AJ GILBERT (MIDLANDS) LIMITED
SOUTHAMPTON

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Company number 09495303
Status Liquidation
Incorporation Date 17 March 2015
Company Type Private Limited Company
Address 5 PROSPECT HOUSE MERIDIAN CROSS, OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ
Home Country United Kingdom
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from Cvr Global Llp Three Brindley Place Birmingham B1 2JB to 5 Prospect House Meridian Cross Ocean Way Southampton Hampshire SO14 3TJ on 6 September 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of AJ GILBERT (MIDLANDS) LIMITED are www.ajgilbertmidlands.co.uk, and www.aj-gilbert-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Redbridge Rail Station is 3.7 miles; to Swanwick Rail Station is 5.7 miles; to Romsey Rail Station is 8 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aj Gilbert Midlands Limited is a Private Limited Company. The company registration number is 09495303. Aj Gilbert Midlands Limited has been working since 17 March 2015. The present status of the company is Liquidation. The registered address of Aj Gilbert Midlands Limited is 5 Prospect House Meridian Cross Ocean Way Southampton Hampshire So14 3tj. . MCCABE, Louise is a Secretary of the company. BURNS, Anthony is a Director of the company. Secretary MCCABE, Louise Margaret has been resigned.


Current Directors

Secretary
MCCABE, Louise
Appointed Date: 20 April 2016

Director
BURNS, Anthony
Appointed Date: 17 March 2015
86 years old

Resigned Directors

Secretary
MCCABE, Louise Margaret
Resigned: 20 April 2015
Appointed Date: 17 March 2015

AJ GILBERT (MIDLANDS) LIMITED Events

06 Sep 2016
Registered office address changed from Cvr Global Llp Three Brindley Place Birmingham B1 2JB to 5 Prospect House Meridian Cross Ocean Way Southampton Hampshire SO14 3TJ on 6 September 2016
29 Jun 2016
Statement of affairs with form 4.19
29 Jun 2016
Appointment of a voluntary liquidator
29 Jun 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-10

14 Jun 2016
First Gazette notice for compulsory strike-off
...
... and 0 more events
10 Jun 2016
Registered office address changed from 66-77 Buckingham Street Birmingham B19 3HU United Kingdom to Cvr Global Llp Three Brindley Place Birmingham B1 2JB on 10 June 2016
26 Apr 2016
Appointment of Mrs Louise Mccabe as a secretary on 20 April 2016
22 Feb 2016
Termination of appointment of Louise Margaret Mccabe as a secretary on 20 April 2015
17 Apr 2015
Registration of charge 094953030001, created on 16 April 2015
17 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-17
  • GBP 1

AJ GILBERT (MIDLANDS) LIMITED Charges

16 April 2015
Charge code 0949 5303 0001
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Ultimate Invoice Finance LTD
Description: All monetary and all obligations and liabilities whether…