Alice Gibbons Limited

Company Registration Number: 05936260

Company registered in England and Wales

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Alice Gibbons Limited is a Private Company Limited by Shares first registered on 15 September 2006. It was dissolved on 18 September 2015.

Registered Address

Verulam House 110 Luton Road
Harpenden
Hertfordshire
AL5 3BL

There are 25 companies currently registered at this postcode, including this one.

All companies at AL5 3BL

Registration Data

Company Number

05936260

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

15 September 2006

Dissolution Date

18 September 2015

Standard Industrial Classification (SIC) Codes and Categories

2630 - Manufacture of ceramic tiles & flags

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2010

Accounts Next Due

30 June 2012

Returns Last Made Up

15 September 2011

Returns Next Due

13 October 2012

Mortgages

2 in total
2 outstanding

Financial Summary

2010200920082007
Fixed Assets £0£0£0£0
Current Assets £59,908£69,316£80,131£60,106
of which Cash £671£553£386£35
Total Assets £59,908£69,316£80,131£60,106
Current Liabilities £143,633£165,463£163,222£109,247
Net Current Assets £-83,725£-96,147£-83,091£-49,141
Total Net Worth £-43,028£-48,021£-31,570£-34,604

Previous Names

No previous names

Company Officers

  • GIBBONS, Alice Louise

    Director

    Appointed on 15 September 2006

     

    Nationality: British

    Occupation: Ceramic Design Manufacturer

    Month of birth: July 1965

    The Summer House
    Red Hill Road Aldham
    Ipswich
    Suffolk
    IP7 6NR

  • HARPER, Ian Christopher

    Director

    Appointed on 15 September 2006

     

    Nationality: British

    Occupation: Ceramic Disgners

    Month of birth: April 1959

    The Summerhouse
    Red Hill Road Aldham
    Ipswich
    Suffolk
    IP7 6NR

  • PHILLIPS, John Joseph

    Secretary

    Appointed on 15 September 2006

    Resigned on 16 April 2014

    Verulam House 110
    Luton Road
    Harpenden
    Hertfordshire
    AL5 3BL

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 September 2006

    Resigned on 15 September 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 September 2006

    Resigned on 15 September 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 18 September 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMTIzNzgwMWFkaXF6a2N4.

  2. 18 June 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A49DUIUJ. Transaction: MzEyNTQwNzg3N2FkaXF6a2N4.

  3. 11 June 2014 Liquidators statement of receipts and payments to 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Insolvency. Type: 4.68. Barcode: A39I0JE0. Transaction: MzEwMTczNjY3N2FkaXF6a2N4.

  4. 16 April 2014 Termination of appointment of John Phillips as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35WTS88. Transaction: MzA5ODM2ODQ3NmFkaXF6a2N4.

  5. 11 June 2013 Liquidators statement of receipts and payments to 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Insolvency. Type: 4.68. Barcode: A29SU84Y. Transaction: MzA3OTU3MDgzOGFkaXF6a2N4.

  6. 23 April 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A1737DNV. Transaction: MzA1NjI2NzgwOWFkaXF6a2N4.

  7. 23 April 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1737DNF. Transaction: MzA1NjI2NzY4NWFkaXF6a2N4.

  8. 23 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjI2NzY3MmFkaXF6a2N4.

  9. 20 April 2012 Registered office address changed from John Phillips & Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Address. Type: AD01. Barcode: A1737DNN. Transaction: MzA1NjE3NTIyNWFkaXF6a2N4.

  10. 7 October 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XZAIFY67. Transaction: MzA0NTEwMTI2NWFkaXF6a2N4.

  11. 18 August 2011 Registered office address changed from 1-7 Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom on 18 August 2011 [View PDF]

    Action Date: 18 August 2011. Category: Address. Type: AD01. Barcode: AJFAWWQ0. Transaction: MzA0MjMwMTE0NWFkaXF6a2N4.

  12. 15 August 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XHJIMWPM. Transaction: MzA0MjEwMTY5MmFkaXF6a2N4.

  13. 13 April 2011 Registered office address changed from C/O John Phillips & Co 81 Centaur Court Claydon Business Park Great Blakenham Ipswich IP6 0NL on 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Address. Type: AD01. Barcode: XC39PT9C. Transaction: MzAzNTU0MjI4OWFkaXF6a2N4.

  14. 17 November 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: AF5GNP5R. Transaction: MzAyNzE0Nzg0MGFkaXF6a2N4.

  15. 16 November 2010 Secretary's details changed for Mr John Joseph Phillips on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH03. Barcode: AF3ZHP52. Transaction: MzAyNzA3ODA1OGFkaXF6a2N4.

  16. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XYJN3L9Y. Transaction: MzAxODUyNDA3NGFkaXF6a2N4.

  17. 20 October 2009 Annual return made up to 15 September 2009 [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: P04EUE8N. Transaction: MzAwMTA1NzE1MWFkaXF6a2N4.

  18. 28 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ANQIKBUU. Transaction: MjAzODAwODQwNWFkaXF6a2N4.

  19. 29 October 2008 Return made up to 15/09/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATMVB4CB. Transaction: MjAxNjczNjQ0MGFkaXF6a2N4.

  20. 15 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XDST71FI. Transaction: MjAwOTAzOTg0M2FkaXF6a2N4.

  21. 26 October 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzMwMDU1M2FkaXF6a2N4.

  22. 13 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDI3Njg2MGFkaXF6a2N4.

  23. 20 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDk3MDcwN2FkaXF6a2N4.

  24. 18 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDQ3MTg2MGFkaXF6a2N4.

  25. 6 October 2006 Ad 15/09/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDE4NjQ3NGFkaXF6a2N4.

  26. 25 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjIzNTU5MWFkaXF6a2N4.

  27. 25 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg4ODAwOGFkaXF6a2N4.

  28. 25 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjExNjU5N2FkaXF6a2N4.

  29. 18 September 2006 Registered office changed on 18/09/06 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjIzNDU1N2FkaXF6a2N4.

  30. 18 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTUyMTg5MGFkaXF6a2N4.

  31. 18 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTI0OTQ0N2FkaXF6a2N4.

  32. 15 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTk0NzUwOWFkaXF6a2N4.

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