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GILBERT AND CO. (RINGSLOE) LIMITED

Learn more about GILBERT AND CO. (RINGSLOE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLENDON ROAD, ROTHWELL, NORTHANTS, NN14 2BS

GILBERT AND CO. (RINGSLOE) LIMITED on the map

Company type: Private Limited Company
Company number: 01101534
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.13
last member list: 1992.12.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1990.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.12.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1980.02.19
LLOYDS AND SCOTTISH TRUST LIMITED
DEBENTURE - Outstanding on 1980.05.17
LLOYDS AND SCOTTISH TRUST LIMITED
GENERAL CHARGE - Outstanding on 1980.10.04
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED
DEBENTURE - Outstanding on 1981.02.27
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED
MORTGAGE - Outstanding on 1982.09.08
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED.
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 1982.09.08
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1987.10.05
SAAB-SCANIA FINANCE LIMITED
DEBENTURE - Outstanding on 1989.04.06
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.02.28
KUWAIT PETROLEUM (G.B.) LIMITED
LEGAL CHARGE - Outstanding on 1991.04.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.05.08
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1992.06.18

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.06.25
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1996.05.24
£2.95
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 1996.05.24
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1995.05.24
£2.95
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/08/91 FROM:, C/O JACK & JILLS, 24 HIGH STREET, ROTHWELL, KETTERING, NORTHANTS. NN14 2BQ
Form type: 287
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/06/90 FROM:, WILSON TERRACE, KETTERING, NORTHANTS, NN16 9RT
Form type: 287
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/05/88 FROM:, ROTHWELL AUTO POINT, DESBOROUGH ROAD, ROTHWELL, KETTERING, NORTHANTS
Form type: 287
Date: 1988.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.05.26
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 09/08/84
Form type: 363
Date: 1987.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
Form type: AA
Date: 1986.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/84
Form type: AA
Date: 1986.12.15

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Company directors and board members:

ANTHONY JOHN GILBERT (dissolve)
Secretary, 1991.12.30
68 RUSHTON ROAD ROTHWELL , KETTERING
NN14 6HQ, NORTHAMPTONSHIRE
DAVID GEORGE COTTRELL (dissolve)
Director, SERVICE MANAGER, 1991.12.30
4 NEWHAM CLOSE ROTHWELL , KETTERING
NN14 6TT, NORTHAMPTONSHIRE
ANTHONY JOHN GILBERT (dissolve)
Director, DIRECTOR AND COMPANY SECRETARY, 1991.12.30
68 RUSHTON ROAD ROTHWELL , KETTERING
NN14 6HQ, NORTHAMPTONSHIRE
RAYMOND JOHN THORPE GILBERT (dissolve)
Director, 1991.12.30
37 PRINCES AVENUE DESBOROUGH , KETTERING
NN14 2RQ, NORTHAMPTONSHIRE

Information about the Private Limited Company GILBERT AND CO. (RINGSLOE) 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: 2016.07.24. Reload the data