| Company Name | Gabel Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04806902 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2003(20 years, 10 months ago) |
| Dissolution Date | 27 June 2023 (10 months, 1 week ago) |
| Previous Name | Gabel Mortgages Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Gary Nicholas Broadbent |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2003(1 week, 2 days after company formation) |
| Appointment Duration | 20 years (closed 27 June 2023) |
| Role | Mortgage Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Wilderness Road Upper Edge Elland West Yorkshire HX5 9PQ |
| Secretary Name | Belinda Broadbent |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2003(1 week, 2 days after company formation) |
| Appointment Duration | 20 years (closed 27 June 2023) |
| Role | Secretary |
| Correspondence Address | 3 Wilderness Road Upper Edge Elland West Yorkshire HX5 9PQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Telephone | 01484 710620 |
|---|---|
| Telephone region | Huddersfield |
Location
| Registered Address | C/O Hodgson Hey Heritage Exchange South Lane Elland HX5 0HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Elland |
| Built Up Area | Elland |
Shareholders
| 1 at £1 | Gary Nicholas Broadbent 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,378 |
| Cash | £4 |
| Current Liabilities | £3,407 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 27 June 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2023 | Application to strike the company off the register (1 page) |
| 25 August 2022 | Micro company accounts made up to 31 December 2021 (7 pages) |
| 25 August 2022 | Secretary's details changed for Belinda Broadbent on 25 August 2022 (1 page) |
| 25 August 2022 | Director's details changed for Gary Nicholas Broadbent on 25 August 2022 (2 pages) |
| 25 August 2022 | Change of details for Mr Gary Broadbent as a person with significant control on 25 August 2022 (2 pages) |
| 4 July 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
| 26 May 2022 | Previous accounting period extended from 31 August 2021 to 31 December 2021 (1 page) |
| 28 October 2021 | Registered office address changed from 3 Victoria Street Greetland Halifax HX4 8DF England to C/O Hodgson Hey Heritage Exchange South Lane Elland HX5 0HG on 28 October 2021 (1 page) |
| 29 June 2021 | Confirmation statement made on 20 June 2021 with no updates (3 pages) |
| 20 April 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 25 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 27 May 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 20 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 23 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 2 July 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 24 April 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 13 July 2017 | Notification of Gary Broadbent as a person with significant control on 20 June 2017 (2 pages) |
| 13 July 2017 | Notification of Gary Broadbent as a person with significant control on 20 June 2017 (2 pages) |
| 6 July 2017 | Registered office address changed from 2nd Floor Brian Royd Mills Saddleworth Road Greetland Halifax West Yorkshire HX4 8NF to 3 Victoria Street Greetland Halifax HX4 8DF on 6 July 2017 (1 page) |
| 6 July 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 6 July 2017 | Registered office address changed from 2nd Floor Brian Royd Mills Saddleworth Road Greetland Halifax West Yorkshire HX4 8NF to 3 Victoria Street Greetland Halifax HX4 8DF on 6 July 2017 (1 page) |
| 6 July 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 23 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 3 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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| 3 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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| 18 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 24 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 24 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 10 May 2013 | Company name changed gabel mortgages LIMITED\certificate issued on 10/05/13
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| 10 May 2013 | Company name changed gabel mortgages LIMITED\certificate issued on 10/05/13
|
| 26 June 2012 | Registered office address changed from the Old Bank 5 Stainland Road Greetland Halifax West Yorkshire HX4 8AD on 26 June 2012 (1 page) |
| 26 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Registered office address changed from the Old Bank 5 Stainland Road Greetland Halifax West Yorkshire HX4 8AD on 26 June 2012 (1 page) |
| 16 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 23 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
| 25 June 2010 | Director's details changed for Gary Nicholas Broadbent on 20 June 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Director's details changed for Gary Nicholas Broadbent on 20 June 2010 (2 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 22 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 19 December 2008 | Return made up to 20/06/07; full list of members (3 pages) |
| 19 December 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 20/06/07; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 22 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 22 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 2 August 2006 | Registered office changed on 02/08/06 from: 14 bracken road brighouse west yorkshire HD6 2HW (1 page) |
| 2 August 2006 | Registered office changed on 02/08/06 from: 14 bracken road brighouse west yorkshire HD6 2HW (1 page) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 5 July 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 5 July 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 26 September 2005 | Return made up to 20/06/05; full list of members (6 pages) |
| 26 September 2005 | Return made up to 20/06/05; full list of members (6 pages) |
| 25 June 2004 | Return made up to 20/06/04; full list of members
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| 25 June 2004 | Return made up to 20/06/04; full list of members
|
| 24 March 2004 | Registered office changed on 24/03/04 from: 7 green lane hove edge brighouse HD6 2PS (1 page) |
| 24 March 2004 | Registered office changed on 24/03/04 from: 7 green lane hove edge brighouse HD6 2PS (1 page) |
| 2 October 2003 | Accounting reference date extended from 30/06/04 to 31/08/04 (1 page) |
| 2 October 2003 | Accounting reference date extended from 30/06/04 to 31/08/04 (1 page) |
| 22 August 2003 | New director appointed (2 pages) |
| 22 August 2003 | New secretary appointed (2 pages) |
| 22 August 2003 | New director appointed (2 pages) |
| 22 August 2003 | New secretary appointed (2 pages) |
| 25 June 2003 | Director resigned (1 page) |
| 25 June 2003 | Secretary resigned (1 page) |
| 25 June 2003 | Secretary resigned (1 page) |
| 25 June 2003 | Director resigned (1 page) |
| 20 June 2003 | Incorporation (9 pages) |
| 20 June 2003 | Incorporation (9 pages) |