| Company Name | Gibbon And Barton International Travel Ltd |
|---|---|
| Directors | Anthony Mark Gibbon and Robert William Tait |
| Company Status | Active |
| Company Number | 03876022 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1999(24 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Anthony Mark Gibbon |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Shummard Close High Grange Houghton Le Spring DH4 7TP |
| Director Name | Mr Robert William Tait |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Ovingham Close Washington Tyne & Wear NE38 8NP |
| Secretary Name | Mr Robert William Tait |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Ovingham Close Washington Tyne & Wear NE38 8NP |
| Director Name | Warren Dean Barton |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Moorlands Bury Road London E4 7QL |
Contact
| Website | sportingbreaks.net |
|---|
Location
| Registered Address | 264-266 Durham Road Gateshead Tyne & Wear NE8 4JR |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Saltwell |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 20k at £1 | Anthony Mark Gibbon 66.67% Ordinary |
|---|---|
| 10k at £1 | Robert William Tait 33.33% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 11 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 November 2024 (7 months from now) |
Charges
| 20 January 2006 | Delivered on: 25 January 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 14 November 2023 | Confirmation statement made on 11 November 2023 with updates (4 pages) |
|---|---|
| 29 August 2023 | Accounts for a dormant company made up to 30 November 2022 (3 pages) |
| 15 November 2022 | Confirmation statement made on 11 November 2022 with updates (4 pages) |
| 31 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 12 November 2021 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
| 31 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 11 November 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
| 23 July 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 11 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 25 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 12 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 7 August 2018 | Accounts for a dormant company made up to 30 November 2017 (5 pages) |
| 13 November 2017 | Confirmation statement made on 11 November 2017 with updates (4 pages) |
| 13 November 2017 | Confirmation statement made on 11 November 2017 with updates (4 pages) |
| 11 August 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
| 11 August 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
| 14 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 15 August 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
| 15 August 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
| 16 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 28 August 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
| 28 August 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
| 11 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 30 July 2014 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
| 30 July 2014 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
| 11 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 30 August 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
| 30 August 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
| 13 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
| 22 October 2012 | Withdraw the company strike off application (2 pages) |
| 22 October 2012 | Withdraw the company strike off application (2 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
| 31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2012 | Application to strike the company off the register (3 pages) |
| 19 July 2012 | Application to strike the company off the register (3 pages) |
| 14 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 10 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
| 10 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 13 November 2009 | Director's details changed for Anthony Mark Gibbon on 11 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Anthony Mark Gibbon on 11 November 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (6 pages) |
| 13 November 2009 | Director's details changed for Robert William Tait on 11 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Robert William Tait on 11 November 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (6 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 18 November 2008 | Return made up to 11/11/08; full list of members (4 pages) |
| 18 November 2008 | Return made up to 11/11/08; full list of members (4 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 15 November 2007 | Return made up to 11/11/07; full list of members (7 pages) |
| 15 November 2007 | Return made up to 11/11/07; full list of members (7 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 12 February 2007 | Return made up to 11/11/06; full list of members (7 pages) |
| 12 February 2007 | Return made up to 11/11/06; full list of members (7 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 25 January 2006 | Particulars of mortgage/charge (3 pages) |
| 25 January 2006 | Particulars of mortgage/charge (3 pages) |
| 11 November 2005 | Return made up to 11/11/05; full list of members (3 pages) |
| 11 November 2005 | Return made up to 11/11/05; full list of members (3 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 1 July 2005 | Director resigned (1 page) |
| 1 July 2005 | Director resigned (1 page) |
| 27 May 2005 | Return made up to 12/11/04; full list of members (7 pages) |
| 27 May 2005 | Return made up to 12/11/04; full list of members (7 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 6 January 2004 | Return made up to 12/11/03; full list of members
|
| 6 January 2004 | Return made up to 12/11/03; full list of members
|
| 28 April 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 27 November 2002 | Return made up to 12/11/02; full list of members (7 pages) |
| 27 November 2002 | Return made up to 12/11/02; full list of members (7 pages) |
| 27 May 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 27 May 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 3 November 2001 | Return made up to 12/11/01; full list of members (7 pages) |
| 3 November 2001 | Return made up to 12/11/01; full list of members (7 pages) |
| 27 July 2001 | Total exemption small company accounts made up to 30 November 2000 (3 pages) |
| 27 July 2001 | Total exemption small company accounts made up to 30 November 2000 (3 pages) |
| 18 April 2001 | Return made up to 12/11/00; full list of members (7 pages) |
| 18 April 2001 | Return made up to 12/11/00; full list of members (7 pages) |
| 13 January 2000 | Ad 07/01/00--------- £ si 147@1=147 £ ic 3/150 (2 pages) |
| 13 January 2000 | Ad 07/01/00--------- £ si 147@1=147 £ ic 3/150 (2 pages) |
| 12 November 1999 | Incorporation (15 pages) |
| 12 November 1999 | Incorporation (15 pages) |