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F.L.GAMBLE & SONS LIMITED

Learn more about F.L.GAMBLE & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEGBIES TRAYNOR, 340 DEANSGATE, MANCHESTER, M3 4LY

F.L.GAMBLE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00713664
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.01.25
dissolution date: 2012.03.19
last member list: 2006.11.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4550 - Rent construction equipment with operator

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2006.07.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2006.11.02
documents available: 1

Mortgages:

BANK OF IRELAND BUSINESS FINANCE LIMITED
FIXED CHARGE OVER CHATTELS - Outstanding on 2004.04.01
LLOYDS UDT LIMITED
FIXED CHARGE - Outstanding on 2004.04.08
LLOYDS UDT LIMITED
FIXED CHARGE - Outstanding on 2004.05.19
LLOYDS UDT LIMITED
FIXED CHARGE - Outstanding on 2004.05.19
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2004.10.30
IAN M GAMBLE, JAMIE C GAMBLE, JEREMY L GAMBLE FOR FURTHER DETAILS OF MORTGAGEES PLEASE REFER TO THE FORM 395
DEBENTURE - Outstanding on 2005.07.22
VENTRUE FINANCE PLC
ALL ASSETS DEBENTURE - Outstanding on 2007.01.12
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2007.04.19

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.03.19
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.12.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2011
Form type: 4.68
Date: 2011.11.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2011
Form type: 4.68
Date: 2011.06.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2010
Form type: 4.68
Date: 2010.12.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2010
Form type: 4.68
Date: 2010.05.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2009
Form type: 4.68
Date: 2009.11.19
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REGISTERED OFFICE CHANGED ON 21/11/2008 FROM, COMMERCIAL BUILDINGS, 11-15 CROSS STREET, MANCHESTER, M2 1BD
Form type: 287
Date: 2008.11.21
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2008.11.07
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2008.07.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/11/2008
Form type: 2.24B
Date: 2008.06.25
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.02.09
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2008.01.22
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REGISTERED OFFICE CHANGED ON 12/12/07 FROM:, C/O THE HARDMAN PARTNERSHIP, 7TH FLOOR, BLACKFRIARS HOUSE, PARSONAGE MANCHESTER, GREATER MANCHESTER M3 2JA
Form type: 287
Date: 2007.12.12
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.12.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.12
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REGISTERED OFFICE CHANGED ON 12/12/06 FROM:, C/O JOHN HARDMAN & CO, BLACKFRIARS HOUSE, PARSONAGE MANCHESTER, GREATER MANCHESTER M3 2JA
Form type: 287
Date: 2006.12.12
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.05
Child documents:
Document type: ANNOTATION
Date: 2005.08.05
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/05 FROM:, MEADOW ROAD INDUSTRIAL, ESTATE, WORTHING, WEST SUSSEX BN11 2RY
Form type: 287
Date: 2005.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.07
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.30

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Company directors and board members:

TIMOTHY CLIVE EVE (dissolve)
Secretary, COMPANY DIRECTOR, 2005.07.18 - 2012.03.19
17 EDEN VALE WORSLEY , MANCHESTER
M28 1YR
DOUGLAS ALAN BARROWMAN (dissolve)
Director, COMPANY DIRECTOR, 2005.07.18 - 2012.03.19
WILLOW BARN WELLBANK LANE, OVER PEOVER , KNUTSFORD
WA16 8UW, CHESHIRE
TIMOTHY CLIVE EVE (dissolve)
Director, COMPANY DIRECTOR, 2005.07.18 - 2012.03.19
17 EDEN VALE WORSLEY , MANCHESTER
M28 1YR
PETER RAYMOND GAMBLE (dissolve)
Director, MD PLANT HIRE, 1991.11.02 - 2012.03.19
LANGMEAD 18 CISSBURY ROAD , WORTHING
BN14 9LD, WEST SUSSEX
PAUL GEORGE RUOCCO (dissolve)
Director, COMPANY DIRECTOR, 2005.07.18 - 2012.03.19
ASHLEIGH 56 THE AVENUE , SALE
M33 4QA, CHESHIRE
PETER RAYMOND GAMBLE (dissolve)
Secretary, MD PLANT HIRE, 1991.11.02 - 2005.07.18
LANGMEAD 18 CISSBURY ROAD , WORTHING
BN14 9LD, WEST SUSSEX
MICHAEL JOHN DAVIES (dissolve)
Director, COMPANY DIRECTOR, 2005.08.18 - 2006.01.23
9 HOEWOOD, SMALL DOLE , HENFIELD
BN5 9YR
FRANK LAWRENCE GAMBLE (dissolve)
Director, BUILDER, 1991.11.02 - 1995.12.01
NIGHTINGALES FARM SINCOX LANE SHIPLEY , HORSHAM
RH13 8PT, WEST SUSSEX
IAN MICHAEL GAMBLE (dissolve)
Director, MD PLANT HIRE, 1991.11.02 - 2005.07.18
SYCAMORE HOUSE 21 BATH ROAD , WORTHING
BN11 3PA, WEST SUSSEX
VIOLET MARY GAMBLE (dissolve)
Director, HOUSEWIFE, 1991.11.02 - 2005.07.18
NIGHTINGALE FARM SINCOX LANE SHIPLEY , HORSHAM
RH13 8PT, WEST SUSSEX
ANDREW PAUL STANFORTH (dissolve)
Director, COMPANY DIRECTOR, 2005.08.18 - 2006.01.23
LIMBOURNE FARM HOUSE LIMBOURNE LANE , FITTLEWORTH
RH20 1HZ, WEST SUSSEX
BRIAN HUGH WAKEFORD (dissolve)
Director, FINANCIAL DIRECTOR, 1991.11.02 - 2007.03.31
WINDMILL HOUSE 11 MILL HILL , SHOREHAM BY SEA
BN43 5TG, WEST SUSSEX

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Information about the Private Limited Company F.L.GAMBLE & SONS 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: 2016.05.29. Reload the data