About

Registered Number: 01113876
Date of Incorporation: 16/05/1973 (51 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 29/04/2015 (9 years and 11 months ago)
Registered Address: 93 Queen Street, Sheffield, South Yorkshire, S1 1WF

 

Established in 1973, C.R. Gibbs & Sons (Sheffield) Ltd are based in Sheffield, it's status in the Companies House registry is set to "Dissolved". There are 3 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STAVELEY, Timothy 24 January 1994 - 1
CLARKE, Carol Ann 24 January 1994 04 August 2009 1
GIBBS, Charles Richard N/A 14 February 1994 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 April 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 29 January 2015
LIQ MISC OC - N/A 05 November 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 05 November 2014
4.40 - N/A 05 November 2014
4.68 - Liquidator's statement of receipts and payments 03 February 2014
2.24B - N/A 09 January 2013
2.34B - N/A 03 December 2012
2.24B - N/A 25 May 2012
2.31B - N/A 25 May 2012
2.24B - N/A 31 December 2011
2.16B - N/A 10 August 2011
2.17B - N/A 25 July 2011
2.12B - N/A 14 June 2011
AD01 - Change of registered office address 09 June 2011
CH01 - Change of particulars for director 24 May 2011
CH01 - Change of particulars for director 23 May 2011
CH01 - Change of particulars for director 23 May 2011
CH01 - Change of particulars for director 23 May 2011
CH01 - Change of particulars for director 23 May 2011
CH01 - Change of particulars for director 23 May 2011
CH03 - Change of particulars for secretary 23 May 2011
MG01 - Particulars of a mortgage or charge 23 February 2011
MG01 - Particulars of a mortgage or charge 23 February 2011
AR01 - Annual Return 19 October 2010
CH01 - Change of particulars for director 19 October 2010
CH01 - Change of particulars for director 19 October 2010
AA - Annual Accounts 08 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 April 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 23 February 2010
CH03 - Change of particulars for secretary 23 February 2010
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 25 September 2009
288b - Notice of resignation of directors or secretaries 07 August 2009
363a - Annual Return 24 September 2008
288c - Notice of change of directors or secretaries or in their particulars 24 September 2008
AA - Annual Accounts 30 May 2008
363a - Annual Return 01 October 2007
AA - Annual Accounts 04 June 2007
363a - Annual Return 19 September 2006
288c - Notice of change of directors or secretaries or in their particulars 19 September 2006
AA - Annual Accounts 08 June 2006
363a - Annual Return 03 October 2005
288c - Notice of change of directors or secretaries or in their particulars 30 September 2005
AA - Annual Accounts 17 May 2005
288a - Notice of appointment of directors or secretaries 16 May 2005
363s - Annual Return 16 September 2004
AA - Annual Accounts 09 June 2004
363s - Annual Return 14 September 2003
AA - Annual Accounts 25 July 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 17 September 2002
363s - Annual Return 29 October 2001
288c - Notice of change of directors or secretaries or in their particulars 29 October 2001
287 - Change in situation or address of Registered Office 29 October 2001
AA - Annual Accounts 22 June 2001
363s - Annual Return 16 October 2000
395 - Particulars of a mortgage or charge 12 October 2000
395 - Particulars of a mortgage or charge 29 September 2000
AA - Annual Accounts 21 April 2000
363s - Annual Return 07 October 1999
AA - Annual Accounts 20 April 1999
AA - Annual Accounts 02 October 1998
363s - Annual Return 30 September 1998
395 - Particulars of a mortgage or charge 10 April 1998
395 - Particulars of a mortgage or charge 16 February 1998
363s - Annual Return 06 October 1997
AA - Annual Accounts 04 May 1997
363s - Annual Return 18 September 1996
AA - Annual Accounts 26 April 1996
363s - Annual Return 09 October 1995
AA - Annual Accounts 31 May 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 14 September 1994
288 - N/A 14 September 1994
AA - Annual Accounts 09 March 1994
AA - Annual Accounts 09 March 1994
288 - N/A 14 February 1994
288 - N/A 14 February 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 December 1993
288 - N/A 16 November 1993
363s - Annual Return 20 September 1993
AA - Annual Accounts 19 November 1992
363s - Annual Return 12 November 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 1992
AA - Annual Accounts 28 February 1992
395 - Particulars of a mortgage or charge 24 January 1992
363b - Annual Return 16 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 June 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 June 1991
AA - Annual Accounts 20 March 1991
363 - Annual Return 20 March 1991
395 - Particulars of a mortgage or charge 04 March 1991
395 - Particulars of a mortgage or charge 24 January 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 October 1990
395 - Particulars of a mortgage or charge 22 February 1990
AA - Annual Accounts 15 November 1989
363 - Annual Return 15 November 1989
288 - N/A 12 September 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 1989
363 - Annual Return 03 November 1988
AA - Annual Accounts 03 November 1988
288 - N/A 21 September 1988
363 - Annual Return 20 January 1988
AA - Annual Accounts 20 January 1988
AA - Annual Accounts 01 April 1987
363 - Annual Return 01 April 1987
288 - N/A 01 April 1987
AA - Annual Accounts 31 March 1983
MISC - Miscellaneous document 16 May 1973

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 16 February 2011 Outstanding

N/A

Debenture 16 February 2011 Outstanding

N/A

Legal charge 29 September 2000 Outstanding

N/A

Legal charge 27 September 2000 Fully Satisfied

N/A

Debenture 06 April 1998 Fully Satisfied

N/A

Legal charge 09 February 1998 Fully Satisfied

N/A

Legal charge 06 January 1992 Fully Satisfied

N/A

Legal charge 19 February 1991 Fully Satisfied

N/A

Legal charge 15 January 1991 Fully Satisfied

N/A

Debenture 09 February 1990 Fully Satisfied

N/A

Charge 26 June 1985 Fully Satisfied

N/A

Debenture 29 November 1983 Fully Satisfied

N/A

Mortgage 24 February 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.