Gb Apparel Limited

Company Name	Gb Apparel Limited
Company Status	Dissolved
Company Number	04488995
Category	Private Limited Company
Incorporation Date	18 July 2002(21 years, 9 months ago)
Dissolution Date	19 January 2017 (7 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Robert Arthur Bacon
Nationality	British
Status	Closed
Appointed	10 January 2013(10 years, 5 months after company formation)
Appointment Duration	4 years (closed 19 January 2017)
Role	Company Director
Correspondence Address	The Mill House East Farm Cleadon Lane Cleadon Sunderland SR6 7UU

Director Name	Mr Nicholas Andrew Cottrell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2013(10 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 19 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ

Director Name	Mr Robert Arthur Bacon
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2014(12 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 19 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ

Director Name	Andrew Macgregor Mackenzie
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Jaeger 57 Broadwick Street London Wf 9qs

Secretary Name	Andrew Macgregor Mackenzie
Nationality	British
Status	Resigned
Appointed	18 July 2002(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Stridings 33 Hazel Grove Greave Bacup Lancashire OL13 9XT

Secretary Name	John David Mawby
Nationality	British
Status	Resigned
Appointed	18 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	The Homestead Main Street Lyddington Oakham Leicestershire LE15 9LS

Director Name	Mark Michael Sean Cotter
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(1 year, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	12 West End Strensall York North Yorkshire YO32 5UH

Director Name	Mr Peter Lucas
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(1 year, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly House 22 Church Street Dunnington York North Yorkshire YO19 5PW

Director Name	Mr Giles William Andrew Hefer
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	12 December 2003(1 year, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 November 2004)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	43 York Mansions Prince Of Wales Drive London SW11 4BP

Director Name	Robert Ernest Adams
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 2004(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2006)
Role	Chief Operating Officer
Correspondence Address	24 Price Road Jardine's Lookout Hong Kong Sar China

Director Name	Bruce Philip Rockowitz
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 November 2004(2 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 May 2013)
Role	President
Country of Residence	Hong Kong
Correspondence Address	Flat C1-3, 9-11 Horizon Drive Chung Hom Kok Hong Kong

Director Name	Kam Chuen Yim
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 November 2004(2 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 May 2013)
Role	Finance Director
Country of Residence	Hong Kong
Correspondence Address	House No.53b 10th Street, Hong Lok Yuen Tai Po, New Territories Hong Kong

Director Name	Annabella Wai Ping Leung
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(2 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 05 November 2014)
Role	Business Executive
Country of Residence	Hong Kong
Correspondence Address	31b Broadwood Park 38 Broadwood Road Hong Kong

Secretary Name	Kathleen Susan Keppe
Nationality	British
Status	Resigned
Appointed	24 November 2004(2 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castell Madoc Lower Chapel Brecon Powys LD3 9RF Wales

Secretary Name	Terry Mei Chow Wan
Nationality	British
Status	Resigned
Appointed	31 August 2007(5 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 August 2009)
Role	Company Director
Correspondence Address	Flat B 16th Floor, Block 9, Villa Athena Ma On Shan New Territories Hong Kong

Secretary Name	Christopher Sydney Sagar Kershaw
Nationality	British
Status	Resigned
Appointed	31 August 2009(7 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 10 January 2013)
Role	Company Director
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	18 July 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	gbapparel.co.uk

Location

Registered Address	Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100k at £0.01	Lfcf Investment I (Europe) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2015 (8 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

19 January 2017	Final Gazette dissolved following liquidation (1 page)
19 October 2016	Return of final meeting in a members' voluntary winding up (10 pages)
25 June 2016	Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 25 June 2016 (2 pages)
21 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-07 (1 page)
21 June 2016	Declaration of solvency (3 pages)
21 June 2016	Appointment of a voluntary liquidator (1 page)
22 March 2016	Accounts for a dormant company made up to 31 July 2015 (6 pages)
23 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 (4 pages)
12 August 2015	Director's details changed for Mr Nicholas Andrew Cottrell on 29 July 2015 (3 pages)
20 April 2015	Accounts for a dormant company made up to 31 July 2014 (4 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1,000 (4 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1,000 (4 pages)
26 November 2014	Appointment of Robert Arthur Bacon as a director on 5 November 2014 (3 pages)
26 November 2014	Termination of appointment of Annabella Wai Ping Leung as a director on 5 November 2014 (2 pages)
26 November 2014	Appointment of Robert Arthur Bacon as a director on 5 November 2014 (3 pages)
26 November 2014	Termination of appointment of Annabella Wai Ping Leung as a director on 5 November 2014 (2 pages)
9 May 2014	Accounts for a dormant company made up to 31 July 2013 (6 pages)
4 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,000 (5 pages)
4 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,000 (5 pages)
21 May 2013	Termination of appointment of Kam Yim as a director (2 pages)
21 May 2013	Appointment of Mr Nicholas Andrew Cottrell as a director (3 pages)
21 May 2013	Termination of appointment of Bruce Rockowitz as a director (2 pages)
9 May 2013	Accounts for a dormant company made up to 31 July 2012 (8 pages)
19 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
19 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
11 February 2013	Appointment of Robert Arthur Bacon as a secretary (3 pages)
11 February 2013	Termination of appointment of Christopher Kershaw as a secretary (2 pages)
9 November 2012	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012 (2 pages)
2 May 2012	Accounts for a dormant company made up to 31 July 2011 (8 pages)
16 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
16 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
8 February 2011	Secretary's details changed for Christopher Sydney Sagar Kershaw on 13 January 2011 (1 page)
8 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
14 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 October 2010	Accounts for a dormant company made up to 31 July 2010 (6 pages)
2 September 2010	Secretary's details changed for Christopher Sydney Sagar Kershaw on 25 August 2010 (3 pages)
5 May 2010	Amended accounts made up to 31 July 2009 (6 pages)
23 April 2010	Total exemption full accounts made up to 31 July 2009 (6 pages)
22 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
22 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
19 February 2010	Director's details changed for Bruce Philip Rockowitz on 1 October 2009 (2 pages)
19 February 2010	Termination of appointment of Andrew Mackenzie as a director (1 page)
19 February 2010	Director's details changed for Bruce Philip Rockowitz on 1 October 2009 (2 pages)
23 October 2009	Appointment of Christopher Sydney Sagar Kershaw as a secretary (2 pages)
23 October 2009	Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham B3 2DT on 23 October 2009 (1 page)
23 October 2009	Termination of appointment of Terry Wan as a secretary (1 page)
17 June 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (11 pages)
19 May 2009	Director's change of particulars / andrew mackenzie / 20/04/2009 (1 page)
11 May 2009	Accounts for a dormant company made up to 31 July 2008 (6 pages)
27 February 2009	Return made up to 01/02/09; full list of members (4 pages)
4 August 2008	Accounts for a dormant company made up to 31 July 2007 (6 pages)
4 February 2008	Return made up to 01/02/08; full list of members (3 pages)
10 October 2007	Director's particulars changed (1 page)
26 September 2007	New secretary appointed (1 page)
26 September 2007	Secretary resigned (1 page)
29 June 2007	Director's particulars changed (1 page)
23 February 2007	Return made up to 01/02/07; full list of members (3 pages)
16 January 2007	Full accounts made up to 31 July 2006 (9 pages)
20 September 2006	Return made up to 18/07/06; full list of members (6 pages)
5 September 2006	Director resigned (1 page)
29 August 2006	Full accounts made up to 31 July 2005 (9 pages)
26 July 2006	Director resigned (2 pages)
26 July 2006	Director resigned (2 pages)
12 August 2005	Return made up to 18/07/05; full list of members (9 pages)
9 April 2005	New secretary appointed (2 pages)
30 March 2005	Location of register of members (1 page)
30 March 2005	Registered office changed on 30/03/05 from: granary building 1 canal wharf leeds west yorkshire LS11 5BB (1 page)
16 February 2005	Director's particulars changed (1 page)
4 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 2005	New director appointed (3 pages)
4 February 2005	New director appointed (3 pages)
4 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (3 pages)
15 December 2004	Group of companies' accounts made up to 24 July 2004 (24 pages)
9 December 2004	Secretary resigned (1 page)
7 December 2004	Director resigned (1 page)
2 August 2004	Return made up to 18/07/04; full list of members (9 pages)
13 May 2004	Resolutions RES13 ‐ Sect 320(1) purc agr fa 28/04/04 (3 pages)
13 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
28 April 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
17 December 2003	New director appointed (5 pages)
17 December 2003	New director appointed (9 pages)
17 December 2003	New director appointed (3 pages)
16 December 2003	Ad 18/07/02--------- Â£ si [email protected] (2 pages)
1 September 2003	Return made up to 18/07/03; full list of members 363(287) ‐ Registered office changed on 01/09/03 363(288) ‐ Secretary resigned (11 pages)
24 July 2002	Secretary resigned (1 page)
24 July 2002	New secretary appointed;new director appointed (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	Registered office changed on 24/07/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
24 July 2002	New secretary appointed (1 page)
18 July 2002	Incorporation (18 pages)

Gb Apparel Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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