P R GIBBS & CO LIMITED

Overview

Company Name	P R GIBBS & CO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04984484
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2003
Date of Cessation	Jan 28, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of P R GIBBS & CO LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is P R GIBBS & CO LIMITED located?

Registered Office Address	29 Lee Lane Horwich BL6 7AY Bolton England
Undeliverable Registered Office Address	No

What are the latest accounts for P R GIBBS & CO LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for P R GIBBS & CO LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 03, 2023

What are the latest filings for P R GIBBS & CO LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 12, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 31, 2024	Application to strike the company off the register	1 pages	DS01

Oct 07, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Jan 08, 2024	Confirmation statement made on Dec 03, 2023 with updates	4 pages	CS01

Dec 06, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Jul 25, 2023	Notification of Lanecape Limited as a person with significant control on Mar 22, 2023	2 pages	PSC02

Jul 25, 2023	Cessation of Richard Howard Gibbs as a person with significant control on Mar 22, 2023	1 pages	PSC07

Apr 24, 2023	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Apr 20, 2023	Termination of appointment of Richard Howard Gibbs as a director on Apr 04, 2023	1 pages	TM01

Apr 04, 2023	Appointment of Mr Nigel Gordon Holt as a secretary on Apr 04, 2023	2 pages	AP03

Apr 04, 2023	Appointment of Mr Nicholas James Holt as a director on Apr 04, 2023	2 pages	AP01

Apr 04, 2023	Registered office address changed from 85-87 Market Street Westhoughton Bolton Lancashire BL5 3AA to 29 Lee Lane Horwich Bolton BL6 7AY on Apr 04, 2023	1 pages	AD01

Apr 04, 2023	Appointment of Mr Nigel Gordon Holt as a director on Apr 04, 2023	2 pages	AP01

Feb 14, 2023	Confirmation statement made on Dec 03, 2022 with updates	4 pages	CS01

Feb 14, 2023	Notification of Richard Gibbs as a person with significant control on Mar 31, 2022	2 pages	PSC01

Mar 31, 2022	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Mar 31, 2022	Termination of appointment of Jane Alexandra Holleran as a director on Mar 31, 2022	1 pages	TM01

Mar 31, 2022	Termination of appointment of Jane Holleran as a secretary on Mar 31, 2022	1 pages	TM02

Mar 31, 2022	Appointment of Mr Richard Howard Gibbs as a director on Mar 31, 2022	2 pages	AP01

Mar 30, 2022	Cessation of Philip Richard Gibbs as a person with significant control on Mar 03, 2022	1 pages	PSC07

Mar 30, 2022	Termination of appointment of Philip Richard Gibbs as a director on Mar 03, 2022	1 pages	TM01

Dec 07, 2021	Confirmation statement made on Dec 03, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Feb 16, 2021	Confirmation statement made on Dec 03, 2020 with updates	5 pages	CS01

View All Filings

Who are the officers of P R GIBBS & CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLT, Nigel Gordon Lee Lane Horwich BL6 7AY Bolton 29 England	Apr 04, 2023		Secretary	Lee Lane Horwich BL6 7AY Bolton 29 England				307544260001
HOLT, Nicholas James Lee Lane Horwich BL6 7AY Bolton 29 England	Apr 04, 2023		Director	Lee Lane Horwich BL6 7AY Bolton 29 England	England	British	1990-5	307540990001
HOLT, Nigel Gordon Lee Lane Horwich BL6 7AY Bolton 29 England	Apr 04, 2023		Director	Lee Lane Horwich BL6 7AY Bolton 29 England	England	British	1958-3	277051550001
HOLLERAN, Jane Market Street Westhoughton BL5 3AA Bolton 85-87 Lancashire	May 23, 2018	Mar 31, 2022	Secretary	Market Street Westhoughton BL5 3AA Bolton 85-87 Lancashire				246951720001
HOLLERAN, Jane Alexandra Market Street Westhoughton BL5 3AA Bolton 85-87 England	Sep 23, 2014	Apr 10, 2018	Secretary	Market Street Westhoughton BL5 3AA Bolton 85-87 England				191177670001
PYATT, Clare Market Street Westhoughton BL5 3AA Bolton 85-87 Lancashire	Feb 10, 2004	Jul 22, 2014	Secretary	Market Street Westhoughton BL5 3AA Bolton 85-87 Lancashire		British		96483730001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Dec 03, 2003	Dec 05, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
GIBBS, Philip Richard Market Street Westhoughton BL5 3AA Bolton 85-87 Lancashire	Feb 10, 2004	Mar 03, 2022	Director	Market Street Westhoughton BL5 3AA Bolton 85-87 Lancashire	England	British	1950-2	68339170001
GIBBS, Richard Howard Lee Lane Horwich BL6 7AY Bolton 29 England	Mar 31, 2022	Apr 04, 2023	Director	Lee Lane Horwich BL6 7AY Bolton 29 England	England	British	1958-9	41789570001
HOLLERAN, Jane Alexandra Market Street Westhoughton BL5 3AA Bolton 85-87 Lancashire	May 23, 2018	Mar 31, 2022	Director	Market Street Westhoughton BL5 3AA Bolton 85-87 Lancashire	England	British	1972-12	191175450001
HOLLERAN, Jane Alexandra Market Street Westhoughton BL5 3AA Bolton 85 - 87 England	Sep 23, 2014	Apr 10, 2018	Director	Market Street Westhoughton BL5 3AA Bolton 85 - 87 England	England	British	1972-12	191175450001
PYATT, Clare Market Street Westhoughton BL5 3AA Bolton 85-87 Lancashire	Feb 10, 2004	Sep 23, 2014	Director	Market Street Westhoughton BL5 3AA Bolton 85-87 Lancashire	United Kingdom	British	1969-2	96483730001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Dec 03, 2003	Dec 05, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of P R GIBBS & CO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lanecape Limited

Mar 22, 2023

Lee Lane

Horwich

BL6 7AY Bolton

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2712779

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

Mr Richard Howard Gibbs

Mar 31, 2022

Lee Lane

Horwich

BL6 7AY Bolton

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Philip Richard Gibbs

Jun 30, 2016

Market Street

Westhoughton

BL5 3AA Bolton

85-87

Lancashire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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