GABRIEL HOLDINGS LIMITED

Liquidation (when checked on 7 Aug 2017)

Address

GABRIEL HOLDINGS LIMITED
C\O JOHN HARLOW LIMITED
29 NEW WALK
LEICESTER
ENGLAND
LE1 6TE
(196 companies also use this postcode)

Classification:

Development of building projects

Legal Information

Company Registration No.:
01068337
Incorporation Date:
29 Aug 1972
Financial Year End:
25 Mar
Capital:
£5.00 on 5 Sep 2016
For period ending:
25 Mar 2016
Filed on:
23 Dec 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Aug 2015
Filed on:
8 Sep 2015
Purchase latest return for £4.99

Information correct as of: 7 Aug 2017 - Check for updates

Map


Financial Summary

25 Mar 2016 25 Mar 2015
Cash at bank: £1,067,470 £245,278
Debtors: £7,365,276 £10,430,471
Creditors due within one year: £41,913 £2,500,554
Total Assets less Current Liabilities: £8,390,833 £8,175,195
Shareholders Funds / Net Worth: £9,234,065 £9,024,931
Full details in: 2016 Accounts 2016 Accounts

Notices published in the Gazette

1 Mar 2017

GABRIEL HOLDINGS LIMITED (Company Number 01068337) Registered office: C/O John Harlow Insolvency & Corporate Recovery, 29 New Walk, Leicester, LE1 6TE Principal trading address: Units SCF 1 & 2, Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ At a Special Meeting of the shareholders of the above named Company, duly convened and held on 20 February 2017, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that John Harlow, (IP No. 8319) of John Harlow Insolvency and Corporate Recovery, 29 New Walk, Leicester, LE1 6TE be and is hereby appointed as Liquidator for the purposes of winding up the Company.” For further details contact: Lynda Butcher, Email: mail@harlowinsolvency.co.uk, Tel: 0116 275 5021. Sonia Lawrence, Director 20 February 2017 Ag FF112999

1 Mar 2017

GABRIEL HOLDINGS LIMITED (Company Number 01068337) Registered office: 29 New Walk, Leicester, LE1 6TE Principal trading address: Units SCF 1 & 2, Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ The Company was placed into Members Voluntary Liquidation on 20 February 2017 when John Phillip Walter Harlow of John Harlow Insolvency & Corporate Recovery, 29 New Walk, Leicester, LE1 6TE was appointed as Liquidator under the provisions of the Insolvency Act 1986. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Liquidator intends to make a first and final distribution to creditors. Creditors of the Company are required to prove their debts before 28 April 2017 by sending to John Harlow at John Harlow Insolvency & Corporate Recovery, 29 New Walk, Leicester, LE1 6TE written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before 28 April 2017 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Liquidator may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Liquidator intends that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Liquidator shall be distributed to shareholders absolutely. Office Holder details: John Harlow, (IP No. 8319) of John Harlow Insolvency and Corporate Recovery, 29 New Walk, Leicester, LE1 6TE. For further details contact: Lynda Butcher, Email: mail@harlowinsolvency.co.uk, Tel: 0116 275 5021. John Phillip Walter Harlow, Liquidator 20 February 2017 Ag FF112999

1 Mar 2017

Company Number: 01068337 Name of Company: GABRIEL HOLDINGS LIMITED Nature of Business: Construction Holding Companies Type of Liquidation: Members Registered office: C/O John Harlow Insolvency & Corporate Recovery, 29 New Walk, Leicester, LE1 6TE Principal trading address: Units SCF 1 & 2, Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ John Harlow, (IP No. 8319) of John Harlow Insolvency and Corporate Recovery, 29 New Walk, Leicester, LE1 6TE. For further details contact: Lynda Butcher, Email: mail@harlowinsolvency.co.uk, Tel: 0116 275 5021. Date of Appointment: 20 February 2017 By whom Appointed: Members Ag FF112999

Recently Filed Documents - 82 available


Directors and Secretaries

Sonia Lawrence
28 May 2014 ⇒ Present ( 3 Years ) Director
Charlotte Lawrence
17 Jan 2014 ⇒ Present ( 3 Years ) Director

Previous Addresses

UNITS SCF 1 & 2 WESTERN INTERNATIONAL MARKET
HAYES ROAD
SOUTHALL
MIDDLESEX
UB2 5XJ
Changed 21 Feb 2017

CLARIDGE HOUSE 32 DAVIES STREET
LONDON
W1K 4ND
Changed 23 Jan 2015

OFFICE 6 WESTN INTERNAT MKT CTR
HAYES RD
HAYES
MIDDX
UB2 5XY
Changed 8 Aug 2008


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.gabrielholdings.co.uk
www.gabrielholdings.org
www.gabrielholdings.org.uk
www.gabrielholdings.build
www.gabrielholdin.gs
www.gabrielholdings.construction

Company Annual Accounts

Next annual accounts are due on:
25 Dec 2017
Given past performance
we expect these to be submitted around:
2 Nov 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
25 Mar 2016 23 Dec 2016 9
25 Mar 2015 17 Aug 2015 5
25 Mar 2014 24 Nov 2014 8
25 Mar 2013 18 Nov 2013 8
25 Mar 2012 5 Sep 2012 6

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Official Accounts
Latest Annual accounts for year ending 25 Mar 16

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82 other company documents are available

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