Gimbles Limited

Company Name	Gimbles Limited
Company Status	Dissolved
Company Number	02055251
Category	Private Limited Company
Incorporation Date	15 September 1986(37 years, 7 months ago)
Dissolution Date	3 May 2011 (13 years ago)
Previous Name	Budget Box (Wholesale) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Gary John Broughton
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2003(17 years after company formation)
Appointment Duration	7 years, 7 months (closed 03 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Warrendene Clay Pit Lane Ledsham West Yorkshire LS25 5LP

Director Name	Mr Kevin Michael Broughton
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2003(17 years after company formation)
Appointment Duration	7 years, 7 months (closed 03 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Lumby Manor Butts Lane Lumby Leeds West Yorkshire LS25 5JA

Secretary Name	Mr Kevin Michael Broughton
Nationality	British
Status	Closed
Appointed	12 September 2003(17 years after company formation)
Appointment Duration	7 years, 7 months (closed 03 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Lumby Manor Butts Lane Lumby Leeds West Yorkshire LS25 5JA

Director Name	David Thomas Wood
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(4 years, 12 months after company formation)
Appointment Duration	12 years (resigned 12 September 2003)
Role	Company Director
Correspondence Address	145 Rosemary Hill Road Little Aston Sutton Coldfield West Midlands B74 4HP

Director Name	Raymond Alan Wood
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(4 years, 12 months after company formation)
Appointment Duration	12 years (resigned 12 September 2003)
Role	Company Director
Correspondence Address	27 Rosemary Hill Road Little Aston Sutton Coldfield West Midlands B74 4HL

Secretary Name	David Thomas Wood
Nationality	British
Status	Resigned
Appointed	13 September 1991(4 years, 12 months after company formation)
Appointment Duration	12 years (resigned 12 September 2003)
Role	Company Director
Correspondence Address	145 Rosemary Hill Road Little Aston Sutton Coldfield West Midlands B74 4HP

Location

Registered Address	Helios 47 4 Isabella Road Garforth Leeds West Yorkshire LS25 2DY
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Sturton Grange
Ward	Garforth and Swillington
Built Up Area	Garforth

Financials

Year	2014
Net Worth	-£9,914
Current Liabilities	£9,914

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

3 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2011	First Gazette notice for compulsory strike-off (1 page)
18 January 2011	First Gazette notice for compulsory strike-off (1 page)
12 November 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
12 November 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
7 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
7 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
21 January 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
21 January 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
30 September 2008	Return made up to 13/09/08; full list of members (3 pages)
30 September 2008	Return made up to 13/09/08; full list of members (3 pages)
16 November 2007	Return made up to 13/09/07; full list of members (2 pages)
16 November 2007	Return made up to 13/09/07; full list of members (2 pages)
19 September 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
19 September 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
26 April 2007	Registered office changed on 26/04/07 from: 64C roseville road roundhay leeds west yorkshire LS5 5DR (1 page)
26 April 2007	Registered office changed on 26/04/07 from: 64C roseville road roundhay leeds west yorkshire LS5 5DR (1 page)
13 December 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
13 December 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
3 November 2006	Return made up to 13/09/06; full list of members (2 pages)
3 November 2006	Return made up to 13/09/06; full list of members (2 pages)
19 October 2005	Accounts for a medium company made up to 31 March 2005 (10 pages)
19 October 2005	Accounts for a medium company made up to 31 March 2005 (10 pages)
14 September 2005	Return made up to 13/09/05; full list of members (2 pages)
14 September 2005	Return made up to 13/09/05; full list of members (2 pages)
10 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
10 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
9 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
29 September 2004	Return made up to 13/09/04; full list of members (7 pages)
29 September 2004	Return made up to 13/09/04; full list of members (7 pages)
1 November 2003	Return made up to 13/09/03; full list of members (7 pages)
1 November 2003	Return made up to 13/09/03; full list of members (7 pages)
22 October 2003	Secretary resigned;director resigned (1 page)
22 October 2003	Director resigned (1 page)
22 October 2003	Secretary resigned;director resigned (1 page)
22 October 2003	Director resigned (1 page)
14 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 October 2003	New secretary appointed;new director appointed (2 pages)
14 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 October 2003	Registered office changed on 14/10/03 from: 24-25 anchor parade aldridge walsall WS9 8QP (1 page)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	Registered office changed on 14/10/03 from: 24-25 anchor parade aldridge walsall WS9 8QP (1 page)
14 October 2003	New secretary appointed;new director appointed (2 pages)
25 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
25 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
20 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
20 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
20 September 2002	Return made up to 13/09/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
20 September 2002	Return made up to 13/09/02; full list of members (7 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
18 September 2001	Return made up to 13/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 September 2001	Return made up to 13/09/01; full list of members (6 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
27 September 2000	Return made up to 13/09/00; full list of members (6 pages)
27 September 2000	Return made up to 13/09/00; full list of members (6 pages)
30 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
30 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
30 September 1999	Return made up to 13/09/99; no change of members (4 pages)
30 September 1999	Return made up to 13/09/99; no change of members (4 pages)
5 May 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
5 May 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
23 September 1998	Return made up to 13/09/98; no change of members (4 pages)
23 September 1998	Return made up to 13/09/98; no change of members (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
18 September 1997	Return made up to 13/09/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 September 1997	Return made up to 13/09/97; full list of members (6 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
20 September 1996	Return made up to 13/09/96; no change of members (4 pages)
20 September 1996	Return made up to 13/09/96; no change of members (4 pages)
19 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
19 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
21 September 1995	Return made up to 13/09/95; no change of members (4 pages)
21 September 1995	Return made up to 13/09/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Gimbles Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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