| Company Name | Gb Joinery & Fabrications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03462993 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1997(26 years, 5 months ago) |
| Dissolution Date | 30 October 2012 (11 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
Directors
| Director Name | Rodney Alan Giggs |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dolphins 11 St Peters Road Seaford East Sussex BN25 2HS |
| Secretary Name | Shirley Ann Giggs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Dolphins 11 St Peters Road Seaford East Sussex BN25 2HS |
| Director Name | Mr Kevin Richard Gerald Patching |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2008(10 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 30 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Arundel Road Mount Pleasant Newhaven Sussex BN9 0ND |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Baines & Ernst Corporate Limited Lloyds House 18-22 Lloyd Street Manchester M2 5BE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 187k at £1 | Summit Interiors LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £353,211 |
| Net Worth | £2,738 |
| Current Liabilities | £241,666 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 30 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 October 2012 | Final Gazette dissolved following liquidation (1 page) |
| 30 October 2012 | Final Gazette dissolved following liquidation (1 page) |
| 30 July 2012 | Notice of move from Administration to Dissolution (21 pages) |
| 30 July 2012 | Notice of move from Administration to Dissolution on 23 July 2012 (21 pages) |
| 26 April 2012 | Notice of extension of period of Administration (1 page) |
| 26 April 2012 | Notice of extension of period of Administration (1 page) |
| 16 April 2012 | Administrator's progress report to 26 March 2012 (21 pages) |
| 16 April 2012 | Administrator's progress report to 26 March 2012 (21 pages) |
| 24 November 2011 | Administrator's progress report to 26 October 2011 (20 pages) |
| 24 November 2011 | Administrator's progress report to 26 October 2011 (20 pages) |
| 1 July 2011 | Result of meeting of creditors (2 pages) |
| 1 July 2011 | Result of meeting of creditors (2 pages) |
| 20 May 2011 | Statement of administrator's proposal (31 pages) |
| 20 May 2011 | Statement of affairs with form 2.14B (7 pages) |
| 20 May 2011 | Statement of administrator's proposal (31 pages) |
| 20 May 2011 | Statement of affairs with form 2.14B (7 pages) |
| 12 May 2011 | Registered office address changed from Unit 1 Bridge Industrial Estate New Road Newhaven East Sussex BN9 0EU on 12 May 2011 (1 page) |
| 12 May 2011 | Registered office address changed from Unit 1 Bridge Industrial Estate New Road Newhaven East Sussex BN9 0EU on 12 May 2011 (1 page) |
| 10 May 2011 | Appointment of an administrator (2 pages) |
| 10 May 2011 | Appointment of an administrator (2 pages) |
| 7 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders Statement of capital on 2010-12-07
|
| 7 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders Statement of capital on 2010-12-07
|
| 28 June 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 11 February 2010 | Statement of capital following an allotment of shares on 28 January 2010
|
| 11 February 2010 | Statement of capital following an allotment of shares on 28 January 2010
|
| 16 November 2009 | Director's details changed for Rodney Giggs on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Mr Kevin Richard Gerald Patching on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Mr Kevin Richard Gerald Patching on 16 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Director's details changed for Rodney Giggs on 16 November 2009 (2 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 4 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 4 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 1 December 2008 | Return made up to 16/11/08; full list of members (4 pages) |
| 1 December 2008 | Return made up to 16/11/08; full list of members (4 pages) |
| 24 September 2008 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 24 September 2008 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 15 September 2008 | Director appointed kevin richard gerald patching (2 pages) |
| 15 September 2008 | Director appointed kevin richard gerald patching (2 pages) |
| 11 December 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 25 September 2007 | Particulars of mortgage/charge (3 pages) |
| 25 September 2007 | Particulars of mortgage/charge (3 pages) |
| 27 June 2007 | Registered office changed on 27/06/07 from: trinity house school hill lewes east sussex BN7 2NN (1 page) |
| 27 June 2007 | Registered office changed on 27/06/07 from: trinity house school hill lewes east sussex BN7 2NN (1 page) |
| 16 January 2007 | Return made up to 16/11/06; full list of members (6 pages) |
| 16 January 2007 | Return made up to 16/11/06; full list of members (6 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 29 November 2005 | Return made up to 16/11/05; full list of members (6 pages) |
| 29 November 2005 | Return made up to 16/11/05; full list of members (6 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 9 November 2004 | Return made up to 16/11/04; full list of members (6 pages) |
| 9 November 2004 | Return made up to 16/11/04; full list of members (6 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 30 December 2003 | Return made up to 16/11/03; full list of members (6 pages) |
| 30 December 2003 | Return made up to 16/11/03; full list of members (6 pages) |
| 30 September 2003 | Total exemption full accounts made up to 31 January 2003 (13 pages) |
| 30 September 2003 | Total exemption full accounts made up to 31 January 2003 (13 pages) |
| 25 November 2002 | Return made up to 16/11/02; full list of members (7 pages) |
| 25 November 2002 | Return made up to 16/11/02; full list of members (7 pages) |
| 19 June 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 19 June 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 18 February 2002 | £ nc 1000/2000 11/01/02 (1 page) |
| 18 February 2002 | £ nc 1000/2000 11/01/02 (1 page) |
| 18 February 2002 | Resolutions
|
| 18 February 2002 | Resolutions
|
| 8 January 2002 | Return made up to 10/11/01; full list of members (7 pages) |
| 8 January 2002 | Return made up to 10/11/01; full list of members (7 pages) |
| 4 September 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 4 September 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 28 November 2000 | Return made up to 10/11/00; full list of members (7 pages) |
| 28 November 2000 | Return made up to 10/11/00; full list of members (7 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 9 May 2000 | Particulars of mortgage/charge (3 pages) |
| 9 May 2000 | Particulars of mortgage/charge (3 pages) |
| 6 December 1999 | Return made up to 10/11/99; full list of members (7 pages) |
| 6 December 1999 | Return made up to 10/11/99; full list of members (7 pages) |
| 4 August 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 4 August 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 25 February 1999 | Accounting reference date extended from 30/11/98 to 31/01/99 (1 page) |
| 25 February 1999 | Accounting reference date extended from 30/11/98 to 31/01/99 (1 page) |
| 3 December 1998 | Return made up to 10/11/98; full list of members (6 pages) |
| 3 December 1998 | Return made up to 10/11/98; full list of members (6 pages) |
| 12 November 1997 | Secretary resigned (1 page) |
| 12 November 1997 | Secretary resigned (1 page) |
| 10 November 1997 | Incorporation (16 pages) |
| 10 November 1997 | Incorporation (16 pages) |