GBUK DIABETES LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGBUK DIABETES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06884483
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is GBUK DIABETES LIMITED located?

    Registered Office Address
    Unit 4a Blackwood Hall Business Park
    North Duffield
    YO8 5DD Selby
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GBUK DIABETES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIMCO 152 LIMITEDApr 22, 2009Apr 22, 2009

    What are the latest filings for GBUK DIABETES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Register(s) moved to registered inspection location

    2 pagesAD03

    Register inspection address has been changed

    2 pagesAD02

    Registered office address changed from Stamford House Piccadilly York North Yorkshire YO1 9PP on Mar 11, 2010

    2 pagesAD01

    legacy

    2 pages88(2)

    legacy

    1 pages123

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Alltment of shares 26/05/2009
    RES13
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages123

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    2 pages288a

    legacy

    2 pages288a

    Memorandum and Articles of Association

    7 pagesMA

    legacy

    1 pages288b

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed limco 152 LIMITED\certificate issued on 28/05/09
    3 pagesCERTNM

    Incorporation

    13 pagesNEWINC

    Who are the officers of GBUK DIABETES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WETHERILL, Robert Charles
    59 Stratford Way
    Huntington
    YO3 9YW York
    Secretary
    59 Stratford Way
    Huntington
    YO3 9YW York
    BritishCompany Director43896030001
    MILLS, Guy Rhoderic
    Willowbrook House
    Little Humby
    NG33 4HW Grantham
    Lincolnshire
    Director
    Willowbrook House
    Little Humby
    NG33 4HW Grantham
    Lincolnshire
    EnglandBritishDirector62477710002
    THARME, John Paul
    Kings Gate
    GL20 8EU Tewksbury
    22
    Gloucestershire
    United Kingdom
    Director
    Kings Gate
    GL20 8EU Tewksbury
    22
    Gloucestershire
    United Kingdom
    United KingdomBritishCompany Director129148370001
    THOMPSON, Mark Clifton
    Well Close
    Northway
    GL20 8RS Tewkesbury
    9
    Glos
    Director
    Well Close
    Northway
    GL20 8RS Tewkesbury
    9
    Glos
    United KingdomBritishCompany Director135294430001
    WETHERILL, Robert Charles
    59 Stratford Way
    Huntington
    YO3 9YW York
    Director
    59 Stratford Way
    Huntington
    YO3 9YW York
    EnglandBritishCompany Director43896030001
    KERSHAW, Amanda Jane
    16 Carlton Grove
    BD18 3AS Shipley
    West Yorkshire
    Secretary
    16 Carlton Grove
    BD18 3AS Shipley
    West Yorkshire
    British31632800001
    FROST, Martin Frank Baird
    21 Thorpe Street
    YO23 1NJ York
    North Yorkshire
    Director
    21 Thorpe Street
    YO23 1NJ York
    North Yorkshire
    United KingdomBritishSolicitor111701420001

    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