Company NameG B Freight Ltd
Company StatusDissolved
Company Number04415154
CategoryPrivate Limited Company
Incorporation Date11 April 2002(22 years ago)
Dissolution Date16 August 2008 (15 years, 8 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameJohn Gibbons
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2002(6 months, 3 weeks after company formation)
Appointment Duration5 years, 9 months (closed 16 August 2008)
RoleOperation Manager
Correspondence Address10 Low Shops Lane
Rothwell
Leeds
West Yorkshire
LS26 0RH
Director NameJohn Gibbons
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2002(same day as company formation)
RoleManaging Director
Correspondence Address10 Low Shops Lane
Rothwell
Leeds
West Yorkshire
LS26 0RH
Director NameOliver Main
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2002(same day as company formation)
RoleSales Director
Correspondence Address10 Low Shops Lane
Rothwell
Leeds
West Yorkshire
LS26 0RH
Secretary NameLinda Main
NationalityBritish
StatusResigned
Appointed11 April 2002(same day as company formation)
RoleCompany Director
Correspondence Address10 Low Shops Lane
Rothwell
Leeds
West Yorkshire
LS26 0RH
Director NameLinda Main
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2002(1 month, 1 week after company formation)
Appointment Duration1 year, 6 months (resigned 01 December 2003)
RoleAccountant
Correspondence Address10 Low Shops Lane
Rothwell
Leeds
West Yorkshire
LS26 0RH

Location

Registered AddressBdo Stoy Hayward Llp
1 Bridgewater Place
Water Lane
Leeds
LS11 5RU
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches4 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

16 August 2008Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
16 May 2008Liquidators statement of receipts and payments to 9 August 2008 (5 pages)
12 March 2008Liquidators statement of receipts and payments to 9 August 2008 (5 pages)
24 October 2007Registered office changed on 24/10/07 from: bdo stoy hayward LLP 1 city square leeds LS1 2DP (1 page)
13 September 2007Liquidators statement of receipts and payments (5 pages)
30 March 2007S/S cert. Release of liquidator (1 page)
20 March 2007Liquidators statement of receipts and payments (5 pages)
20 March 2007Liquidators statement of receipts and payments (5 pages)
20 March 2007Liquidators statement of receipts and payments (5 pages)
19 February 2007Appointment of a voluntary liquidator (1 page)
19 February 2007C/O;-replacement of liquidator (4 pages)
19 February 2007Notice of ceasing to act as a voluntary liquidator (1 page)
18 September 2006Liquidators statement of receipts and payments (6 pages)
28 March 2006Liquidators statement of receipts and payments (5 pages)
30 August 2005Liquidators statement of receipts and payments (5 pages)
15 February 2005Liquidators statement of receipts and payments (5 pages)
10 January 2005Registered office changed on 10/01/05 from: yorkshire house greek street leeds west yorkshire LS1 5ST (1 page)
19 February 2004Appointment of a voluntary liquidator (1 page)
19 February 2004Statement of affairs (14 pages)
13 February 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
5 February 2004Registered office changed on 05/02/04 from: box 17 container base valley farm way wakefield road stourton leeds west yorkshire LS10 1SE (1 page)
17 December 2003Secretary resigned;director resigned (1 page)
17 December 2003Director resigned (1 page)
2 May 2003Return made up to 11/04/03; full list of members
  • 363(287) ‐ Registered office changed on 02/05/03
(7 pages)
20 March 2003Accounting reference date extended from 30/04/03 to 31/08/03 (1 page)
15 November 2002New director appointed (1 page)
25 July 2002Registered office changed on 25/07/02 from: 10 low shops lane rothwell leeds west yorkshire LS26 0RH (1 page)
27 May 2002Director resigned (1 page)
27 May 2002New director appointed (2 pages)
11 April 2002Incorporation (16 pages)