G & B OFFICE SERVICES GROUP LIMITED

Overview

Company Name	G & B OFFICE SERVICES GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01810573
Jurisdiction	England/Wales
Date of Creation	Apr 24, 1984
Date of Cessation	Mar 31, 2016

Summary

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

What is the purpose of G & B OFFICE SERVICES GROUP LIMITED?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is G & B OFFICE SERVICES GROUP LIMITED located?

Registered Office Address	Cba 39 Castle Street LE1 5WN Leicester
Undeliverable Registered Office Address	No

What were the previous names of G & B OFFICE SERVICES GROUP LIMITED?

Previous Company Names
Company Name	From	Until
G. & B. (OFFICE SUPPLIES) LIMITED	Jun 08, 1984	Jun 08, 1984
RATEBOOK LIMITED	Apr 24, 1984	Apr 24, 1984

What are the latest accounts for G & B OFFICE SERVICES GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2012

What is the status of the latest annual return for G & B OFFICE SERVICES GROUP LIMITED?

Annual Return

Last Annual Return	Jul 06, 2012

What are the latest filings for G & B OFFICE SERVICES GROUP LIMITED?

Filings

Date

Description

Document

Type

Mar 31, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 31, 2015

Liquidators' statement of receipts and payments to Dec 15, 2015

17 pages

4.68

Dec 31, 2015

Return of final meeting in a creditors' voluntary winding up

17 pages

4.72

Mar 13, 2015

Liquidators' statement of receipts and payments to Jan 08, 2015

17 pages

4.68

Feb 10, 2014

Liquidators' statement of receipts and payments to Jan 08, 2014

11 pages

4.68

Jun 18, 2013

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Jan 23, 2013

Statement of affairs with form 4.19

7 pages

4.20

Jan 23, 2013

Appointment of a voluntary liquidator

1 pages

600

Jan 23, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Dec 21, 2012

Registered office address changed from * 9 Ealing Road Freeman's Common Leicester LE2 7SZ* on Dec 21, 2012

2 pages

AD01

Nov 26, 2012

Termination of appointment of Matthew Poole as a director

1 pages

TM01

Aug 29, 2012

Total exemption small company accounts made up to May 31, 2012

7 pages

Jul 10, 2012

Annual return made up to Jul 06, 2012 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 10, 2012	Statement of capital on Jul 10, 2012 Capital: GBP 11,100	SH01

Oct 19, 2011

Total exemption small company accounts made up to May 31, 2011

6 pages

Jul 06, 2011

Annual return made up to Jul 06, 2011 with full list of shareholders

9 pages

AR01

May 16, 2011

Director's details changed for Peter David Poole on Mar 31, 2011

2 pages

CH01

May 16, 2011

Secretary's details changed for Mr Peter David Poole on Mar 31, 2011

2 pages

CH03

Mar 07, 2011

Secretary's details changed for Mr Peter David Poole on Feb 24, 2011

2 pages

CH03

Mar 07, 2011

Director's details changed for Peter David Poole on Feb 24, 2011

2 pages

CH01

Sep 03, 2010

Total exemption small company accounts made up to May 31, 2010

7 pages

Jul 26, 2010

Appointment of Mr Peter David Poole as a secretary

2 pages

AP03

Jul 26, 2010

Termination of appointment of Karen Mountford as a secretary

1 pages

TM02

Jul 20, 2010

Annual return made up to Jul 06, 2010 with full list of shareholders

9 pages

AR01

May 14, 2010

legacy

5 pages

MG01

Oct 05, 2009

Termination of appointment of Peter Poole as a secretary

1 pages

TM02

View All Filings

Who are the officers of G & B OFFICE SERVICES GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POOLE, Peter David 23 Crofton Lane Hill Head PO14 3LP Fareham Lansdown Hampshire England	Dec 16, 2009		Secretary	23 Crofton Lane Hill Head PO14 3LP Fareham Lansdown Hampshire England				152931060002
BOWER, Peter Michael Arthur 48 Fairhaven Road Anstey LE7 7TF Leicester Leicestershire			Director	48 Fairhaven Road Anstey LE7 7TF Leicester Leicestershire		British	1955-9	14915250002
POOLE, Peter David 23 Crofton Lane Hill Head PO14 3LP Fareham Lansdown Hampshire England			Director	23 Crofton Lane Hill Head PO14 3LP Fareham Lansdown Hampshire England		British	1945-6	14915260010
ROWLAND, Albert Leslie 208 Braunstone Lane LE3 3AS Leicester			Director	208 Braunstone Lane LE3 3AS Leicester		British	1946-3	14915270003
LETHBRIDGE, Ian Martyn Chappell Mountsorrel Hall Loughborough Road Mountsorrel LE12 7AT Loughborough Leicestershire	Aug 01, 1993	Nov 30, 1996	Secretary	Mountsorrel Hall Loughborough Road Mountsorrel LE12 7AT Loughborough Leicestershire		British		58844160002
MOUNTFORD, Karen 11 Westover Road Braunstone Town LE3 3DT Leicester Leicestershire	Jan 16, 2009	Dec 16, 2009	Secretary	11 Westover Road Braunstone Town LE3 3DT Leicester Leicestershire		Other		72053580001
POOLE, Peter David Hubbards Close Old Forge Road LE17 5NT Ashby Magna 1 Leicestershire England	Nov 30, 1996	Sep 29, 2009	Secretary	Hubbards Close Old Forge Road LE17 5NT Ashby Magna 1 Leicestershire England		British		14915260008
SPENCER, George Maurice 6 Yeomans Court Burton Latimer NN15 5LS Kettering Northamptonshire		Jul 31, 1993	Secretary	6 Yeomans Court Burton Latimer NN15 5LS Kettering Northamptonshire		British		22225480001
POOLE, Matthew David Pinfold House Church Lane LE7 9EX Goadby Leicestershire	Aug 27, 1993	Nov 26, 2012	Director	Pinfold House Church Lane LE7 9EX Goadby Leicestershire	England	British	1969-2	107061630001
WILEBORE, Michael John 29 Sharpless Road Burbage LE10 2QG Hinckley Leicestershire		Jun 30, 2004	Director	29 Sharpless Road Burbage LE10 2QG Hinckley Leicestershire		British	1945-1	14915280001

View Detailed Information on Officers and People with Significant Control

Does G & B OFFICE SERVICES GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On May 12, 2010 Delivered On May 14, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short 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.
	Persons Entitled Close Invoice Finance LTD
	Transactions May 14, 2010Registration of a charge (MG01)
Fixed charge on discounted debts and other debts	Created On Jun 04, 1995 Delivered On Jun 13, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the agreement (as defined) or otherwise
	Short particulars All debts. See the mortgage charge document for full details.
	Persons Entitled Confidential Invoice Discounting Limited
	Transactions Jun 13, 1995Registration of a charge (395)
Fixed and floating charge	Created On Apr 09, 1986 Delivered On Apr 11, 1986	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all book & other debts owed the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Apr 11, 1986Registration of a charge
Mortgage debenture	Created On Mar 25, 1985 Delivered On Mar 29, 1985	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 the companys f/h & l/h properties and the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 29, 1985Registration of a charge

View Detailed Information on Charges

Does G & B OFFICE SERVICES GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 09, 2013	Commencement of winding up
Mar 31, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Neil Charles Money 39 Castle Street LE1 5WN Leicester	practitioner	39 Castle Street LE1 5WN Leicester	Jan 09, 2013

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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