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GBBT LIMITED

GBBT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameGBBT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08319174
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GBBT LIMITED?

    • Manufacture of other plastic products (22290) / Manufacturing

    Where is GBBT LIMITED located?

    Registered Office Address
    c/o JAMES CROWPER KRESTON
    The White Building 1-4
    Cumberland Place
    SO15 2NP Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GBBT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for GBBT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 18, 2017

    		LRESSP

    Liquidators' statement of receipts and payments to Oct 17, 2020

    		12 pagesLIQ03

    Removal of liquidator by court order

    		6 pagesLIQ10

    Appointment of a voluntary liquidator

    		4 pages600

    Liquidators' statement of receipts and payments to Oct 17, 2019

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 17, 2018

    		10 pagesLIQ03

    Registered office address changed from 18 Rectory Close Guildford Surrey GU4 7AR to C/O James Crowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on Nov 07, 2017

    		1 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		1 pages600

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jan 18, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Jan 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 2
    		SH01

    Registered office address changed from Units 1-4 Hawksworth Industrial Estate Swindon SN2 1DX to 18 Rectory Close Guildford Surrey GU4 7AR on Oct 27, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Dec 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Dec 05, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2013

    Statement of capital on Dec 09, 2013

    • Capital: GBP 2
    		SH01

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Registered office address changed from * 1 London Road Southampton SO15 2AE* on Jan 11, 2013

    		2 pagesAD01

    Appointment of Mr William Anthony Trendell as a director

    		3 pagesAP01

    Statement of capital following an allotment of shares on Dec 11, 2012

    • Capital: GBP 2
    		4 pagesSH01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Allot shares 11/12/2012
    		RES13
    View All Filings

    Who are the officers of GBBT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRY, Glynn Donovan Kirkby
    Locks Road
    Locks Heath
    SO31 6LF Southampton
    169
    United Kingdom
    		Director
    Locks Road
    Locks Heath
    SO31 6LF Southampton
    169
    United Kingdom
    		EnglandBritish44533330003
    TRENDELL, William Anthony
    Hawksworth Trading Estate
    SN2 1DX Swindon
    Unit 1-4
    		Director
    Hawksworth Trading Estate
    SN2 1DX Swindon
    Unit 1-4
    		EnglandBritish12317760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GBBT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Anthony Trendell
    c/o JAMES CROWPER KRESTON
    Cumberland Place
    SO15 2NP Southampton
    The White Building 1-4
    		Dec 31, 2016
    c/o JAMES CROWPER KRESTON
    Cumberland Place
    SO15 2NP Southampton
    The White Building 1-4
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does GBBT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 18, 2017Commencement of winding up
    Aug 03, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sandra Lillian Mundy
    The White Building 1-4 Cumberland Place
    SO15 2NP Southampton
    Hampshire
    		practitioner
    The White Building 1-4 Cumberland Place
    SO15 2NP Southampton
    Hampshire
    Alan Peter Whalley
    The White Building 1-4 Cumberland Place
    SO15 2NP Southampton
    Hampshire
    		practitioner
    The White Building 1-4 Cumberland Place
    SO15 2NP Southampton
    Hampshire
    Thomas Charles Russell
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southamton
    		practitioner
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southamton
    View Detailed Information on Insolvency Cases

    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