GILBOW (HOLDINGS) LIMITED

Overview

Company Name	GILBOW (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02193883
Jurisdiction	England/Wales
Date of Creation	Nov 16, 1987
Date of Cessation	Jan 11, 2018

Summary

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

What is the purpose of GILBOW (HOLDINGS) LIMITED?

Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GILBOW (HOLDINGS) LIMITED located?

Registered Office Address	SPF 9 Ensign House Admirals Way Marsh Wall E14 9XQ London
Undeliverable Registered Office Address	No

What were the previous names of GILBOW (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
GILBOW LIMITED	Jan 18, 1988	Jan 18, 1988
LEGISLATOR 1006 LIMITED	Nov 16, 1987	Nov 16, 1987

What are the latest accounts for GILBOW (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2014

What are the latest filings for GILBOW (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 11, 2017

Notice of move from Administration to Dissolution

25 pages

AM23

May 09, 2017

Administrator's progress report to Apr 04, 2017

22 pages

2.24B

Jan 03, 2017

Notice of deemed approval of proposals

61 pages

F2.18

Dec 06, 2016

Statement of administrator's proposal

58 pages

2.17B

Oct 20, 2016

Registered office address changed from 32 Woodall Road Enfield Middlesex EN3 4LG to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on Oct 20, 2016

2 pages

AD01

Oct 18, 2016

Appointment of an administrator

1 pages

2.12B

May 24, 2016

Previous accounting period shortened from Aug 26, 2015 to Aug 25, 2015

1 pages

AA01

Mar 01, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 01, 2016	Statement of capital on Mar 01, 2016 Capital: GBP 390,400	SH01

Jun 01, 2015

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

7 pages

Jan 28, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2015	Statement of capital on Jan 28, 2015 Capital: GBP 390,400	SH01

Mar 07, 2014

Total exemption small company accounts made up to Aug 31, 2013

8 pages

Jan 22, 2014

Annual return made up to Dec 31, 2013

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 22, 2014	Statement of capital on Jan 22, 2014 Capital: GBP 390,400	SH01

Nov 22, 2013

Previous accounting period extended from Feb 26, 2013 to Aug 26, 2013

1 pages

AA01

Jan 25, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

6 pages

AR01

Nov 29, 2012

Total exemption small company accounts made up to Feb 29, 2012

7 pages

Feb 03, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

6 pages

AR01

Nov 25, 2011

Total exemption small company accounts made up to Feb 28, 2011

7 pages

Feb 03, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

6 pages

AR01

Sep 15, 2010

Total exemption small company accounts made up to Feb 28, 2010

7 pages

Mar 04, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

5 pages

AR01

Feb 25, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Feb 25, 2010

Register inspection address has been changed

1 pages

AD02

Aug 20, 2009

Total exemption small company accounts made up to Feb 28, 2009

6 pages

Feb 16, 2009

legacy

3 pages

363a

View All Filings

Who are the officers of GILBOW (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOYCE, Brenda 45 Grantock Road Upper Walthamstow E17 4DF London	Mar 23, 2001		Secretary	45 Grantock Road Upper Walthamstow E17 4DF London		British		Director	75046330001
JOYCE, Brenda 45 Grantock Road Upper Walthamstow E17 4DF London	Mar 23, 2001		Director	45 Grantock Road Upper Walthamstow E17 4DF London	England	British	1946-9	Director	75046330001
JOYCE, Frank Lawrence 45 Grantock Road Upper Walthamstow E17 4DF London	Mar 23, 2001		Director	45 Grantock Road Upper Walthamstow E17 4DF London	England	British	1942-8	Director	75046600001
EVANS, Nicholas Gareth 3 Kingsmead Edlesborough LU6 2JN Dunstable Bedfordshire		Dec 31, 1997	Secretary	3 Kingsmead Edlesborough LU6 2JN Dunstable Bedfordshire		British			24811140001
VIRTUAL REALITY RETAIL LIMITED 387 London Road HP3 9BT Hemel Hempstead Hertfordshire	Dec 31, 1997	Mar 23, 2001	Secretary	387 London Road HP3 9BT Hemel Hempstead Hertfordshire					56404780002
CLIFFE, Nigel John The Manor Harborough NN6 9BX Brixworth Northamptonshire	Jul 31, 1998	Mar 23, 2001	Director	The Manor Harborough NN6 9BX Brixworth Northamptonshire		British	1959-8	Marketing Director	60195630003
COULSON, Francis Archer West Dullater FK17 8HG Callander Perthshire	Dec 29, 1997	Jul 31, 1998	Director	West Dullater FK17 8HG Callander Perthshire	United Kingdom	British	1946-3	Director	56397070001
EVANS, Nicholas Gareth 3 Kingsmead Edlesborough LU6 2JN Dunstable Bedfordshire		Dec 31, 1997	Director	3 Kingsmead Edlesborough LU6 2JN Dunstable Bedfordshire		British	1959-10	Chartered Accountant	24811140001
GRAY, Ian Archie 6 Baronsmead Road SW13 9RR London	Dec 29, 1997	Jul 31, 1998	Director	6 Baronsmead Road SW13 9RR London	England	British	1953-10	Accountant	115801110001
HENLEY, David Henry 4 St Nicholas Close Tingrith MK17 9EL Milton Keynes Buckinghamshire		Dec 05, 1997	Director	4 St Nicholas Close Tingrith MK17 9EL Milton Keynes Buckinghamshire		British	1941-5	Company Director	64485210001
MALLETT, Andrew Howard 29 St James's Drive SW17 7RN London	Jul 31, 1998	Jul 16, 1999	Director	29 St James's Drive SW17 7RN London		British	1949-12	Fianace Director	49181060002
MAY, Richard Glen Elgin Sandy Lane LU7 3BE Leighton Buzzard Bedfordshire	Jul 06, 1999	Apr 06, 2000	Director	Glen Elgin Sandy Lane LU7 3BE Leighton Buzzard Bedfordshire		British	1955-3	Company Director	104738590001
PEARSON, William Glynn Sherwood Sycamore Farm High St North Stewkley LU7 0EZ Leighton Buzzard Bedfordshire		Mar 21, 2000	Director	Sycamore Farm High St North Stewkley LU7 0EZ Leighton Buzzard Bedfordshire	United Kingdom	British	1935-5	Company Director	5505080001
WOOD, Roger David Morcott Road LE15 8SA Wing Townsend House Rutland	Jan 13, 1998	Mar 23, 2001	Director	Morcott Road LE15 8SA Wing Townsend House Rutland	United Kingdom	British	1947-3	Company Director	137087800001
WRIGHT, Nicholas Christopher 39 The Pastures LU6 2HL Edlesborough Bedfordshire	Jul 31, 1998	Nov 12, 1999	Director	39 The Pastures LU6 2HL Edlesborough Bedfordshire		British	1962-3	Accountant	40838060001

View Detailed Information on Officers and People with Significant Control

Does GILBOW (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 30, 2002 Delivered On May 07, 2002	Outstanding	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 May 07, 2002Registration of a charge (395)
All assets debenture	Created On Apr 29, 2002 Delivered On May 10, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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.
	Persons Entitled Barclays Bank PLC
	Transactions May 10, 2002Registration of a charge (395)
Rental deposit deed	Created On Feb 13, 2002 Delivered On Feb 16, 2002	Outstanding	Amount secured £21,443.75 due or to become due from the company to the chargee
	Short particulars £21,443.75.
	Persons Entitled Palmbest Limited
	Transactions Feb 16, 2002Registration of a charge (395)
Guarantee & debenture	Created On Mar 24, 2000 Delivered On Mar 29, 2000	Outstanding	Amount secured All monies obligations and liabilities on the part of the obligor (as defined), each principal (as defined) and each of them 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 29, 2000Registration of a charge (395)
Mortgage debenture	Created On Nov 20, 1995 Delivered On Nov 27, 1995	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 Nov 27, 1995Registration of a charge (395) Apr 10, 1998Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Mar 13, 1990 Delivered On Mar 21, 1990	Outstanding	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 Barclays Bank PLC
	Transactions Mar 21, 1990Registration of a charge
Guarantee & debenture	Created On Jan 04, 1989 Delivered On Jan 12, 1989	Outstanding	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 Barclays Bank PLC
	Transactions Jan 12, 1989Registration of a charge

View Detailed Information on Charges

Does GILBOW (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 11, 2017	Administration ended
Oct 05, 2016	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Simon Franklin Plant 9 Ensign House Admirals Way Marsh Wall, Docklands E14 9XQ London	practitioner	9 Ensign House Admirals Way Marsh Wall, Docklands E14 9XQ London
Daniel Plant 9 Ensign House Admirals Way E14 9XQ Marsh Wall London	practitioner	9 Ensign House Admirals Way E14 9XQ Marsh Wall London

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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