Company Information for GIBBEN HILL LETTINGS LIMITED
SUITE 108 COLLINGWOOD BUILDINGS, 38 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JF,
|
Company Registration Number
07757729
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
GIBBEN HILL LETTINGS LIMITED | ||||
Legal Registered Office | ||||
SUITE 108 COLLINGWOOD BUILDINGS 38 COLLINGWOOD STREET NEWCASTLE UPON TYNE NE1 1JF Other companies in TS18 | ||||
Previous Names | ||||
|
Company Number | 07757729 | |
---|---|---|
Company ID Number | 07757729 | |
Date formed | 2011-08-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2015 | |
Account next due | 31/05/2017 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-04 22:53:08 |
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. |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER OWEN GIBBEN |
||
COLIN HILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW BARNES |
Director | ||
MARK ANTHONY DRAFFAN |
Director | ||
COLIN HILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BORO PROPERTIES LIMITED | Director | 2015-09-28 | CURRENT | 2013-03-11 | Active - Proposal to Strike off | |
BORO PROPERTY SERVICES LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
GIBBEN HILL PROPERTIES LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Dissolved 2018-05-22 | |
BORO PROPERTY SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 2014-08-05 | Active | |
GIBBEN HILL PROPERTIES LIMITED | Director | 2015-09-28 | CURRENT | 2014-03-25 | Dissolved 2018-05-22 | |
LORDS LETTINGS (NE) LTD | Director | 2013-03-19 | CURRENT | 2013-03-19 | Dissolved 2016-08-02 | |
BORO PROPERTIES LIMITED | Director | 2013-03-11 | CURRENT | 2013-03-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM 74 BOROUGH ROAD MIDDLESBROUGH CLEVELAND TS1 2JH ENGLAND | |
WU04 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009320,00009168 | |
WU04 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009320,00009168 | |
COCOMP | ORDER OF COURT TO WIND UP | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 96 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 40 HARTBURN LANE STOCKTON-ON-TEES CLEVELAND TS18 4EF | |
RES15 | CHANGE OF NAME 28/09/2015 | |
CERTNM | COMPANY NAME CHANGED GIBBEN HOME LETTINGS LTD. CERTIFICATE ISSUED ON 29/09/15 | |
AP01 | DIRECTOR APPOINTED MR COLIN HILL | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 96 | |
AR01 | 31/08/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 96 | |
AR01 | 31/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER OWEN GIBBEN / 22/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROM UNIT 9 RICHMOND HOUSE GEORGE STREET THORNABY STOCKTON ON TEES CLEVELAND TS17 6DE | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 10/03/2014 | |
CERTNM | COMPANY NAME CHANGED DH SALES & LETTINGS LTD CERTIFICATE ISSUED ON 07/04/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM 9 RICHMOND HOUSE GEORGE STREET THORNABY STOCKTON-ON-TEES CLEVELAND TS17 6DE ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DRAFFAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 270 NORTON ROAD STOCKTON ON TEES TS20 2BX UNITED KINGDOM | |
AR01 | 31/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BARNES / 02/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER OWEN GIBBEN / 02/04/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HILL | |
AR01 | 31/08/12 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-06-13 |
Winding-Up Orders | 2017-02-21 |
Petitions to Wind Up (Companies) | 2017-02-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
|
|
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 GIBBEN HILL LETTINGS LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as GIBBEN HILL LETTINGS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | GIBBEN HILL LETTINGS LIMITED | Event Date | 2017-06-01 |
In the High Court of Justice Notice is hereby given, pursuant to Rule 7.59 of the Insolvency (England and Wales) Rules 2016 that Joint Liquidators have been appointed to the Company by the Secretary of State. Date of Appointment: 1 June 2017 . Office Holder Details: Mark Phillips (IP No. 9320 ) and Julie Swan (IP No. 9168 ) both of PCR (Newcastle) Limited , Suite 108, Collingwood Buildings, 38 Collingwood Street, Newcastle upon Tyne, NE1 1JF Further details contact: Mark Phillips or Julie Swan, E-mail: keithhewison@pcrllp.co.uk. Alternative contact: Keith Hewison, Tel: 0191 229 9656 . Ag JF30568 | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | GIBBEN HILL LETTINGS LIMITED | Event Date | 2017-02-13 |
In the High Court Of Justice case number 007085 Liquidator appointed: D Elliott Civic Centre , Barras Bridge , NEWCASTLE UPON TYNE , NE1 8QH , telephone: 0191 260 4600 , email: Newcastle.OR@insolvency.gsi.gov.uk : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | GIBBEN HILL LETTINGS LIMITED | Event Date | 2016-11-02 |
In the HIGH COURT OF JUSTICE (CHANCERY DIVISION) COMPANIES COURT case number 007085 CR-2016-007085 A Petition to wind up the above-named company (registered no 07757729) of 74 Borough Road, Middlesbrough, Cleveland, England, TS1 2JH presented on 2 November 2016 by Linthorpe Property Services Limited, 37 Tollesby Road, Linthorpe, Middlesbrough, TS5 7PH (the Petitioner) claiming to be a creditor of the company will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL Date: Monday 13 February 2017 Time: 1030 hours (or as soon thereafter as the petition can be heard). ANY person 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 petitioner or his/its solicitor in accordance with Rule 4.16 by 16.00 hours on Friday 10th February 2017 . | |||
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. |