Liquidation
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Company Information for GLOUCESTER NEWBUILD LTD
ST JAMES COURT 9/12, ST JAMES PARADE, BRISTOL, BS1 3LH,
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Company Registration Number
 10923034 Private Limited Company
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Company Overview
About Gloucester Newbuild Ltd
GLOUCESTER NEWBUILD LTD was founded on 2017-08-18 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Gloucester Newbuild Ltd is a Private Limited Company registered in 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 | |
|---|---|
| GLOUCESTER NEWBUILD LTD | |
| Legal Registered Office | |
| ST JAMES COURT 9/12 ST JAMES PARADE BRISTOL BS1 3LH | |
Filing Information
| Company Number | 10923034 | |
|---|---|---|
| Company ID Number | 10923034 | |
| Date formed | 2017-08-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/11/2018 | |
| Account next due | 30/11/2020 | |
| Latest return | ||
| Return next due | 15/09/2018 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2021-03-07 05:32:49 |
| Companies House |
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Companies with same name GLOUCESTER NEWBUILD LTD
The following companies were found which have the same name as GLOUCESTER NEWBUILD LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GLOUCESTER NEWBUILD LIMITED | Unknown |
Company Officers of GLOUCESTER NEWBUILD LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANN ELIZABETH GLASS |
||
GORDON STUART GLASS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GLOUCESTER PERIOD HOMES LIMITED | Director | 2017-10-31 | CURRENT | 2011-04-07 | Liquidation | |
| 13 WEST AVE LTD | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active - Proposal to Strike off | |
| GLOBAL LEADERSHIP LTD | Director | 2010-05-03 | CURRENT | 2006-11-15 | Active | |
| DEVELOPING INVESTORS LIMITED | Director | 2010-01-24 | CURRENT | 2006-11-15 | Active - Proposal to Strike off | |
| TRANSPORT SAFETY ORGANISATION | Director | 1999-10-13 | CURRENT | 1999-10-13 | Dissolved 2017-06-06 | |
| 13 WEST AVE LTD | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active - Proposal to Strike off | |
| GLOUCESTER PERIOD HOMES LIMITED | Director | 2011-04-07 | CURRENT | 2011-04-07 | Liquidation | |
| DEVELOPING INVESTORS LIMITED | Director | 2006-11-15 | CURRENT | 2006-11-15 | Active - Proposal to Strike off | |
| GLOBAL LEADERSHIP LTD | Director | 2006-11-15 | CURRENT | 2006-11-15 | Active | |
| TRANSPORT SAFETY ORGANISATION | Director | 1999-10-13 | CURRENT | 1999-10-13 | Dissolved 2017-06-06 | |
| 2020 VISION LTD | Director | 1992-02-28 | CURRENT | 1992-01-23 | Dissolved 2017-06-06 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/21 FROM Studio Three, 3 Edgar Buildings George Street Bath BA1 2FJ England | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 31/08/18 TO 30/11/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/11/17 FROM 60 Cranwells Park Bath BA1 2YE United Kingdom | |
| LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 20 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to GLOUCESTER NEWBUILD LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2020-08-17 |
| Appointment of Liquidators | 2020-08-17 |
| Notices to Creditors | 2020-08-17 |
Fines / Sanctions
No fines or sanctions have been issued against GLOUCESTER NEWBUILD LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GLOUCESTER NEWBUILD LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Filed Financial Reports
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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 GLOUCESTER NEWBUILD LTD
Intangible Assets
Patents
We have not found any records of GLOUCESTER NEWBUILD LTD registering or being granted any patents Domain Names
We do not have the domain name information for GLOUCESTER NEWBUILD LTD
Income
Government Income
We have not found government income sources for GLOUCESTER NEWBUILD LTD. 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 (68100 - Buying and selling of own real estate) as GLOUCESTER NEWBUILD LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where GLOUCESTER NEWBUILD LTD 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | GLOUCESTER NEWBUILD LTD | Event Date | 2020-08-11 |
| The Company was placed into members' voluntary liquidation on 4 August 2020 and on the same date, Neil Frank Vinnicombe (IP No 009519) and Simon Robert Haskew (IP No 008988), both of Begbies Traynor (Central) LLP, of St James Court, St James Parade, Bristol BS1 3LH were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 11 September 2020 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Neil Vinnicombe of Begbies Traynor (Central) LLP, St James Court, St James Parade, Bristol BS1 3LH the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | GLOUCESTER NEWBUILD LIMITED | Event Date | 2020-08-04 |
| NOTICE OF WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY) PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(b) AND 85(1) OF THE INSOLVENCY ACT 1986 Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 4 August 2020 Effective Date: 4 August 2020 I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Neil Frank Vinnicombe and Simon Robert Haskew both of Begbies Traynor (Central) LLP of St James Court, St James Parade, Bristol BS1 3LH be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Neil Frank Vinnicombe (IP No 009519 ) and Simon Robert Haskew (IP No 008988 ). Gordon Glass , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | GLOUCESTER NEWBUILD LTD | Event Date | 2020-08-04 |
| Neil Frank Vinnicombe and Simon Robert Haskew both of Begbies Traynor (Central) LLP of St James Court, St James Parade, Bristol BS1 3LH : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOUCESTER NEWBUILD LTD 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 GLOUCESTER NEWBUILD LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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