HULME AND GIBSON LIMITED

Overview

Company Name	HULME AND GIBSON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00914978
Jurisdiction	England/Wales
Date of Creation	Sep 08, 1967
Date of Cessation	Jun 12, 2020

Summary

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

What is the purpose of HULME AND GIBSON LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is HULME AND GIBSON LIMITED located?

Registered Office Address	Duff & Phelps Ltd The Chancery M2 1EW 58 Spring Gardens Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for HULME AND GIBSON LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2016

What are the latest filings for HULME AND GIBSON LIMITED?

Filings

Date

Description

Document

Type

Jun 12, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 12, 2020

Notice of move from Administration to Dissolution

51 pages

AM23

Oct 10, 2019

Administrator's progress report

38 pages

AM10

Apr 25, 2019

Administrator's progress report

40 pages

AM10

Mar 13, 2019

Notice of extension of period of Administration

3 pages

AM19

Oct 18, 2018

Administrator's progress report

43 pages

AM10

Jun 14, 2018

Statement of affairs with form AM02SOA/AM02SOC

11 pages

AM02

Jun 07, 2018

Notice of deemed approval of proposals

3 pages

AM06

May 15, 2018

Statement of administrator's proposal

66 pages

AM03

Mar 22, 2018

Registered office address changed from 251 Cleveland Street Birkenhead CH41 3SB England to Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on Mar 22, 2018

2 pages

AD01

Mar 22, 2018

Appointment of an administrator

3 pages

AM01

Oct 11, 2017

Registered office address changed from 80 Caroline Street Birmingham B3 1UP to 251 Cleveland Street Birkenhead CH41 3SB on Oct 11, 2017

1 pages

AD01

Aug 09, 2017

Total exemption small company accounts made up to Oct 31, 2016

6 pages

May 25, 2017

Confirmation statement made on May 10, 2017 with updates

5 pages

CS01

Mar 08, 2017

Termination of appointment of Gareth Williams as a director on Feb 28, 2017

1 pages

TM01

Aug 05, 2016

Total exemption small company accounts made up to Oct 31, 2015

6 pages

May 16, 2016

Annual return made up to May 10, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 16, 2016	Statement of capital on May 16, 2016 Capital: GBP 3,750	SH01

Oct 28, 2015

Satisfaction of charge 009149780003 in full

1 pages

MR04

Oct 27, 2015

Registration of charge 009149780005, created on Oct 21, 2015

47 pages

MR01

Oct 27, 2015

Registration of charge 009149780006, created on Oct 21, 2015

47 pages

MR01

Oct 23, 2015

Registration of charge 009149780004, created on Oct 21, 2015

43 pages

MR01

Jun 30, 2015

Total exemption small company accounts made up to Oct 31, 2014

6 pages

Jun 08, 2015

Annual return made up to May 10, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 08, 2015	Statement of capital on Jun 08, 2015 Capital: GBP 3,750	SH01

Jun 08, 2015

Appointment of Mr Gareth Williams as a director on Nov 01, 2014

2 pages

AP01

May 27, 2014

Annual return made up to May 10, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 27, 2014	Statement of capital on May 27, 2014 Capital: GBP 3,750	SH01

View All Filings

Who are the officers of HULME AND GIBSON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEEHAN, Paul The Chancery M2 1EW 58 Spring Gardens Duff & Phelps Ltd Manchester	Mar 14, 2014		Director	The Chancery M2 1EW 58 Spring Gardens Duff & Phelps Ltd Manchester	England	British	1966-2	104098890002
TUCKER, David Andrew The Chancery M2 1EW 58 Spring Gardens Duff & Phelps Ltd Manchester	Mar 14, 2014		Director	The Chancery M2 1EW 58 Spring Gardens Duff & Phelps Ltd Manchester	United Kingdom	British	1969-9	87563070001
BOURNE, Philip Edward 19 Badger Brow Road Loggerheads TF9 4RG Market Drayton Shropshire	Nov 17, 1999	Apr 06, 2005	Secretary	19 Badger Brow Road Loggerheads TF9 4RG Market Drayton Shropshire		British		96719070001
HARGREAVES JONES, Gay Plas Wiggin Farm Upper Wiggington St Martins SY11 3HP Oswestry Shropshire	Apr 06, 2005	Mar 14, 2014	Secretary	Plas Wiggin Farm Upper Wiggington St Martins SY11 3HP Oswestry Shropshire		British		104503670001
JACKSON, Roger Michael Frederick Eastwood Rise Madley Park Baldwins Gate ST5 5EX Newcastle Under Lyme Staffordshire		Nov 17, 1999	Secretary	Eastwood Rise Madley Park Baldwins Gate ST5 5EX Newcastle Under Lyme Staffordshire		British		82584430001
HULME, John New House Maer Village ST5 Newcastle Under Lyme Staffordshire		Nov 16, 1999	Director	New House Maer Village ST5 Newcastle Under Lyme Staffordshire		English	1941-4	32665850001
JACKSON, Roger Michael Frederick Plas Wiggin Farm Upper Wiggington St Martins SY11 3HP Oswestry Shropshire		Mar 14, 2014	Director	Plas Wiggin Farm Upper Wiggington St Martins SY11 3HP Oswestry Shropshire	United Kingdom	British	1942-10	82584430004
WILLIAMS, Gareth Caroline Street B3 1UP Birmingham 80	Nov 01, 2014	Feb 28, 2017	Director	Caroline Street B3 1UP Birmingham 80	England	British	1963-12	113641270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HULME AND GIBSON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hg Rewinds Limited

Apr 06, 2016

Caroline Street

B3 1UP Birmingham

England

Legal Form	Limited Company
Legal Authority	English

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.

View Detailed Information on Persons with Significant Control

Does HULME AND GIBSON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 21, 2015 Delivered On Oct 27, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Birnam Villa LP
	Transactions Oct 27, 2015Registration of a charge (MR01)
A registered charge	Created On Oct 21, 2015 Delivered On Oct 27, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mave (UK) LTD
	Transactions Oct 27, 2015Registration of a charge (MR01)
A registered charge	Created On Oct 21, 2015 Delivered On Oct 23, 2015	Outstanding
	Brief description Each security obligor charges and agrees to charge all of its present and future right, title and interest in and to the following assets which are at any time owned by it, or in which it from time to time has an interest:. (A) by way of first legal mortgage the specified real property;. (B) by way of first fixed charge:. (I) all real property and all interests in real property not charged by clause 5.1(a));. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property other than specified real property;. (C) by way of first fixed charge the intellectual property (if any) specified in part 4 of schedule 3 (details of security assets); and. (D) by way of first fixed charge all intellectual property (if any) not charged by clause 5.1(q).. All defined terms are as defined in the composite guarantee and debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Shawbrook Bank Limited Trading as Shawbrook Business Credit ("Shawbrook")
	Transactions Oct 23, 2015Registration of a charge (MR01)
A registered charge	Created On Mar 14, 2014 Delivered On Mar 18, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC as Security Trustee for Each Group Member
	Transactions Mar 18, 2014Registration of a charge (MR01) Oct 28, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jan 31, 2007 Delivered On Feb 16, 2007	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 National Westminster Bank PLC
	Transactions Feb 16, 2007Registration of a charge (395) Feb 27, 2014Satisfaction of a charge (MR04)
Mortgage	Created On Mar 06, 1972 Delivered On Mar 09, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars London west side of mount pleasant off clough street, harley, stoke-on-trent. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank LTD
	Transactions Mar 09, 1972Registration of a charge Feb 27, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does HULME AND GIBSON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 07, 2018	Administration started
Mar 12, 2020	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Allan Watson Graham 35 Newhall Street B3 3PU Birmingham	practitioner	35 Newhall Street B3 3PU Birmingham
Matthew Ingram 35 Newhall Street B3 3PU Birmingham	practitioner	35 Newhall Street B3 3PU Birmingham

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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