co
Corporate
Observer
Homepage
Data
Great Britain
Company
GABY'S FASHION LIMITED

GABY'S FASHION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameGABY'S FASHION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03419372
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GABY'S FASHION LIMITED?

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

    Where is GABY'S FASHION LIMITED located?

    Registered Office Address
    Dents
    Furnax Lane
    BA12 8PE Warminster
    Wilts
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GABY'S FASHION LIMITED?

    Previous Company Names
    Company NameFromUntil
    WALCHAREN LIMITEDAug 14, 1997Aug 14, 1997

    What are the latest accounts for GABY'S FASHION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for GABY'S FASHION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 17, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2021

    		6 pagesAA

    Registered office address changed from Furnax Lane Warminster Wilts BA12 8PE United Kingdom to Dents Furnax Lane Warminster Wilts BA12 8PE on Dec 14, 2020

    		1 pagesAD01

    Registered office address changed from Union Mill Vernon Street Bolton Lancashire BL1 2PT to Furnax Lane Warminster Wilts BA12 8PE on Dec 14, 2020

    		1 pagesAD01

    Confirmation statement made on Aug 17, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		7 pagesAA

    Confirmation statement made on Aug 16, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		3 pagesAA

    Confirmation statement made on Aug 17, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		6 pagesAA

    Registration of charge 034193720002, created on Nov 16, 2017

    		23 pagesMR01

    Confirmation statement made on Aug 14, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		6 pagesAA

    Confirmation statement made on Aug 14, 2016 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		6 pagesAA

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

    		4 pagesAA

    Annual return made up to Aug 14, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Aug 14, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Jan 31, 2014

    		7 pagesAA

    Annual return made up to Aug 14, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital on Aug 20, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Jan 31, 2013

    		7 pagesAA

    Termination of appointment of Gabriella Novelli as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of GABY'S FASHION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Stanley William
    Vernon Street
    BL1 2PT Bolton
    Union Mill
    Lancashire
    		Secretary
    Vernon Street
    BL1 2PT Bolton
    Union Mill
    Lancashire
    		British158180600001
    KHAZAM, Alan
    Vernon Street
    BL1 2PT Bolton
    Union Mill
    Lancashire
    		Director
    Vernon Street
    BL1 2PT Bolton
    Union Mill
    Lancashire
    		CanadaBritish7504410005
    MOORE, Deborah
    Vernon Street
    BL1 2PT Bolton
    Union Mill
    Lancashire
    		Director
    Vernon Street
    BL1 2PT Bolton
    Union Mill
    Lancashire
    		United KingdomBritish158143410001
    YENTOB, Robert
    Vernon Street
    BL1 2PT Bolton
    Union Mill
    Lancashire
    		Director
    Vernon Street
    BL1 2PT Bolton
    Union Mill
    Lancashire
    		EnglandBritish23286910001
    NOVELLI, Alan William
    36 St. Marys Drive
    Whitegate
    CW8 2EZ Northwich
    Cheshire
    		Secretary
    36 St. Marys Drive
    Whitegate
    CW8 2EZ Northwich
    Cheshire
    		British65338600002
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    		Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    		900001040001
    NGM COMPANY SECRETARIAL SERVICES LIMITED
    3rd Floor Crown House
    37/41 Prince Street
    BS1 4PS Bristol
    		Secretary
    3rd Floor Crown House
    37/41 Prince Street
    BS1 4PS Bristol
    		9482640001
    NOVELLI, Gabriella Emma
    36 St. Marys Drive
    Whitegate
    CW8 2EZ Northwich
    Cheshire
    		Director
    36 St. Marys Drive
    Whitegate
    CW8 2EZ Northwich
    Cheshire
    		EnglandBritish75182030002
    WALDIE, Paul
    1 Turnpike Cottages
    Brockford
    IP14 5NS Stowmarket
    Suffolk
    		Director
    1 Turnpike Cottages
    Brockford
    IP14 5NS Stowmarket
    Suffolk
    		British111921350001
    BOURSE SECURITIES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    		Nominee Director
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    		900001030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GABY'S FASHION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dewhurst Dental Plc
    Vernon Street
    BL1 2PT Bolton
    Union Mill
    England
    		Aug 14, 2016
    Vernon Street
    BL1 2PT Bolton
    Union Mill
    England
    		No
    Legal FormPlublic Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredGaby'S Fashion Ltd
    Registration Number161147
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does GABY'S FASHION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 16, 2017
    Delivered On Nov 20, 2017
    		Outstanding
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 20, 2017Registration of a charge (MR01)
    Legal mortgage
    Created On Jul 31, 2003
    Delivered On Aug 01, 2003
    		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 known as the church crook lane wharton winsford. 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
    • Aug 01, 2003Registration of a charge (395)
    • Dec 20, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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