GIBBONS BROTHERS LIMITED
Overview
| Company Name | GIBBONS BROTHERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04662850 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GIBBONS BROTHERS LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is GIBBONS BROTHERS LIMITED located?
| Registered Office Address | 6 Ynys Bridge Court Gwaelod-Y-Garth CF15 9SS Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GIBBONS BROTHERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for GIBBONS BROTHERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 10 pages | WU15 | ||||||||||
Insolvency filing INSOLVENCY:Progress report ends 14/10/2016 | 6 pages | LIQ MISC | ||||||||||
Insolvency filing INSOLVENCY:liquidators annual progress report comp liq bdd 14/10/2015 | 7 pages | LIQ MISC | ||||||||||
Termination of appointment of Robert John Gibbons as a director on Nov 04, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Derick Gibbons as a director on Nov 04, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Gibbons as a director on Nov 04, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert John Gibbons as a secretary on Nov 04, 2014 | 1 pages | TM02 | ||||||||||
Registered office address changed from Ty Hir St Brides Wentlooge Newport Gwent NP10 8SF to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on Nov 12, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||
Annual return made up to Feb 11, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Feb 11, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Feb 11, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Feb 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Feb 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for James Derick Gibbons on Feb 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Anthony Gibbons on Feb 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert John Gibbons on Feb 11, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of GIBBONS BROTHERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBBONS, Robert John | Secretary | Railway Cottage St Brides Wentlooge NP10 8SF Newport Gwent | Welsh | 88398830001 | ||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||
| GIBBONS, Anthony | Director | Shire Cottage St Brides Wentlooge NP10 8SF Newport Gwent | Wales | British | 88399050001 | |||||
| GIBBONS, Anthony | Director | Ty Hir St Brides Wentlooge NP10 8SF Newport Gwent | British | 88398890001 | ||||||
| GIBBONS, Geraldine | Director | Ty Hir St. Brides Wentlooge NP10 8SF Newport Gwent | British | 88713430001 | ||||||
| GIBBONS, James Derick | Director | Meadow Cottage St Brides Wentlooge NP10 8SF Newport Gwent | Wales | Welsh | 88398730001 | |||||
| GIBBONS, Robert John | Director | Railway Cottage St Brides Wentlooge NP10 8SF Newport Gwent | United Kingdom | Welsh | 88398830001 | |||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Does GIBBONS BROTHERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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