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Home > England & Wales Companies > NIGEL GIBBON (SECRETARIES) LIMITED
Company Information for

NIGEL GIBBON (SECRETARIES) LIMITED

163 HOLLAND STREET, DENTON, MANCHESTER, M34 3GG,
Company Registration Number
05010086
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Nigel Gibbon (secretaries) Ltd
NIGEL GIBBON (SECRETARIES) LIMITED was founded on 2004-01-08 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Nigel Gibbon (secretaries) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NIGEL GIBBON (SECRETARIES) LIMITED
 
Legal Registered Office
163 HOLLAND STREET
DENTON
MANCHESTER
M34 3GG
Other companies in M1
 
Previous Names
NIGEL GIBBON & CO LTD02/04/2013
LIMESTONE & TRAVERTINE TRADERS COMPANY LIMITED18/02/2013
C.A.N PLASTICS LIMITED27/04/2007
C A N PLASTICS LTD15/01/2004
Filing Information
Company Number 05010086
Company ID Number 05010086
Date formed 2004-01-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-05 16:14:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NIGEL GIBBON (SECRETARIES) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NIGEL GIBBON (SECRETARIES) LIMITED   NORTHGATE COMPANY SERVICES LIMITED   OMNIS CUSTOMS CONSULTANCY LIMITED
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Company Officers of NIGEL GIBBON (SECRETARIES) LIMITED

Current Directors
Officer Role Date Appointed
NIGEL ELLIOT GIBBON
 Director 2004-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
NORTHGATE SECRETARIES LIMITED
 Company Secretary 2004-09-06 2015-10-31
NIGEL ELLIOT GIBBON
 Company Secretary 2004-01-08 2004-09-06
ALAN HENDERSON
 Director 2004-01-08 2004-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL ELLIOT GIBBON NIGEL GIBBON & CO LTD Director 2013-04-04 CURRENT 2013-04-04 Active
NIGEL ELLIOT GIBBON CET CONSTRUCTION ENGINEERING & TRADING LIMITED Director 2010-11-11 CURRENT 2010-11-11 Dissolved 2018-04-24
NIGEL ELLIOT GIBBON BOULDER CONSTRUCTION ADVISORY LIMITED Director 2008-07-23 CURRENT 2008-07-23 Active - Proposal to Strike off
NIGEL ELLIOT GIBBON GOLDEN MANAGEMENT SERVICES (UK) LIMITED Director 2008-04-17 CURRENT 2006-03-22 Dissolved 2015-07-21
NIGEL ELLIOT GIBBON DELAMERE OIL LIMITED Director 2008-02-29 CURRENT 2008-02-29 Dissolved 2017-07-04
NIGEL ELLIOT GIBBON ALYORK ENGINEERING & CONSULTANCY LIMITED Director 2007-05-10 CURRENT 2007-04-13 Liquidation
NIGEL ELLIOT GIBBON BAR-MIN TRADING LIMITED Director 2005-08-22 CURRENT 2005-08-22 Active - Proposal to Strike off
NIGEL ELLIOT GIBBON OMNIS CUSTOMS CONSULTANCY LIMITED Director 2005-01-17 CURRENT 2005-01-17 Active
NIGEL ELLIOT GIBBON OMNIS VAT CONSULTANCY LIMITED Director 2004-12-06 CURRENT 2004-12-06 Active - Proposal to Strike off
NIGEL ELLIOT GIBBON NORTHGATE SECRETARIES LIMITED Director 2004-07-27 CURRENT 2004-07-27 Active - Proposal to Strike off
NIGEL ELLIOT GIBBON NORTHGATE COMPANY SERVICES LIMITED Director 2004-05-06 CURRENT 2004-05-06 Active
NIGEL ELLIOT GIBBON G T WORLDWIDE GENERAL SERVICES LTD Director 2003-11-10 CURRENT 2003-11-10 Dissolved 2018-01-16
NIGEL ELLIOT GIBBON INTERNATIONAL TRADE SERVICES (UK) LIMITED Director 2003-09-19 CURRENT 2003-09-19 Liquidation
NIGEL ELLIOT GIBBON GLOBAL CONSULTING AND TRADING (EUROPE) LIMITED Director 2003-06-27 CURRENT 2002-11-26 Dissolved 2015-12-01
NIGEL ELLIOT GIBBON OCEANIC TRADE SERVICES LIMITED Director 2003-04-24 CURRENT 2003-04-24 Active - Proposal to Strike off
NIGEL ELLIOT GIBBON GLOBAL TRADE MANAGEMENT SERVICES LIMITED Director 2003-03-24 CURRENT 2003-03-24 Active
NIGEL ELLIOT GIBBON WORLDWIDE CUSTOMS & TRADE CONSULTANTS LIMITED Director 2001-03-28 CURRENT 2001-03-28 Active - Proposal to Strike off

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
2020-11-10GAZ2Final Gazette dissolved via compulsory strike-off
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/19 FROM Northgate Chambers, 47 Newton Street, Manchester M1 1FT
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-23AR0108/01/16 ANNUAL RETURN FULL LIST
2015-10-31TM02Termination of appointment of Northgate Secretaries Limited on 2015-10-31
2015-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/15
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-11AR0108/01/15 ANNUAL RETURN FULL LIST
2014-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-05AR0108/01/14 ANNUAL RETURN FULL LIST
2013-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-04-02RES15CHANGE OF NAME 28/03/2013
2013-04-02CERTNMCompany name changed nigel gibbon & co LTD\certificate issued on 02/04/13
2013-02-18RES15CHANGE OF NAME 15/02/2013
2013-02-18CERTNMCompany name changed limestone & travertine traders company LIMITED\certificate issued on 18/02/13
2013-02-17AR0108/01/13 ANNUAL RETURN FULL LIST
2012-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-15AR0108/01/12 ANNUAL RETURN FULL LIST
2011-10-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-14AR0108/01/11 ANNUAL RETURN FULL LIST
2010-12-13AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-07AR0108/01/10 ANNUAL RETURN FULL LIST
2010-02-07CH04SECRETARY'S DETAILS CHNAGED FOR NORTHGATE SECRETARIES LIMITED on 2009-10-01
2009-12-29AA31/01/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-11363aReturn made up to 08/01/09; full list of members
2008-11-25AA31/01/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-02-05363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-04-27CERTNMCOMPANY NAME CHANGED C.A.N PLASTICS LIMITED CERTIFICATE ISSUED ON 27/04/07
2007-02-13363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-13363sRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2006-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-02-03363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-03363sRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2005-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-02-28363sRETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-09-13288bSECRETARY RESIGNED
2004-09-13288aNEW SECRETARY APPOINTED
2004-09-13288bDIRECTOR RESIGNED
2004-01-15CERTNMCOMPANY NAME CHANGED C A N PLASTICS LTD CERTIFICATE ISSUED ON 15/01/04
2004-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to NIGEL GIBBON (SECRETARIES) 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 NIGEL GIBBON (SECRETARIES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NIGEL GIBBON (SECRETARIES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.084
MortgagesNumMortOutstanding0.074
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.028

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 NIGEL GIBBON (SECRETARIES) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NIGEL GIBBON (SECRETARIES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NIGEL GIBBON (SECRETARIES) LIMITED
Trademarks
We have not found any records of NIGEL GIBBON (SECRETARIES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NIGEL GIBBON (SECRETARIES) 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 (70229 - Management consultancy activities other than financial management) as NIGEL GIBBON (SECRETARIES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NIGEL GIBBON (SECRETARIES) 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 NIGEL GIBBON (SECRETARIES) 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 NIGEL GIBBON (SECRETARIES) 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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    Other companies at postcode M34 3GG