G B FINANCE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05350604

Incorporation date

01/02/2005

Size

Group

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/02/2005)

19/11/2012

Final Gazette dissolved following liquidation

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19/08/2012

Return of final meeting in a members' voluntary winding up

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09/10/2011

Registered office address changed from C/O West Lancashire Investment Centre Suite 29 Maple View Whitemoss Business Park Skelmersdale West Lancashire WN8 9TG on 2011-10-10

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05/10/2011

Declaration of solvency

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05/10/2011

Resolutions

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05/10/2011

Appointment of a voluntary liquidator

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06/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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06/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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06/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37

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06/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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06/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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06/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38

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06/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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06/04/2011

Current accounting period extended from 2011-03-31 to 2011-09-30

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15/03/2011

Re-registration of Memorandum and Articles

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15/03/2011

Certificate of re-registration from Public Limited Company to Private

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15/03/2011

Resolutions

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15/03/2011

Re-registration from a public company to a private limited company

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02/02/2011

Annual return made up to 2011-02-02 with full list of shareholders

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28/11/2010

Particulars of a mortgage or charge / charge no: 38

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05/11/2010

Particulars of a mortgage or charge / charge no: 37

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01/11/2010

Group of companies' accounts made up to 2010-03-31

View PDF (27 pages)

24/08/2010

Annual return made up to 2010-02-02 with full list of shareholders

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24/08/2010

Termination of appointment of Roy Croft as a secretary

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15/08/2010

Auditor's resignation

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08/02/2010

Termination of appointment of Roy Croft as a secretary

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08/02/2010

Appointment of Gary Paul Gardner as a secretary

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26/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34

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26/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32

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26/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36

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26/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35

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25/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33

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15/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

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15/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

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02/09/2009

Group of companies' accounts made up to 2009-03-31

View PDF (24 pages)

18/08/2009

Particulars of a mortgage or charge / charge no: 36

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05/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28

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05/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

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05/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31

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05/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29

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05/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

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02/07/2009

Particulars of a mortgage or charge / charge no: 35

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28/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

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13/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27

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11/05/2009

Registered office changed on 12/05/2009 from, suite 29 west lancashire investment centre, whitemoss business park, skelmersdale, west lancashire, WN8 9TG

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11/05/2009

Registered office changed on 12/05/2009 from, suite 10 11TH floor the plaza, 100 old hall street, liverpool, L3 9QJ

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08/05/2009

Particulars of a mortgage or charge / charge no: 34

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06/05/2009

Particulars of a mortgage or charge / charge no: 33

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04/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

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06/04/2009

Duplicate mortgage certificatecharge no:32

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30/03/2009

Secretary's Change of Particulars / roy croft / 26/03/2009 / HouseName/Number was: , now: 58 westminster chambers 1; Street was: 8 wavertree house, now: crosshall street; Area was: binns road, now: ; Post Code was: L13 1DW, now: L1 1DQ

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27/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

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27/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

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27/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

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27/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

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17/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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16/03/2009

Duplicate mortgage certificatecharge no:32

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12/03/2009

Particulars of a mortgage or charge / charge no: 32

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10/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

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10/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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10/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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06/03/2009

Particulars of a mortgage or charge / charge no: 31

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24/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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24/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

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02/02/2009

Return made up to 02/02/09; full list of members

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01/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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01/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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29/01/2009

Particulars of a mortgage or charge / charge no: 29

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29/01/2009

Particulars of a mortgage or charge / charge no: 28

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29/01/2009

Particulars of a mortgage or charge / charge no: 30

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14/01/2009

Particulars of a mortgage or charge / charge no: 26

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14/01/2009

Particulars of a mortgage or charge / charge no: 27

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13/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

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11/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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30/12/2008

Particulars of a mortgage or charge / charge no: 25

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23/12/2008

Particulars of a mortgage or charge / charge no: 24

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19/12/2008

Particulars of a mortgage or charge / charge no: 23

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19/12/2008

Particulars of a mortgage or charge / charge no: 22

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15/12/2008

Particulars of a mortgage or charge / charge no: 21

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02/12/2008

Particulars of a mortgage or charge / charge no: 20

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28/11/2008

Particulars of a mortgage or charge / charge no: 19

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27/11/2008

Particulars of a mortgage or charge / charge no: 18

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20/11/2008

Particulars of a mortgage or charge / charge no: 17

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14/11/2008

Particulars of a mortgage or charge / charge no: 16

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07/11/2008

Particulars of a mortgage or charge / charge no: 14

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07/11/2008

Particulars of a mortgage or charge / charge no: 15

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02/11/2008

Group of companies' accounts made up to 2008-03-31

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12/06/2008

Particulars of a mortgage or charge / charge no: 12

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12/06/2008

Particulars of a mortgage or charge / charge no: 11

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12/06/2008

Particulars of a mortgage or charge / charge no: 13

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26/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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12/02/2008

Declaration of satisfaction of mortgage/charge

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10/02/2008

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

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25/10/2007

Group of companies' accounts made up to 2007-03-31

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03/10/2007

30/08/07 £ ti 8219@1=8219

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30/09/2007

Resolutions

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19/06/2007

Particulars of mortgage/charge

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07/05/2007

Director resigned

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01/05/2007

Particulars of mortgage/charge

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13/04/2007

Particulars of mortgage/charge

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27/02/2007

Return made up to 02/02/07; full list of members

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15/02/2007

Particulars of mortgage/charge

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15/02/2007

Particulars of mortgage/charge

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15/02/2007

Particulars of mortgage/charge

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15/02/2007

Particulars of mortgage/charge

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15/02/2007

Particulars of mortgage/charge

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27/11/2006

Particulars of mortgage/charge

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20/07/2006

Memorandum and Articles of Association

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13/07/2006

Nc inc already adjusted 16/06/06

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13/07/2006

Ad 16/06/06--------- £ si 50000@1=50000 £ ic 123/50123

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13/07/2006

Resolutions

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13/07/2006

Resolutions

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10/07/2006

Certificate of change of name and re-registration from Private to Public Limited Company

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10/07/2006

Auditor's statement

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10/07/2006

Auditor's report

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10/07/2006

Balance Sheet

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10/07/2006

Declaration on reregistration from private to PLC

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10/07/2006

Application for reregistration from private to PLC

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10/07/2006

Re-registration of Memorandum and Articles

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10/07/2006

Resolutions

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29/06/2006

New secretary appointed

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29/06/2006

Secretary resigned

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22/06/2006

Accounts for a small company made up to 2006-03-31

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14/06/2006

New director appointed

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14/06/2006

Registered office changed on 15/06/06 from: harley buildings, 11 old hall street, liverpool, merseyside L3 9HT

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01/06/2006

Ad 13/05/06--------- £ si 23@1=23 £ ic 100/123

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25/05/2006

Ad 15/04/05--------- £ si 2@1

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15/05/2006

Memorandum and Articles of Association

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14/05/2006

Resolutions

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14/05/2006

Resolutions

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14/05/2006

Resolutions

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22/02/2006

Return made up to 02/02/06; full list of members

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16/11/2005

Particulars of mortgage/charge

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17/04/2005

Registered office changed on 18/04/05 from: 24 upper dicconson street, wigan, WN1 2AG

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15/03/2005

Accounting reference date extended from 28/02/06 to 31/03/06

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01/02/2005

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Group

Last made up date

30/03/2010

Next account date

30/03/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About G B FINANCE GROUP LIMITED

G B FINANCE GROUP LIMITED is an(a) Dissolved company incorporated on 01/02/2005 with the registered office located at 1 Old Hall Street, Liverpool L3 9HF. There are currently 3 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 G B FINANCE GROUP LIMITED?

G B FINANCE GROUP LIMITED is currently Dissolved. It was registered on 01/02/2005 and dissolved on 19/11/2012.

Where is G B FINANCE GROUP LIMITED located?

G B FINANCE GROUP LIMITED is registered at 1 Old Hall Street, Liverpool L3 9HF.

What does G B FINANCE GROUP LIMITED do?

G B FINANCE GROUP LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for G B FINANCE GROUP LIMITED?

The latest filing was on 19/11/2012: Final Gazette dissolved following liquidation.