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Home > England & Wales Companies > AJ GILBERT (MIDLANDS) LIMITED
Company Information for

AJ GILBERT (MIDLANDS) LIMITED

5 PROSPECT HOUSE MERIDIAN CROSS, OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ,
Company Registration Number
09495303
Private Limited Company
Liquidation

Company Overview

About Aj Gilbert (midlands) Ltd
AJ GILBERT (MIDLANDS) LIMITED was founded on 2015-03-17 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Aj Gilbert (midlands) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
AJ GILBERT (MIDLANDS) LIMITED
 
Legal Registered Office
5 PROSPECT HOUSE MERIDIAN CROSS
OCEAN WAY
SOUTHAMPTON
HAMPSHIRE
SO14 3TJ
 
Filing Information
Company Number 09495303
Company ID Number 09495303
Date formed 2015-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 17/12/2016
Latest return 
Return next due 14/04/2016
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-10-05 08:20:19
Primary Source:Companies House
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Company Officers of AJ GILBERT (MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
LOUISE MCCABE
 Company Secretary 2016-04-20
ANTHONY BURNS
 Director 2015-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE MARGARET MCCABE
 Company Secretary 2015-03-17 2015-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY BURNS EXECUTIVE PROMOTIONS LIMITED Director 1992-06-28 CURRENT 1985-03-01 Dissolved 2016-02-09
ANTHONY BURNS EXECUTIVE KEY RECOVERY LIMITED Director 1991-09-20 CURRENT 1987-12-17 Dissolved 2015-10-20
ANTHONY BURNS A.J.GILBERT(BIRMINGHAM)LIMITED Director 1970-10-05 CURRENT 1920-02-27 Dissolved 2016-07-21

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
2021-11-19GAZ2Final Gazette dissolved via compulsory strike-off
2021-08-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-08-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-09
2019-07-03LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-09
2018-09-01600Appointment of a voluntary liquidator
2018-09-01LIQ10Removal of liquidator by court order
2018-08-20LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-09
2017-08-11LIQ03Voluntary liquidation Statement of receipts and payments to 2017-06-09
2016-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/16 FROM Cvr Global Llp Three Brindley Place Birmingham B1 2JB
2016-06-294.20Volunatary liquidation statement of affairs with form 4.19
2016-06-29600Appointment of a voluntary liquidator
2016-06-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-06-10
2016-06-14GAZ1FIRST GAZETTE
2016-06-14GAZ1FIRST GAZETTE
2016-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/16 FROM 66-77 Buckingham Street Birmingham B19 3HU United Kingdom
2016-04-26AP03Appointment of Mrs Louise Mccabe as company secretary on 2016-04-20
2016-02-22TM02Termination of appointment of Louise Margaret Mccabe on 2015-04-20
2015-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 094953030001
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to AJ GILBERT (MIDLANDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-06-27
Appointment of Liquidators2016-06-27
Meetings of Creditors2016-06-03
Fines / Sanctions
No fines or sanctions have been issued against AJ GILBERT (MIDLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-16 Outstanding ULTIMATE INVOICE FINANCE LTD
Intangible Assets
Patents
We have not found any records of AJ GILBERT (MIDLANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AJ GILBERT (MIDLANDS) LIMITED
Trademarks
We have not found any records of AJ GILBERT (MIDLANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AJ GILBERT (MIDLANDS) 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 (None Supplied) as AJ GILBERT (MIDLANDS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AJ GILBERT (MIDLANDS) 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 TypeResolutions for Winding-up
Defending partyAJ GILBERT (MIDLANDS) LIMITEDEvent Date2016-06-10
At a General Meeting of the members of the above named Company, duly convened and held at Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB on 10 June 2016 the following resolutions were duly passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Matthew Fox and Richard Toone , both of CVR Global LLP , Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB , (IP Nos. 9325 and 9146) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally. For further details contact: Glen Crees, Tel: 0121 794 0600. Louise McCabe , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAJ GILBERT (MIDLANDS) LIMITEDEvent Date2016-06-10
Matthew Fox and Richard Toone , both of CVR Global LLP , Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB . : For further details contact: Glen Crees, Tel: 0121 794 0600.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AJ GILBERT (MIDLANDS) 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 AJ GILBERT (MIDLANDS) 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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