ALEXANDER GIBSON LTD

Overview

Company Name	ALEXANDER GIBSON LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	09720416
Jurisdiction	England/Wales
Date of Creation	Aug 06, 2015

Summary

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

What is the purpose of ALEXANDER GIBSON LTD?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ALEXANDER GIBSON LTD located?

Registered Office Address	09720416: COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What were the previous names of ALEXANDER GIBSON LTD?

Previous Company Names
Company Name	From	Until
GPL PROPERTIES N0.19 LIMITED	Aug 06, 2015	Aug 06, 2015

What are the latest accounts for ALEXANDER GIBSON LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2021
Next Accounts Due On	Sep 30, 2022
Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What is the status of the latest confirmation statement for ALEXANDER GIBSON LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 11, 2022
Next Confirmation Statement Due	Apr 25, 2022
Next Confirmation Statement Made Up To	Apr 11, 2021
Overdue	Yes

What are the latest filings for ALEXANDER GIBSON LTD?

Filings

Date

Description

Document

Type

Jul 13, 2022

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 28, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 06, 2021

Registered office address changed to PO Box 4385, 09720416: Companies House Default Address, Cardiff, CF14 8LH on Dec 06, 2021

1 pages

RP05

Oct 11, 2021

Termination of appointment of Mohammed Usman Rasul as a director on Jun 05, 2021

1 pages

TM01

Oct 11, 2021

Cessation of Mohammed Usman Rasul as a person with significant control on Jun 05, 2021

1 pages

PSC07

Oct 11, 2021

Notification of Faiz Rasool Anjum as a person with significant control on Jun 05, 2021

2 pages

PSC01

Jun 22, 2021

Unaudited abridged accounts made up to Dec 31, 2020

9 pages

Jun 03, 2021

Registered office address changed from Office 2 , 99 - 101 Bark Street Bolton BL1 2AX England to Studio 5 , 69 Hamilton Road Manchester M13 0PD on Jun 03, 2021

1 pages

AD01

Apr 11, 2021

Confirmation statement made on Apr 11, 2021 with updates

4 pages

CS01

Apr 05, 2021

Appointment of Mr Mohammed Usman Rasul as a director on Jul 10, 2019

2 pages

AP01

Apr 05, 2021

Notification of Mohammed Usman Rasul as a person with significant control on Jan 02, 2021

2 pages

PSC01

Apr 05, 2021

Cessation of Fiaz Rasool Anjum as a person with significant control on Jan 02, 2020

1 pages

PSC07

Dec 28, 2020

Registered office address changed from Unit 4 Oakhill Trading Estate Devonshire Road Worsley Manchester M28 3PT England to Office 2 , 99 - 101 Bark Street Bolton BL1 2AX on Dec 28, 2020

1 pages

AD01

Oct 28, 2020

Unaudited abridged accounts made up to Dec 31, 2019

10 pages

Oct 27, 2020

Confirmation statement made on Aug 05, 2020 with updates

4 pages

CS01

Oct 27, 2020

Cessation of Adam Caan as a person with significant control on Jan 28, 2020

1 pages

PSC07

Oct 27, 2020

Termination of appointment of Adam Caan as a director on Jan 28, 2020

1 pages

TM01

Oct 27, 2020

Notification of Fiaz Rasool Anjum as a person with significant control on Dec 03, 2019

2 pages

PSC01

Oct 27, 2020

Appointment of Mr Fiaz Rasool Anjum as a director on Dec 03, 2019

2 pages

AP01

Jul 03, 2020

Confirmation statement made on Aug 05, 2019 with no updates

3 pages

CS01

Jul 03, 2020

Confirmation statement made on Aug 05, 2018 with no updates

3 pages

CS01

Jul 03, 2020

Confirmation statement made on Aug 05, 2017 with no updates

3 pages

CS01

Jul 01, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 01, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 20, 2019	RES15

Jun 30, 2020

Unaudited abridged accounts made up to Dec 31, 2018

10 pages

Jun 30, 2020

Unaudited abridged accounts made up to Dec 31, 2017

10 pages

View All Filings

Who are the officers of ALEXANDER GIBSON LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANJUM, Fiaz Rasool Hamilton Road M13 0PD Manchester Studio 5 , 69 England	Dec 03, 2019		Director	Hamilton Road M13 0PD Manchester Studio 5 , 69 England	Scotland	British	1977-7		275857090001
WEEKS, Paul Trafalgar Ave DN34 5RE Grimsby 3 N E Lincs United Kingdom	Aug 06, 2015	Jan 27, 2020	Secretary	Trafalgar Ave DN34 5RE Grimsby 3 N E Lincs United Kingdom					199973970001
CAAN, Adam Girton Street M7 1UR Salford 31 England	Jan 27, 2020	Jan 28, 2020	Director	Girton Street M7 1UR Salford 31 England	England	British	1993-2	Company Director	264039880001
RASUL, Mohammed Usman Hamilton Road M13 0PD Manchester Studio 5 , 69 England	Jul 10, 2019	Jun 05, 2021	Director	Hamilton Road M13 0PD Manchester Studio 5 , 69 England	England	British	1991-1	Company Director	281663200001
WEEKS, Paul Michael Trafalgar Ave DN34 5RE Grimsby 3 N E Lincs United Kingdom	Aug 06, 2015	Jan 27, 2020	Director	Trafalgar Ave DN34 5RE Grimsby 3 N E Lincs United Kingdom	England	British	1973-5	Self Employed	73542260004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALEXANDER GIBSON LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Faiz Rasool Anjum Hamilton Road M13 0PD Manchester Studio 5 , 69 England	Jun 05, 2021	Hamilton Road M13 0PD Manchester Studio 5 , 69 England	No
	Nationality: Pakistani Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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 Mohammed Usman Rasul Hamilton Road M13 0PD Manchester Studio 5 , 69 England	Jan 02, 2021	Hamilton Road M13 0PD Manchester Studio 5 , 69 England	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Adam Caan Girton Street M7 1UR Salford 31 England	Jan 27, 2020	Girton Street M7 1UR Salford 31 England	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. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Fiaz Rasool Anjum Bark Street BL1 2AX Bolton Office 2 , 99 - 101 England	Dec 03, 2019	Bark Street BL1 2AX Bolton Office 2 , 99 - 101 England	Yes
	Nationality: British Country of Residence: Scotland
	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.

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.
license: CC0