Company NameCorcoran Gibbons Design & Site Services Limited
Company StatusDissolved
Company Number04311571
CategoryPrivate Limited Company
Incorporation Date26 October 2001(22 years, 5 months ago)
Dissolution Date14 February 2018 (6 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities
SIC 71121Engineering design activities for industrial process and production

Directors

Secretary NameKathleen Gibbons
NationalityBritish
StatusClosed
Appointed26 October 2001(same day as company formation)
RoleCompany Director
Correspondence Address3 Merchants Quay Ahsley Lane
Shipley
West Yorkshire
BD17 7DB
Director NameDr Christopher Gibbons
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed22 October 2015(13 years, 12 months after company formation)
Appointment Duration2 years, 3 months (closed 14 February 2018)
RoleUniversity Lecturer
Country of ResidenceNorthern Ireland
Correspondence Address3 Merchants Quay Ahsley Lane
Shipley
West Yorkshire
BD17 7DB
Director NameMr Brian William Charles Gibbons
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2001(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address1 Beech Close
Menston
Ilkley
West Yorkshire
LS29 6NU
Director NameDr Christopher Gibbons
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2015(13 years, 11 months after company formation)
Appointment DurationResigned same day (resigned 22 September 2015)
RoleUniversity Lecturer
Country of ResidenceNorthern Ireland
Correspondence Address1 Beech Close
Menston
Ilkley
West Yorkshire
LS29 6NU
Director NameDr Christopher Gibbons
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2015(13 years, 12 months after company formation)
Appointment DurationResigned same day (resigned 22 October 2015)
RoleUniversity Lecturer
Country of ResidenceNorthern Ireland
Correspondence Address1 Beech Close
Menston
Ilkley
West Yorkshire
LS29 6NU
Director NameYork Place Company Nominees Limited (Corporation)
Date of BirthMarch 1997 (Born 27 years ago)
StatusResigned
Appointed26 October 2001(same day as company formation)
Correspondence Address12 York Place
Leeds
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed26 October 2001(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Contact

Websitewww.briangibbons.com

Location

Registered AddressRushtons Insolvency Limited
3 Merchants Quay Ahsley Lane
Shipley
West Yorkshire
BD17 7DB
RegionYorkshire and The Humber
ConstituencyShipley
CountyWest Yorkshire
WardShipley
Built Up AreaWest Yorkshire

Shareholders

100 at £1Brian William Gibbons
100.00%
Ordinary

Financials

Year2014
Net Worth£643,974
Cash£656,009
Current Liabilities£74,120

Accounts

Latest Accounts29 February 2016 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

14 February 2018Final Gazette dissolved following liquidation (1 page)
14 November 2017Return of final meeting in a members' voluntary winding up (8 pages)
14 November 2017Return of final meeting in a members' voluntary winding up (8 pages)
19 May 2017Liquidators' statement of receipts and payments to 21 March 2017 (7 pages)
19 May 2017Liquidators' statement of receipts and payments to 21 March 2017 (7 pages)
17 May 2016Total exemption small company accounts made up to 29 February 2016 (8 pages)
17 May 2016Total exemption small company accounts made up to 29 February 2016 (8 pages)
20 April 2016Previous accounting period shortened from 31 March 2016 to 29 February 2016 (1 page)
20 April 2016Previous accounting period shortened from 31 March 2016 to 29 February 2016 (1 page)
15 April 2016Registered office address changed from 1 Beech Close Menston Ilkley West Yorkshire LS29 6NU to 3 Merchants Quay Ahsley Lane Shipley West Yorkshire BD17 7DB on 15 April 2016 (2 pages)
15 April 2016Registered office address changed from 1 Beech Close Menston Ilkley West Yorkshire LS29 6NU to 3 Merchants Quay Ahsley Lane Shipley West Yorkshire BD17 7DB on 15 April 2016 (2 pages)
14 April 2016Appointment of a voluntary liquidator (1 page)
14 April 2016Appointment of a voluntary liquidator (1 page)
14 April 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-22
(1 page)
14 April 2016Declaration of solvency (3 pages)
14 April 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-22
(1 page)
14 April 2016Declaration of solvency (3 pages)
11 December 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
(5 pages)
11 December 2015Termination of appointment of Brian William Charles Gibbons as a director on 2 December 2015 (1 page)
11 December 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
(5 pages)
11 December 2015Termination of appointment of Brian William Charles Gibbons as a director on 2 December 2015 (1 page)
29 October 2015Appointment of Dr Christopher Gibbons as a director on 22 September 2015 (2 pages)
29 October 2015Termination of appointment of Christopher Gibbons as a director on 22 September 2015 (1 page)
29 October 2015Appointment of Dr Christopher Gibbons as a director on 22 September 2015 (2 pages)
29 October 2015Appointment of Dr Christopher Gibbons as a director on 22 October 2015 (2 pages)
29 October 2015Termination of appointment of Christopher Gibbons as a director on 22 September 2015 (1 page)
29 October 2015Appointment of Dr Christopher Gibbons as a director on 22 October 2015 (2 pages)
28 October 2015Termination of appointment of Christopher Gibbons as a director on 22 October 2015 (1 page)
28 October 2015Termination of appointment of Christopher Gibbons as a director on 22 October 2015 (1 page)
27 October 2015Director's details changed for Dr Christopher Gibbons on 22 October 2015 (2 pages)
27 October 2015Director's details changed for Dr Christopher Gibbons on 22 October 2015 (2 pages)
26 October 2015Appointment of Dr Christopher Gibbons as a director on 22 October 2015 (2 pages)
26 October 2015Appointment of Dr Christopher Gibbons as a director on 22 October 2015 (2 pages)
30 April 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 April 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
3 November 2014Register inspection address has been changed from C/O Adams & Co (Ilkley) Ltd Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9DX United Kingdom to C/O Wilkinson and Partners Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9DX (1 page)
3 November 2014Register inspection address has been changed from C/O Adams & Co (Ilkley) Ltd Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9DX United Kingdom to C/O Wilkinson and Partners Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9DX (1 page)
3 November 2014Register(s) moved to registered office address 1 Beech Close Menston Ilkley West Yorkshire LS29 6NU (1 page)
3 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(4 pages)
3 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(4 pages)
3 November 2014Register(s) moved to registered office address 1 Beech Close Menston Ilkley West Yorkshire LS29 6NU (1 page)
15 May 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 May 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
6 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
(4 pages)
6 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
(4 pages)
30 April 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 April 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 October 2012Register inspection address has been changed from C/O Adams & Co (Ilkley) Ltd Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9EF United Kingdom (1 page)
30 October 2012Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
30 October 2012Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
30 October 2012Register inspection address has been changed from C/O Adams & Co (Ilkley) Ltd Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9EF United Kingdom (1 page)
2 July 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 July 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 November 2011Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
2 November 2011Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
19 September 2011Director's details changed for Mr Brian William Charles Gibbons on 1 September 2011 (2 pages)
19 September 2011Secretary's details changed for Kathleen Gibbons on 1 September 2011 (1 page)
19 September 2011Director's details changed for Mr Brian William Charles Gibbons on 1 September 2011 (2 pages)
19 September 2011Registered office address changed from 3 Coultas Close Menston Ilkley West Yorkshire LS29 6HX on 19 September 2011 (1 page)
19 September 2011Secretary's details changed for Kathleen Gibbons on 1 September 2011 (1 page)
19 September 2011Director's details changed for Mr Brian William Charles Gibbons on 1 September 2011 (2 pages)
19 September 2011Registered office address changed from 3 Coultas Close Menston Ilkley West Yorkshire LS29 6HX on 19 September 2011 (1 page)
19 September 2011Secretary's details changed for Kathleen Gibbons on 1 September 2011 (1 page)
1 June 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
1 June 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 November 2010Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
2 November 2010Register(s) moved to registered inspection location (1 page)
2 November 2010Register inspection address has been changed (1 page)
2 November 2010Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
2 November 2010Register(s) moved to registered inspection location (1 page)
2 November 2010Register inspection address has been changed (1 page)
30 April 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 April 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
27 November 2009Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
27 November 2009Director's details changed for Mr Brian William Charles Gibbons on 26 October 2009 (2 pages)
27 November 2009Director's details changed for Mr Brian William Charles Gibbons on 26 October 2009 (2 pages)
27 November 2009Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
2 June 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 June 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 December 2008Location of register of members (1 page)
3 December 2008Return made up to 26/10/08; full list of members (3 pages)
3 December 2008Location of register of members (1 page)
3 December 2008Return made up to 26/10/08; full list of members (3 pages)
27 May 2008Total exemption small company accounts made up to 31 March 2008 (8 pages)
27 May 2008Total exemption small company accounts made up to 31 March 2008 (8 pages)
30 October 2007Return made up to 26/10/07; full list of members (2 pages)
30 October 2007Return made up to 26/10/07; full list of members (2 pages)
23 May 2007Total exemption small company accounts made up to 31 March 2007 (8 pages)
23 May 2007Total exemption small company accounts made up to 31 March 2007 (8 pages)
14 November 2006Return made up to 26/10/06; full list of members (2 pages)
14 November 2006Location of register of members (1 page)
14 November 2006Return made up to 26/10/06; full list of members (2 pages)
14 November 2006Location of register of members (1 page)
5 May 2006Total exemption small company accounts made up to 31 March 2006 (8 pages)
5 May 2006Total exemption small company accounts made up to 31 March 2006 (8 pages)
3 November 2005Return made up to 26/10/05; full list of members (2 pages)
3 November 2005Return made up to 26/10/05; full list of members (2 pages)
20 May 2005Total exemption small company accounts made up to 31 March 2005 (8 pages)
20 May 2005Total exemption small company accounts made up to 31 March 2005 (8 pages)
8 November 2004Return made up to 26/10/04; full list of members (6 pages)
8 November 2004Return made up to 26/10/04; full list of members (6 pages)
19 May 2004Total exemption small company accounts made up to 31 March 2004 (8 pages)
19 May 2004Total exemption small company accounts made up to 31 March 2004 (8 pages)
30 October 2003Return made up to 26/10/03; full list of members (6 pages)
30 October 2003Return made up to 26/10/03; full list of members (6 pages)
16 June 2003Total exemption small company accounts made up to 31 March 2003 (8 pages)
16 June 2003Total exemption small company accounts made up to 31 March 2003 (8 pages)
7 November 2002Return made up to 26/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
7 November 2002Return made up to 26/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
29 August 2002Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
29 August 2002Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
3 January 2002Ad 26/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
3 January 2002Ad 26/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 November 2001New secretary appointed (2 pages)
22 November 2001Director resigned (1 page)
22 November 2001New director appointed (2 pages)
22 November 2001Director resigned (1 page)
22 November 2001Secretary resigned (1 page)
22 November 2001New director appointed (2 pages)
22 November 2001Secretary resigned (1 page)
22 November 2001Registered office changed on 22/11/01 from: 12 york place leeds LS1 2DS (1 page)
22 November 2001Registered office changed on 22/11/01 from: 12 york place leeds LS1 2DS (1 page)
22 November 2001New secretary appointed (2 pages)
26 October 2001Incorporation (15 pages)
26 October 2001Incorporation (15 pages)