Company Information for JAMES GIBBONS LIMITED
HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG,
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Company Registration Number
02437686
Private Limited Company
Liquidation |
Company Name | |||
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JAMES GIBBONS LIMITED | |||
Legal Registered Office | |||
HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG Other companies in SL1 | |||
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Company Number | 02437686 | |
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Company ID Number | 02437686 | |
Date formed | 1989-10-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2012 | |
Account next due | 30/09/2014 | |
Latest return | 31/01/2013 | |
Return next due | 28/02/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 15:39:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JAMES GIBBONS FORMAT LIMITED | FERNSIDE PLACE 179 QUEENS ROAD WEYBRIDGE SURREY KT13 0AH | Active | Company formed on the 2001-06-25 | |
JAMES GIBBONS HOLDINGS LIMITED | FERNSIDE PLACE 179 QUEENS ROAD WEYBRIDGE SURREY KT13 0AH | Active | Company formed on the 1990-03-07 | |
JAMES GIBBONS MANUFACTURING LIMITED | FERNSIDE PLACE 179 QUEENS ROAD WEYBRIDGE SURREY KT13 0AH | Dissolved | Company formed on the 1987-04-09 | |
JAMES GIBBONS LIMITED | ROSS CROSS TARA, MEATH, IRELAND | Active | Company formed on the 2010-04-09 | |
JAMES GIBBONS WILDLIFE LLC | North Carolina | Unknown | ||
JAMES GIBBONS PLUMBING & HEATING LIMITED | 47 YARROW ROAD GRIMSBY DN34 4LA | Active | Company formed on the 2019-08-02 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW ST CLAIR HARRISON |
||
ANDREW PAUL BALE |
||
JEREMY DAVID CLARKSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUSSELL PAUL BLAKEY |
Director | ||
STEPHEN EDWIN JOHN COMPSON |
Director | ||
GARY JOHN DICKEN |
Director | ||
JOHN WATSON NEWMAN |
Director | ||
RICHARD JOHN NEWMAN |
Director | ||
RHYDIAN HEDD LLEWELYN |
Company Secretary | ||
ROBERT JOHN BURKE |
Director | ||
CLIVE PATRICK LEE |
Director | ||
CLIVE PATRICK LEE |
Company Secretary | ||
MARK PETER ROBINSON |
Director | ||
DAVID BASIL CLIFFORD GARNER |
Director | ||
THOMAS MOORE |
Director | ||
WENDY JILL HOBBS |
Company Secretary | ||
DERRICK BASIL BAGSHAW |
Company Secretary | ||
DERRICK BASIL BAGSHAW |
Director | ||
TERENCE DAVID OWEN |
Director | ||
GERALD MICHEAL COLLINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWSHIP INDUSTRIES LIMITED | Company Secretary | 2006-05-01 | CURRENT | 1938-06-22 | Active | |
NEWSHIP INVESTMENTS LIMITED | Company Secretary | 2006-05-01 | CURRENT | 1959-01-19 | Active | |
BURGESS INDUSTRIAL LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1898-06-21 | Dissolved 2014-01-21 | |
J & N ENTERPRISES LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1971-05-17 | Dissolved 2014-07-29 | |
SOUND GARDEN TOOLS LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1928-07-25 | Dissolved 2014-08-26 | |
JAMES GIBBONS MANUFACTURING LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1987-04-09 | Dissolved 2013-12-24 | |
V W PROPERTIES LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1983-06-22 | Dissolved 2013-12-24 | |
V.W. GROUP LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1978-08-03 | Dissolved 2013-12-24 | |
DAWEVARA LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1989-12-21 | Dissolved 2013-10-15 | |
BEN TURNER & SON LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1954-09-06 | Dissolved 2014-08-26 | |
RELITE FANS LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1980-07-01 | Dissolved 2013-10-15 | |
WILFIELD LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1960-09-27 | Dissolved 2014-07-29 | |
GOWRINGS MOBILITY VEHICLES LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1931-06-26 | Dissolved 2013-12-24 | |
SEND GROUP LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1973-06-04 | Dissolved 2013-12-24 | |
BEN TURNER INDUSTRIAL LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1961-10-02 | Dissolved 2013-12-24 | |
BRITISH INDICATORS LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1934-12-29 | Dissolved 2014-07-29 | |
NEWSHIP MANUFACTURING LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1988-01-11 | Active | |
QDOS EVENT HIRE LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1966-06-10 | Active | |
BEN TURNER LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1984-07-03 | Active | |
JAMES GIBBONS HOLDINGS LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1990-03-07 | Active | |
V W PRESSINGS LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1980-04-29 | Active | |
V W CO. LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1985-10-03 | Active | |
NEWSHIP PRODUCTS LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1986-05-27 | Active | |
JENKS & CATTELL ENGINEERING LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1986-10-16 | Active | |
SENDMARSH NURSERIES LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1935-07-31 | Active - Proposal to Strike off | |
NEWSHIP PRODUCTS GROUP LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1977-09-26 | Active | |
MEPSTAR FINANCE LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1977-05-26 | Active | |
NEWSHIP DISTRIBUTION LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1978-12-05 | Active | |
NEWSHIP GROUP LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1978-08-03 | Active | |
GOWRINGS MOBILITY GROUP LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1978-05-24 | Active | |
BURNT COMMON LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1982-08-17 | Active | |
BURNT COMMON NURSERIES LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1966-03-25 | Active | |
AYLESBAY WINDOWS LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1920-02-23 | Active | |
JOHNSEN & JORGENSEN PONT PACKAGING LIMITED | Director | 2011-10-03 | CURRENT | 1983-10-12 | Dissolved 2014-01-31 | |
SEND FINANCE LIMITED | Director | 2011-10-03 | CURRENT | 1949-02-14 | Dissolved 2014-04-08 | |
PONT PACKAGING LIMITED | Director | 2011-10-03 | CURRENT | 1919-02-20 | Active | |
JOHNSEN AND JORGENSEN GROUP LIMITED | Director | 2011-10-01 | CURRENT | 2000-06-29 | Dissolved 2014-01-21 | |
V W CO. LIMITED | Director | 2008-03-26 | CURRENT | 1985-10-03 | Active | |
MEPSTAR FINANCE LIMITED | Director | 2006-04-05 | CURRENT | 1977-05-26 | Active | |
PONT EUROPE LIMITED | Director | 2002-07-15 | CURRENT | 2002-07-15 | Active | |
JAMES GIBBONS FORMAT LIMITED | Director | 2001-06-25 | CURRENT | 2001-06-25 | Active | |
ROLLALONG PROPERTIES LIMITED | Director | 2001-05-14 | CURRENT | 2000-08-09 | Active | |
BURGESS INDUSTRIAL ACOUSTICS LIMITED | Director | 2001-05-10 | CURRENT | 2001-04-19 | Dissolved 2014-01-21 | |
LEWIS & TOWERS LIMITED | Director | 2001-04-27 | CURRENT | 1920-07-29 | Active | |
JOHNSEN & JORGENSEN LIMITED | Director | 2001-04-27 | CURRENT | 1980-06-26 | Active | |
BEATSON CLARK LIMITED | Director | 2001-04-27 | CURRENT | 1910-06-15 | Active | |
NEWSHIP LIMITED | Director | 2001-04-26 | CURRENT | 2001-01-31 | Active | |
JAMES GIBBONS FORMAT LIMITED | Director | 2011-12-30 | CURRENT | 2001-06-25 | Active | |
BEATSON CLARK (TRUSTEES) LIMITED | Director | 2009-10-26 | CURRENT | 1980-04-16 | Active | |
LEWIS & TOWERS LIMITED | Director | 2009-10-01 | CURRENT | 1920-07-29 | Active | |
BEATSON CLARK LIMITED | Director | 2009-10-01 | CURRENT | 1910-06-15 | Active | |
ROLLALONG HOLDINGS LIMITED | Director | 2007-10-01 | CURRENT | 1998-11-19 | Active | |
MEPSTAR FINANCE LIMITED | Director | 2006-04-05 | CURRENT | 1977-05-26 | Active | |
ROLLALONG LIMITED | Director | 2005-11-22 | CURRENT | 1998-12-14 | Active | |
ROLLALONG PROPERTIES LIMITED | Director | 2005-11-22 | CURRENT | 2000-08-09 | Active | |
NEWSHIP LIMITED | Director | 2002-12-16 | CURRENT | 2001-01-31 | Active | |
SOUND GARDEN TOOLS LIMITED | Director | 2001-06-01 | CURRENT | 1928-07-25 | Dissolved 2014-08-26 | |
BEN TURNER & SON LIMITED | Director | 2001-06-01 | CURRENT | 1954-09-06 | Dissolved 2014-08-26 | |
QDOS EVENT HIRE LIMITED | Director | 2001-06-01 | CURRENT | 1966-06-10 | Active | |
V W PRESSINGS LIMITED | Director | 2001-06-01 | CURRENT | 1980-04-29 | Active | |
V W CO. LIMITED | Director | 2001-06-01 | CURRENT | 1985-10-03 | Active | |
NEWSHIP PRODUCTS LIMITED | Director | 2001-06-01 | CURRENT | 1986-05-27 | Active | |
JENKS & CATTELL ENGINEERING LIMITED | Director | 2001-06-01 | CURRENT | 1986-10-16 | Active | |
NEWSHIP INDUSTRIES LIMITED | Director | 2001-06-01 | CURRENT | 1938-06-22 | Active | |
NEWSHIP PRODUCTS GROUP LIMITED | Director | 2001-06-01 | CURRENT | 1977-09-26 | Active | |
NEWSHIP DISTRIBUTION LIMITED | Director | 2001-06-01 | CURRENT | 1978-12-05 | Active | |
NEWSHIP GROUP LIMITED | Director | 2001-06-01 | CURRENT | 1978-08-03 | Active | |
BURNT COMMON LIMITED | Director | 2001-06-01 | CURRENT | 1982-08-17 | Active | |
BURNT COMMON NURSERIES LIMITED | Director | 2001-06-01 | CURRENT | 1966-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/09/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM FERNSIDE PLACE 179 QUEENS ROAD WEYBRIDGE SURREY KT13 0AH | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/13 STATEMENT OF CAPITAL;GBP 4265000 | |
AR01 | 31/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY DICKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BLAKEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 21/12/10 STATEMENT OF CAPITAL GBP 4865000 | |
SH01 | 21/12/10 STATEMENT OF CAPITAL GBP 4765000 | |
AR01 | 31/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BLAKEY / 31/01/2010 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN NEWMAN | |
AP01 | DIRECTOR APPOINTED MR JOHN WATSON NEWMAN | |
AP01 | DIRECTOR APPOINTED MR GARY JOHN DICKEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM FERNSIDE PLACE 179 QUEENS ROAD WEYBRIDGE SURREY KT13 0AH | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: VULCAN ROAD BILSTON WEST MIDLANDS WV14 7JG | |
RES04 | £ NC 4020000/6020000 09/1 | |
123 | NC INC ALREADY ADJUSTED 09/11/06 | |
RES13 | £1320000 PAYABLE IN CAS 09/11/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 09/11/06--------- £ SI 1320000@1=1320000 £ IC 2945000/4265000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
RES04 | £ NC 3020000/4020000 16/1 | |
123 | NC INC ALREADY ADJUSTED 16/12/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SHARES ALLOTTED 16/12/05 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 16/12/05--------- £ SI 1000000@1=1000000 £ IC 1945000/2945000 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 21/12/04 | |
123 | £ NC 1020000/3020000 21/12/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | RE:ALLOT SH SATISF DEBT 21/12/04 | |
363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Resolutions for Winding-up | 2013-10-07 |
Appointment of Liquidators | 2013-10-07 |
Notices to Creditors | 2013-10-07 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 173,027 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JAMES GIBBONS LIMITED
Called Up Share Capital | 2012-01-01 | £ 4,865,000 |
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Current Assets | 2012-01-01 | £ 17,288 |
Debtors | 2012-01-01 | £ 17,288 |
Shareholder Funds | 2012-01-01 | £ 155,739 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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City of York Council | |
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City of York Council | |
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City of York Council | |
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Wolverhampton City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | JAMES GIBBONS LIMITED | Event Date | 2013-09-27 |
At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG , on 27 September 2013 , at 11.00 am the following Special Resolution was duly passed: That the company be wound up voluntarily, and that E H Green of Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG be and is hereby appointed Liquidator for the purpose of such winding-up. Elliot Harry Green , 9260, Liquidator, Oury Clark , Hershcel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG , Email: contact@ouryclark.com , Tel: 01753 551111 Alternative contact: Alex Dunton , email: contact@ouryclark.com , tel: 01753 551111 . E H Green , Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | JAMES GIBBONS LIMITED | Event Date | 2013-09-27 |
Elliot Harry Green , Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG , Tel: 01753 551111 , Email: contact@ouryclark.com : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | JAMES GIBBONS LIMITED | Event Date | 2013-09-27 |
In accordance with Legislation section: Rule 4.106 of the Legislation: Insolvency Rules 1986 I give notice that on 27 September 2013 , I, E H Green , was appointed Liquidator of the above named company by resolution of members and creditors of the above named company. Notice is hereby given that the creditors of the above company, which is being voluntarily wound up, are required, on or before the 22 November 2013 to send their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned of Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG and, if so required by notice in writing from the said liquidator, are personally (or by their solicitors), to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |