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GIB HOLDINGS LIMITED

Learn more about GIB HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRIORY LODGE, LONDON ROAD, CHELTENHAM, GL52 6HH

GIB HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00387564
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.05.13
dissolution date: 2013.08.09
last member list: 2008.11.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.11.14
documents available: 1

Mortgages:

FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1996.04.26
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.05.02
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.03.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.06.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.01.11

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.08.09
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.05.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2011
Form type: 4.68
Date: 2011.05.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2010
Form type: 4.68
Date: 2010.10.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2010
Form type: 4.68
Date: 2010.04.07
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DIRECTOR APPOINTED CHRISTOPHER JOHN PAGE
Form type: 288a
Date: 2009.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/2009 FROM, 60 KINGS WALK, GLOUCESTER, GL1 1LA
Form type: 287
Date: 2009.04.07
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HENRY MUTKIN
Form type: 288b
Date: 2009.04.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAM GOLD
Form type: 288b
Date: 2009.04.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.04.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.04.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.02
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/03/2008
Form type: 225
Date: 2008.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
Child documents:
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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AGREEMENT RE - SECT 320 13/06/02
Form type: RES13
Date: 2002.06.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.25
Child documents:
Document type: ANNOTATION
Date: 2002.06.25
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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COMPANY NAME CHANGED, BRITISH AUTOGARD LIMITED, CERTIFICATE ISSUED ON 24/06/02
Form type: CERTNM
Date: 2002.06.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.24

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Company directors and board members:

CHRISTOPHER JOHN PAGE (dissolve)
Director, SOLICITOR, 2009.03.24 - 2013.08.09
8-10 NEW FETTER LANE , LONDON
EC4A 1RS
HENRY GERALD MUTKIN (dissolve)
Secretary, 2004.01.12 - 2009.03.24
89 PLATTS LANE HAMPSTEAD , LONDON
NW3 7NH
JOHN ARTHUR THISTLEWOOD (dissolve)
Secretary, 1991.11.14 - 1992.07.20
HERNSHAW WERG ROAD MILDENHALL , MARLBOROUGH
SN8 2LY, WILTS
ANTHONY VEAZEY (dissolve)
Secretary, 1992.07.20 - 2004.01.12
27A HILLVIEW ROAD HUCCLECOTE , GLOUCESTER
GL3 3LG
NICHOLAS JON CANHAM (dissolve)
Director, 2000.04.01 - 2002.06.13
WAITEW HILL MEYSEY HAMPTON , GREWCESTER
GL7, GLOUCESTERSHIRE
DAVID JOHN FORTUNE (dissolve)
Director, 1991.11.14 - 1998.08.31
102 BROADMOOR LANE WESTON , BATH
BA1 4LB, AVON
CLIVE RONALD GEORGE (dissolve)
Director, 1991.11.14 - 2000.08.31
OAKLEY STOPPERS HILL BRINKWORTH , CHIPPENHAM
WILTSHIRE
DEREK LAWRENCE GOLD (dissolve)
Director, 1991.11.14 - 2002.07.07
WATTEN HILL MEYSEY HAMPTON , CIRENCESTER
GL7 5LH, GLOUCESTERSHIRE
GRAHAM STUART GOLD (dissolve)
Director, ESTATE AGENT, 2003.01.14 - 2009.03.24
8 HOLLAND WALK , STANMORE
HA7 3AL, MIDDLESEX
WILLIAM JOSEPH HOWGEGO (dissolve)
Director, ENGINEERING DIRECTOR, 1996.11.25 - 2002.06.13
WEAVERS COTTAGE MIDDLEYARD KINGS STANLEY , STROUD
GL10 3PY, GLOS
MICHAEL RICHARD HUTCHINGS (dissolve)
Director, 2000.01.01 - 2003.01.14
CHERRY TREE HOUSE MEYSEY HAMPTON , FAIRFORD
GL7 5LH, GLOUCESTERSHIRE
SHAUN HYLAND (dissolve)
Director, FINANCE DIRECTOR, 2000.10.02 - 2002.06.13
THE MULBERRY OLD MALMESBURY ROAD , WOOTTON BASSET
SN4 7HT, WILTSHIRE
GREG JONES (dissolve)
Director, FINANCIAL DIRECTOR, 1996.11.25 - 2000.09.20
6 HIGHRIDGE PURTON , SWINDON
SN5 HBS, WILTSHIRE
EDWARD ARTHUR LE BAIGUE (dissolve)
Director, COMPANY DIRECTOR, 1996.11.26 - 2002.04.16
SUNNY VIEW HYDE LANE , NEWNHAM ON SEVERN
GL14 1HQ, GLOUCESTERSHIRE
HENRY GERALD MUTKIN (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.01.14 - 2009.03.24
89 PLATTS LANE HAMPSTEAD , LONDON
NW3 7NH
JAMIE DIAN ROBSON (dissolve)
Director, 1991.11.14 - 2000.01.31
ABBERLEY HOUSE MARTIN HUSSINGTREE , WORCESTER
WR3 8TE, HEREFORD & WORCESTERSHIRE
JOHN ARTHUR THISTLEWOOD (dissolve)
Director, 1991.11.14 - 1992.07.20
HERNSHAW WERG ROAD MILDENHALL , MARLBOROUGH
SN8 2LY, WILTS
MALCOLM CLIVE WADDELL (dissolve)
Director, MANUFACTURING DIRECTOR, 1996.11.25 - 2002.06.13
37 THE WHITEWAY , CIRENCESTER
GL7 2HH, GLOUCESTERSHIRE

Companies near to GIB HOLDINGS ltd.

Information about the Private Limited Company GIB HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data