GILBRAN (BURY ST EDMUNDS) LIMITED
Overview
| Company Name | GILBRAN (BURY ST EDMUNDS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03675000 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GILBRAN (BURY ST EDMUNDS) LIMITED?
- (7499) /
Where is GILBRAN (BURY ST EDMUNDS) LIMITED located?
| Registered Office Address | 25 Harley Street London W1G 9BR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GILBRAN (BURY ST EDMUNDS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GILBRAN (LEICESTER) LIMITED | Apr 19, 2006 | Apr 19, 2006 |
| GILBRAN (BURY ST EDMUNDS) LIMITED | Dec 20, 2000 | Dec 20, 2000 |
| GILBRAN INVESTMENTS (BURY ST EDMUNDS) LIMITED | Jan 27, 1999 | Jan 27, 1999 |
| ALNERY NO. 1797 LIMITED | Nov 27, 1998 | Nov 27, 1998 |
What are the latest accounts for GILBRAN (BURY ST EDMUNDS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2004 |
What are the latest filings for GILBRAN (BURY ST EDMUNDS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
legacy | 1 pages | 652a | ||
Memorandum and Articles of Association | 11 pages | MA | ||
Certificate of change of name Company name changed gilbran (leicester) LIMITED\certificate issued on 15/05/06 | 2 pages | CERTNM | ||
Certificate of change of name Company name changed gilbran (bury st edmunds) limite d\certificate issued on 19/04/06 | 2 pages | CERTNM | ||
legacy | 2 pages | 363a | ||
Accounts for a small company made up to Dec 31, 2004 | 5 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 288a | ||
legacy | 5 pages | 363a | ||
legacy | 1 pages | 288c | ||
Full accounts made up to Dec 31, 2003 | 11 pages | AA | ||
legacy | 5 pages | 363a | ||
Full accounts made up to Dec 31, 2002 | 10 pages | AA | ||
legacy | 5 pages | 363a | ||
legacy | 1 pages | 288b | ||
Who are the officers of GILBRAN (BURY ST EDMUNDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, Hilary Mary | Secretary | 19 Kingswood Road Clapham SW2 4JE London | British | Office Manager | 75502040001 | |||||
| BAILEY, Steven | Director | Sutton Lane North W4 4HF London Winchcombe House | England | British | Consultant | 136498970001 | ||||
| SMITH, Nigel Preston | Director | 3 Astwood Mews SW7 4DE London | United Kingdom | British | Company Director | 60518560003 | ||||
| HART, Harry Bimbo | Secretary | 54a Elizabeth Street SW1W 9PB London | British | Company Director | 32211800004 | |||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| BUTTON, Jason | Director | 105 The Ashway NN6 9UZ Brixworth Northamptonshire | England | British | Company Director | 102221990001 | ||||
| GIBSON, Hilary Mary | Director | 19 Kingswood Road Clapham SW2 4JE London | British | Office Manager | 75502040001 | |||||
| HART, Harry Bimbo | Director | 54a Elizabeth Street SW1W 9PB London | United Kingdom | British | Company Director | 32211800004 | ||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Does GILBRAN (BURY ST EDMUNDS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jun 21, 2000 Delivered On Jul 07, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the financing documents | |
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
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Transactions
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| Legal charge | Created On Mar 26, 1999 Delivered On Apr 08, 1999 | Satisfied | Amount secured All monies due or to become due from gilbran investments (bury st edmunds) limited and any company from time to time which is a holding company or subsidiary of gilbran investments (bury st edmunds) limited and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union mortgage finance limited any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever | |
Short particulars The f/h property k/a land at blenheim park industrial estate bury st edmunds k/a minden land rover premises newmarket road bury st edmunds suffolk together with all buildings and erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fitting thereon and all improvements and additions thereto and all easements rights and licences appurtenant thereto, all monies deposited with the trustee on the terms set out in schedule 3 to the deed, floating charge the whole of the property, assets, rights and revenues including the uncalled share capital (if any). | ||||
Persons Entitled
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Transactions
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| Assignment by way of charge | Created On Mar 26, 1999 Delivered On Apr 08, 1999 | Satisfied | Amount secured All monies due or to become due from gilbran investments (bury st edmunds) limited and any company from time to time which is a holding company or subsidiary of gilbran investments (bury st edmunds) limited and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union mortgage finance limited any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever | |
Short particulars Assigned by way of charge all the rights titles benefits and interests of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of:minden land rover premises newmarket road bury st edmunds other than sums due to the company by way of insurance rent service charge or any vat payable to the company thereon including the right to receive the same and the full benefit of any guarantee or security and any proceeds of the forgoing. | ||||
Persons Entitled
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Transactions
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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