W A G GIBB LIMITED

Overview

Company Name	W A G GIBB LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03367190
Jurisdiction	England/Wales
Date of Creation	May 08, 1997
Date of Cessation	Sep 09, 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 W A G GIBB LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is W A G GIBB LIMITED located?

Registered Office Address	Kings Business Centre 90-92 King Edward Road CV11 4BB Nuneaton
Undeliverable Registered Office Address	No

What are the latest accounts for W A G GIBB LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What is the status of the latest annual return for W A G GIBB LIMITED?

Annual Return

Last Annual Return	May 08, 2015

What are the latest filings for W A G GIBB LIMITED?

Filings

Date

Description

Document

Type

Sep 09, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 09, 2016

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Dec 30, 2015

Accounts for a dormant company made up to Mar 31, 2015

3 pages

Dec 12, 2015

Registered office address changed from Kings Business Centre 90-92 King Edward Road Nuneaton CV11 4BB England to Kings Business Centre 90-92 King Edward Road Nuneaton CV11 4BB on Dec 12, 2015

2 pages

AD01

Dec 11, 2015

Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to Kings Business Centre 90-92 King Edward Road Nuneaton CV11 4BB on Dec 11, 2015

1 pages

AD01

Nov 18, 2015

Declaration of solvency

3 pages

4.70

Nov 17, 2015

Appointment of a voluntary liquidator

1 pages

600

Nov 17, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 29, 2015	LRESSP

May 11, 2015

Annual return made up to May 08, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 11, 2015	Statement of capital on May 11, 2015 Capital: GBP 10,000	SH01

Dec 16, 2014

Current accounting period extended from Dec 31, 2014 to Mar 31, 2015

1 pages

AA01

Sep 23, 2014

Accounts for a dormant company made up to Dec 31, 2013

3 pages

May 12, 2014

Annual return made up to May 08, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 12, 2014	Statement of capital on May 12, 2014 Capital: GBP 10,000	SH01

Jan 13, 2014

Appointment of Mrs Wendy Margaret Hall as a director

2 pages

AP01

Jan 10, 2014

Termination of appointment of William Shepherd as a director

1 pages

TM01

Oct 03, 2013

Accounts for a dormant company made up to Dec 31, 2012

3 pages

Jul 23, 2013

Satisfaction of charge 3 in full

3 pages

MR04

Jul 23, 2013

Satisfaction of charge 11 in full

3 pages

MR04

Jul 23, 2013

Satisfaction of charge 12 in full

3 pages

MR04

Jul 23, 2013

Satisfaction of charge 13 in full

3 pages

MR04

Jul 23, 2013

Satisfaction of charge 1 in full

3 pages

MR04

Jun 05, 2013

Annual return made up to May 08, 2013 with full list of shareholders

4 pages

AR01

Sep 19, 2012

Appointment of Mr Thorsten Beer as a director

2 pages

AP01

Sep 14, 2012

Accounts for a dormant company made up to Dec 31, 2011

3 pages

Sep 12, 2012

Termination of appointment of Andrew Willetts as a director

1 pages

TM01

Aug 06, 2012

Appointment of Mrs Nichola Louise Legg as a secretary

1 pages

AP03

View All Filings

Who are the officers of W A G GIBB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEGG, Nichola Louise King Edward Road CV11 4BB Nuneaton Kings Business Centre 90-92	Jul 25, 2012		Secretary	King Edward Road CV11 4BB Nuneaton Kings Business Centre 90-92					171100430001
BEER, Thorsten King Edward Road CV11 4BB Nuneaton Kings Business Centre 90-92	Sep 03, 2012		Director	King Edward Road CV11 4BB Nuneaton Kings Business Centre 90-92	United Kingdom	German	1971-6	Cfo	172030260001
HALL, Wendy Margaret King Edward Road CV11 4BB Nuneaton Kings Business Centre 90-92	Jan 01, 2014		Director	King Edward Road CV11 4BB Nuneaton Kings Business Centre 90-92	England	British	1970-6	Solicitor	172979860001
BRIERLEY, Jennifer Anne Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Feb 05, 2007	Jul 25, 2012	Secretary	Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England		British			118563210001
GIBB, Lynne Vanessa Green End Farm Green End MK45 2AB Maulden Bedfordshire	May 08, 1997	Nov 30, 2006	Secretary	Green End Farm Green End MK45 2AB Maulden Bedfordshire		British			62759410003
HEATON, Janet Ruth Sapphire Court Walsgrave CV2 2TX Coventry C/O Wendy Hall England	Nov 30, 2006	Feb 05, 2007	Secretary	Sapphire Court Walsgrave CV2 2TX Coventry C/O Wendy Hall England		British			81228260001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 08, 1997	May 08, 1997	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
GIBB, Lynne Vanessa Green End Farm Green End MK45 2AB Maulden Bedfordshire	Jan 05, 1999	Nov 30, 2006	Director	Green End Farm Green End MK45 2AB Maulden Bedfordshire	United Kingdom	British	1958-4	Businesswoman	62759410003
GIBB, William Andrew Gerald Green End Farm Green End MK45 2AB Maulden Bedfordshire	May 08, 1997	Nov 30, 2006	Director	Green End Farm Green End MK45 2AB Maulden Bedfordshire	United Kingdom	British	1956-12	Businessman Director	80202790002
HOOD, John 27 Medina House, Diglis Dock Road WR5 3DD Worcester	Nov 30, 2006	Mar 31, 2007	Director	27 Medina House, Diglis Dock Road WR5 3DD Worcester		British	1952-11	Finance Director	39644740002
SHEPHERD, William Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Aug 01, 2011	Dec 31, 2013	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Great Britain	British	1965-6	Solicitor	162873980001
SMERDON, Peter Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Nov 30, 2006	Aug 01, 2011	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1950-10	Company Secretary	16898700002
WILLETTS, Andrew John Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Apr 01, 2007	Sep 03, 2012	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1963-6	Chartered Accountant	120451550002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	May 08, 1997	May 08, 1997	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does W A G GIBB LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Sep 13, 2004 Delivered On Sep 17, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold - 30 marsh rd,luton; BD124384. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 17, 2004Registration of a charge (395) Jul 23, 2013Satisfaction of a charge (MR04)
Legal mortgage	Created On Sep 08, 2004 Delivered On Sep 15, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property at unit 2 kingfisher centre elthorne way newport pagnell milton keynes t/no BM161781. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 15, 2004Registration of a charge (395) Jul 23, 2013Satisfaction of a charge (MR04)
Debenture	Created On Aug 05, 2004 Delivered On Aug 10, 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 Hsbc Bank PLC
	Transactions Aug 10, 2004Registration of a charge (395) Jul 23, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Feb 05, 2001 Delivered On Feb 10, 2001	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 30 marsh road luton bedfordshire LU3 2NJ.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 10, 2001Registration of a charge (395) Sep 28, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 30, 1998 Delivered On Dec 18, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 14 katherine place abbots langley herts.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 18, 1998Registration of a charge (395) Feb 10, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 30, 1998 Delivered On Dec 18, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 2 kingfisher centre elthorne way newport pagnell bucks.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 18, 1998Registration of a charge (395) Sep 22, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 30, 1998 Delivered On Dec 18, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 62 calverton road luton beds.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 18, 1998Registration of a charge (395) Sep 22, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 30, 1998 Delivered On Dec 18, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 186(b) marsh road luton beds.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 18, 1998Registration of a charge (395) Sep 22, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 30, 1998 Delivered On Dec 18, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 12 purley centre marsh farm housing estate luton beds.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 18, 1998Registration of a charge (395) Sep 22, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 30, 1998 Delivered On Dec 10, 1998	Satisfied	Amount secured £200,000.00 plus stock at valuation which is not to exceed a sum of £120,000.00 due or to become due from the company to the chargee
	Short particulars Shop number 12 purley centre,marsh farm,luton,beds.including any statutory renewal or extension thereof comprised in the lease dated 29 april 1987.shop number 186(b) marsh road,luton aforesaid including any statutory renewal or extension thereof comprised in the lease dated 14 december 1984.shop number 62 calverton road,luton aforesaid comprised in the lease dated 30 november 1998.floating security all the undertaking and goodwill fixtures and fittings.
	Persons Entitled Frederick Herbert Pearson
	Transactions Dec 10, 1998Registration of a charge (395) Sep 22, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 30, 1998 Delivered On Dec 08, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of 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 Aah Pharmaceuticals Limited
	Transactions Dec 08, 1998Registration of a charge (395) Jul 23, 2013Satisfaction of a charge (MR04)
Debenture	Created On Aug 03, 1998 Delivered On Aug 21, 1998	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 Aug 21, 1998Registration of a charge (395) Sep 22, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 09, 1997 Delivered On Jul 17, 1997	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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Jul 17, 1997Registration of a charge (395) Jul 23, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does W A G GIBB LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 29, 2015	Commencement of winding up
Sep 09, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Pattinson Pattinsons Insolvency Limited Kings Business Centre 90-92 King Edward Road CV11 4BB Nuneaton Warwickshire	practitioner	Pattinsons Insolvency Limited Kings Business Centre 90-92 King Edward Road CV11 4BB Nuneaton Warwickshire	Oct 29, 2015

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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