GIBBS PLUMBING LIMITED

Liquidation (when checked on 1 Sep 2017)

Address

GIBBS PLUMBING LIMITED
60-62 OLD LONDON ROAD
KINGSTON UPON THAMES
KT2 6QZ
Classification:

Plumbing, heat and air-conditioning installation

Legal Information

Company Registration No.:
06751633
Incorporation Date:
18 Nov 2008
Financial Year End:
30 Nov
Capital:
£100.00 on 2 Jan 2016
For period ending:
30 Nov 2015
Filed on:
5 Nov 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Nov 2015
Filed on:
2 Jan 2016
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Map


Financial Summary

30 Nov 2015 30 Nov 2014 30 Nov 2013
Cash at bank: £14,465 £16,982
Debtors: £73,417 £115,883 £82,045
Creditors due within one year: £240,045 £144,650 £130,218
Total Assets less Current Liabilities: -£142,363 -£5,957 -£17,031
Shareholders Funds / Net Worth: -£137,600 £313 -£8,915
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

31 Aug 2017

GIBBS PLUMBING LIMITED (Company Number 06751633) Registered office: 60/62 Old London Road, Kingston upon Thames KT2 6QZ Principal trading address: 23 Highwood Ridge, Basingstoke RG22 4UU Notice is hereby given that the following resolutions were passed on 17 August 2017, as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily”; and “That A J Whelan of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ be appointed as Liquidator for the purposes of such voluntary winding up.” Date on which resolutions were passed and liquidator was appointed: Members: 17 August 2017 Creditors: 17 August 2017 Liquidator details: A J Whelan, IP No 8726, of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ. Alternative person to contact with enquiries about the case: Adam Nakar, telephone number: 020 8939 8240 Craig Gibbs , Convener and Chair Dated: 17 August 2017

31 Aug 2017

Name of Company: GIBBS PLUMBING LIMITED Company Number: 06751633 Registered office: 60/62 Old London Road, Kingston upon Thames KT2 6QZ Principal trading address: 23 Highwood Ridge, Basingstoke RG22 4UU Nature of Business: Plumbing Type of Liquidation: Creditors Liquidator's name and address: A J Whelan of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ. Alternative person to contact with enquiries about the case: Adam Nakar, telephone number: 020 8939 8240 Office Holder Number: 8726. Date of Appointment: 17 August 2017 By whom Appointed: Members and Creditors

9 Aug 2017

GIBBS PLUMBING LIMITED (Company Number 06751633) Registered office: 23 Highwood Ridge, Basingstoke RG22 4UU Principal trading address: 23 Highwood Ridge, Basingstoke RG22 4UU Section 100, Insolvency Act 1986 and Rules 6.14(2) and 15.13(1), Insolvency (England and Wales) Rules 2016 Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Director of the above- named Company (the ‘convener’) is seeking a decision from creditors on the nomination of a Liquidator (or Joint Liquidators) by way of a virtual meeting. A resolution to wind up the Company has been circulated to members by written resolution. The meeting will be held as a virtual meeting on 10 August 2017 at 11.00 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. A list of the names and addresses of the Company’s creditors will be available for inspection, free of charge, at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on the two business days immediately before the meeting date. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ. In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4.00 pm on 9 August 2017, the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ. Nominated Liquidator: A J Whelan , IP number 8726 of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ Craig Gibbs , Director

Recently Filed Documents - 28 available


Directors and Secretaries

Louise Gibbs
18 Nov 2008 ⇒ Present ( 8 Years ) Company Secretary
Craig Gibbs
18 Nov 2008 ⇒ Present ( 8 Years ) Director

Previous Company Names

PRIMARY PLUMBING LIMITED
Changed 6 Feb 2009

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2015 5 Nov 2016 12
30 Nov 2014 29 Sep 2015 10
30 Nov 2013 19 Oct 2014 11
30 Nov 2012 13 Jan 2014 14
30 Nov 2011 28 Sep 2012 10

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Official Accounts
Latest Annual accounts for year ending 30 Nov 15

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