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Home > England & Wales Companies > CORCORAN GIBBONS DESIGN & SITE SERVICES LIMITED
Company Information for CORCORAN GIBBONS DESIGN & SITE SERVICES LIMITED
RUSHTONS INSOLVENCY LIMITED, 3 MERCHANTS QUAY AHSLEY LANE, SHIPLEY, WEST YORKSHIRE, BD17 7DB,
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Company Registration Number
 04311571 Private Limited Company
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Company Overview
About Corcoran Gibbons Design & Site Services Ltd
CORCORAN GIBBONS DESIGN & SITE SERVICES LIMITED was founded on 2001-10-26 and has its registered office in Shipley. The organisation's status is listed as "Liquidation". Corcoran Gibbons Design & Site Services 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 | |
|---|---|
| CORCORAN GIBBONS DESIGN & SITE SERVICES LIMITED | |
| Legal Registered Office | |
| RUSHTONS INSOLVENCY LIMITED 3 MERCHANTS QUAY AHSLEY LANE SHIPLEY WEST YORKSHIRE BD17 7DB Other companies in LS29 | |
Filing Information
| Company Number | 04311571 | |
|---|---|---|
| Company ID Number | 04311571 | |
| Date formed | 2001-10-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2016-02-29 | |
| Account next due | 2017-11-30 | |
| Latest return | 2015-10-26 | |
| Return next due | 2016-11-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-02-12 11:43:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORCORAN GIBBONS DESIGN & SITE SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ADAMS & CO (ILKLEY) LIMITED BR PAYROLL SERVICES LIMITED NEWCO 4 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ADAMS & CO (ILKLEY) LIMITED BR PAYROLL SERVICES LIMITED NEWCO 4 LIMITED
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Company Officers of CORCORAN GIBBONS DESIGN & SITE SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATHLEEN GIBBONS |
||
CHRISTOPHER GIBBONS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN WILLIAM CHARLES GIBBONS |
Director | ||
CHRISTOPHER GIBBONS |
Director | ||
CHRISTOPHER GIBBONS |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Director |
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 |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| 4.68 | Liquidators' statement of receipts and payments to 2017-03-21 | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 31/03/16 TO 29/02/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/16 FROM 1 Beech Close Menston Ilkley West Yorkshire LS29 6NU | |
| 4.70 | Declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAM CHARLES GIBBONS | |
| AP01 | DIRECTOR APPOINTED DR CHRISTOPHER GIBBONS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIBBONS | |
| AP01 | DIRECTOR APPOINTED DR CHRISTOPHER GIBBONS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIBBONS | |
| CH01 | Director's details changed for Dr Christopher Gibbons on 2015-10-22 | |
| AP01 | DIRECTOR APPOINTED DR CHRISTOPHER GIBBONS | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from C/O Adams & Co (Ilkley) Ltd Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9DX United Kingdom to C/O Wilkinson and Partners Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9D... | |
| AD04 | Register(s) moved to registered office address 1 Beech Close Menston Ilkley West Yorkshire LS29 6NU | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/10/12 ANNUAL RETURN FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O ADAMS & CO (ILKLEY) LTD MOORS HOUSE 11 SOUTH HAWKSWORTH STREET ILKLEY WEST YORKSHIRE LS29 9EF UNITED KINGDOM | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM CHARLES GIBBONS / 01/09/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN GIBBONS / 01/09/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 3 COULTAS CLOSE MENSTON ILKLEY WEST YORKSHIRE LS29 6HX | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/10/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM CHARLES GIBBONS / 26/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 | |
| 88(2)R | AD 26/10/01--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: 12 YORK PLACE LEEDS LS1 2DS | |
| 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
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production
Licences & Regulatory approval
We could not find any licences issued to CORCORAN GIBBONS DESIGN & SITE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2016-03-30 |
| Notices to Creditors | 2016-03-30 |
| Appointment of Liquidators | 2016-03-30 |
Fines / Sanctions
No fines or sanctions have been issued against CORCORAN GIBBONS DESIGN & SITE SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CORCORAN GIBBONS DESIGN & SITE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.26 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities
Creditors
| Creditors Due Within One Year | 2014-03-31 | £ 38,125 |
|---|---|---|
| Creditors Due Within One Year | 2013-03-31 | £ 54,894 |
| Creditors Due Within One Year | 2013-03-31 | £ 54,894 |
| Creditors Due Within One Year | 2012-03-31 | £ 97,173 |
| Provisions For Liabilities Charges | 2014-03-31 | £ 1,433 |
| Provisions For Liabilities Charges | 2013-03-31 | £ 1,797 |
| Provisions For Liabilities Charges | 2013-03-31 | £ 1,797 |
| Provisions For Liabilities Charges | 2012-03-31 | £ 2,362 |
Creditors and other liabilities
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 CORCORAN GIBBONS DESIGN & SITE SERVICES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2014-03-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2013-03-31 | £ 0 |
| Cash Bank In Hand | 2014-03-31 | £ 560,696 |
| Cash Bank In Hand | 2013-03-31 | £ 536,318 |
| Cash Bank In Hand | 2013-03-31 | £ 536,318 |
| Cash Bank In Hand | 2012-03-31 | £ 476,389 |
| Current Assets | 2014-03-31 | £ 575,054 |
| Current Assets | 2013-03-31 | £ 548,137 |
| Current Assets | 2013-03-31 | £ 548,137 |
| Current Assets | 2012-03-31 | £ 502,865 |
| Debtors | 2014-03-31 | £ 14,358 |
| Debtors | 2013-03-31 | £ 11,819 |
| Debtors | 2013-03-31 | £ 11,819 |
| Debtors | 2012-03-31 | £ 26,476 |
| Fixed Assets | 2014-03-31 | £ 8,217 |
| Fixed Assets | 2013-03-31 | £ 10,270 |
| Fixed Assets | 2013-03-31 | £ 10,270 |
| Fixed Assets | 2012-03-31 | £ 13,376 |
| Shareholder Funds | 2014-03-31 | £ 543,713 |
| Shareholder Funds | 2013-03-31 | £ 501,716 |
| Shareholder Funds | 2013-03-31 | £ 501,716 |
| Shareholder Funds | 2012-03-31 | £ 416,706 |
| Tangible Fixed Assets | 2014-03-31 | £ 8,217 |
| Tangible Fixed Assets | 2013-03-31 | £ 10,270 |
| Tangible Fixed Assets | 2013-03-31 | £ 10,270 |
| Tangible Fixed Assets | 2012-03-31 | £ 13,376 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CORCORAN GIBBONS DESIGN & SITE SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CORCORAN GIBBONS DESIGN & SITE SERVICES LIMITED
Income
Government Income
We have not found government income sources for CORCORAN GIBBONS DESIGN & SITE 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 (71111 - Architectural activities) as CORCORAN GIBBONS DESIGN & SITE SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CORCORAN GIBBONS DESIGN & SITE 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | CORCORAN GIBBONS DESIGN & SITE SERVICES LIMITED | Event Date | 2016-03-22 |
| At a General Meeting of the Members of the above-named Company duly convened and held at 44 Moygannon Road, Warrenpoint, Newry, County Down BT34 3QJ , on 22 March 2016 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution. That the Company be wound up voluntarily, and that Raymond Stuart Claughton of Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire BD17 7DB be and he is hereby appointed Liquidator for the purposes of such winding-up. Christopher Gibbons , Director : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | CORCORAN GIBBONS DESIGN & SITE SERVICES LIMITED | Event Date | 2016-03-22 |
| NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company, which is being voluntarily wound up, are required on or before 31st May 2016 to send in their full names and addresses with full particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Raymond Stuart Claughton , (IP Number 119 ) Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB , telephone 01274 598585 the Liquidator of the said Company who was appointed on the 22nd March 2016 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. R S Claughton , F.I.P.A., F.A.B.R.P. Liquidator : For further details contact: sarobinson@rushtonsifs.co.uk | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CORCORAN GIBBONS DESIGN & SITE SERVICES LIMITED | Event Date | 2016-03-22 |
| Raymond Stuart Claughton , 3 Merchants Quay, Ashley Lane, Shipley, BD17 7DB , Tel 01274 598585 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORCORAN GIBBONS DESIGN & SITE 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 CORCORAN GIBBONS DESIGN & SITE 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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