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Home > England & Wales Companies > GB PROPERTY INVESTMENT FUND LIMITED
Company Information for

GB PROPERTY INVESTMENT FUND LIMITED

STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, B72 1TU,
Company Registration Number
04174271
Private Limited Company
Liquidation

Company Overview

About Gb Property Investment Fund Ltd
GB PROPERTY INVESTMENT FUND LIMITED was founded on 2001-03-07 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Liquidation". Gb Property Investment Fund Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GB PROPERTY INVESTMENT FUND LIMITED
 
Legal Registered Office
STATION HOUSE
MIDLAND DRIVE
SUTTON COLDFIELD
B72 1TU
Other companies in WS11
 
Filing Information
Company Number 04174271
Company ID Number 04174271
Date formed 2001-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/05/2022
Account next due 29/02/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 14:48:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GB PROPERTY INVESTMENT FUND LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CARROLL BUSINESS CONSULTING LTD   P.D.L.A LIMITED   SAFETAX LIMITED   TOPCO254 LIMITED
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Company Officers of GB PROPERTY INVESTMENT FUND LIMITED

Current Directors
Officer Role Date Appointed
PAUL WILLIAM METCALFE
 Director 2018-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PARTINGTON
 Director 2016-06-28 2018-06-05
STEPHEN JOHN LONG
 Director 2016-06-28 2017-12-18
KENNETH JAMES STEWART
 Director 2012-07-10 2016-06-27
KERRY HUGHES
 Director 2012-07-10 2014-05-13
ANDREAS HOHMANN
 Director 2009-04-07 2012-07-10
CARL RICHARD HUGHES
 Director 2001-03-07 2009-04-07
PETER ANTHONY VEVERS
 Company Secretary 2001-03-07 2009-04-02
IAN JAMES ALEXANDER DAVIE
 Company Secretary 2004-10-05 2005-03-22
WENDY ANNE CONN
 Director 2002-05-20 2003-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL WILLIAM METCALFE HENDON UNIVERSAL PROPERTY COMPANY LIMITED Director 2018-06-05 CURRENT 2015-11-06 Voluntary Arrangement
PAUL WILLIAM METCALFE RENOVATED AND NEW HOMES PARTNERSHIP LIMITED Director 2018-06-05 CURRENT 2000-10-10 Active
PAUL WILLIAM METCALFE WESTMINSTER ENTERPRISE HOLDINGS LIMITED Director 2018-06-05 CURRENT 2008-07-18 Active
PAUL WILLIAM METCALFE MIDLAND PROPERTY INVESTMENT FUND LIMITED Director 2018-06-05 CURRENT 2002-03-13 In Administration
PAUL WILLIAM METCALFE LINCOLNSHIRE PROPERTY INVESTMENT FUND LIMITED Director 2018-06-05 CURRENT 2012-05-23 Active
PAUL WILLIAM METCALFE HENDON P.I.F. LIMITED Director 2018-06-05 CURRENT 2015-11-09 Active - Proposal to Strike off
PAUL WILLIAM METCALFE UK CARING RETIREMENT HOMES LTD Director 2018-06-05 CURRENT 2017-06-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-20Voluntary liquidation Statement of receipts and payments to 2024-02-27
2023-03-23REGISTERED OFFICE CHANGED ON 23/03/23 FROM 33 Wolverhampton Road Cannock WS11 1AP England
2023-03-23REGISTERED OFFICE CHANGED ON 23/03/23 FROM 33 Wolverhampton Road Cannock WS11 1AP England
2023-03-22REGISTERED OFFICE CHANGED ON 22/03/23 FROM Station House Midland Drive Sutton Coldfield West Midlands B72 1TU
2023-03-22REGISTERED OFFICE CHANGED ON 22/03/23 FROM Station House Midland Drive Sutton Coldfield West Midlands B72 1TU
2023-03-22CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2023-03-13Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-13Voluntary liquidation Statement of affairs
2023-03-13Appointment of a voluntary liquidator
2023-03-13REGISTERED OFFICE CHANGED ON 13/03/23 FROM 33 Wolverhampton Road Cannock Staffordshire WS11 1AP
2022-09-1230/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12AA30/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2022-02-0230/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02AA30/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28AA30/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2020-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/05/19
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2019-02-26AA30/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-02PSC02Notification of Private Healthcare (Holdings) Uk Ltd as a person with significant control on 2018-08-31
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PARTINGTON
2018-06-05PSC07CESSATION OF DAVID PARTINGTON AS A PERSON OF SIGNIFICANT CONTROL
2018-06-05AP01DIRECTOR APPOINTED MR PAUL WILLIAM METCALFE
2018-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/17
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2018-02-19AA01Previous accounting period shortened from 31/05/17 TO 30/05/17
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN LONG
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-07-08CH01Director's details changed for Mr John Stephen Long on 2016-07-07
2016-06-28AP01DIRECTOR APPOINTED MR DAVID PARTINGTON
2016-06-28AP01DIRECTOR APPOINTED MR JOHN STEPHEN LONG
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JAMES STEWART
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-10AR0107/03/16 ANNUAL RETURN FULL LIST
2016-02-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-09AR0107/03/15 FULL LIST
2014-12-12AA01PREVEXT FROM 05/04/2014 TO 31/05/2014
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR KERRY HUGHES
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-17AR0107/03/14 FULL LIST
2013-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13
2013-07-17DISS40DISS40 (DISS40(SOAD))
2013-07-16AR0107/03/13 FULL LIST
2013-07-09GAZ1FIRST GAZETTE
2012-07-13AP01DIRECTOR APPOINTED MR KENNETH JAMES STEWART
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS HOHMANN
2012-07-13AP01DIRECTOR APPOINTED MRS KERRY HUGHES
2012-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
2012-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
2012-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2012 FROM DRUCES LLP SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS
2012-04-18DISS40DISS40 (DISS40(SOAD))
2012-04-17GAZ1FIRST GAZETTE
2012-04-12AR0107/03/12 FULL LIST
2011-05-17AR0107/03/11 FULL LIST
2011-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
2011-01-12RES03EXEMPTION FROM APPOINTING AUDITORS
2010-05-20AR0107/03/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS HOLMANN / 18/05/2010
2010-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
2010-02-02AA05/04/08 TOTAL EXEMPTION FULL
2009-09-20AA05/04/07 TOTAL EXEMPTION FULL
2009-04-24363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-04-13288bAPPOINTMENT TERMINATED DIRECTOR CARL HUGHES
2009-04-13287REGISTERED OFFICE CHANGED ON 13/04/2009 FROM, 6 DUDLEY ROAD, SEDGLEY, DUDLEY, DY3 1SX
2009-04-13288aDIRECTOR APPOINTED ANDREAS HOLMANN
2009-04-13288bAPPOINTMENT TERMINATED SECRETARY PETER VEVERS
2008-03-13363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-02-07287REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 3 CLOTH STREET, BARBICAN, LONDON, EC1A 7NP
2008-01-15AAFULL ACCOUNTS MADE UP TO 05/04/06
2007-08-13288cDIRECTOR'S PARTICULARS CHANGED
2007-03-26363sRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-12-21AAFULL ACCOUNTS MADE UP TO 05/04/05
2006-05-08AAFULL ACCOUNTS MADE UP TO 05/04/04
2006-04-05363(287)REGISTERED OFFICE CHANGED ON 05/04/06
2006-04-05363sRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-02-10287REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 3 CLOTH STREET, BARBICAN, LONDON, EC1A 7NP
2005-12-16287REGISTERED OFFICE CHANGED ON 16/12/05 FROM: 4 CASTLE MEWS, NORTH FINCHLEY, LONDON, N12 9EH
2005-03-30288bSECRETARY RESIGNED
2005-03-30287REGISTERED OFFICE CHANGED ON 30/03/05 FROM: LITTLE ST AUDREYS, SOUTH STREET, WINCANTON, SOMERSET BA9 9DL
2005-03-23363aRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-02-08353LOCATION OF REGISTER OF MEMBERS
2004-11-15288cDIRECTOR'S PARTICULARS CHANGED
2004-10-13288aNEW SECRETARY APPOINTED
2004-10-01CERTNMCOMPANY NAME CHANGED EUROPEAN PROPERTY INVESTMENT FUN D LIMITED CERTIFICATE ISSUED ON 01/10/04
2004-04-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2004-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2004-03-22363aRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2004-03-04287REGISTERED OFFICE CHANGED ON 04/03/04 FROM: LITTLE ST AUDREYS, SOUTH STREET, WINCANTON, SOMERSET BA9 9DR
2003-11-24288bDIRECTOR RESIGNED
2003-10-20287REGISTERED OFFICE CHANGED ON 20/10/03 FROM: LITTLE ST AUDREYS, WINCANTON, SOMERSET, BA9 9JN
2003-04-03363aRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-06-05288aNEW DIRECTOR APPOINTED
2002-04-10363aRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2002-04-10287REGISTERED OFFICE CHANGED ON 10/04/02 FROM: 4 CASTLE MEWS, NORTH FINCHLEY, LONDON, N12 9EH
2001-12-20395PARTICULARS OF MORTGAGE/CHARGE
2001-12-20395PARTICULARS OF MORTGAGE/CHARGE
2001-12-20395PARTICULARS OF MORTGAGE/CHARGE
2001-12-20395PARTICULARS OF MORTGAGE/CHARGE
2001-12-20395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GB PROPERTY INVESTMENT FUND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions 2023-03-03
Appointment of Liquidators2023-03-01
Resolutions for Winding-up2023-03-01
Meetings of Creditors2023-02-14
Dismissal 2020-10-12
Petitions 2020-01-03
Proposal to Strike Off2013-07-09
Proposal to Strike Off2012-04-17
Fines / Sanctions
No fines or sanctions have been issued against GB PROPERTY INVESTMENT FUND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-12-20 Satisfied CARE HOME PROPERTIES LIMITED
SUPPLEMENTAL LEGAL CHARGE 2001-12-20 Satisfied CARE HOME PROPERTIES LIMITED
SUPPLEMENTAL LEGAL CHARGE 2001-12-20 Satisfied CARE HOME PROPERTIES LIMITED
SUPPLEMENTAL LEGAL CHARGE 2001-12-20 Satisfied CARE HOME PROPERTIES LIMITED
SUPPLEMENTAL LEGAL CHARGE 2001-12-20 Satisfied CARE HOME PROPERTIES LIMITED
SUPPLEMENTAL LEGAL CHARGE 2001-12-20 Satisfied CARE HOME PROPERTIES LIMITED
SUPPLEMENTAL LEGAL CHARGE 2001-12-20 Satisfied CARE HOME PROPERTIES LIMITED
SUPPLEMENTAL LEGAL CHARGE 2001-12-20 Satisfied CARE HOME PROPERTIES LIMITED
SUPPLEMENTAL LEGAL CHARGE 2001-12-20 Satisfied CARE HOME PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-30
Annual Accounts
2017-05-30
Annual Accounts
2018-05-30
Annual Accounts
2019-05-30
Annual Accounts
2020-05-30
Annual Accounts
2021-05-30
Annual Accounts
2022-05-30

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 GB PROPERTY INVESTMENT FUND LIMITED

Intangible Assets
Patents
We have not found any records of GB PROPERTY INVESTMENT FUND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GB PROPERTY INVESTMENT FUND LIMITED
Trademarks
We have not found any records of GB PROPERTY INVESTMENT FUND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GB PROPERTY INVESTMENT FUND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GB PROPERTY INVESTMENT FUND LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GB PROPERTY INVESTMENT FUND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyGB PROPERTY INVESTMENT FUND LIMITED Event Date2023-03-03
In the High Court of Justice (Chancery Division) Companies Court No 0451 of 2023 In the Matter of GB PROPERTY INVESTMENT FUND LIMITED (Company Number 04174271 ) Principal trading address: 33 WOLVERHAM…
 
Initiating party Event TypeDismissal
Defending partyGB PROPERTY INVESTMENT FUND LIMITED Event Date2020-10-12
In the High Court of Justice (Chancery Division) Companies Court No 7838 of 2019 In the Matter of GB PROPERTY INVESTMENT FUND LIMITED (Company Number 04174271 ) and in the Matter of the In the Matter…
 
Initiating party Event TypePetitions
Defending partyGB PROPERTY INVESTMENT FUND LIMITED Event Date2020-01-03
In the High Court of Justice (Chancery Division) Companies Court No 7838 of 2019 In the Matter of GB PROPERTY INVESTMENT FUND LIMITED (Company Number 04174271 ) and in the Matter of the Insolvency Act…
 
Initiating party Event TypeProposal to Strike Off
Defending partyGB PROPERTY INVESTMENT FUND LIMITEDEvent Date2013-07-09
 
Initiating party Event TypeProposal to Strike Off
Defending partyGB PROPERTY INVESTMENT FUND LIMITEDEvent Date2012-04-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GB PROPERTY INVESTMENT FUND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GB PROPERTY INVESTMENT FUND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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