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GILBRAITH TRANSTORE LIMITED

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

Company details

C/O K P M G, FESTIVAL WAY, STOKE ON TRENT, STAFFORDSHIRE, ST1 5TA

GILBRAITH TRANSTORE LIMITED on the map

Company type: Private Limited Company
Company number: 01103710
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.23
dissolution date: 2011.01.11
last member list: 2001.07.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6312 - Storage and warehousing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.24
documents available: 1

Mortgages:

EUROFACTOR (UK) LIMITED
ALL ASSET DEBENTURE - Outstanding on 2001.05.15 Receiver Appointed

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.01.11
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2010.10.11
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2010
Form type: 3.6
Date: 2010.04.26
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2009.12.31
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2009.12.31
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2009.12.31
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2009
Form type: 3.6
Date: 2009.05.09
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2009
Form type: 3.6
Date: 2008.05.16
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COURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2008.04.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2008.04.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.05.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.04.13
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.07.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.05.18
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S/S CERT. RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2005.03.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.05.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.04.16
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2002.11.07
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2002.09.23
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2002.09.23
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REGISTERED OFFICE CHANGED ON 20/09/02 FROM:, TRANSPORT HOUSE, IRON STREET, BLACKBURN, LANCASHIRE BB2 3RA
Form type: 287
Date: 2002.09.20
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2002.08.09
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.07.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.17
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
Child documents:
Document type: ANNOTATION
Date: 2001.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.11
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
Child documents:
Document type: ANNOTATION
Date: 2000.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
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RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.07
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RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.27
Child documents:
Document type: ANNOTATION
Date: 1998.08.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/97 FROM:, WHALLEY ROAD,ALTHAM, ACCRINGTON, LANCASHIRE, BB5 5DL
Form type: 287
Date: 1997.03.27
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 24/07/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.12
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RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.18

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Company directors and board members:

STEPHEN NORMAN DURBIN (dissolve)
Secretary, COMPANY SECRETARY, 2001.05.02 - 2011.01.11
120 HIGH STREET WATCHFIELD , SHRIVENHAM
SN6 8SW, OXFORDSHIRE
STEPHEN NORMAN DURBIN (dissolve)
Director, CO DIRECTOR, 2001.12.07 - 2011.01.11
120 HIGH STREET WATCHFIELD , SHRIVENHAM
SN6 8SW, OXFORDSHIRE
STEPHEN GOUGH (dissolve)
Director, CO DIRECTOR, 2001.12.07 - 2011.01.11
76 CANNOCK WOOD STREET RAWNSLEY , CANNOCK
WS12 5PW, STAFFORDSHIRE
FRANCIS JOSEPH OWENS (dissolve)
Director, COMPANY DIRECTOR, 2001.12.07 - 2011.01.11
SHAKESFIELD RADWAY , WARWICK
CV35 0UN
STEPHEN JAMES GIBSON (dissolve)
Secretary, 1991.07.24 - 2001.05.02
12 WAIN COURT LIVINGSTONE ROAD , BLACKBURN
BB2 6NE, LANCASHIRE
MICHAEL JOHN CARTWRIGHT (dissolve)
Director, GEN MAN, 1997.04.04 - 1997.12.31
68 LINDSAY PARK WORSTHORNE , BURNLEY
BB10 3SQ, LANCASHIRE
PETER BOYD CHEESBROUGH (dissolve)
Director, DISTRIBUTION MANAGER, 1991.07.24 - 2001.05.02
4 KINGSWAY GREAT HARWOOD , BLACKBURN
BB6 7XA, LANCASHIRE
HENRY HASLEM GILBRAITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.24 - 2001.05.02
24 ROZEL SQUARE , MANCHESTER
M3 4FQ, LANCASHIRE
RAYMOND KEITH WALKER (dissolve)
Director, 2001.05.02 - 2001.12.07
53 CRESSWELL DRIVE HILPERTON , TROWBRIDGE
BA14 9TN, WILTSHIRE

Companies near to GILBRAITH TRANSTORE ltd.

Information about the Private Limited Company GILBRAITH TRANSTORE 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