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Home > England & Wales Companies > GFIB (REALISATIONS) 2015 LIMITED
Company Information for

GFIB (REALISATIONS) 2015 LIMITED

14 ORCHARD STREET, BRISTOL, BS1 5EH,
Company Registration Number
04724910
Private Limited Company
Liquidation

Company Overview

About Gfib (realisations) 2015 Ltd
GFIB (REALISATIONS) 2015 LIMITED was founded on 2003-04-07 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Gfib (realisations) 2015 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
GFIB (REALISATIONS) 2015 LIMITED
 
Legal Registered Office
14 ORCHARD STREET
BRISTOL
BS1 5EH
Other companies in BS8
 
Previous Names
GREENFINGERS IN BRISTOL LIMITED14/03/2015
Filing Information
Company Number 04724910
Company ID Number 04724910
Date formed 2003-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2014
Account next due 31/01/2016
Latest return 07/04/2014
Return next due 05/05/2015
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB728772692  
Last Datalog update: 2022-05-06 01:23:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GFIB (REALISATIONS) 2015 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LA CALA LTD   NEWLAND ACCOUNTANCY & TAXATION SERVICES LIMITED
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Company Officers of GFIB (REALISATIONS) 2015 LIMITED

Current Directors
Officer Role Date Appointed
KIRSTIE BOWERMAN
 Company Secretary 2003-04-07
KEVIN BOWERMAN
 Director 2003-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 2003-04-07 2003-04-07
BOURSE NOMINEES LIMITED
 Nominated Director 2003-04-07 2003-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN BOWERMAN GREENFINGERS IN BRISTOL LIMITED Director 2014-06-09 CURRENT 2014-06-09 Liquidation

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
2022-05-04LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-05-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-23
2020-04-25LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-23
2019-04-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-23
2018-04-25LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-23
2017-03-304.68 Liquidators' statement of receipts and payments to 2017-02-23
2016-04-144.68 Liquidators' statement of receipts and payments to 2016-02-23
2016-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/16 FROM 12 Whiteladies Road Bristol BS8 1PD England
2015-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/15 FROM 77a Alma Road Clifton Bristol BS8 2DP
2015-03-14RES15CHANGE OF NAME 02/03/2015
2015-03-14CERTNMCompany name changed greenfingers in bristol LIMITED\certificate issued on 14/03/15
2015-03-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-094.20Volunatary liquidation statement of affairs with form 4.19
2015-03-09LRESEXResolutions passed:<ul><li>Extraordinary resolution to wind up on 2015-02-24</ul>
2015-03-09600Appointment of a voluntary liquidator
2015-01-21AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14AR0107/04/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0107/04/13 ANNUAL RETURN FULL LIST
2013-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/13 FROM Financial People Kestrel Court Harbour Road Portishead Bristol BS20 7AN
2012-08-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0107/04/12 ANNUAL RETURN FULL LIST
2011-10-21AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08AR0107/04/11 ANNUAL RETURN FULL LIST
2010-08-05AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21AR0107/04/10 ANNUAL RETURN FULL LIST
2010-05-21CH01Director's details changed for Kevin Bowerman on 2010-04-07
2009-12-22AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/09 FROM the Clock Tower Farleigh Court Old Weston Road Flax Bourton Bristol BS48 1UR
2009-09-16AA30/04/08 TOTAL EXEMPTION FULL
2009-04-09363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2008-07-08AA30/04/07 TOTAL EXEMPTION FULL
2008-04-15363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2007-06-03363sRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-20363sRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2005-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-21363sRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-10-13287REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 190 CHELTENHAM ROAD REDLAND BRISTOL BS6 5RB
2004-04-27288cSECRETARY'S PARTICULARS CHANGED
2004-04-27288cDIRECTOR'S PARTICULARS CHANGED
2004-04-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-27363sRETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2003-09-30395PARTICULARS OF MORTGAGE/CHARGE
2003-04-30288bSECRETARY RESIGNED
2003-04-30288bDIRECTOR RESIGNED
2003-04-29288aNEW DIRECTOR APPOINTED
2003-04-29288aNEW SECRETARY APPOINTED
2003-04-29287REGISTERED OFFICE CHANGED ON 29/04/03 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE
2003-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services




Licences & Regulatory approval
We could not find any licences issued to GFIB (REALISATIONS) 2015 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-03-02
Meetings of Creditors2015-02-16
Fines / Sanctions
No fines or sanctions have been issued against GFIB (REALISATIONS) 2015 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 2003-09-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 94,030
Creditors Due Within One Year 2013-04-30 £ 200,061
Creditors Due Within One Year 2012-04-30 £ 223,230
Provisions For Liabilities Charges 2013-04-30 £ 1,045
Provisions For Liabilities Charges 2012-04-30 £ 2,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

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 GFIB (REALISATIONS) 2015 LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-04-30 £ 306,899
Current Assets 2012-04-30 £ 163,319
Debtors 2013-04-30 £ 306,384
Debtors 2012-04-30 £ 162,804
Fixed Assets 2013-04-30 £ 38,295
Fixed Assets 2012-04-30 £ 72,085
Secured Debts 2013-04-30 £ 133,089
Secured Debts 2012-04-30 £ 122,561
Shareholder Funds 2013-04-30 £ 50,058
Shareholder Funds 2012-04-30 £ 9,674
Tangible Fixed Assets 2013-04-30 £ 38,295
Tangible Fixed Assets 2012-04-30 £ 66,485

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GFIB (REALISATIONS) 2015 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GFIB (REALISATIONS) 2015 LIMITED
Trademarks
We have not found any records of GFIB (REALISATIONS) 2015 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GFIB (REALISATIONS) 2015 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 (39000 - Remediation activities and other waste management services) as GFIB (REALISATIONS) 2015 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GFIB (REALISATIONS) 2015 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 TypeNotices to Creditors
Defending partyGREENFINGERS IN BRISTOL LIMITEDEvent Date2015-02-24
In accordance with Rule 4.106, we Neil Maddocks and Robert Coad (IP Nos. 9239 and 11010) of South West & Wales Business Recovery, 14 Orchard Street, Bristol BS1 5EH give notice that on 24 February 2015 we were appointed Joint Liquidators of the above named Company by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 24 April 2015 to send in their full Christian 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 Neil Maddocks and Robert Coad of South West & Wales Business Recovery, 14 Orchard Street, Bristol BS1 5EH, the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Joint Liquidators, 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. Further details contact: Robert Coad, Email: rob.coad@swbr.co.uk or Tel: 0117 370 8889. Alternative contact Email: neil.maddocks@swbr.co.uk
 
Initiating party Event TypeMeetings of Creditors
Defending partyGREENFINGERS IN BRISTOL LTDEvent Date2015-02-09
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at 14 Orchard Street, Bristol BS1 5EH on 24 February 2015 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the offices of South West & Wales Business Recovery , 14 Orchard Street, Bristol BS1 5EH not later than 12.00 noon on 23 February 2015 . For the purposes of voting, a secured creditor is required (unless they surrender their security) to lodge at South West & Wales Business Recovery, 14 Orchard Street, Bristol BS1 5EH before the meeting, a statement giving particulars of their security, the date when it was given and the value at which it is assessed. Notice is further given that Neil Maddocks and Robert Coad (IP Nos: 9239 and 11010 ) of South West & Wales Business Recovery, 14 Orchard Street, Bristol BS1 5EH, 0117 370 8889 , are persons qualified to act as insolvency practitioners in relation to the Company and a list of the names and addresses of the Companys creditors may be inspected, free of charge, at their address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. The resolutions proposed at the creditors meeting may include a resolution specifying the terms on which the joint liquidators remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GFIB (REALISATIONS) 2015 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 GFIB (REALISATIONS) 2015 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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