GINBANK LIMITED - Raising of poultry - A business based in United Kingdom registered with Companies House

Company Overview

About Ginbank Ltd

GINBANK LIMITED was founded on 2007-12-13 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Ginbank 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

Legal Registered Office
Company Name
GINBANK LIMITED

3RD FLOOR THE PINNACLE 73 KING STREET MANCHESTER M2 4NG Other companies in OL13

Filing Information

Company Number		06452668
Company ID Number		06452668
Date formed		2007-12-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2011
Account next due		30/09/2013
Latest return		12/08/2013
Return next due		09/09/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-04 22:50:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GINBANK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A AND S ASSOCIATES LIMITED ALUN CAREW LIMITED ANGLO CELTIC DEVELOPMENTS LIMITED ARTIE KAPPA LIMITED ASPINALL ACCOUNTANCY LIMITED VINCENT CONSULTANTS LONDON LTD CHENIES FINANCIAL LIMITED CREATIVE FINANCIAL SOLUTIONS LIMITED DALE BUSHBY LTD DAVIDALLANCO LTD DIXI LTD FAL SETTLEMENT LIMITED FLAMING JUNE LIMITED H L LEE SERVICES LIMITED J.A.E. SIMMONDS & COMPANY LIMITED KNDP CONSULTANCY LIMITED MAHON AND COMPANY LIMITED MAINARD LIMITED MARTIN SCHUMAN ACCOUNTANCY LIMITED MCGLONE WARDZYNSKI (COVENTRY) LIMITED MICHAEL INNS LIMITED MT SECRETARIAL SERVICES LIMITED P. R. HIBBINS LIMITED PAGE FINANCIAL LIMITED PEAK MANAGEMENT ASSOCIATES LIMITED RICHARD DUNFORD LIMITED S CLAYTON LTD SCALES & CO ACCOUNTANCY SERVICES LIMITED GREENETWORKS LIMITED SUSAN FIELD LIMITED T RUSSELL CONSULTANCY SERVICES LIMITED TEIG LIMITED TERBAH CONSULTING LTD TUNMORES LIMITED W ACCOUNTANCY LIMITED WAIKARE CONSULTING LIMITED WALTER RIDGWAY & SON LIMITED WHITELEAF PROJECTS LIMITED Z HWANG PROFESSIONAL SERVICES LTD ZBN SERVICES LIMITED

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Company Officers of GINBANK LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL HARRISON	Director	2008-02-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KIM THOMPSON	Director	2009-11-14	2011-11-14
PAUL HARRISON	Company Secretary	2007-12-13	2008-04-15
KIMBERLEY JOANNE THOMPSON	Director	2007-12-13	2008-02-25

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
2018-06-08	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/03/2018:LIQ. CASE NO.1
2017-05-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2017
2016-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/2016 FROM PARSONAGE CHAMBERS 3 THE PARSONAGE CHAMBERS MANCHESTER M3 2HW
2016-05-31	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2016
2015-05-08	AD01	REGISTERED OFFICE CHANGED ON 08/05/2015 FROM PARSONAGE CHAMBERS 3 THE PARSONAGE CHAMBERS MANCHESTER M3 2HW
2015-05-07	AD01	REGISTERED OFFICE CHANGED ON 07/05/2015 FROM HEY HEAD FARM, ROCHDALE ROAD BRITANNIA BACUP LANCASHIRE OL13 9XF
2015-04-10	4.20	STATEMENT OF AFFAIRS/4.19
2015-04-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-10	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-04-01	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-02-03	GAZ1	FIRST GAZETTE
2014-02-07	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-02-04	GAZ1	FIRST GAZETTE
2013-08-12	LATEST SOC	12/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-12	AR01	12/08/13 FULL LIST
2012-10-01	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-09-25	AR01	12/08/12 FULL LIST
2011-12-09	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR KIM THOMPSON
2011-08-12	AR01	12/08/11 FULL LIST
2010-12-06	AR01	13/11/10 FULL LIST
2010-12-06	AP01	DIRECTOR APPOINTED MISS KIM THOMPSON
2010-12-06	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-16	AR01	13/11/09 FULL LIST
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARRISON / 13/11/2009
2009-07-13	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-11-13	363a	RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-11-13	288b	APPOINTMENT TERMINATED DIRECTOR KIMBERLEY THOMPSON
2008-11-13	288b	APPOINTMENT TERMINATED SECRETARY PAUL HARRISON
2008-11-13	288a	DIRECTOR APPOINTED MR PAUL HARRISON
2008-11-13	88(2)	AD 25/02/08 GBP SI 99@1=99 GBP IC 1/100
2007-12-13	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

01 - Crop and animal production, hunting and related service activities

014 - Animal production

01470 - Raising of poultry

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OC1080860	Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Appointment of Liquidators	2015-04-02
Resolutions for Winding-up	2015-04-02
Meetings of Creditors	2015-03-16

Fines / Sanctions

No fines or sanctions have been issued against GINBANK 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
SUPPLEMENTAL CHATTEL MORTGAGE	2009-12-03	Outstanding	STATE SECURITIES PLC

Filed Financial Reports

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

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 GINBANK LIMITED

Intangible Assets

Patents

We have not found any records of GINBANK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GINBANK LIMITED

Trademarks

We have not found any records of GINBANK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GINBANK 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 (01470 - Raising of poultry) as GINBANK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GINBANK 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	Appointment of Liquidators
Defending party	GINBANK LIMITED	Event Date	2015-03-27
John Paul Bell , of Clarke Bell Limited , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW . : For further details contact: Jess Williams, Email: jesswilliams@clarkebell.com Tel: + 44 (0161) 907 4044

Initiating party		Event Type	Resolutions for Winding-up
Defending party	GINBANK LIMITED	Event Date	2015-03-27
At a General Meeting of the above-named Company, duly convened, and held at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW on 27 March 2015 the subjoined resolution was duly passed: That it has been proved to the satisfaction of this Meeting 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, and that John Paul Bell , of Clarke Bell Limited , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW , (IP No 8608) be and is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Jess Williams, Email: jesswilliams@clarkebell.com Tel: + 44 (0161) 907 4044 Paul Harrison , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	GINBANK LIMITED	Event Date	2015-03-10
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 Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW on 27 March 2015 at 12.30 pm for the purposes mentioned in Section 99, 100 and 101 of the said Act. This meeting will be held online should any creditor wish to attend remotely. If any creditors do wish to attend remotely, please notify Clarke Bell Limited of your intention to do so. John Paul Bell (IP No. 8608) of Clarke Bell Limited , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW , is qualified to act as Insolvency Practitioner in relation to the above and will furnish creditors, free of charge, with such infomation concerning the Companys affairs as is reasonably required. For further details contact: Jess Williams, Email: jesswilliams@clarkebell.com Tel: + 44 (0161) 907 4044

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GINBANK 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 GINBANK 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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