GBCE LTD - Tour operator activities - A business based in United Kingdom registered with Companies House

Company Overview

About Gbce Ltd

GBCE LTD was founded on 2007-11-16 and has its registered office in Derby. The organisation's status is listed as "Liquidation". Gbce Ltd 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

Legal Registered Office
Company Name
GBCE LTD

ST HELENS HOUSE KING STREET DERBY DERBYSHIRE DE1 3EE Other companies in DE1

Filing Information

Company Number		06428894
Company ID Number		06428894
Date formed		2007-11-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2011
Account next due		31/08/2013
Latest return		16/11/2013
Return next due		14/12/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-07 04:06:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GBCE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ANDERSONS KBS LIMITED BAS REALISATIONS LIMITED MGC HAYLES LIMITED SF ACCOUNTANCY SOLUTIONS LTD SHIRTCLIFFE AND CO LIMITED

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Company Officers of GBCE LTD

Current Directors

Officer	Role	Date Appointed
JONATHAN MARK HANSFORD	Director	2007-11-23
PAUL DANIEL WRIGHT	Director	2009-08-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD IVOR BATTEN	Company Secretary	2007-11-23	2009-04-30
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2007-11-16	2007-11-19
FORM 10 DIRECTORS FD LTD	Nominated Director	2007-11-16	2007-11-19

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.

Date	Document Type	Document Description
2017-11-30	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/09/2017:LIQ. CASE NO.1
2016-12-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2016
2015-11-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2015
2014-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/2014 FROM BROOKLYN HOUSE, BROOK STREET SHEPSHED LOUGHBOROUGH LEICESTERSHIRE LE12 9RG
2014-10-07	4.20	STATEMENT OF AFFAIRS/4.19
2014-10-07	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-10-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-04	LATEST SOC	04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04	AR01	16/11/13 FULL LIST
2013-01-14	AR01	16/11/12 FULL LIST
2013-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DANIEL WRIGHT / 01/09/2012
2013-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK HANSFORD / 01/09/2012
2012-12-03	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11
2012-09-21	AA	30/11/11 TOTAL EXEMPTION SMALL
2012-02-21	AR01	16/11/11 FULL LIST
2011-08-31	AA	30/11/10 TOTAL EXEMPTION SMALL
2011-02-09	AR01	16/11/10 FULL LIST
2010-09-16	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-01-05	AR01	16/11/09 FULL LIST
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DANIEL WRIGHT / 16/11/2009
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK HANSFORD / 16/11/2009
2009-09-02	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-08-05	288a	DIRECTOR APPOINTED MR PAUL DANIEL WRIGHT
2009-05-14	288b	APPOINTMENT TERMINATED SECRETARY RICHARD BATTEN
2008-12-16	363a	RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2007-12-13	288a	NEW SECRETARY APPOINTED
2007-12-13	288a	NEW DIRECTOR APPOINTED
2007-12-13	88(2)R	AD 03/12/07--------- £ SI 99@1=99 £ IC 1/100
2007-11-20	288b	SECRETARY RESIGNED
2007-11-20	288b	DIRECTOR RESIGNED
2007-11-16	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

79 - Travel agency, tour operator and other reservation service and related activities

791 - Travel agency and tour operator activities

79120 - Tour operator activities

Licences & Regulatory approval

We could not find any licences issued to GBCE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2014-09-30
Resolutions for Winding-up	2014-09-30
Meetings of Creditors	2014-09-03

Fines / Sanctions

No fines or sanctions have been issued against GBCE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GBCE LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.67	92
MortgagesNumMortOutstanding	0.35	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.32	9

This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities

Filed Financial Reports

Annual Accounts
2011-11-30

Annual Accounts
2010-11-30

Annual Accounts
2009-11-30

Annual Accounts
2008-11-30

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 GBCE LTD

Intangible Assets

Patents

We have not found any records of GBCE LTD registering or being granted any patents

Domain Names

GBCE LTD owns 2 domain names.

studentadventures.co.uk veloadventures.co.uk

Trademarks

We have not found any records of GBCE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GBCE LTD. 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 (79120 - Tour operator activities) as GBCE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where GBCE LTD 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 Liquidators
Defending party	GBCE LIMITED	Event Date	2014-09-23
Dean Anthony Nelson of Smith Cooper , St Helens House, King Street, Derby DE1 3EE :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	GBCE LIMITED	Event Date	2014-09-23
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 , that the following resolutions were passed by the members of the above-named Company on 23 September 2014 : Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Dean Anthony Nelson of Smith Cooper, be and is hereby appointed as Liquidator of the company for the purposes of such voluntary winding up. At the subsequent Meeting of Creditors held on 23 September 2014 the appointment of Dean Anthony Nelson as Liquidator was confirmed. Dean Anthony Nelson (IP number 9443 ) of Smith Cooper , St Helens House, King Street, Derby DE1 3EE was appointed Liquidator of the Company on 23 September 2014 . Further information about this case is available from Dean Nelson or Kimberley Wapplington at the offices of Smith Cooper on 01332 332021 / 0115 945 4300 or at dean.nelson@smithcooper.co.uk / kimberley.wapplington@smithcooper.co.uk . Jonathan Hansford , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	GBCE LIMITED	Event Date
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at National Ice Centre, Bolero Square, The Lace Market, Nottingham NG1 1LA on 23 September 2014 at 10.30 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the companys creditors will be available for inspection free of charge at Smith Cooper , 2 Lace Market Square, Nottingham NG1 1PB between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Dean Nelson or Kimberley Wapplington at the offices of Smith Cooper on 01332 332021 / 0115 945 4300 or at dean.nelson@smithcooper.co.uk / kimberley.wapplington@smithcooper.co.uk . Jonathan Hansford , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GBCE LTD 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 GBCE LTD 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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