charge (395) Apr 08, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 21, 2006 Delivered On Jul 10, 2006	Satisfied	Amount secured £50,000 and all other monies due or to become due
	Short particulars Chassis nos 30225, 302257 and 302637 reg no`s P801 jbu, P803 jbu and R858 bja respectively for details of further goods charged please refer to form 395 the benefit of the two hp agreements. See the mortgage charge document for full details.
	Persons Entitled Janey M. Gilbraith
	Transactions Jul 10, 2006Registration of a charge (395) Apr 08, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 21, 2005 Delivered On Dec 08, 2005	Satisfied	Amount secured £159,000 and all other monies due or to become due
	Short particulars TT8 1991 s/s clayton capacity twin pot, M26 1991 calvanac lined ubh capacity 25589 and M27 1991 calvanac lined ubh capacity 22256 for details of further goods charged please refer to form 395 together with all accessories component parts books manuals. See the mortgage charge document for full details.
	Persons Entitled Joan and Derek Pilkington
	Transactions Dec 08, 2005Registration of a charge (395) Apr 08, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 21, 2005 Delivered On Dec 08, 2005	Outstanding	Amount secured £54,000 and all other monies due or to become due
	Short particulars RT1 low loader, R171 1996 hypalon lined crane capacity 23500 and R172 1996 hypalon lined crane capacity 23500 for details of further goods charged please refer to form 395 together with all accessories component parts books manuals. See the mortgage charge document for full details.
	Persons Entitled Janey M Gilbraith
	Transactions Dec 08, 2005Registration of a charge (395)
Legal charge	Created On Apr 23, 2004 Delivered On Apr 27, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings together with the l/h land lying to the southwest of atlas street clayton-le-moors accrington lancashire.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 27, 2004Registration of a charge (395) Apr 08, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 16, 2004 Delivered On Mar 31, 2004	Satisfied	Amount secured £228,000.00 and all other sums due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property being: N817 dnc, foden 3000 S104TC 4X2 jupiter 100 compressor & mercury 3 pump, 4X2 chassis no 302040, N818 dnc, foden 3000 S104TC 4X2 jupiter 100 compressor & mercury 3 pump, 4X2 chassis no 302041, N819 dnc, foden 3000 S104TC 4X2 jupiter 100 compressor & mercury 3 pump, 4X2 chassis no 302042, for details of further goods charged, please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 31, 2004Registration of a charge (395) Apr 08, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 15, 2004 Delivered On Mar 19, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 19, 2004Registration of a charge (395) Apr 08, 2008Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Aug 08, 2002 Delivered On Aug 10, 2002	Satisfied	Amount secured 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
	Short 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.
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Aug 10, 2002Registration of a charge (395) Apr 15, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jun 06, 1990 Delivered On Jun 20, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Simon Engineering Public Limited Company
	Transactions Jun 20, 1990Registration of a charge Jan 13, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 06, 1990 Delivered On Jun 11, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and premises at rear of taywil works blackburn road clayton-le-moors accrington lancashire k/a atlas garage and the proceed of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 11, 1990Registration of a charge Apr 15, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 06, 1990 Delivered On Jun 11, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 11, 1990Registration of a charge Apr 15, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 13, 1987 Delivered On Jan 23, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a warehouse & premises situate in charter street, accrington and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 23, 1987Registration of a charge
Legal mortgage	Created On Nov 17, 1975 Delivered On Nov 25, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H juniper lodge farm woolston with martinscroft near warrington.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 25, 1975Registration of a charge Apr 15, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 25, 1971 Delivered On Jul 12, 1971	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Juniper lodge farm, woolston-with-martinscroft, nr. Warrington, lancs.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 12, 1971Registration of a charge Dec 13, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GILBRAITH TANKERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 24, 2011	Dissolved on
Aug 09, 2007	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Malcolm Titley Leonard Curtis Dte House BL9 8AT Hollins Mount Bury Lancs	practitioner	Leonard Curtis Dte House BL9 8AT Hollins Mount Bury Lancs	Aug 09, 2007

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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