Active - Proposal to Strike off
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Company Information for GILBEY ROAD AUTO SERVICES LIMITED
1 CITY SQUARE, LEEDS, LS1 2AL,
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Company Registration Number
 03998008 Private Limited Company
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Company Overview
About Gilbey Road Auto Services Ltd
GILBEY ROAD AUTO SERVICES LIMITED was founded on 2000-05-19 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Gilbey Road Auto Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| GILBEY ROAD AUTO SERVICES LIMITED | ||
| Legal Registered Office | ||
| 1 CITY SQUARE LEEDS LS1 2AL Other companies in LS1 | ||
| Previous Names | ||
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Filing Information
| Company Number | 03998008 | |
|---|---|---|
| Company ID Number | 03998008 | |
| Date formed | 2000-05-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2011 | |
| Account next due | 30/09/2013 | |
| Latest return | 19/02/2013 | |
| Return next due | 19/03/2014 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-01-06 17:08:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GILBEY ROAD AUTO SERVICES LIMITED
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Company Officers of GILBEY ROAD AUTO SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SEAN CAMPBELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER EDMUND MCDONALD |
Director | ||
STEPHEN GILLATT |
Company Secretary | ||
STEPHEN GILLATT |
Director | ||
DAVID JOHN PLUMMER |
Company Secretary | ||
FIONA JAYNE PLUMMER |
Director | ||
JENNIFER ZOE PLUMMER |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AUTO SERVICES (GRIMSBY) LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| 3.6 | Receiver abstract summary of receipts and payments brought down to 2018-03-30 | |
| RM02 | Notice of ceasing to act as receiver or manager | |
| 3.6 | Receiver abstract summary of receipts and payments brought down to 2017-06-12 | |
| 3.6 | Receiver abstract summary of receipts and payments brought down to 2016-06-12 | |
| 3.6 | Receiver abstract summary of receipts and payments brought down to 2015-06-12 | |
| 3.6 | Receiver abstract summary of receipts and payments brought down to 2014-06-12 | |
| 3.10 | Administrative receivers report | |
| RM01 | Liquidation appointment of receiver | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/13 FROM 16 Clifton Moor Business Village Clifton Yorkshire YO30 4XG | |
| RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009242,00008601 | |
| RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009242 | |
| LATEST SOC | 25/02/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 19/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 19/02/11 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED SEAN CAMPBELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MCDONALD | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN GILLATT | |
| AR01 | 19/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Peter Edmund Mcdonald on 2009-10-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/02/10 FROM 222 Wickersley Road Rotherham South Yorkshire S60 4JR | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN GILLATT | |
| 363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY DAVID PLUMMER | |
| 288a | DIRECTOR APPOINTED PETER MCDONALD | |
| 288a | SECRETARY APPOINTED STEPHEN GILLATT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JENNIFER PLUMMER | |
| 287 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 16 CLIFTON MOOR BUSINESS VILLAGE CLIFTON YORK NORTH YORKSHIRE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR FIONA PLUMMER | |
| 288a | DIRECTOR APPOINTED STEPHAN GILLATT | |
| 287 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM C/O C/O BARKERS OF MALTON LIMITED YORK ROAD MALTON NORTH YORKSHIRE YO17 6YB | |
| CERTNM | COMPANY NAME CHANGED WATERFALL PROPERTIES LTD CERTIFICATE ISSUED ON 19/11/08 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 16 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK NORTH YORKSHIRE YO30 4XG | |
| 363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05 | |
| 363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/06/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 07/06/00--------- £ SI 2@1=2 £ IC 2/4 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/04/01 FROM: CARR HOUSE LYSANDER CLOSE YORK NORTH YORKSHIRE YO30 4XB | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/10/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/06/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Licences & Regulatory approval
We could not find any licences issued to GILBEY ROAD AUTO SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2013-08-20 |
| Appointment of Administrative Receivers | 2013-06-20 |
Fines / Sanctions
No fines or sanctions have been issued against GILBEY ROAD AUTO SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE CO-OPERATIVE BANK PLC |
Filed Financial Reports
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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 GILBEY ROAD AUTO SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of GILBEY ROAD AUTO SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GILBEY ROAD AUTO SERVICES LIMITED
Income
Government Income
We have not found government income sources for GILBEY ROAD AUTO SERVICES 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 (45200 - Maintenance and repair of motor vehicles) as GILBEY ROAD AUTO SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GILBEY ROAD AUTO SERVICES 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Administrative Receivers | |
|---|---|---|---|
| Defending party | GILBEY ROAD AUTO SERVICES LIMITED | Event Date | 2013-06-13 |
| Adrian Peter Berry and Daniel Francis Butters (IP Nos 008601 and 009242 ), both of Deloitte LLP , 1 City Square, Leeds LS1 2AL For further details contact: Tel: 0113 243 9021. : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | GILBEY ROAD AUTO SERVICES LIMITED | Event Date | |
| Notice is hereby given pursuant to Section 48 of the Insolvency Act 1986 , that a meeting of the unsecured creditors of the Company will be held at Deloitte LLP, 1 City Square, Leeds LS1 2AL , on 05 September 2013 at 11.00 amfor the purpose of receiving the report of the Administrative Receivers. Creditors whose claims are wholly secured are not entitled to attend or be represented at the meeting. A creditor is entitled to vote only if he has lodged with the Administrative Receivers not later than 12.00 noon on the business day before the meeting written details of the debt claimed to be due from the Company, and the claim has been admitted under Rule 3.12 of the Insolvency Rules 1986 (as amended) and there has been lodged with the Administrative Receivers any proxy which the creditor intends to be used on his behalf. Office holder details: Adrian Peter Berry and Daniel Francis Butters (IP Nos: 008601 and 009242) of Deloitte LLP , 1 City Square, Leeds , LS1 2AL. For further details please contact Ed Connell, on +44 (0)113 292 1471 or by email at econnell@deloitte.co.uk Adrian Peter Berry and Daniel Francis Butters , Joint Administrative Receivers : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GILBEY ROAD AUTO SERVICES 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 GILBEY ROAD AUTO SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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