Active - Proposal to Strike off
Company Information for GUBBINS LANE LIMITED
19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD,
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Company Registration Number
06300983
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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GUBBINS LANE LIMITED | |
Legal Registered Office | |
19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD Other companies in IG10 | |
Company Number | 06300983 | |
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Company ID Number | 06300983 | |
Date formed | 2007-07-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2015 | |
Account next due | 31/08/2017 | |
Latest return | 03/07/2015 | |
Return next due | 31/07/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-07-06 08:16:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GUBBINS LANE MANAGEMENT LIMITED | UNITS 6A & 6B QUICKBURY FARM HATFIELD HEATH ROAD SHEERING SAWBRIDGEWORTH HERTFORDSHIRE CM21 9HY | Active | Company formed on the 1970-12-10 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT ALAN DAVIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TAMAR DAVIS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OAKLANDS (BLOCK D) MANAGEMENT COMPANY LIMITED | Director | 2015-09-24 | CURRENT | 2013-07-09 | Dissolved 2016-12-20 | |
SPEED-E-CARD.COM LIMITED | Director | 2012-10-11 | CURRENT | 2009-08-26 | Dissolved 2014-12-23 | |
SPEED-E-DEBT.COM LTD | Director | 2012-10-11 | CURRENT | 2010-06-10 | Dissolved 2014-10-14 | |
229 BOUNDARY ROAD LIMITED | Director | 2012-10-11 | CURRENT | 2012-05-31 | Dissolved 2015-07-21 | |
CANALI CAPITAL LIMITED | Director | 2012-10-01 | CURRENT | 2012-10-01 | Dissolved 2017-04-18 | |
197 ANSON ROAD LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2017-05-02 |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/19 FROM First Floor 188 High Road Loughton Essex IG10 1DN | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP01 | DIRECTOR APPOINTED MR JONATHAN SOLOMON DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALAN DAVIS | |
CH01 | Director's details changed for Mr Robert Alan Davis on 2017-11-27 | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/07/15 TO 30/11/15 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR05 | All of the property or undertaking has been released from charge for charge number 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063009830008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063009830007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063009830006 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
AR01 | 03/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN DAVIES / 22/11/2012 | |
AR01 | 03/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TAMAR DAVIS | |
AR01 | 03/07/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 12 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD ESSEX | |
363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN ESSEX IG8 8HD | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MIZRAHI TEFAHOT BANK LIMITED | ||
Outstanding | MIZRAHI TEFAHOT BANK LIMITED | ||
Outstanding | MIZRAHI TEFAHOT BANK LIMITED | ||
LEGAL CHARGE | Satisfied | ANITA ROLFE | |
FLOATING CHARGE | Satisfied | ANITA ROLFE | |
SECURED DEBENTURE | Satisfied | HERITABLE BANK LIMITED | |
LEGAL CHARGE | Satisfied | HERITABLE BANK LIMITED | |
CHARGE OVER CASH DEPOSIT | Satisfied | HERITABLE BANK LIMITED |
Creditors Due Within One Year | 2013-07-31 | £ 1,419,750 |
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Creditors Due Within One Year | 2012-07-31 | £ 1,380,597 |
Creditors Due Within One Year | 2012-07-31 | £ 1,380,597 |
Creditors Due Within One Year | 2011-07-31 | £ 1,364,877 |
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 GUBBINS LANE LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Debtors | 2013-07-31 | £ 6,998 |
Debtors | 2012-07-31 | £ 3,333 |
Debtors | 2012-07-31 | £ 3,333 |
Debtors | 2011-07-31 | £ 4,770 |
Secured Debts | 2013-07-31 | £ 1,020,000 |
Secured Debts | 2012-07-31 | £ 1,020,000 |
Secured Debts | 2012-07-31 | £ 1,020,000 |
Secured Debts | 2011-07-31 | £ 1,030,000 |
Shareholder Funds | 2012-07-31 | £ 34,914 |
Shareholder Funds | 2012-07-31 | £ 34,914 |
Shareholder Funds | 2011-07-31 | £ 52,071 |
Tangible Fixed Assets | 2013-07-31 | £ 1,412,178 |
Tangible Fixed Assets | 2012-07-31 | £ 1,412,178 |
Tangible Fixed Assets | 2012-07-31 | £ 1,412,178 |
Tangible Fixed Assets | 2011-07-31 | £ 1,412,178 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GUBBINS LANE LIMITED are:
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. |