In Administration
Administrative Receiver
Administrative Receiver
Company Information for GIBSON INNOVATIONS UK LIMITED
4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB,
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Company Registration Number
08482456
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||||
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GIBSON INNOVATIONS UK LIMITED | ||||
Legal Registered Office | ||||
4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB Other companies in GU2 | ||||
Previous Names | ||||
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Company Number | 08482456 | |
---|---|---|
Company ID Number | 08482456 | |
Date formed | 2013-04-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-06-06 18:19:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GIBSON INNOVATIONS UK LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID HOMER BERRYMAN |
||
HENRY EDWARD JUSZKIEWICZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GÉRARD DANJOU |
Director | ||
BYRON JOHN GIBSON |
Director | ||
JASON MARTIN HILL |
Director | ||
MATTHIAS VAN ARDENNE |
Director | ||
JAMES CHRISTIAN BELOK |
Director | ||
HENRI VAN DER VEGTE |
Director | ||
MARTIN ROBERT ARMSTRONG |
Director | ||
HAYDEN PAUL VIVASH |
Director | ||
KEITH GORDON SYSON |
Director | ||
JAMES RICHARD ALASTAIR WADDELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GIBSON GUITAR LIMITED | Director | 2015-05-06 | CURRENT | 1989-02-15 | Active | |
GIBSON GUITAR LIMITED | Director | 1991-02-15 | CURRENT | 1989-02-15 | Active |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM16 | Notice of order removing administrator from office | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/18 FROM 9 Commerce Road Lynchwood Peterborough PE2 6LR | |
AM01 | Appointment of an administrator | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/18 FROM 2 Huxley Road Surrey Research Park Guildford Surrey GU2 7RE England | |
LATEST SOC | 24/04/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GéRARD DANJOU | |
AP01 | DIRECTOR APPOINTED MR DAVID HOMER BERRYMAN | |
AP01 | DIRECTOR APPOINTED MR HENRY EDWARD JUSZKIEWICZ | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-12 | |
PSC08 | Notification of a person with significant control statement | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/17 FROM Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/17 FROM 2 Huxley Road Surrey Research Park Guildford Surrey GU2 7RE England | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
ANNOTATION | Replacement | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/02/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084824560001 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/04/16 FULL LIST | |
AR01 | 10/04/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BYRON GIBSON | |
AP01 | DIRECTOR APPOINTED MR GÉRARD DANJOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON HILL | |
AP01 | DIRECTOR APPOINTED MR BYRON JOHN GIBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS VAN ARDENNE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM UNIT 41 SURREY TECHNOLOGY CENTRE, 40 OCCAM ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YG | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM, UNIT 41 SURREY TECHNOLOGY CENTRE, 40 OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7YG | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/04/15 FULL LIST | |
RES15 | CHANGE OF NAME 01/05/2015 | |
CERTNM | COMPANY NAME CHANGED WOOX INNOVATIONS UK LIMITED CERTIFICATE ISSUED ON 01/05/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BELOK | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM UNIT 41. THE SURREY TECHNOLOGY CENTER 40 OCCAM ROAD GUILDFORD SURREY ENGLAND | |
AA01 | CURREXT FROM 31/12/2014 TO 31/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM, UNIT 41. THE SURREY TECHNOLOGY CENTER 40 OCCAM ROAD, GUILDFORD, SURREY, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM PHILIPS CENTRE GUILDFORD BUSINESS PARK GUILDFORD SURREY GU2 8XH | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM, PHILIPS CENTRE GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, GU2 8XH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED JASON MARTIN HILL | |
AP01 | DIRECTOR APPOINTED JAMES CHRISTIAN BELOK | |
AP01 | DIRECTOR APPOINTED MATTHIAS VAN ARDENNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRI VAN DER VEGTE | |
AA01 | PREVSHO FROM 30/04/2014 TO 31/12/2013 | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED HENRI VAN DER VEGTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAYDEN VIVASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ARMSTRONG | |
SH01 | 12/09/13 STATEMENT OF CAPITAL GBP 2 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH SYSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WADDELL | |
AP01 | DIRECTOR APPOINTED MR HAYDEN PAUL VIVASH | |
AP01 | DIRECTOR APPOINTED MR MARTIN ROBERT ARMSTRONG | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM, WEY HOUSE FARNHAM ROAD, GUILDFORD, SURREY, GU1 4YD | |
RES15 | CHANGE OF NAME 18/04/2013 | |
CERTNM | COMPANY NAME CHANGED STEVTON (NO.540) LIMITED CERTIFICATE ISSUED ON 23/04/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2019-12-19 |
Appointment of Administrators | 2019-03-18 |
Appointment of Administrators | 2018-05-30 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as GIBSON INNOVATIONS UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85182200 | Multiple loudspeakers, mounted in the same enclosure | |||
85184030 | Audio-frequency electric telephonic and measurement amplifiers | |||
85183095 | Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | GIBSON INNOVATIONS UK LIMITED | Event Date | 2018-05-22 |
In the High Court Of Justice, Business And Property Court, case number 003885 Joint Administrator's Name and Address: Trevor P O'Sullivan (IP No. 8677) of Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester, M3 3EB. Telephone: 0161 953 6900. : Joint Administrator's Name and Address: David J Dunckley (IP No. 9467) of Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester, M3 3EB. Telephone: 0161 953 6900. : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | GIBSON INNOVATIONS UK LIMITED | Event Date | 2018-05-22 |
In the High Court Of Justice, Business And Property Court, case number 003885 Joint Administrator's Name and Address: Trevor P O'Sullivan (IP No. 8677) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : Joint Administrator's Name and Address: David J Dunckley (IP No. 9467) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | GIBSON INNOVATIONS UK LIMITED | Event Date | 2018-05-22 |
Final Date for Proving: 16 January 2020. The administrator intends to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first and final dividend. Administrator's Name and Address: Trevor P O'Sullivan (IP No. 8677) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. : | |||
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. |