A.J.GILBERT(BIRMINGHAM)LIMITED

Key Data

Status

Dissolved

Company No.

00164559

Incorporation date

27/02/1920

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1920)

21/07/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/04/2016

Notice of move from Administration to Dissolution on 2016-04-06

View PDF (25 pages)

17/02/2016

Registered office address changed from C/O Chantrey Vellacott Dfk Llp 36 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TS to Cvr Global Llp Three Brindley Place 2nd Floor Birmingham B1 2JB on 2016-02-17

View PDF (2 pages)

02/12/2015

Administrator's progress report to 2015-10-07

View PDF (34 pages)

08/06/2015

Statement of affairs with form 2.14B/2.15B

View PDF (10 pages)

05/06/2015

Result of meeting of creditors

View PDF (2 pages)

21/05/2015

Statement of administrator's proposal

View PDF (40 pages)

06/05/2015

Registered office address changed from 66-77 Buckingham Street Birmingham B19 3HU to C/O Chantrey Vellacott Dfk Llp 36 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TS on 2015-05-06

View PDF (2 pages)

24/04/2015

Appointment of an administrator

View PDF (1 pages)

09/04/2015

Notice of completion of voluntary arrangement

View PDF (14 pages)

19/03/2015

Voluntary arrangement supervisor's abstract of receipts and payments to 2015-02-11

View PDF (13 pages)

02/10/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (6 pages)

11/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

18/02/2014

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

10/10/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (6 pages)

10/10/2013

Termination of appointment of Nathan Anthony Burns as a director on 2013-02-28

View PDF (1 pages)

10/10/2013

Termination of appointment of Nathan Anthony Burns as a secretary on 2013-02-28

View PDF (1 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

09/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/01/2013

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (8 pages)

18/12/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

14/12/2011

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

09/12/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

05/10/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (8 pages)

04/10/2011

Secretary's details changed for Nathan Anthony Burns on 2011-09-21

View PDF (2 pages)

04/10/2011

Director's details changed for Nathan Anthony Burns on 2011-09-21

View PDF (2 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

23/09/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (8 pages)

23/09/2010

Director's details changed for Graham Ronald Hamblin on 2010-08-24

View PDF (2 pages)

23/09/2010

Director's details changed for Nathan Anthony Burns on 2010-08-24

View PDF (2 pages)

19/02/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

06/10/2009

Annual return made up to 2009-08-24 with full list of shareholders

View PDF (5 pages)

08/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

19/01/2009

Return made up to 24/08/08; full list of members

View PDF (5 pages)

28/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

25/01/2008

New director appointed

View PDF (2 pages)

21/12/2007

Return made up to 24/08/07; no change of members

View PDF (7 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

24/08/2007

Return made up to 24/08/06; no change of members

View PDF (7 pages)

17/08/2006

New secretary appointed

View PDF (2 pages)

17/08/2006

Secretary resigned

View PDF (1 pages)

16/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

31/10/2005

Return made up to 24/08/05; full list of members

View PDF (7 pages)

05/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

02/02/2005

Return made up to 24/08/04; full list of members

View PDF (7 pages)

17/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

08/09/2003

Return made up to 24/08/03; full list of members

View PDF (7 pages)

05/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

18/09/2002

Return made up to 24/08/02; full list of members

View PDF (7 pages)

24/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

21/11/2001

Location of register of members

View PDF (1 pages)

07/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

23/03/2001

Resolutions

View PDF (0 pages)

23/03/2001

Resolutions

View PDF (0 pages)

23/03/2001

Resolutions

View PDF (1 pages)

31/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

29/08/2000

Return made up to 24/08/00; full list of members

View PDF (7 pages)

13/10/1999

Return made up to 24/08/99; full list of members

View PDF (6 pages)

16/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

31/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

18/08/1998

Return made up to 24/08/98; full list of members

View PDF (6 pages)

01/05/1998

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

11/12/1997

Return made up to 24/08/97; full list of members

View PDF (6 pages)

11/12/1997

Return made up to 24/08/96; full list of members

View PDF (6 pages)

06/06/1997

Particulars of contract relating to shares

View PDF (4 pages)

06/06/1997

Ad 02/01/96--------- £ si 500@1

View PDF (2 pages)

30/01/1997

New director appointed

View PDF (2 pages)

24/12/1996

Resolutions

View PDF (12 pages)

05/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

13/09/1996

New director appointed

View PDF (2 pages)

03/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

24/08/1995

Return made up to 24/08/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

31/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

22/08/1994

Director resigned

View PDF (0 pages)

22/08/1994

Return made up to 24/08/94; full list of members

View PDF (0 pages)

16/11/1993

New director appointed

View PDF (0 pages)

25/10/1993

Return made up to 24/08/93; no change of members

View PDF (0 pages)

13/07/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

21/10/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

18/09/1992

Return made up to 24/08/92; full list of members

View PDF (0 pages)

05/11/1991

Return made up to 24/08/91; no change of members

View PDF (0 pages)

04/11/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

13/01/1991

Return made up to 02/08/90; full list of members

View PDF (0 pages)

11/10/1990

Registered office changed on 11/10/90 from: 78 buckingham street birmingham

View PDF (0 pages)

07/08/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

04/09/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

04/09/1989

Return made up to 24/08/89; full list of members

View PDF (0 pages)

07/07/1988

Return made up to 29/06/88; no change of members

View PDF (0 pages)

07/07/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

20/07/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

20/07/1987

Return made up to 24/06/87; full list of members

View PDF (0 pages)

12/07/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

12/07/1986

Return made up to 10/07/86; full list of members

View PDF (0 pages)

20/01/1973

Memorandum and Articles of Association

View PDF (10 pages)

27/02/1920

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of A.J.GILBERT(BIRMINGHAM)LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Total Exemption Small

Last made up date

31/12/2013

Next account date

31/12/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Burns, Nathan Anthony	Director	01/11/1993 - 28/02/2013	2
Cooper, Rosemary Lucy	Director	02/01/1996 - Present	3
Hamblin, Graham Ronald	Director	18/01/2008 - Present	3
Burns, Nathan Anthony	Secretary	09/08/2006 - 28/02/2013	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About A.J.GILBERT(BIRMINGHAM)LIMITED

A.J.GILBERT(BIRMINGHAM)LIMITED is an(a) Dissolved company incorporated on 27/02/1920 with the registered office located at Cvr Global Llp Three Brindley Place, 2nd Floor, Birmingham B1 2JB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.J.GILBERT(BIRMINGHAM)LIMITED?

A.J.GILBERT(BIRMINGHAM)LIMITED is currently Dissolved. It was registered on 27/02/1920 and dissolved on 21/07/2016.

Where is A.J.GILBERT(BIRMINGHAM)LIMITED located?

A.J.GILBERT(BIRMINGHAM)LIMITED is registered at Cvr Global Llp Three Brindley Place, 2nd Floor, Birmingham B1 2JB.

What does A.J.GILBERT(BIRMINGHAM)LIMITED do?

A.J.GILBERT(BIRMINGHAM)LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for A.J.GILBERT(BIRMINGHAM)LIMITED?

The latest filing was on 21/07/2016: Final Gazette dissolved following liquidation.