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Company Information for

GILBURT LIMITED

NORWICH, NORFOLK, NR3,
Company Registration Number
05266913
Private Limited Company
Dissolved

Dissolved 2015-01-20

Company Overview

About Gilburt Ltd
GILBURT LIMITED was founded on 2004-10-21 and had its registered office in Norwich. The company was dissolved on the 2015-01-20 and is no longer trading or active.

Key Data
Company Name
GILBURT LIMITED
 
Legal Registered Office
NORWICH
NORFOLK
 
Filing Information
Company Number 05266913
Date formed 2004-10-21
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-01-20
Type of accounts FULL
Last Datalog update: 2015-05-10 22:10:23
Primary Source:Companies House
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Companies with same name GILBURT LIMITED
The following companies were found which have the same name as GILBURT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Gilburt Associates LLC Maryland Unknown
GILBURT CORPORATION New Jersey Unknown
Gilburt Financial Services LLC Maryland Unknown
Gilburt Kasenetz Associates Inc Maryland Unknown
Gilburt LLC 3040 15th St Boulder CO 80304 Good Standing Company formed on the 2015-01-21
GILBURT TRAVEL INCORPORATED New Jersey Unknown
GILBURT, LLC 1210 ORCHARD LN ENNIS TX 75119 Active Company formed on the 2017-03-07
GILBURTON PTY. LTD. VIC 3129 Dissolved Company formed on the 1998-04-07
GILBURTZ PHARMACEUTICALS PRIVATE LIMITED Flat No-S2 Glendale Nest H No. 8-2-293/82 PlotNoB5 FilmNagar Phase-II RoadNo.1 Jubilee Hills Hyderabad Telangana 500033 Active Company formed on the 2015-11-20

Company Officers of GILBURT LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN GORDON
 Company Secretary 2012-04-30
ROBERT JOHN GORDON
 Director 2007-09-04
COLIN BRUCE MANDERSON
 Director 2007-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARION THOMSON
 Company Secretary 2008-03-12 2012-04-30
PAULL & WILLIAMSONS
 Company Secretary 2007-09-04 2008-03-12
CAROL ANN MACKENZIE
 Company Secretary 2004-10-21 2007-09-04
STEPHEN QUICK
 Director 2004-10-21 2007-09-04
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2004-10-21 2004-10-21
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2004-10-21 2004-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN GORDON TRILOGY ENVIRONMENTAL SOLUTIONS LIMITED Director 2016-04-11 CURRENT 2008-06-06 Dissolved 2018-02-27
ROBERT JOHN GORDON R G PROPERTY SERVICES ( ABERDEEN) LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
ROBERT JOHN GORDON RAINBOW (ABERDEEN) LIMITED Director 2015-01-23 CURRENT 2006-05-19 Active
ROBERT JOHN GORDON BROAD CAIRN INVESTMENTS LIMITED Director 2013-06-25 CURRENT 2007-01-24 Active
ROBERT JOHN GORDON FOCUS INTERNATIONAL GROUP LIMITED Director 2013-03-15 CURRENT 2013-03-15 In Administration/Administrative Receiver
ROBERT JOHN GORDON RAINBOW CARS LIMITED Director 2012-05-01 CURRENT 1999-01-06 Active
ROBERT JOHN GORDON PORTLETHEN OILFIELD SERVICES LIMITED Director 2011-06-21 CURRENT 2007-09-26 Dissolved 2017-01-04
ROBERT JOHN GORDON MONDAIR LTD Director 2011-05-24 CURRENT 2011-05-24 Dissolved 2016-07-05
ROBERT JOHN GORDON HELIUS FINANCIAL SOFTWARE (HOLDINGS) LIMITED Director 2011-04-30 CURRENT 2011-01-17 Active - Proposal to Strike off
ROBERT JOHN GORDON KERLOCH OIL TOOLS LTD Director 2011-03-11 CURRENT 2011-03-11 Active
ROBERT JOHN GORDON RG 4 LIMITED Director 2010-11-12 CURRENT 2010-11-12 Active
ROBERT JOHN GORDON FOCUS OPTIMISATION SOLUTIONS LIMITED Director 2008-10-02 CURRENT 2008-09-18 Liquidation
ROBERT JOHN GORDON QT ENGINEERING COMPANY (UK) Director 2007-09-04 CURRENT 1992-11-18 Dissolved 2015-01-20
ROBERT JOHN GORDON BROAD CAIRN SERVICES LIMITED Director 2007-06-05 CURRENT 2007-05-16 Active - Proposal to Strike off
COLIN BRUCE MANDERSON TRILOGY ENVIRONMENTAL SOLUTIONS LIMITED Director 2016-04-11 CURRENT 2008-06-06 Dissolved 2018-02-27
COLIN BRUCE MANDERSON FOCUS INTERNATIONAL GROUP LIMITED Director 2013-03-15 CURRENT 2013-03-15 In Administration/Administrative Receiver
COLIN BRUCE MANDERSON PORTLETHEN OILFIELD SERVICES LIMITED Director 2011-06-21 CURRENT 2007-09-26 Dissolved 2017-01-04
COLIN BRUCE MANDERSON MONDAIR LTD Director 2011-05-24 CURRENT 2011-05-24 Dissolved 2016-07-05
COLIN BRUCE MANDERSON KERLOCH OIL TOOLS LTD Director 2011-03-11 CURRENT 2011-03-11 Active
COLIN BRUCE MANDERSON FOCUS OPTIMISATION SOLUTIONS LIMITED Director 2008-10-02 CURRENT 2008-09-18 Liquidation
COLIN BRUCE MANDERSON PETERHEAD DECOMMISSIONING LIMITED Director 2007-12-07 CURRENT 2007-10-04 Dissolved 2017-03-28
COLIN BRUCE MANDERSON QT ENGINEERING COMPANY (UK) Director 2007-09-04 CURRENT 1992-11-18 Dissolved 2015-01-20
COLIN BRUCE MANDERSON SAWSON LIMITED Director 2007-08-08 CURRENT 2007-03-14 Active - Proposal to Strike off
COLIN BRUCE MANDERSON BROAD CAIRN SERVICES LIMITED Director 2007-06-05 CURRENT 2007-05-16 Active - Proposal to Strike off
COLIN BRUCE MANDERSON BROAD CAIRN INVESTMENTS LIMITED Director 2007-05-17 CURRENT 2007-01-24 Active
COLIN BRUCE MANDERSON ALBYN MANAGEMENT SERVICES LIMITED Director 2006-04-18 CURRENT 2006-04-12 Active
COLIN BRUCE MANDERSON TAYKING LIMITED Director 2005-12-01 CURRENT 2005-11-16 Active - Proposal to Strike off
COLIN BRUCE MANDERSON MARLAKE LIMITED Director 2001-04-26 CURRENT 2001-03-20 Active - Proposal to Strike off
COLIN BRUCE MANDERSON SPARESFINDER LIMITED Director 2000-04-20 CURRENT 1993-10-14 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
2015-01-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-24DS01APPLICATION FOR STRIKING-OFF
2014-08-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-30AR0130/09/13 FULL LIST
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2013 FROM KINGFISHER HOUSE 1 GILDERS WAY ST JAMES PLACE NORWICH NORFOLK NR3 1UB
2012-10-08AR0130/09/12 FULL LIST
2012-10-08AA01CURREXT FROM 31/07/2012 TO 31/12/2012
2012-05-01AP03SECRETARY APPOINTED ROBERT JOHN GORDON
2012-05-01TM02APPOINTMENT TERMINATED, SECRETARY MARION THOMSON
2011-10-28AR0130/09/11 FULL LIST
2011-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN BRUCE MANDERSON / 04/09/2007
2011-10-27AA31/07/11 TOTAL EXEMPTION SMALL
2010-10-14AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-14AR0130/09/10 FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN BRUCE MANDERSON / 30/09/2010
2009-09-30363aRETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-09-28AA31/07/09 TOTAL EXEMPTION SMALL
2009-04-14287REGISTERED OFFICE CHANGED ON 14/04/2009 FROM HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DY
2009-02-12353LOCATION OF REGISTER OF MEMBERS
2009-02-11353LOCATION OF REGISTER OF MEMBERS
2009-02-11287REGISTERED OFFICE CHANGED ON 11/02/2009 FROM C/O GRANT THORNTON UK LLP KINGFISHER HOUSE 1 GILDERS WAY ST JAMES PLACE NORWICH NORFOLK NR3 1UB
2009-02-10287REGISTERED OFFICE CHANGED ON 10/02/2009 FROM HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DY
2009-02-10353LOCATION OF REGISTER OF MEMBERS
2008-11-24RES13FACILITY AGREEMENT 17/11/2008
2008-11-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-28363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-10-15AA31/07/08 TOTAL EXEMPTION SMALL
2008-04-28AA31/07/07 TOTAL EXEMPTION SMALL
2008-03-18288bAPPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS
2008-03-18287REGISTERED OFFICE CHANGED ON 18/03/2008 FROM QTEC HOUSE, LINKS AVENUE BRUNDALL NORWICH NR13 5LL
2008-03-18353LOCATION OF REGISTER OF MEMBERS
2008-03-18288aSECRETARY APPOINTED MARION THOMSON
2008-01-14363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-09-20288aNEW SECRETARY APPOINTED
2007-09-20288aNEW DIRECTOR APPOINTED
2007-09-20288aNEW DIRECTOR APPOINTED
2007-09-20288bSECRETARY RESIGNED
2007-09-20288bDIRECTOR RESIGNED
2007-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-10-23363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2005-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-10-21353LOCATION OF REGISTER OF MEMBERS
2005-10-21363aRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2004-11-10ELRESS386 DISP APP AUDS 21/10/04
2004-11-10ELRESS366A DISP HOLDING AGM 21/10/04
2004-11-08225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/07/05
2004-11-01288bSECRETARY RESIGNED
2004-11-01288bDIRECTOR RESIGNED
2004-11-01288aNEW DIRECTOR APPOINTED
2004-11-01288aNEW SECRETARY APPOINTED
2004-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GILBURT 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 GILBURT 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 2008-11-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of GILBURT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GILBURT LIMITED
Trademarks
We have not found any records of GILBURT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GILBURT 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 (74990 - Non-trading company) as GILBURT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GILBURT 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 GILBURT 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 GILBURT 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.
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