GB FIRE LIMITED

Liquidation (when checked on 15 Nov 2017)

Address

GB FIRE LIMITED
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
(955 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other service activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 15 Nov 2017)
Annual Return Overdue (checked on 15 Nov 2017)
Company Registration No.:
02706712
Incorporation Date:
14 Apr 1992
Financial Year End:
30 Apr
Capital:
£100.00 on 22 Apr 2015
For period ending:
30 Apr 2014
Filed on:
30 Jan 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
14 Apr 2015
Filed on:
22 Apr 2015
Purchase latest return for £4.99

Information correct as of: 15 Nov 2017 - Check for updates

Map


Financial Summary

30 Apr 2014 31 Oct 2012 31 Oct 2011
Cash at bank: £43 £5,181 £70,922
Debtors: £2,249,874 £2,154,296 £1,940,138
Creditors due within one year: £2,157,298 £1,910,261 £1,965,157
Total Assets less Current Liabilities: £132,397 £361,271 £154,249
Shareholders Funds / Net Worth: £148,756 £386,216
Full details in: 2014 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

11 Dec 2015

GB FIRE LIMITED (Company Number 02706712) Registered office: 79 Caroline Street, Birmingham B3 1UP Principal trading address: Unit 25, Navigation Drive, Hurst Business Park, Brierley Hill, West Midlands, DY5 1UT At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham B3 1UP, on 23 November 2015 the following resolutions were passed, as a special resolution and as an ordinary resolution: “That the company be wound up voluntarily and that Roderick Graham Butcher, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, (IP No. 8834) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 23 November 2015, the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator. For further details contact: Andrew Deere on email: andrew.deere@butcher-woods.co.uk or on tel: 0121 236 6001. Stephen Vernon Brown, Chairman

11 Dec 2015

Company Number: 02706712 Name of Company: GB FIRE LIMITED Nature of Business: Manufacture and repair of fire engines Type of Liquidation: Creditors Registered office: 79 Caroline Street, Birmingham B3 1UP Principal trading address: Unit 25, Navigation Drive, Hurst Business Park, Brierley Hill, West Midlands, DY5 1UT Roderick Graham Butcher, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP. Office Holder Number: 8834. For further details contact: Andrew Deere on email: andrew.deere@butcher-woods.co.uk or on tel: 0121 236 6001. Date of Appointment: 23 November 2015 By whom Appointed: Creditors

17 Nov 2015

GB FIRE LIMITED (Company Number 02706712) Registered office: Navigation Drive, Hurst Business Park, Brierley Hill, West Midlands, DY5 1UT Principal trading address: Navigation Drive, Hurst Business Park, Brierley Hill, West Midlands, DY5 1UT Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at 79 Caroline Street, Birmingham B3 1UP on 23 November 2015 at 2.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the company’s affairs as is reasonably required. Resolutions may also be passed at this meeting with regard to the costs of convening the meeting. For further details please contact: Andrew Deere of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, Email: andrew.deere@butcher-woods.co.uk, Tel: 0121 236 6001. Stephen Vernon Brown, Director 11 November 2015

Recently Filed Documents - 84 available


Directors and Secretaries

Stephen Brown
1 May 1992 ⇒ Present ( 25 Years ) Director
Patricia Edwards
6 Aug 1997 ⇒ Present ( 20 Years ) Company Secretary
Jacqueline Townsend
20 Nov 2000 ⇒ Present ( 16 Years ) Director

Charges / mortgages against this Company

YORKSHIRE BANK PLC
DEBENTURE - OUTSTANDING on 15 Sep 1999

Previous Addresses

79 CAROLINE STREET
BIRMINGHAM
B3 1UP
Changed 17 Dec 2015

NAVIGATION DRIVE
HURST BUSINESS PARK
BRIERLEY HILL
WEST MIDLANDS
Changed 30 Nov 2015

110 WHITCHURCH RD
CARDIFF
CF4 3LY
Changed 14 May 1992


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
6 £255,151.86

Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
31 Jan 2016 (this information was checked on 15 Nov 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 30 Jan 2015 9
31 Oct 2012 16 Sep 2013 11
31 Oct 2011 23 Jul 2012 9
31 Oct 2010 1 Aug 2011 10
31 Oct 2009 27 Oct 2010 12

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 30 Apr 14

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
84 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Public Sector Suppliers With Similar Names


Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 11 times in the last few years