Active
Company Information for GBE (WESTFIELD) LIMITED
19 WINDSOR PLACE, CARDIFF, CF10 3BY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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GBE (WESTFIELD) LIMITED | ||
Legal Registered Office | ||
19 WINDSOR PLACE CARDIFF CF10 3BY Other companies in CF10 | ||
Previous Names | ||
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Company Number | 03674232 | |
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Company ID Number | 03674232 | |
Date formed | 1998-11-25 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 27/09/2022 | |
Account next due | 27/06/2024 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB720946535 |
Last Datalog update: | 2023-12-05 09:01:42 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW EDWARD MCCARTHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRISTAN STEPHEN HOBBS |
Company Secretary | ||
TRISTAN STEPHEN HOBBS |
Director | ||
PAUL JOHN MCCARTHY |
Company Secretary | ||
NICHOLAS JOHN EVANS |
Company Secretary | ||
SELINA ALEXANDRA MCCARTHY |
Company Secretary | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VERRAUX PROCTOR JV 2 LTD | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active | |
CENTRIC PARTNERS LTD | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active | |
TROIKA CONSTRUCT LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | In Administration | |
KINGS MONKTON INDEPENDENT SCHOOL LTD | Director | 2016-08-24 | CURRENT | 2013-03-27 | Active - Proposal to Strike off | |
QUARTERDECK REALTY LTD | Director | 2016-08-24 | CURRENT | 2012-09-21 | Active | |
GARRISON BARCLAY ESTATES LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
MCCARTHY FAMILY INVESTMENT COMPANY LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active | |
GARRISON BARCLAY INVESTMENTS LTD | Director | 2013-08-15 | CURRENT | 2013-03-06 | Active | |
ST.JOHN'S SCHOOL(NEWTON)TRUST LIMITED | Director | 2013-04-08 | CURRENT | 1972-04-07 | Dissolved 2017-04-17 | |
ORBIS HEALTHCARE LIMITED | Director | 2007-07-31 | CURRENT | 2006-05-31 | Dissolved 2014-01-07 | |
ST JOHN'S INDEPENDENT SCHOOL (PORTHCAWL) LIMITED | Director | 2006-12-15 | CURRENT | 2006-05-31 | Dissolved 2017-11-07 | |
GARRISON BARCLAY DEVELOPMENTS LIMITED | Director | 2006-08-25 | CURRENT | 2006-08-25 | Dissolved 2015-04-28 | |
WEST QUAY DEVELOPMENTS LIMITED | Director | 2001-09-28 | CURRENT | 2001-09-28 | Dissolved 2015-09-23 | |
AGINCOURT CAPITAL LTD | Director | 2000-11-30 | CURRENT | 1999-10-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES | ||
27/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
27/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036742320029 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036742320029 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036742320028 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036742320028 | |
REGISTRATION OF A CHARGE / CHARGE CODE 036742320028 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036742320028 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036742320027 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | |
AA | 27/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 27/03/20 TO 27/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES | |
PSC05 | Change of details for Senepol Capital Limited as a person with significant control on 2020-01-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036742320025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036742320027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036742320026 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES | |
AA | 27/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036742320025 | |
RES15 | CHANGE OF COMPANY NAME 08/02/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/03/17 TO 27/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | |
PSC07 | CESSATION OF ANDREW EDWARD MCCARTHY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Senepol Capital Limited as a person with significant control on 2016-11-27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 29/03/2016 TO 28/03/2016 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 118 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM 1ST FLOOR 18 WINDSOR PLACE CARDIFF CF10 3BY | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 118 | |
AR01 | 25/11/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 118 | |
AR01 | 25/11/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/2014 FROM 1ST FLOOR 17 WINDSOR PLACE CARDIFF CF10 3BY | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/12/13 STATEMENT OF CAPITAL;GBP 118 | |
AR01 | 25/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD MCCARTHY / 01/01/2013 | |
AA01 | PREVSHO FROM 30/03/2013 TO 29/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2013 FROM WESTERN HOUSE IPSWICH ROAD CARDIFF CF23 9AQ WALES | |
AA | 30/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/11/12 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2012 TO 30/03/2012 | |
AA01 | PREVEXT FROM 30/12/2011 TO 31/03/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
AR01 | 25/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD MCCARTHY / 30/06/2011 | |
AA | 30/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM FIRST FLOOR WILLOW HOUSE HAZELL DRIVE NEWPORT GWENT NP10 8FY | |
AR01 | 25/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD MCCARTHY / 01/12/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM UNIT 2E FORMER HILLS IND. SIR ALFRED OWEN WAY PONTYGWINDY INDUSTRIAL ESTATE CAERPHILLY MID GLAMORGAN CF83 3HU | |
AA01 | PREVSHO FROM 31/12/2009 TO 30/12/2009 | |
AR01 | 23/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM BRANTON HOUSE 1A GOWER STREET CARDIFF CF24 4PA | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TRISTAN HOBBS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCCARTHY / 01/05/2008 | |
363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
RES13 | AUTH DISPOSE OF PROPER 27/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 01/03/07--------- £ SI 18@1=18 £ IC 100/118 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: 2 ALEXANDRA GATE FFORDD PENGAM CARDIFF SOUTH GLAMORGAN CF24 2SA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: UNIT 3 PRIORITY BUSINESS CENTRE CURRAN ROAD CARDIFF SOUTH GLAMORGAN CF10 5ND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
RES13 | TRANSFER OF PROPERTY 03/06/04 | |
363a | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Petitions to Wind Up (Companies) | 2010-10-04 |
Total # Mortgages/Charges | 28 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 27 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL CHARGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL CHARGE | Satisfied | WELSH DEVELOPMENT AGENCY | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB (GROUP) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
DEED OF RECTIFICATION | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY |
Creditors Due After One Year | 2010-12-31 | £ 4,296,824 |
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Creditors Due Within One Year | 2010-12-31 | £ 168,651 |
Creditors and other liabilities
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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 GBE (WESTFIELD) LIMITED
Called Up Share Capital | 2010-12-31 | £ 118 |
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Current Assets | 2010-12-31 | £ 2,112,352 |
Debtors | 2010-12-31 | £ 186,142 |
Fixed Assets | 2010-12-31 | £ 2,152 |
Shareholder Funds | 2010-12-31 | £ 2,350,971 |
Stocks Inventory | 2010-12-31 | £ 1,926,210 |
Tangible Fixed Assets | 2010-12-31 | £ 2,152 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GBE (WESTFIELD) LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | GARRISON BARCLAY ESTATES LIMITED | Event Date | 2010-08-12 |
In the High Court of Justice (Chancery Division) Companies Court case number 6553 A Petition to wind up the above-named Company, Registration Number 03674232, of Unit 2e Former Hills Ind., Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Mid Glamorgan CF83 3HU , presented on 12 August 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 13 October 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 12 October 2010 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1488823/37/G/CG.) : | |||
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. |