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GBW PANELS LIMITED

GBW PANELS LIMITED

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

    • Overview

    Company NameGBW PANELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04449688
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GBW PANELS LIMITED?

    • Manufacture of other plastic products (22290) / Manufacturing

    Where is GBW PANELS LIMITED located?

    Registered Office Address
    40-41 Foregate Street
    WR1 1EE Worcester
    Undeliverable Registered Office AddressNo

    What were the previous names of GBW PANELS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DOORTIMES LIMITEDMay 29, 2002May 29, 2002

    What are the latest accounts for GBW PANELS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for GBW PANELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report

    		29 pagesAM10

    Notice of move from Administration to Dissolution

    		29 pagesAM23

    Administrator's progress report

    		27 pagesAM10

    Administrator's progress report

    		28 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		31 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of affairs with form AM02SOA/AM02SOC

    		11 pagesAM02

    Statement of administrator's proposal

    		42 pagesAM03

    Registered office address changed from Unit 2 Berkeley Business Park Wainwright Road Warndon Worcester Worcestershire WR4 9FA to 40-41 Foregate Street Worcester WR1 1EE on Jul 01, 2019

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Termination of appointment of Fraser Robertson as a director on Feb 28, 2019

    		1 pagesTM01

    Unaudited abridged accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on May 29, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on May 29, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to May 29, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		11 pagesAA

    Annual return made up to May 29, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to May 29, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr John Ward on Aug 01, 2013

    		2 pagesCH01

    Current accounting period extended from Jun 30, 2014 to Dec 31, 2014

    		1 pagesAA01

    Appointment of Mr Fraser Robertson as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of GBW PANELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, John
    40-41 Foregate Street
    WR1 1EE Worcester
    		Secretary
    40-41 Foregate Street
    WR1 1EE Worcester
    		British66274570003
    CUTHBERT, Mark Jackson
    40-41 Foregate Street
    WR1 1EE Worcester
    		Director
    40-41 Foregate Street
    WR1 1EE Worcester
    		EnglandBritish111057520001
    WARD, John
    40-41 Foregate Street
    WR1 1EE Worcester
    		Director
    40-41 Foregate Street
    WR1 1EE Worcester
    		EnglandBritish66274570003
    WARD, Maureen
    40-41 Foregate Street
    WR1 1EE Worcester
    		Director
    40-41 Foregate Street
    WR1 1EE Worcester
    		EnglandBritish82183750001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    CUTTER, Andrew James
    Oakwood 38 Lovelace Avenue
    B91 3JR Solihull
    West Midlands
    		Director
    Oakwood 38 Lovelace Avenue
    B91 3JR Solihull
    West Midlands
    		British82531800001
    KIRKHAM, Ian
    106 Windingbrook Lane
    Collingtree Park
    NN4 0XN Northampton
    Northamptonshire
    		Director
    106 Windingbrook Lane
    Collingtree Park
    NN4 0XN Northampton
    Northamptonshire
    		British34964530002
    ROBERTSON, Fraser
    Unit 2 Berkeley Business Park
    Wainwright Road Warndon
    WR4 9FA Worcester
    Worcestershire
    		Director
    Unit 2 Berkeley Business Park
    Wainwright Road Warndon
    WR4 9FA Worcester
    Worcestershire
    		SingaporeBritish188767200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GBW PANELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Ward
    40-41 Foregate Street
    WR1 1EE Worcester
    		Apr 06, 2016
    40-41 Foregate Street
    WR1 1EE Worcester
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    View Detailed Information on Persons with Significant Control

    Does GBW PANELS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 31, 2013
    Delivered On Aug 07, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 07, 2013Registration of a charge (MR01)
    A registered charge
    Created On Jul 29, 2013
    Delivered On Aug 02, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 02, 2013Registration of a charge (MR01)
    Debenture
    Created On Jul 15, 2002
    Delivered On Jul 23, 2002
    		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
    • Barclays Bank PLC
    Transactions
    • Jul 23, 2002Registration of a charge (395)
    View Detailed Information on Charges

    Does GBW PANELS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 12, 2019Administration started
    Jun 02, 2021Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Paul David Masters
    Leonard Curtis Bamfords Trust House
    85-89 Colmore Row
    B3 2BB Birmingham
    		practitioner
    Leonard Curtis Bamfords Trust House
    85-89 Colmore Row
    B3 2BB Birmingham
    Joph Young
    Bamfords Trust House 85-89 Colmore Row
    B3 2BB Birmingham
    		practitioner
    Bamfords Trust House 85-89 Colmore Row
    B3 2BB Birmingham
    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.
    • license: CC0