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Company Information for

GIBSON HOMES LIMITED

7 ST PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB,
Company Registration Number
03143230
Private Limited Company
Liquidation

Company Overview

About Gibson Homes Ltd
GIBSON HOMES LIMITED was founded on 1996-01-03 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Gibson Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GIBSON HOMES LIMITED
 
Legal Registered Office
7 ST PETERSGATE
STOCKPORT
CHESHIRE
SK1 1EB
Other companies in SK1
 
Previous Names
MINESUPPLY LIMITED11/10/2000
Filing Information
Company Number 03143230
Company ID Number 03143230
Date formed 1996-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2007
Account next due 30/11/2008
Latest return 03/01/2008
Return next due 31/01/2009
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 14:59:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GIBSON HOMES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT VERBY LIMITED   DE LA WYCHE BAKER LIMITED   TMD WIGAN LIMITED

Company Officers of GIBSON HOMES LIMITED

Current Directors
Officer Role Date Appointed
JOHN RALSTON GIBSON
Director 1996-01-22
MICHELLE MORGAN GIBSON
Director 2002-12-01
MICHELLE MORGAN GIBSON
Company Secretary 1996-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MILES GIBSON
Director 1996-01-22 2002-03-01
INSTANT COMPANIES LIMITED
Nominated Director 1996-01-03 1996-01-22
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-01-03 1996-01-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2016
2016-02-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2016
2015-08-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2015
2015-02-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2015
2014-08-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2014
2014-02-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2014
2013-08-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2013
2013-02-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2013
2012-09-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2012
2012-02-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2012
2011-08-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2011
2011-02-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2011
2010-08-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2010
2010-03-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2009
2010-03-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2010
2008-08-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-08-154.20STATEMENT OF AFFAIRS/4.19
2008-08-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2008-07-23287REGISTERED OFFICE CHANGED ON 23/07/2008 FROM MOSS ACRE MOSS LANE HILDERSTONE STAFFORDSHIRE ST15 8RQ
2008-06-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-01-24363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2007-01-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-12363sRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-10-10287REGISTERED OFFICE CHANGED ON 10/10/06 FROM: YEW TREE FARM BURSTON STAFFORD STAFFORDSHIRE ST18 0DR
2006-02-03363sRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-06363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-08-27395PARTICULARS OF MORTGAGE/CHARGE
2004-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-15363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-06-10288bDIRECTOR RESIGNED
2003-04-08395PARTICULARS OF MORTGAGE/CHARGE
2003-03-19395PARTICULARS OF MORTGAGE/CHARGE
2003-03-11395PARTICULARS OF MORTGAGE/CHARGE
2003-01-24288aNEW DIRECTOR APPOINTED
2003-01-24363sRETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2002-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-08363sRETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
2001-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-07-20395PARTICULARS OF MORTGAGE/CHARGE
2001-01-12363(287)REGISTERED OFFICE CHANGED ON 12/01/01
2001-01-12363sRETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
2000-10-10CERTNMCOMPANY NAME CHANGED MINESUPPLY LIMITED CERTIFICATE ISSUED ON 11/10/00
2000-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-01-13363sRETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
1999-12-16395PARTICULARS OF MORTGAGE/CHARGE
1999-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-03-12395PARTICULARS OF MORTGAGE/CHARGE
1998-12-31363sRETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS
1998-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-07-30395PARTICULARS OF MORTGAGE/CHARGE
1998-04-16395PARTICULARS OF MORTGAGE/CHARGE
1998-01-08363sRETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS
1997-11-27395PARTICULARS OF MORTGAGE/CHARGE
1997-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-01-28363sRETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS
1996-02-12288NEW DIRECTOR APPOINTED
1996-02-12288NEW SECRETARY APPOINTED
1996-02-12288SECRETARY RESIGNED
1996-02-12288NEW DIRECTOR APPOINTED
1996-02-12288DIRECTOR RESIGNED
1996-02-12287REGISTERED OFFICE CHANGED ON 12/02/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1996-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
4545 - Other building completion



Licences & Regulatory approval
We could not find any licences issued to GIBSON HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GIBSON HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-06-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-08-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-04-08 Outstanding STUART WILLIAM OWEN JUNE ANN OWEN CARL OWEN AND JUDITH OWEN
LEGAL CHARGE 2003-03-19 Outstanding ROY LEWIS JONES AND ANN JONES
LEGAL CHARGE 2003-03-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-07-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-12-16 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE 1999-03-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-07-30 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-04-16 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1997-11-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of GIBSON HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GIBSON HOMES LIMITED
Trademarks
We have not found any records of GIBSON HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIBSON HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4545 - Other building completion) as GIBSON HOMES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GIBSON HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIBSON HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GIBSON HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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