| Company Name | Philip Gibbons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03882189 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1999(24 years, 5 months ago) |
| Dissolution Date | 13 August 2014 (9 years, 8 months ago) |
| Previous Name | The Meat Trader Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | Mr Philip Alfred Gibbons |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1999(same day as company formation) |
| Role | Butcher |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Cleadon Lea Cleadon Sunderland Tyne & Wear SR6 7TG |
| Secretary Name | Nicola Ann Gibbons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 87 Cleadon Lea Cleadon Sunderland Tyne & Wear SR6 7TG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr Philip Alfred Gibbons 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Nicola Ann Gibbons 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,391 |
| Cash | £5,754 |
| Current Liabilities | £70,666 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 13 August 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 13 May 2014 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 13 May 2014 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 10 December 2013 | Liquidators statement of receipts and payments to 23 November 2013 (13 pages) |
| 10 December 2013 | Liquidators' statement of receipts and payments to 23 November 2013 (13 pages) |
| 10 December 2013 | Liquidators' statement of receipts and payments to 23 November 2013 (13 pages) |
| 24 December 2012 | Liquidators' statement of receipts and payments to 23 November 2012 (12 pages) |
| 24 December 2012 | Liquidators statement of receipts and payments to 23 November 2012 (12 pages) |
| 24 December 2012 | Liquidators' statement of receipts and payments to 23 November 2012 (12 pages) |
| 5 December 2011 | Appointment of a voluntary liquidator (2 pages) |
| 5 December 2011 | Statement of affairs with form 4.19 (7 pages) |
| 5 December 2011 | Statement of affairs with form 4.19 (7 pages) |
| 5 December 2011 | Resolutions
|
| 5 December 2011 | Appointment of a voluntary liquidator (2 pages) |
| 5 December 2011 | Resolutions
|
| 4 November 2011 | Registered office address changed from 16a the Green Southwick Sunderland Tyne & Wear SR5 2JE on 4 November 2011 (2 pages) |
| 4 November 2011 | Registered office address changed from 16a the Green Southwick Sunderland Tyne & Wear SR5 2JE on 4 November 2011 (2 pages) |
| 4 November 2011 | Registered office address changed from 16a the Green Southwick Sunderland Tyne & Wear SR5 2JE on 4 November 2011 (2 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 19 January 2011 | Annual return made up to 24 November 2010 with a full list of shareholders Statement of capital on 2011-01-19
|
| 19 January 2011 | Annual return made up to 24 November 2010 with a full list of shareholders Statement of capital on 2011-01-19
|
| 21 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 19 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (14 pages) |
| 19 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (14 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 27 November 2008 | Return made up to 24/11/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 24/11/08; full list of members (3 pages) |
| 30 April 2008 | Company name changed the meat trader LIMITED\certificate issued on 06/05/08 (2 pages) |
| 30 April 2008 | Company name changed the meat trader LIMITED\certificate issued on 06/05/08 (2 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 18 January 2008 | Return made up to 24/11/07; full list of members (5 pages) |
| 18 January 2008 | Return made up to 24/11/07; full list of members (5 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 13 December 2006 | Return made up to 24/11/06; full list of members (6 pages) |
| 13 December 2006 | Return made up to 24/11/06; full list of members (6 pages) |
| 20 December 2005 | Return made up to 24/11/05; full list of members (6 pages) |
| 20 December 2005 | Return made up to 24/11/05; full list of members (6 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 5 April 2005 | Registered office changed on 05/04/05 from: stephenson house richard street hetton le hole DH5 9HW (1 page) |
| 5 April 2005 | Registered office changed on 05/04/05 from: stephenson house richard street hetton le hole DH5 9HW (1 page) |
| 9 December 2004 | Registered office changed on 09/12/04 from: exchange buildings railway street, hetton le hole houghton le spring tyne & wear DH5 9HY (1 page) |
| 9 December 2004 | Registered office changed on 09/12/04 from: exchange buildings railway street, hetton le hole houghton le spring tyne & wear DH5 9HY (1 page) |
| 9 December 2004 | Return made up to 24/11/04; full list of members
|
| 9 December 2004 | Return made up to 24/11/04; full list of members
|
| 9 December 2004 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 10 December 2003 | Return made up to 24/11/03; full list of members (6 pages) |
| 10 December 2003 | Return made up to 24/11/03; full list of members (6 pages) |
| 21 November 2002 | Return made up to 24/11/02; full list of members (6 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 21 November 2002 | Return made up to 24/11/02; full list of members (6 pages) |
| 7 December 2001 | Return made up to 24/11/01; full list of members (6 pages) |
| 7 December 2001 | Return made up to 24/11/01; full list of members (6 pages) |
| 10 October 2001 | Accounting reference date extended from 30/11/01 to 31/05/02 (1 page) |
| 10 October 2001 | Accounting reference date extended from 30/11/01 to 31/05/02 (1 page) |
| 27 July 2001 | Resolutions
|
| 27 July 2001 | Accounts for a dormant company made up to 30 November 2000 (5 pages) |
| 27 July 2001 | Resolutions
|
| 27 July 2001 | Accounts for a dormant company made up to 30 November 2000 (5 pages) |
| 4 December 2000 | Ad 24/11/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 December 2000 | Return made up to 24/11/00; full list of members (6 pages) |
| 4 December 2000 | Ad 24/11/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 December 2000 | Return made up to 24/11/00; full list of members (6 pages) |
| 1 February 2000 | New secretary appointed (2 pages) |
| 1 February 2000 | New director appointed (2 pages) |
| 1 February 2000 | New director appointed (2 pages) |
| 1 February 2000 | New secretary appointed (2 pages) |
| 1 February 2000 | Secretary resigned (1 page) |
| 1 February 2000 | Director resigned (1 page) |
| 1 February 2000 | Director resigned (1 page) |
| 1 February 2000 | Secretary resigned (1 page) |
| 24 November 1999 | Incorporation (16 pages) |
| 24 November 1999 | Incorporation (16 pages) |