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Home > England & Wales Companies > G GIBSON PROPERTY MAINTENANCE LIMITED
Company Information for

G GIBSON PROPERTY MAINTENANCE LIMITED

THE OLD EXCNANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1 2EG,
Company Registration Number
05586285
Private Limited Company
Liquidation

Company Overview

About G Gibson Property Maintenance Ltd
G GIBSON PROPERTY MAINTENANCE LIMITED was founded on 2005-10-07 and has its registered office in Southend On Sea. The organisation's status is listed as "Liquidation". G Gibson Property Maintenance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
G GIBSON PROPERTY MAINTENANCE LIMITED
 
Legal Registered Office
THE OLD EXCNANGE
234 SOUTHCHURCH ROAD
SOUTHEND ON SEA
SS1 2EG
Other companies in NW11
 
Filing Information
Company Number 05586285
Company ID Number 05586285
Date formed 2005-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 14:49:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G GIBSON PROPERTY MAINTENANCE LIMITED
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Companies with same name G GIBSON PROPERTY MAINTENANCE LIMITED
The following companies were found which have the same name as G GIBSON PROPERTY MAINTENANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
G GIBSON PROPERTY MAINTENANCE LIMITED Unknown

Company Officers of G GIBSON PROPERTY MAINTENANCE LIMITED

Current Directors
Officer Role Date Appointed
ELLEN GERALDINE FARRELL
Company Secretary 2005-10-07
GARY DESMOND PAUL GIBSON
Director 2005-10-07
ROSALEEN ANNE MARIE GIBSON
Director 2007-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
Nominated Secretary 2005-10-07 2005-10-07
SDG REGISTRARS LIMITED
Nominated Director 2005-10-07 2005-10-07

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
2018-05-03LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2017 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED
2017-05-17LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-05-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-17LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-10-21AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01AR0107/10/15 FULL LIST
2015-10-28AA31/03/15 TOTAL EXEMPTION SMALL
2014-11-25AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21AR0107/10/14 FULL LIST
2013-12-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-09AR0107/10/13 FULL LIST
2013-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSALEEN ANNE MARIE GIBSON / 01/10/2013
2013-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY DESMOND PAUL GIBSON / 01/10/2013
2013-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / ELLEN GERALDINE FARRELL / 01/10/2013
2013-01-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-21AR0107/10/12 FULL LIST
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-01AR0107/10/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-10AR0107/10/10 FULL LIST
2010-01-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-04AR0107/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSALEEN ANNE MARIE GIBSON / 07/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY DESMOND PAUL GIBSON / 07/10/2009
2009-01-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-18288aNEW DIRECTOR APPOINTED
2007-10-29363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-27363sRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-07-20225ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/03/06
2005-12-0588(2)RAD 26/10/05--------- £ SI 99@1=99 £ IC 1/100
2005-10-28288bDIRECTOR RESIGNED
2005-10-28288aNEW SECRETARY APPOINTED
2005-10-28288aNEW DIRECTOR APPOINTED
2005-10-28288bSECRETARY RESIGNED
2005-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to G GIBSON PROPERTY MAINTENANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2017-08-15
Appointment of Liquidators2017-05-09
Resolutions for Winding-up2017-05-09
Fines / Sanctions
No fines or sanctions have been issued against G GIBSON PROPERTY MAINTENANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
G GIBSON PROPERTY MAINTENANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 G GIBSON PROPERTY MAINTENANCE LIMITED

Intangible Assets
Patents
We have not found any records of G GIBSON PROPERTY MAINTENANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G GIBSON PROPERTY MAINTENANCE LIMITED
Trademarks
We have not found any records of G GIBSON PROPERTY MAINTENANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G GIBSON PROPERTY MAINTENANCE 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 (41201 - Construction of commercial buildings) as G GIBSON PROPERTY MAINTENANCE LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where G GIBSON PROPERTY MAINTENANCE 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 TypeAppointment of Liquidators
Defending partyG GIBSON PROPERTY MAINTENANCE LIMITEDEvent Date2017-04-25
Liquidators names and address: Dominik Thiel Czerwinke and Louise Donna Baxter both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG : Further Details: Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Rebecca Mileham by e-mail at rebecca.mileham@begbies-traynor.com or by telephone on 01702 467255.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyG GIBSON PROPERTY MAINTENANCE LIMITEDEvent Date2017-04-25
At a General Meeting of the members of G Gibson Maintenance Limited held on 25/04/2017 the following Resolutions were passed as a special resolution and as an ordinary resolution respectively: "That the Company be wound up voluntarily and that Dominik Thiel Czerwinke and Louise Donna Baxter both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power confered 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." Dominik Thiel Czerwinke (IP Number: 009636 ) and Louise Donna Baxter (IP Number: 009123 ), both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG, were appointed as joint liquidators of the Company on 25 April 2017. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Rebecca Mileham by e-mail at rebecca.mileham@begbies-traynor.com or by telephone on 01702 467255.
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyG GIBSON PROPERTY MAINTENANCE LIMITEDEvent Date2017-04-25
Dominik Thiel Czerwinke (IP Number: 009636 ) and Louise Donna Baxter (IP Number: 009123 ), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company on 25 April 2017 . The joint liquidators intend to declare a First and Final dividend to the non-preferential creditors of the Company who, not already having done so, are required on or before the 31 August 2017 ("the last date for proving") to send their proofs of debt to the joint liquidators, at Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which we intend to declare within the period of 2 months of that date. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Rebecca Mileham by e-mail at rebecca.mileham@begbies-traynor.com or by telephone on 01702 467255 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G GIBSON PROPERTY MAINTENANCE 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 G GIBSON PROPERTY MAINTENANCE LIMITED 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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