| Company Name | Gabletime Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05299823 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2004(19 years, 5 months ago) |
| Dissolution Date | 26 June 2020 (3 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Rod Clive Breen |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 2004(4 weeks after company formation) |
| Appointment Duration | 15 years, 6 months (closed 26 June 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Colwyn Avenue Derby Derbyshire DE23 6HH |
| Director Name | Anne Heap |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 2004(4 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 27 December 2004) |
| Role | Company Director |
| Correspondence Address | 24 Carlton Gate Little London Leeds West Yorkshire LS7 1HW |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Paystream Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2004(same day as company formation) |
| Correspondence Address | Mansion House Manchester Road Altrincham Cheshire WA14 4RW |
Location
| Registered Address | The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Rod Clive Breen 50.00% Ordinary A |
|---|---|
| 1 at £1 | Rod Clive Breen 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £151,377 |
| Cash | £155,815 |
| Current Liabilities | £6,021 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 26 June 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 March 2020 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 13 March 2019 | Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 13 March 2019 (2 pages) |
| 12 March 2019 | Resolutions
|
| 12 March 2019 | Declaration of solvency (5 pages) |
| 12 March 2019 | Appointment of a voluntary liquidator (3 pages) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2018 | Confirmation statement made on 29 November 2018 with updates (4 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 29 November 2017 | Confirmation statement made on 29 November 2017 with updates (4 pages) |
| 29 November 2017 | Confirmation statement made on 29 November 2017 with updates (4 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 November 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 November 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 5 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 November 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 November 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 6 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 4 August 2007 | Secretary resigned (1 page) |
| 4 August 2007 | Secretary resigned (1 page) |
| 29 November 2006 | Return made up to 29/11/06; full list of members (2 pages) |
| 29 November 2006 | Return made up to 29/11/06; full list of members (2 pages) |
| 13 October 2006 | Secretary's particulars changed (1 page) |
| 13 October 2006 | Secretary's particulars changed (1 page) |
| 1 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 June 2006 | Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page) |
| 21 June 2006 | Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page) |
| 5 December 2005 | Return made up to 29/11/05; full list of members (2 pages) |
| 5 December 2005 | Return made up to 29/11/05; full list of members (2 pages) |
| 24 June 2005 | Secretary's particulars changed (1 page) |
| 24 June 2005 | Secretary's particulars changed (1 page) |
| 15 April 2005 | Director resigned (1 page) |
| 15 April 2005 | New director appointed (1 page) |
| 15 April 2005 | New director appointed (1 page) |
| 15 April 2005 | Director resigned (1 page) |
| 24 January 2005 | New director appointed (1 page) |
| 24 January 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 24 January 2005 | New director appointed (1 page) |
| 24 January 2005 | Ad 27/12/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 January 2005 | Ad 27/12/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 January 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 30 November 2004 | Director resigned (1 page) |
| 30 November 2004 | Director resigned (1 page) |
| 29 November 2004 | Incorporation (9 pages) |
| 29 November 2004 | Incorporation (9 pages) |