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G B CONSTRUCTION (UK) LIMITED

G B CONSTRUCTION (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameG B CONSTRUCTION (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04194802
    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 G B CONSTRUCTION (UK) LIMITED?

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

    Where is G B CONSTRUCTION (UK) LIMITED located?

    Registered Office Address
    143 Bromsgrove Street
    Birmingham
    B5 6RG West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G B CONSTRUCTION (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What is the status of the latest annual return for G B CONSTRUCTION (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for G B CONSTRUCTION (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Darren Paul Barton as a director on Dec 03, 2014

    		1 pagesTM01

    Annual return made up to Apr 05, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		1 pagesAA

    Annual return made up to Apr 05, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		1 pagesAA

    Annual return made up to Apr 05, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    		1 pagesAA

    Annual return made up to Apr 05, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    		1 pagesAA

    Annual return made up to Apr 05, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Gillian Barton on Apr 08, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2009

    		1 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Apr 30, 2008

    		1 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    Accounts for a dormant company made up to Apr 30, 2007

    		1 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    Accounts for a dormant company made up to Apr 30, 2006

    		1 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of G B CONSTRUCTION (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTON, Donna Therese
    461 Alcester Road South
    Kings Heath
    B14 6ER Birmingham
    		Secretary
    461 Alcester Road South
    Kings Heath
    B14 6ER Birmingham
    		British112051790002
    BARTON, Gillian Patricia
    187 St. Bernards Road
    B92 7DJ Solihull
    West Midlands
    		Director
    187 St. Bernards Road
    B92 7DJ Solihull
    West Midlands
    		EnglandBritish154070780001
    ON LINE REGISTRARS LIMITED
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    		Nominee Secretary
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    		900015530001
    BARTON, Darren Paul
    Ashlawn Crescent
    B91 1PS Solihull
    46
    West Midlands
    		Director
    Ashlawn Crescent
    B91 1PS Solihull
    46
    West Midlands
    		EnglandBritish72814410004
    ON LINE FORMATIONS LIMITED
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    		Nominee Director
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    		900015520001
    View Detailed Information on Officers and People with Significant Control

    Does G B CONSTRUCTION (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 10, 2003
    Delivered On Jan 15, 2003
    		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
    • Hsbc Bank PLC
    Transactions
    • Jan 15, 2003Registration of a charge (395)
    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