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GILES BRIGGS HOLDINGS LIMITED - Leonards Curtis Hollins Mount, Hollins Lane, Bury, BL9 8DG, United Kingdom
Company Information
- Company registration number
- 04053359
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Leonards Curtis Hollins Mount
- Hollins Lane
- Bury
- BL9 8DG Leonards Curtis Hollins Mount, Hollins Lane, Bury, BL9 8DG UK
Management
- Managing Directors
- PETER HARDWICK GILES
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-15
- Dissolved on
- 2015-05-25
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DUNWILCO (823) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-08-15
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GILES BRIGGS HOLDINGS LIMITED Company Description
- GILES BRIGGS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04053359. Its current trading status is "closed". It was registered 2000-08-15. It was previously called DUNWILCO (823) LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 1 director The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-08-15.It can be contacted at Leonards Curtis Hollins Mount .
Get GILES BRIGGS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Giles Briggs Holdings Limited - Leonards Curtis Hollins Mount, Hollins Lane, Bury, BL9 8DG, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04053359#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04053359#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2015-05-25) - GAZ2
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2015-02-25) - 4.72
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keyboard_arrow_right 2014
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2013 (2014-02-19) - 4.68
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 06/03/2013 FROM (2013-03-06) - AD01
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STATEMENT OF AFFAIRS/4.19 (2013-01-03) - 4.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-01-03) - 600
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EXTRAORDINARY RESOLUTION TO WIND UP (2013-01-03) - LRESEX
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keyboard_arrow_right 2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2012-04-13) - MG01
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ADOPT ARTICLES 04/04/2012 (2012-04-13) - RES01
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04/04/12 STATEMENT OF CAPITAL GBP 880 (2012-04-17) - SH01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-04-18) - MG02
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2012-04-17) - SH08
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AUDITOR'S RESIGNATION (2012-05-17) - AUD
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15/08/12 FULL LIST (2012-08-20) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-10-05) - AA
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APPOINTMENT TERMINATED, SECRETARY PHILIP BATE (2012-11-24) - TM02
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APPOINTMENT TERMINATED, DIRECTOR PAUL BRIGGS (2012-05-01) - TM01
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keyboard_arrow_right 2011
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-12-30) - AA
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15/08/11 FULL LIST (2011-08-23) - AR01
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keyboard_arrow_right 2010
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15/08/10 FULL LIST (2010-08-18) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-06-04) - AA
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR KENNETH GILES (2009-04-24) - 288b
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SECRETARY APPOINTED MR PHILIP JOHN BATE (2009-04-24) - 288a
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APPOINTMENT TERMINATED SECRETARY KENNETH GILES (2009-04-24) - 288b
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DIRECTOR APPOINTED MR PAUL ANDREW BRIGGS (2009-04-27) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW BRIGGS / 01/10/2009 (2009-10-07) - CH01
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS (2009-08-18) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN BATE / 01/10/2009 (2009-10-07) - CH03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-07-02) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HARDWICK GILES / 01/10/2009 (2009-10-07) - CH01
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keyboard_arrow_right 2008
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-09-30) - AA
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS (2008-08-20) - 363a
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keyboard_arrow_right 2007
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VARYING SHARE RIGHTS AND NAMES (2007-07-28) - RES12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-11-03) - AA
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS (2007-09-03) - 363a
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AD 20/07/07--------- (2007-07-28) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-07-28) - RES01
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ARTICLES OF ASSOCIATION (2007-07-28) - MEM/ARTS
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NC INC ALREADY ADJUSTED (2007-07-28) - 123
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NC INC ALREADY ADJUSTED 20/07/07 (2007-07-28) - RES04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-07-28) - RES10
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2007-07-28) - RES11
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COMPANY CAPT 4000000 20/07/07 (2007-07-28) - RES14
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COMPANY CAPIT £4000000 20/07/07 (2007-07-28) - RES14
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£ NC 1001/1072 (2007-07-28) - RES04
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keyboard_arrow_right 2006
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-10-20) - AA
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS (2006-08-23) - 363a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-08-23) - 288c
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-05-09) - 288b
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS (2005-08-18) - 363a
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NEW DIRECTOR APPOINTED (2005-06-20) - 288a
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-11-09) - 244
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-12-15) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2005-10-20) - 395
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keyboard_arrow_right 2004
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-09-16) - AA
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS (2004-08-23) - 363s
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keyboard_arrow_right 2003
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-10-27) - AA
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS (2003-09-09) - 363s
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AUDITOR'S RESIGNATION (2003-02-14) - AUD
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keyboard_arrow_right 2002
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS (2002-09-09) - 363s
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ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 (2002-06-10) - 225
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PARTICULARS OF MORTGAGE/CHARGE (2002-09-06) - 395
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NEW SECRETARY APPOINTED (2002-10-22) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-10-24) - AA
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AD 31/05/02--------- (2002-10-27) - 88(2)R
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ACCOUNTS & AUDITORS 12/12/02 (2002-12-31) - RES13
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SECRETARY RESIGNED (2002-10-22) - 288b
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keyboard_arrow_right 2001
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS (2001-09-20) - 363s
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keyboard_arrow_right 2000
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PARTICULARS OF MORTGAGE/CHARGE (2000-10-21) - 395
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NEW DIRECTOR APPOINTED (2000-10-26) - 288a
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REGISTERED OFFICE CHANGED ON 26/10/00 FROM: (2000-10-26) - 287
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DIRECTOR RESIGNED (2000-10-26) - 288b
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NEW SECRETARY APPOINTED (2000-10-26) - 288a
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AD 17/10/00--------- (2000-10-26) - 88(2)R
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SECRETARY RESIGNED (2000-10-26) - 288b
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ADOPT ARTICLES 17/10/00 (2000-11-03) - WRES01
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£ NC 1000/1001 (2000-11-03) - 123
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COMPANY NAME CHANGED (2000-11-07) - CERTNM
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INCORPORATION DOCUMENTS (2000-08-15) - NEWINC
