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Company Information for

GIBBEN HILL LETTINGS LIMITED

SUITE 108 COLLINGWOOD BUILDINGS, 38 COLLINGWOOD STREET, 38 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JF,
Company Registration Number
07757729
Private Limited Company
Liquidation

Company Overview

About Gibben Hill Lettings Ltd
GIBBEN HILL LETTINGS LIMITED was founded on 2011-08-31 and has its registered office in 38 Collingwood Street. The organisation's status is listed as "Liquidation". Gibben Hill Lettings 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
GIBBEN HILL LETTINGS LIMITED
 
Legal Registered Office
SUITE 108 COLLINGWOOD BUILDINGS
38 COLLINGWOOD STREET
38 COLLINGWOOD STREET
NEWCASTLE UPON TYNE
NE1 1JF
Other companies in TS18
 
Previous Names
GIBBEN HOME LETTINGS LTD.29/09/2015
DH SALES & LETTINGS LTD07/04/2014
Filing Information
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 2015-08-31
Account next due 2017-05-31
Latest return 2016-08-31
Return next due 2017-09-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-19 05:37:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GIBBEN HILL LETTINGS LIMITED

Company Officers of GIBBEN HILL LETTINGS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER OWEN GIBBEN
Director 2011-08-31
COLIN HILL
Director 2015-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANTHONY DRAFFAN
Director 2011-08-31 2013-12-01
ANDREW BARNES
Director 2011-08-31 2013-12-01
COLIN HILL
Director 2011-08-31 2013-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER OWEN GIBBEN BORO PROPERTIES LIMITED Director 2015-09-28 CURRENT 2013-03-11 Active
CHRISTOPHER OWEN GIBBEN BORO PROPERTY SERVICES LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
CHRISTOPHER OWEN GIBBEN GIBBEN HILL PROPERTIES LIMITED Director 2014-03-25 CURRENT 2014-03-25 Active - Proposal to Strike off
COLIN HILL BORO PROPERTY SERVICES LIMITED Director 2016-02-01 CURRENT 2014-08-05 Active
COLIN HILL GIBBEN HILL PROPERTIES LIMITED Director 2015-09-28 CURRENT 2014-03-25 Active - Proposal to Strike off
COLIN HILL LORDS LETTINGS (NE) LTD Director 2013-03-19 CURRENT 2013-03-19 Dissolved 2016-08-02
COLIN HILL BORO PROPERTIES LIMITED Director 2013-03-11 CURRENT 2013-03-11 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
2017-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2017 FROM 74 BOROUGH ROAD MIDDLESBROUGH CLEVELAND TS1 2JH ENGLAND
2017-06-17WU04NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009320,00009168
2017-06-17WU04NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009320,00009168
2017-02-27COCOMPORDER OF COURT TO WIND UP
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 96
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-05-30AA31/08/15 TOTAL EXEMPTION SMALL
2015-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 40 HARTBURN LANE STOCKTON-ON-TEES CLEVELAND TS18 4EF
2015-09-29RES15CHANGE OF NAME 28/09/2015
2015-09-29CERTNMCOMPANY NAME CHANGED GIBBEN HOME LETTINGS LTD. CERTIFICATE ISSUED ON 29/09/15
2015-09-28AP01DIRECTOR APPOINTED MR COLIN HILL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 96
2015-09-01AR0131/08/15 FULL LIST
2014-11-14AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 96
2014-09-15AR0131/08/14 FULL LIST
2014-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER OWEN GIBBEN / 22/08/2014
2014-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2014 FROM UNIT 9 RICHMOND HOUSE GEORGE STREET THORNABY STOCKTON ON TEES CLEVELAND TS17 6DE
2014-05-27AA31/08/13 TOTAL EXEMPTION SMALL
2014-04-07RES15CHANGE OF NAME 10/03/2014
2014-04-07CERTNMCOMPANY NAME CHANGED DH SALES & LETTINGS LTD CERTIFICATE ISSUED ON 07/04/14
2014-03-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2014 FROM 9 RICHMOND HOUSE GEORGE STREET THORNABY STOCKTON-ON-TEES CLEVELAND TS17 6DE ENGLAND
2014-03-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK DRAFFAN
2014-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNES
2014-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 270 NORTON ROAD STOCKTON ON TEES TS20 2BX UNITED KINGDOM
2013-09-16AR0131/08/13 FULL LIST
2013-06-03AA31/08/12 TOTAL EXEMPTION SMALL
2013-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BARNES / 02/04/2013
2013-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER OWEN GIBBEN / 02/04/2013
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HILL
2012-09-10AR0131/08/12 FULL LIST
2011-08-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to GIBBEN HILL LETTINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-06-13
Winding-Up Orders2017-02-21
Petitions to Wind Up (Companies)2017-02-01
Fines / Sanctions
No fines or sanctions have been issued against GIBBEN HILL LETTINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GIBBEN HILL LETTINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

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 GIBBEN HILL LETTINGS LIMITED

Intangible Assets
Patents
We have not found any records of GIBBEN HILL LETTINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GIBBEN HILL LETTINGS LIMITED
Trademarks
We have not found any records of GIBBEN HILL LETTINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIBBEN HILL LETTINGS 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 (68320 - Management of real estate on a fee or contract basis) as GIBBEN HILL LETTINGS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where GIBBEN HILL LETTINGS 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 partyGIBBEN HILL LETTINGS LIMITEDEvent Date2017-06-01
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 TypeWinding-Up Orders
Defending partyGIBBEN HILL LETTINGS LIMITEDEvent Date2017-02-13
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 TypePetitions to Wind Up (Companies)
Defending partyGIBBEN HILL LETTINGS LIMITEDEvent Date2016-11-02
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 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIBBEN HILL LETTINGS 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 GIBBEN HILL LETTINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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