GIBSON ONE LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 8ES

Company number 05803386
Status Liquidation
Incorporation Date 3 May 2006
Company Type Private Limited Company
Address 21-23 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8ES
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from 9 Coach Ride Marlow Bucks SL7 3BN on 16 May 2011; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of GIBSON ONE LIMITED are www.gibsonone.co.uk, and www.gibson-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Gibson One Limited is a Private Limited Company. The company registration number is 05803386. Gibson One Limited has been working since 03 May 2006. The present status of the company is Liquidation. The registered address of Gibson One Limited is 21 23 Station Road Gerrards Cross Buckinghamshire Sl9 8es. . HUTCHINGS, Celia Anne is a Secretary of the company. HUTCHINGS, Jon Stuart is a Director of the company. The company operates in "Gen construction & civil engineer".


Current Directors

Secretary
HUTCHINGS, Celia Anne
Appointed Date: 03 May 2006
Director
HUTCHINGS, Jon Stuart
Appointed Date: 03 May 2006
72 years old

GIBSON ONE LIMITED Events

16 May 2011
Registered office address changed from 9 Coach Ride Marlow Bucks SL7 3BN on 16 May 2011
16 May 2011
Statement of affairs with form 4.19
16 May 2011
Appointment of a voluntary liquidator
16 May 2011
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Apr 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
...
... and 14 more events
05 Dec 2007
Particulars of mortgage/charge
05 Dec 2007
Particulars of mortgage/charge
05 Dec 2007
Particulars of mortgage/charge
24 May 2007
Return made up to 03/05/07; full list of members
03 May 2006
Incorporation

GIBSON ONE LIMITED Charges

10 June 2008
Charge over proceeds account
Delivered: 12 June 2008
Status: Satisfied on 30 March 2011
Persons entitled: G and C Finance PLC
Description: Account number: 10107949, account designation: gibson one…
28 November 2007
Legal charge
Delivered: 5 December 2007
Status: Satisfied on 30 March 2011
Persons entitled: G and C Finance PLC
Description: Land on the north side of harvest hill woodburn green high…
28 November 2007
Debenture
Delivered: 5 December 2007
Status: Satisfied on 30 March 2011
Persons entitled: G & C Finance PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 2007
Legal charge
Delivered: 5 December 2007
Status: Satisfied on 30 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north side of harvest hill woodburn green high…
28 November 2007
Debenture
Delivered: 5 December 2007
Status: Satisfied on 5 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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