GILBRAN (PLYMOUTH) LIMITED

Overview

Company Name	GILBRAN (PLYMOUTH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04383834
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2002
Date of Cessation	Feb 16, 2016

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 (PLYMOUTH) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is GILBRAN (PLYMOUTH) LIMITED located?

Registered Office Address	73 Cornhill EC3V 3QQ London
Undeliverable Registered Office Address	No

What were the previous names of GILBRAN (PLYMOUTH) LIMITED?

Previous Company Names
Company Name	From	Until
GILBRAN (OXFORD) LIMITED	Feb 28, 2002	Feb 28, 2002

What are the latest accounts for GILBRAN (PLYMOUTH) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for GILBRAN (PLYMOUTH) LIMITED?

Annual Return

Last Annual Return	Jun 30, 2015

What are the latest filings for GILBRAN (PLYMOUTH) LIMITED?

Filings

Date

Description

Document

Type

Feb 16, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 03, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 16, 2015

Annual return made up to Jun 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 16, 2015	Statement of capital on Jul 16, 2015 Capital: GBP 100	SH01

Mar 30, 2015

Satisfaction of charge 7 in full

2 pages

MR04

Mar 30, 2015

Satisfaction of charge 8 in full

2 pages

MR04

Feb 11, 2015

Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on Feb 11, 2015

1 pages

AD01

Oct 31, 2014

Previous accounting period shortened from Dec 31, 2014 to Oct 31, 2014

1 pages

AA01

Jul 09, 2014

Annual return made up to Jun 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 09, 2014	Statement of capital on Jul 09, 2014 Capital: GBP 100	SH01

May 01, 2014

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

5 pages

Jan 22, 2014

Termination of appointment of Hilary Gibson as a secretary

1 pages

TM02

Jul 11, 2013

Annual return made up to Jun 30, 2013 with full list of shareholders

4 pages

AR01

Jun 06, 2013

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

5 pages

Aug 13, 2012

Termination of appointment of Steven Bailey as a director

1 pages

TM01

Jul 16, 2012

Annual return made up to Jun 30, 2012 with full list of shareholders

5 pages

AR01

May 02, 2012

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

5 pages

Sep 14, 2011

Accounts for a small company made up to Dec 31, 2010

5 pages

Jul 12, 2011

Annual return made up to Jun 30, 2011 with full list of shareholders

5 pages

AR01

Mar 17, 2011

Annual return made up to Feb 28, 2011 with full list of shareholders

5 pages

AR01

Jun 30, 2010

Full accounts made up to Dec 31, 2009

11 pages

Mar 11, 2010

Annual return made up to Feb 28, 2010 with full list of shareholders

5 pages

AR01

Nov 12, 2009

Full accounts made up to Dec 31, 2008

10 pages

Mar 17, 2009

legacy

3 pages

363a

Feb 23, 2009

legacy

1 pages

288a

Feb 23, 2009

legacy

1 pages

288b

Oct 13, 2008

Full accounts made up to Dec 31, 2007

10 pages

View All Filings

Who are the officers of GILBRAN (PLYMOUTH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Nigel Preston 3 Astwood Mews SW7 4DE London	Feb 28, 2002		Director	3 Astwood Mews SW7 4DE London	United Kingdom	British	1967-2	Company Director	60518560003
GIBSON, Hilary Mary 19 Kingswood Road Clapham SW2 4JE London	Aug 22, 2002	Jan 03, 2014	Secretary	19 Kingswood Road Clapham SW2 4JE London		British		Office Manager	75502040001
HART, Harry Bimbo 54a Elizabeth Street SW1W 9PB London	Feb 28, 2002	Aug 22, 2002	Secretary	54a Elizabeth Street SW1W 9PB London		British		Company Director	32211800004
CHALFEN SECRETARIES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Feb 28, 2002	Feb 28, 2002	Nominee Secretary	3rd Floor 19 Phipp Street EC2A 4NP London					900013320001
BAILEY, Steven Sutton Lane North W4 4HF London Winchcombe House	Feb 09, 2009	Jul 17, 2012	Director	Sutton Lane North W4 4HF London Winchcombe House	England	British	1971-11	Consultant	136498970001
BUTTON, Jason 105 The Ashway NN6 9UZ Brixworth Northamptonshire	Dec 08, 2004	Feb 09, 2009	Director	105 The Ashway NN6 9UZ Brixworth Northamptonshire	England	British	1968-7	Company Director	102221990001
GIBSON, Hilary Mary 19 Kingswood Road Clapham SW2 4JE London	Aug 22, 2002	Dec 08, 2004	Director	19 Kingswood Road Clapham SW2 4JE London		British	1955-1	Office Manager	75502040001
HART, Harry Bimbo 54a Elizabeth Street SW1W 9PB London	Feb 28, 2002	Aug 22, 2002	Director	54a Elizabeth Street SW1W 9PB London	United Kingdom	British	1971-6	Company Director	32211800004
CHALFEN NOMINEES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Feb 28, 2002	Feb 28, 2002	Nominee Director	3rd Floor 19 Phipp Street EC2A 4NP London					900013310001

View Detailed Information on Officers and People with Significant Control

Does GILBRAN (PLYMOUTH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 21, 2006 Delivered On Apr 26, 2006	Satisfied	Amount secured All monies due or to become due from each obligor (including the company) to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land on the east side of tavistock road plymouth t/no DN501807. 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 Nationwide Building Society (The Agent)
	Transactions Apr 26, 2006Registration of a charge (395) Mar 30, 2015Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Aug 05, 2005 Delivered On Aug 09, 2005	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Aug 09, 2005Registration of a charge (395) Mar 30, 2015Satisfaction of a charge (MR04)
Assignment of rights under a contract for works	Created On Mar 08, 2005 Delivered On Mar 09, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All or any of the right, title, benefit and interest of the company whatsoever whether present or future, proprietary, contractual or otherwise, arising out of or in, to or under an agreement dated 24 august 2004 made between midas construction limited and the company;. See the mortgage charge document for full details.
	Persons Entitled Heritable Bank Limited
	Transactions Mar 09, 2005Registration of a charge (395) Apr 13, 2006Statement of satisfaction of a charge in full or part (403a)
Assignment of rights under a performance bond	Created On Jan 04, 2005 Delivered On Jan 05, 2005	Satisfied	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 A guarantee dated 25TH october 2004. see the mortgage charge document for full details.
	Persons Entitled Heritable Bank Limited
	Transactions Jan 05, 2005Registration of a charge (395) Apr 13, 2006Statement of satisfaction of a charge in full or part (403a)
Assignment of rights	Created On Aug 24, 2004 Delivered On Sep 10, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars An agreement dated 20 august 2004 between city west country limited and the company including all or any moneys arising out of the contract, all or any claims for damages and rights and remedies for enforcing the contract, rights title and benefits in all guarantees,mortgages, charges and other security. See the mortgage charge document for full details.
	Persons Entitled Heritable Bank Limited
	Transactions Sep 10, 2004Registration of a charge (395) Apr 13, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 24, 2004 Delivered On Sep 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. See the mortgage charge document for full details.
	Persons Entitled Heritable Bank Limited
	Transactions Sep 10, 2004Registration of a charge (395) Apr 13, 2006Statement of satisfaction of a charge in full or part (403a)
Charge over cash deposit	Created On Aug 24, 2004 Delivered On Sep 10, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee including the sum of £2,474,500.00 under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All other amounts standing to the credit of the account together with any interest. See the mortgage charge document for full details.
	Persons Entitled Heritable Bank Limited
	Transactions Sep 10, 2004Registration of a charge (395) Apr 13, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 24, 2004 Delivered On Sep 10, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F.h land k/a site b, the lozenge site, tavistock road, derriford, plymouth, t/no DN462354 and all buildings, all plant, machinery, fixtures, fittings amd other equipment, by way of assignment all options, agreements and benefits of insurance, all rents, licence fees, service charges and other monies and all interest charged under the charge.. See the mortgage charge document for full details.
	Persons Entitled Heritable Bank Limited
	Transactions Sep 10, 2004Registration of a charge (395) Apr 13, 2006Statement of satisfaction of a charge in full or part (403a)

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.
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