About

Registered Number: 05267949
Date of Incorporation: 22/10/2004 (19 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 22/10/2016 (7 years and 7 months ago)
Registered Address: 45 Grimsby Road, Cleethorpes, North East Lincolnshire, DN35 7AQ

 

Established in 2004, Number One (Gby) Ltd are based in North East Lincolnshire, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHANDLER, Jonathan Edwin Paul 27 October 2004 25 February 2006 1
EWAN, Bruce 27 October 2004 23 July 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 October 2016
L64.04 - Directions to defer dissolution 08 November 2010
L64.07 - Release of Official Receiver 08 November 2010
COCOMP - Order to wind up 22 December 2009
GAZ1 - First notification of strike-off action in London Gazette 24 November 2009
DISS16(SOAS) - N/A 03 April 2009
GAZ1 - First notification of strike-off action in London Gazette 24 March 2009
288b - Notice of resignation of directors or secretaries 06 October 2008
288a - Notice of appointment of directors or secretaries 02 November 2007
363s - Annual Return 24 October 2007
AA - Annual Accounts 17 May 2007
363s - Annual Return 23 November 2006
AA - Annual Accounts 02 March 2006
287 - Change in situation or address of Registered Office 02 March 2006
288b - Notice of resignation of directors or secretaries 02 March 2006
363s - Annual Return 11 January 2006
395 - Particulars of a mortgage or charge 27 October 2005
395 - Particulars of a mortgage or charge 04 October 2005
288a - Notice of appointment of directors or secretaries 13 June 2005
288a - Notice of appointment of directors or secretaries 13 June 2005
288a - Notice of appointment of directors or secretaries 13 June 2005
288b - Notice of resignation of directors or secretaries 22 October 2004
288b - Notice of resignation of directors or secretaries 22 October 2004
NEWINC - New incorporation documents 22 October 2004

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 20 October 2005 Outstanding

N/A

Debenture 28 September 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.