GILBURT LIMITED
Overview
| Company Name | GILBURT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05266913 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GILBURT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GILBURT LIMITED located?
| Registered Office Address | C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place NR3 1UB Norwich Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GILBURT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for GILBURT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GILBURT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB on Sep 30, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period extended from Jul 31, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Appointment of Robert John Gordon as a secretary on Apr 30, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Marion Thomson as a secretary on Apr 30, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Colin Bruce Manderson on Sep 04, 2007 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Colin Bruce Manderson on Sep 30, 2010 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 3 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of GILBURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, Robert John | Secretary | 1 Gilders Way St James Place NR3 1UB Norwich C/O Grant Thornton Kingfisher House Norfolk United Kingdom | 168801950001 | |||||||
| GORDON, Robert John | Director | Dandenongs Brainley AB33 8BH Alford Aberdeenshire | United Kingdom | British | Accountant | 124624370001 | ||||
| MANDERSON, Colin Bruce | Director | Catterline AB39 2HN Stonehaven Hawkhill Aberdeenshire | Scotland | British | Director | 32925690008 | ||||
| MACKENZIE, Carol Ann | Secretary | 52 Saint Laurence Avenue Brundall NR13 5QN Norwich Norfolk | British | 101122030001 | ||||||
| THOMSON, Marion | Secretary | 6 Oxen Craig AB51 4LN Inverurie Aberdeenshire | British | 66122340003 | ||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| QUICK, Stephen | Director | 52 St Laurence Avenue Brundall NR13 5QN Norwich Norfolk | British | Engineer | 31748550001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does GILBURT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 17, 2008 Delivered On Nov 19, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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