Active - Proposal to Strike off
Company Information for GIBB HOLDINGS LTD
COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GIBB HOLDINGS LTD | |
Legal Registered Office | |
COTTONS CENTRE COTTONS LANE LONDON SE1 2QG Other companies in RG41 | |
Company Number | 02387714 | |
---|---|---|
Company ID Number | 02387714 | |
Date formed | 1989-05-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 01/10/2021 | |
Account next due | 30/06/2023 | |
Latest return | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 08:42:32 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
GIBB HOLDINGS, LLC | 14205 SE 36TH ST STE 100 BELLEVUE WA 980061553 | Dissolved | Company formed on the 2014-12-11 |
![]() |
GIBB HOLDINGS LLC | 1070 MARINA VILLAGE PKWY STE 202-C ALAMEDA CA 94501-1048 | CANCELED | Company formed on the 2010-06-04 |
![]() |
GIBB HOLDINGS LTD. | 5119 - 50TH STREET HIGH PRAIRIE ALBERTA T0G 1E0 | Active | Company formed on the 2006-12-16 |
![]() |
GIBB HOLDINGS GROUP PTY LTD | Active | Company formed on the 2014-06-27 | |
![]() |
Gibb Holdings, Inc. | Delaware | Unknown | |
![]() |
GIBB HOLDINGS INC | British Columbia | Dissolved | |
![]() |
Gibb Holdings LLC | Maryland | Unknown | |
![]() |
GIBB HOLDINGS L L P | Arizona | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TEJENDER SINGH CHAUDHARY |
||
JONATHAN ROSS SHATTOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL TIMOTHY NORRIS |
Company Secretary | ||
ROBERT SHEPHERD DUFF |
Director | ||
JOHN CONOR DOYLE |
Director | ||
MICHAEL SEAN UDOVIC |
Company Secretary | ||
ROBERT ANTHONY MICHAEL IRVIN |
Director | ||
GRAHAM ROGER JONES |
Director | ||
ALLYN BYRAM TAYLOR |
Director | ||
WILLIAM CLYDE MARKLEY |
Company Secretary | ||
WALTER CHARLES BARBER |
Director | ||
PETER DONALD BRETTELL |
Director | ||
JAMES GRANT FORBES DAWSON |
Director | ||
BRUCE CHARLES COLES |
Director | ||
ROBERT BROWN FOOSHEE |
Director | ||
WILLIAM ALLEN WALKER |
Director | ||
CHRISTOPHER JOHN STANCOMBE |
Director | ||
GEOFFREY JOHN BRICE |
Director | ||
SANDRA LESLEY WARD |
Company Secretary | ||
JAMES IVAN DANGER |
Director | ||
FREDERICK JAMES STEINBRENNER |
Director | ||
JOHN BROWN BOWCOCK |
Director | ||
JOHN RICHARD HENNESSEY |
Director | ||
JIMMY LOWELL WILLIAMS |
Director | ||
GRAHAM REGINALD WITHERS |
Company Secretary | ||
RAGHBIR KUMAR SEHGAL |
Director | ||
MICHAEL WAYNE MONTGOMERY |
Director | ||
PAUL ADRIAN AUCHMUTY BACK |
Director | ||
GEOFFREY HAMILTON COATES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WORLEY FIELD SERVICES LIMITED | Director | 2018-09-05 | CURRENT | 1948-05-22 | Active | |
JACOBS E&C LIMITED | Director | 2018-06-29 | CURRENT | 2003-11-18 | Active | |
JACOBS TWO LIMITED | Director | 2017-10-30 | CURRENT | 2017-10-30 | Active | |
PARTNERS FOR INFRASTRUCTURE LIMITED | Director | 2016-11-30 | CURRENT | 1977-09-28 | Dissolved 2017-08-08 | |
WORLEY CONSULTING GROUP LIMITED | Director | 2016-11-30 | CURRENT | 1983-05-09 | Active | |
ENVIROS LIMITED | Director | 2016-11-30 | CURRENT | 1995-06-26 | Active | |
WORLEY EUROPE SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 1997-05-15 | Active | |
JACOBSGIBB LTD | Director | 2016-11-30 | CURRENT | 1989-05-22 | Active | |
LEIGHFISHER U.K. LIMITED | Director | 2016-11-30 | CURRENT | 1991-10-14 | Active - Proposal to Strike off | |
ASPINWALL & COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 1985-09-10 | Active - Proposal to Strike off | |
L.E.S. CONSTRUCTION LIMITED | Director | 2016-11-30 | CURRENT | 1993-09-29 | Active - Proposal to Strike off | |
ENVIROS MANAGEMENT SERVICES LTD. | Director | 2016-11-30 | CURRENT | 1996-12-02 | Active - Proposal to Strike off | |
ENVIROS GROUP LIMITED | Director | 2016-11-30 | CURRENT | 2001-05-15 | Active | |
LINDSEY ENGINEERING SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2004-11-21 | Active - Proposal to Strike off | |
JACOBS EUROPE HOLDCO LIMITED | Director | 2016-11-30 | CURRENT | 2014-08-28 | Active | |
BABTIE SHAW & MORTON LIMITED | Director | 2016-11-30 | CURRENT | 1993-01-08 | Active - Proposal to Strike off | |
JACOBS ONE LIMITED | Director | 2016-11-30 | CURRENT | 1992-11-09 | Active | |
WESTMINSTER AND EARLEY SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 1951-10-19 | Active - Proposal to Strike off | |
JACOBS EUROPEAN HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 1977-09-27 | Active - Proposal to Strike off | |
COLIN BUCHANAN AND PARTNERS LIMITED | Director | 2016-11-30 | CURRENT | 1976-12-24 | Liquidation | |
JACOBS U.K. LIMITED | Director | 2016-11-18 | CURRENT | 1991-03-22 | Active | |
JACOBS UK HOLDINGS LIMITED | Director | 2016-09-27 | CURRENT | 2002-04-18 | Active | |
JACOBS ENGINEERING UK LIMITED | Director | 2016-09-27 | CURRENT | 1990-08-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Appointment of Mr Geoffrey Roberts as company secretary on 2023-08-21 | ||
Termination of appointment of Rhona Mary Holman on 2023-08-21 | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 28/06/23 | ||
Statement by Directors | ||
Statement of capital on GBP 0.40412 | ||
Termination of appointment of Tejender Singh Chaudhary on 2023-02-10 | ||
Appointment of Rhona Mary Holman as company secretary on 2023-02-10 | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR HUGH DONALD MORRISON | ||
DIRECTOR APPOINTED MRS KATHERINE HELEN KENNY | ||
AP01 | DIRECTOR APPOINTED MRS KATHERINE HELEN KENNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH DONALD MORRISON | |
FULL ACCOUNTS MADE UP TO 01/10/21 | ||
AA | FULL ACCOUNTS MADE UP TO 01/10/21 | |
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/10/20 | |
AP01 | DIRECTOR APPOINTED MRS SALLY MILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY DOUGLAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN R. SHATTOCK | |
AP01 | DIRECTOR APPOINTED MR HUGH DONALD MORRISON | |
CH01 | Director's details changed for Mr Guy Douglas on 2020-12-17 | |
PSC05 | Change of details for Jacobs Uk Limited as a person with significant control on 2020-11-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/20 FROM 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS | |
AP01 | DIRECTOR APPOINTED MR GUY DOUGLAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID ELLIS | |
AP03 | Appointment of Mr Tejender Singh Chaudhary as company secretary on 2018-05-23 | |
TM02 | Termination of appointment of Michael Timothy Norris on 2018-05-23 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHEPHERD DUFF | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 40412000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ROSS SHATTOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONOR DOYLE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 40412000 | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Michael Sean Udovic on 2015-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 40412000 | |
AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 40412000 | |
AR01 | 20/01/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL TIMOTHY NORRIS on 2014-02-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IRVIN | |
AP01 | DIRECTOR APPOINTED MR JOHN CONOR DOYLE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 20/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 20/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT SHEPHERD DUFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES | |
AP03 | SECRETARY APPOINTED MR MICHAEL SEAN UDOVIC | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MARKLEY | |
AP01 | DIRECTOR APPOINTED ROBERT ANTHONY MICHAEL IRVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLYN TAYLOR | |
AR01 | 20/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM JACOBS HOUSE LONDON ROAD READING BERKSHIRE RG6 1BL | |
AR01 | 20/01/10 FULL LIST | |
RES01 | ADOPT ARTICLES 26/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
RES13 | RE LETTER F ASSIGNMENT AND TRANSFER OF BENEFIT OF LOAN 04/06/2009 | |
288a | DIRECTOR APPOINTED ALLYN BYRAM TAYLOR | |
288b | APPOINTMENT TERMINATED DIRECTOR WALTER BARBER | |
RES13 | SECTION 175 QUOTED 10/03/2009 | |
363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
244 | DELIVERY EXT'D 3 MTH 30/09/05 | |
363s | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
123 | £ NC 10000000/47000000 12/08/04 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 12/08/04 | |
88(2)R | AD 12/08/04--------- £ SI 37000000@1 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
287 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: GIBB HOUSE LONDON ROAD READING BERKSHIRE RG6 1BL | |
244 | DELIVERY EXT'D 3 MTH 30/09/02 | |
363s | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF RECTIFICATION AND SUPPLEMENTAL CHARGE | Satisfied | SUNTRUST BANK,ATLANTA | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
CHARGE OVER SHARES | Satisfied | SUNTRUST BANK ATLANTA | |
FIRST CHARGE | Satisfied | TRUST COMPANY BANKERTAIN OTHER BANKSAS COLLATERAL AGENT AND TRUSTEE FOR ITSELF AND C | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND. |
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GIBB HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GIBB HOLDINGS LTD are:
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. |