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GB (Horley) Limited

GB (Horley) Limited is a dissolved company incorporated on 29 September 2011 with the registered office located in Lutterworth, Leicestershire. GB (Horley) Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 1 March 2016 (9 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
07791846
Private limited company
Age
14 years
Incorporated 29 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
FA SIMMS & PARTNERS
Alma Park Woodway Lane
Claybrooke Parva
Lutterworth
Leicestershire
LE17 5FB
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in UK • Born in Feb 1953
Director • Finance Director • British • Lives in UK • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Castle Keep (Wetherby) Management Company Limited
Peter Anthony Smyth is a mutual person.
Active
Chalice Finance Limited
Michael Richard Lethaby is a mutual person.
Active
Haldrew Consulting Limited
Andrew Hall is a mutual person.
Active
Blackthorn Building Solutions Limited
Peter Anthony Smyth is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
31 Dec 2013
For period 1 Jul31 Dec 2013
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
£410.17K
Decreased by £1.74M (-81%)
Employees
4
Increased by 2 (+100%)
Total Assets
£1.51M
Decreased by £837.63K (-36%)
Total Liabilities
-£1.63M
Decreased by £598.79K (-27%)
Net Assets
-£122.68K
Decreased by £238.84K (-206%)
Debt Ratio (%)
108%
Increased by 13.06% (+14%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 1 Mar 2016
Registered Address Changed
9 Years Ago on 8 Jan 2016
Voluntary Gazette Notice
9 Years Ago on 15 Dec 2015
Application To Strike Off
9 Years Ago on 3 Dec 2015
Full Accounts Submitted
10 Years Ago on 28 Nov 2014
Confirmation Submitted
11 Years Ago on 16 Oct 2014
Accounting Period Extended
11 Years Ago on 21 Mar 2014
Confirmation Submitted
12 Years Ago on 23 Oct 2013
New Charge Registered
12 Years Ago on 18 Apr 2013
Full Accounts Submitted
12 Years Ago on 2 Apr 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Mar 2016
Registered office address changed from Grosvenor House 4-7 Station Road Sunbury-on-Thames Middlesex TW16 6SB to C/O Fa Simms & Partners Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 8 January 2016
Submitted on 8 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 15 Dec 2015
Application to strike the company off the register
Submitted on 3 Dec 2015
Full accounts made up to 31 December 2013
Submitted on 28 Nov 2014
Annual return made up to 29 September 2014 with full list of shareholders
Submitted on 16 Oct 2014
Previous accounting period extended from 30 June 2013 to 31 December 2013
Submitted on 21 Mar 2014
Miscellaneous
Submitted on 4 Feb 2014
Annual return made up to 29 September 2013 with full list of shareholders
Submitted on 23 Oct 2013
Registration of charge 077918460001
Submitted on 18 Apr 2013
Repayment History
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