GABRIEL & CO,LIMITED

Key Data

Status

Dissolved

Company No.

00235891

Incorporation date

22/12/1928

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 22/12/1928)

08/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/05/2014

Administrator's progress report to 2014-05-02

View PDF (24 pages)

08/05/2014

Notice of move from Administration to Dissolution

View PDF (26 pages)

06/05/2014

Administrator's progress report to 2014-03-18

View PDF (24 pages)

23/10/2013

Administrator's progress report to 2013-09-18

View PDF (24 pages)

23/10/2013

Notice of extension of period of Administration

View PDF (2 pages)

30/08/2013

Registered office address changed from New Guild House 45 Great Charles Street Birmingham B3 2LX on 2013-08-30

View PDF (2 pages)

11/06/2013

Administrator's progress report to 2013-05-05

View PDF (21 pages)

21/01/2013

Notice of deemed approval of proposals

View PDF (33 pages)

21/01/2013

Statement of administrator's proposal

View PDF (14 pages)

03/01/2013

Statement of administrator's proposal

View PDF (47 pages)

13/11/2012

Registered office address changed from 1 Cornwall Road Smethwick Birmingham West Midlands B66 2JT United Kingdom on 2012-11-13

View PDF (2 pages)

12/11/2012

Appointment of an administrator

View PDF (1 pages)

29/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

25/05/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (7 pages)

26/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

06/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (7 pages)

05/04/2011

Appointment of Mr David Payne as a director

View PDF (2 pages)

16/02/2011

Registered office address changed from Abro Works 10 Hay Hall Road Tyseley Birmingham West Midlands B11 2AU on 2011-02-16

View PDF (1 pages)

14/01/2011

Memorandum and Articles of Association

View PDF (13 pages)

14/01/2011

Resolutions

View PDF (2 pages)

22/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

27/05/2010

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

13/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (10 pages)

13/04/2010

Director's details changed for Mr Anthony Edward Gabriel on 2010-04-02

View PDF (2 pages)

10/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

08/05/2009

Return made up to 03/04/09; full list of members

View PDF (9 pages)

09/04/2008

Return made up to 03/04/08; full list of members

View PDF (9 pages)

19/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

04/04/2007

Return made up to 03/04/07; full list of members

View PDF (6 pages)

15/02/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

04/04/2006

Return made up to 03/04/06; full list of members

View PDF (6 pages)

12/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

24/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

24/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

24/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2005

Return made up to 03/04/05; full list of members

View PDF (6 pages)

16/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

16/02/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-02-01

View PDF (2 pages)

16/02/2005

Notice of completion of voluntary arrangement

View PDF (20 pages)

03/09/2004

Director resigned

View PDF (1 pages)

11/08/2004

Director resigned

View PDF (1 pages)

15/07/2004

Miscellaneous

View PDF (16 pages)

08/07/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-05-10

View PDF (2 pages)

21/04/2004

Return made up to 03/04/04; full list of members

View PDF (11 pages)

12/03/2004

Accounts for a small company made up to 2003-09-30

View PDF (8 pages)

05/08/2003

Full accounts made up to 2002-09-30

View PDF (27 pages)

26/07/2003

Auditor's resignation

View PDF (1 pages)

24/07/2003

Miscellaneous

View PDF (11 pages)

09/06/2003

Voluntary arrangement supervisor's abstract of receipts and payments to 2003-05-10

View PDF (3 pages)

29/05/2003

Return made up to 03/04/03; full list of members

View PDF (11 pages)

15/05/2003

Miscellaneous

View PDF (24 pages)

28/05/2002

Voluntary arrangement supervisor's abstract of receipts and payments to 2002-05-10

View PDF (3 pages)

01/05/2002

Return made up to 03/04/02; full list of members

View PDF (10 pages)

28/03/2002

Full accounts made up to 2001-09-30

View PDF (23 pages)

21/11/2001

Particulars of mortgage/charge

View PDF (5 pages)

01/08/2001

Full accounts made up to 2000-09-30

View PDF (23 pages)

20/07/2001

Administrator's abstract of receipts and payments

View PDF (3 pages)

05/06/2001

Registered office changed on 05/06/01 from: baker tilly scottish life house 154 great charles street birmingham west midlands B3 3HN

View PDF (2 pages)

05/06/2001

Notice of discharge of Administration Order

View PDF (3 pages)

16/05/2001

Notice of result of meeting of creditors

View PDF (4 pages)

16/05/2001

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (13 pages)

02/05/2001

New secretary appointed

View PDF (2 pages)

02/05/2001

Return made up to 03/04/01; full list of members

View PDF (11 pages)

13/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

06/04/2001

Administration Order

View PDF (4 pages)

06/04/2001

Notice of Administration Order

View PDF (1 pages)

29/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2001

Director resigned

View PDF (1 pages)

13/03/2001

Registered office changed on 13/03/01 from: abro works 10 hay hall road tyseley birmingham west midlands B11 2AU

View PDF (1 pages)

11/04/2000

Full accounts made up to 1999-09-30

View PDF (23 pages)

11/04/2000

Return made up to 03/04/00; full list of members

View PDF (11 pages)

01/09/1999

New director appointed

View PDF (2 pages)

21/04/1999

Full accounts made up to 1998-09-30

View PDF (24 pages)

21/04/1999

Return made up to 03/04/99; change of members

View PDF (8 pages)

26/10/1998

New director appointed

View PDF (2 pages)

24/05/1998

Full accounts made up to 1997-09-30

View PDF (23 pages)

08/04/1998

Resolutions

View PDF (1 pages)

08/04/1998

Auditor's resignation

View PDF (1 pages)

08/04/1998

Return made up to 03/04/98; change of members

View PDF (6 pages)

11/04/1997

Resolutions

View PDF (1 pages)

11/04/1997

Return made up to 03/04/97; full list of members

View PDF (6 pages)

18/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/03/1997

Full accounts made up to 1996-09-30

View PDF (23 pages)

08/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/12/1996

Registered office changed on 02/12/96 from: 4/5 A.B. row, birmingham B4 7QT

View PDF (1 pages)

03/09/1996

Director resigned

View PDF (1 pages)

20/05/1996

Secretary resigned

View PDF (1 pages)

20/05/1996

New secretary appointed

View PDF (2 pages)

30/04/1996

Return made up to 03/04/96; full list of members

View PDF (8 pages)

29/04/1996

Full accounts made up to 1995-09-30

View PDF (23 pages)

27/04/1995

Return made up to 03/04/95; no change of members

View PDF (6 pages)

27/04/1995

Full accounts made up to 1994-09-30

View PDF (23 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (132 pages)

28/04/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

28/04/1994

Return made up to 03/04/94; full list of members

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02/02/1994

New director appointed

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02/02/1994

Director resigned

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05/05/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

05/05/1993

Return made up to 03/04/93; full list of members

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26/01/1993

Director resigned

View PDF (0 pages)

26/11/1992

Particulars of mortgage/charge

View PDF (0 pages)

01/05/1992

Full accounts made up to 1991-09-30

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01/05/1992

Return made up to 03/04/92; no change of members

View PDF (0 pages)

21/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

25/06/1991

Full accounts made up to 1990-09-30

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25/06/1991

Return made up to 03/04/91; no change of members

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13/07/1990

New director appointed

View PDF (0 pages)

14/05/1990

Full accounts made up to 1989-09-30

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03/05/1990

Return made up to 03/04/90; full list of members

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09/05/1989

Full accounts made up to 1988-09-30

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09/05/1989

Return made up to 05/04/89; full list of members

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15/03/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/03/1989

Director resigned

View PDF (0 pages)

02/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

25/04/1988

Accounts made up to 1987-09-30

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25/04/1988

Return made up to 17/03/88; full list of members

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08/02/1988

New director appointed

View PDF (0 pages)

13/10/1987

Accounts made up to 1985-09-30

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21/07/1987

Return made up to 12/03/87; full list of members

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05/12/1986

New director appointed

View PDF (0 pages)

28/10/1986

Return made up to 13/03/86; full list of members

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17/10/1986

Full accounts made up to 1985-12-30

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17/10/1986

New director appointed

View PDF (0 pages)

10/06/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/12/1928

Miscellaneous

View PDF (1 pages)

22/12/1928

Incorporation

View PDF (17 pages)

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

30/09/2011

Last change occurred

30/09/2011

Accounts

Total Exemption Small

Last made up date

30/09/2011

Next account date

30/09/2012

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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

Person	Title	Period	Connections
Payne, David Vincent	Director	01/06/2010 - Present	11
King, Christopher Paul	Director	25/11/1993 - 24/08/2004	6
Tilley, Michael Carl	Director	20/10/1998 - 13/04/2001	1
Turner, Peter Charles	Director	25/08/1999 - 13/08/2004	-
Tilley, Michael Carl	Secretary	29/04/1996 - 13/04/2001	4

Persons with Significant Control

No PSC data available.

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Description

About GABRIEL & CO,LIMITED

GABRIEL & CO,LIMITED is an(a) Dissolved company incorporated on 22/12/1928 with the registered office located at C/O BDO LLP, 125 Colmore Row, Birmingham B3 3SD. 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 GABRIEL & CO,LIMITED?

GABRIEL & CO,LIMITED is currently Dissolved. It was registered on 22/12/1928 and dissolved on 08/08/2014.

Where is GABRIEL & CO,LIMITED located?

GABRIEL & CO,LIMITED is registered at C/O BDO LLP, 125 Colmore Row, Birmingham B3 3SD.

What does GABRIEL & CO,LIMITED do?

GABRIEL & CO,LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for GABRIEL & CO,LIMITED?

The latest filing was on 08/08/2014: Final Gazette dissolved following liquidation.