WILF GILBERT(STAFFORDSHIRE)LIMITED

Overview

Company Name	WILF GILBERT(STAFFORDSHIRE)LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00901341
Jurisdiction	England/Wales
Date of Creation	Mar 20, 1967
Date of Cessation	Jul 25, 2023

Summary

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

What is the purpose of WILF GILBERT(STAFFORDSHIRE)LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WILF GILBERT(STAFFORDSHIRE)LIMITED located?

Registered Office Address	172 Stratford Rd Shirley B9O 3BQ Solihull
Undeliverable Registered Office Address	No

What are the latest accounts for WILF GILBERT(STAFFORDSHIRE)LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for WILF GILBERT(STAFFORDSHIRE)LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 09, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 02, 2023	Application to strike the company off the register	1 pages	DS01

Apr 28, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Apr 28, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Apr 28, 2023	Previous accounting period shortened from Dec 31, 2023 to Mar 31, 2023	1 pages	AA01

Feb 01, 2023	Confirmation statement made on Dec 03, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Jun 27, 2022	Appointment of Wilf Gilbert (Sports) Limited as a secretary on Dec 28, 2021	2 pages	AP04

Jun 27, 2022	Termination of appointment of Thomas William Gilbert as a director on Dec 28, 2021	1 pages	TM01

Jun 27, 2022	Termination of appointment of Graham Geoffrey Gilbert as a director on Dec 28, 2021	1 pages	TM01

Jun 27, 2022	Appointment of Mr Graham Thomas Gilbert as a director on Dec 28, 2021	2 pages	AP01

Jan 24, 2022	Confirmation statement made on Dec 03, 2021 with no updates	3 pages	CS01

Sep 02, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Apr 14, 2021	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Feb 24, 2021	Confirmation statement made on Dec 03, 2020 with updates	4 pages	CS01

Nov 18, 2020	Notification of Geoffrey Robert Gilbert as a person with significant control on Nov 18, 2020	2 pages	PSC01

Nov 18, 2020	Notification of Graham Thomas Gilbert as a person with significant control on Nov 18, 2020	2 pages	PSC01

Nov 18, 2020	Termination of appointment of Conor Gray as a director on Nov 18, 2020	1 pages	TM01

Nov 18, 2020	Cessation of John Boyle as a person with significant control on Nov 18, 2020	1 pages	PSC07

Nov 18, 2020	Appointment of Mr Graham Geoffrey Gilbert as a director on Nov 18, 2020	2 pages	AP01

Nov 18, 2020	Appointment of Mr Thomas William Gilbert as a director on Nov 18, 2020	2 pages	AP01

Dec 18, 2019	Confirmation statement made on Dec 03, 2019 with no updates	3 pages	CS01

Aug 19, 2019	Notification of John Boyle as a person with significant control on Aug 07, 2019	2 pages	PSC01

Aug 19, 2019	Cessation of Graham Gilbert as a person with significant control on Aug 07, 2019	1 pages	PSC07

View All Filings

Who are the officers of WILF GILBERT(STAFFORDSHIRE)LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WILF GILBERT (SPORTS) LIMITED

Dec 28, 2021

Secretary

Haslucks Green Road

Shirley

B90 1DF Solihull

643

England

Identification Type	UK Limited Company
Registration Number	04436682

169912070002

GILBERT, Graham Thomas

Dec 28, 2021

Director

Haslucks Green Road

Shirley

B90 1DF Solihull

643

England

British

1956-6

206107150001

GILBERT, Geoffrey Robert

Sep 30, 2003

Secretary

Oak Farm Bills Lane

Shirley

B90 2PP Solihull

West Midlands

British

6064370001

SHIRLEY PARK AMUSEMENTS LTD

Sep 30, 2003

May 15, 2012

Secretary

643 Haslucks Green Road

B90 1DF Shirleyl

West Midlands

93412350001

WILF GILBERT (SPORTS) LIMITED

May 15, 2012

Aug 07, 2019

Secretary

Stratford Road

B90 3BQ Shirley

172

Solihull

United Kingdom

Identification Type	European Economic Area
Registration Number	04436682

169912070002

GILBERT, Geoffrey Robert

Nov 08, 2004

Aug 07, 2019

Director

Oak Farm Bills Lane

Shirley

B90 2PP Solihull

West Midlands

England

British

1953-12

6064370001

GILBERT, Geoffrey Albert

Oct 12, 2005

Director

Ormen House Bills Lane

Shirley

B90 2PP Solihull

West Midlands

British

1923-8

6064380001

GILBERT, Graham Geoffrey

Nov 18, 2020

Dec 28, 2021

Director

172 Stratford Rd

Shirley

B9O 3BQ Solihull

England

British

1978-5

149540240001

GILBERT, Graham Geoffrey

Nov 08, 2004

Aug 07, 2019

Director

Whitlocks End Farm

Bills Lane

B90 2PL Shirley

West Midlands

England

British

1978-5

149540240001

GILBERT, Graham Thomas

Feb 01, 1996

Aug 07, 2019

Director

Cottage Farm 643 Haslucks Green Road

Shirley

B90 1DF Solihull

West Midlands

England

British

1956-6

59991430001

GILBERT, June

Feb 19, 2004

Director

Ormen House Bills Lane

Shirley

B90 2PP Solihull

West Midlands

British

1929-6

17410670001

GILBERT, Thomas William

Nov 18, 2020

Dec 28, 2021

Director

172 Stratford Rd

Shirley

B9O 3BQ Solihull

England

British

1982-7

207334600002

GRAY, Conor

Aug 07, 2019

Nov 18, 2020

Director

Finnabair Industrial Park

Dundalk

Boylesports Head Office

Co. Louth

Ireland

United Kingdom

Irish

1975-4

261596280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILF GILBERT(STAFFORDSHIRE)LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graham Thomas Gilbert 172 Stratford Rd Shirley B9O 3BQ Solihull	Nov 18, 2020	172 Stratford Rd Shirley B9O 3BQ Solihull	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Geoffrey Robert Gilbert 172 Stratford Rd Shirley B9O 3BQ Solihull	Nov 18, 2020	172 Stratford Rd Shirley B9O 3BQ Solihull	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Boyle Finnabair Industrial Park Dundalk Boylesports Head Office Co. Louth Ireland	Aug 07, 2019	Finnabair Industrial Park Dundalk Boylesports Head Office Co. Louth Ireland	Yes
	Nationality: Irish Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Graham Gilbert 172 Stratford Rd Shirley B9O 3BQ Solihull	Apr 06, 2016	172 Stratford Rd Shirley B9O 3BQ Solihull	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Geoffrey Gilbert 172 Stratford Rd Shirley B9O 3BQ Solihull	Apr 06, 2016	172 Stratford Rd Shirley B9O 3BQ Solihull	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
license: CC0