GB ADVENTURE LIMITED
Overview
| Company Name | GB ADVENTURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06967542 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GB ADVENTURE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GB ADVENTURE LIMITED located?
| Registered Office Address | Calverley House 55 Calverley Road TN1 2TU Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GB ADVENTURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What is the status of the latest annual return for GB ADVENTURE LIMITED?
| Annual Return |
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What are the latest filings for GB ADVENTURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 5 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from * 23 St Leonards Road Bexhill-on-Sea East Sussex TN40 1HH* on Apr 25, 2013 | 2 pages | AD01 | ||||||||||
Current accounting period extended from Jul 31, 2013 to Dec 31, 2013 | 3 pages | AA01 | ||||||||||
Appointment of Dr Dustin James Mcgivern as a director | 3 pages | AP01 | ||||||||||
Appointment of Mark Currie as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr James Robert Elton as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Kevin Godlington as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jul 21, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Donna Bull as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 6 pages | AA | ||||||||||
Director's details changed for Miss Donna Marie Bull on Dec 13, 2011 | 3 pages | CH01 | ||||||||||
Annual return made up to Jul 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of David Bull as a director | 1 pages | TM01 | ||||||||||
Appointment of Donna Marie Bull as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Turner as a secretary | 4 pages | TM02 | ||||||||||
Annual return made up to Jul 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Kevin Godlington on Jul 21, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from * the Hop Farm Paddock Wood Kent TN12 6PY* on Jul 20, 2010 | 1 pages | AD01 | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of GB ADVENTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURRIE, Mark Andrew | Director | Great Suffolk Street SE1 0BL London 64 United Kingdom | England | British | None | 147327230001 | ||||
| ELTON, James Robert | Director | Great Suffolk Street SE1 0BL London 64 United Kingdom | United Kingdom | British | None | 55689440001 | ||||
| MCGIVERN, Dustin James, Dr | Director | Great Suffolk Street SE1 0BL London 64 United Kingdom | United Kingdom | British | None | 133515640002 | ||||
| TURNER, Paul David | Secretary | 40 The Piazza BN23 5TG Eastbourne East Sussex | British | 91704250001 | ||||||
| BULL, David Peter | Director | Burntwood House Powdermill Lane TN33 0SU Battle East Sussex | England | British | Manager | 52196750003 | ||||
| BULL, Donna Marie | Director | Family Park Paddock Wood TN12 6PY Tonbridge The Hop Farm Kent United Kingdom | United Kingdom | British | Director | 113378380003 | ||||
| ETHERTON, Stephen William De Roy | Director | Three Gates Road Fawkham DA3 8NZ Longfield Woodland Park Kent | British | Director | 139697490001 | |||||
| GODLINGTON, Kevin | Director | Woodland Park Three Gates Road DA3 8NZ Longfield Kent | United Kingdom | British | Director | 91556600001 |
Does GB ADVENTURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 02, 2009 Delivered On Sep 22, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does GB ADVENTURE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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