Company NameGobec Properties Limited
DirectorWin Chung Man
Company StatusActive
Company Number00576334
CategoryPrivate Limited Company
Incorporation Date31 December 1956(64 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Win Chung Man
Date of BirthFebruary 1982 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2011(54 years, 1 month after company formation)
Appointment Duration10 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Grange Warren Estate
Lordship Road Writtle
Chelmsford
Essex
CM1 3WT
Director NameGoldie Bechal
Date of BirthFebruary 1915 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1991(34 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 23 July 1997)
RoleCompany Director
Correspondence Address33 Grosvenor Square
London
W1X 9LL
Secretary NameMr Michael Cohen
NationalityBritish
StatusResigned
Appointed29 May 1991(34 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 10 February 1995)
RoleCompany Director
Correspondence Address4b/4c Warwick Court
Shirland Mews Maida Vale
London
W9 3DY
Secretary NameMrs Jane Elizabeth McVittie
NationalityBritish
StatusResigned
Appointed10 February 1995(38 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 01 April 1998)
RoleSolicitor
Correspondence Address72 Scarsdale Villas
London
W8 6PP
Director NameDavid Templeman
Date of BirthAugust 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1997(40 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 13 September 2000)
RoleChartered Accountant
Correspondence Address8 Baker Street
London
W1M 1DA
Director NameMrs Jane Elizabeth McVittie
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1997(40 years, 8 months after company formation)
Appointment Duration9 years, 8 months (resigned 17 May 2007)
RoleSolicitor
Correspondence Address72 Scarsdale Villas
London
W8 6PP
Secretary NameMr Ian Lennox Macfarlane
NationalityBritish
StatusResigned
Appointed01 April 1998(41 years, 3 months after company formation)
Appointment Duration12 years, 10 months (resigned 09 February 2011)
RoleCompany Director
Correspondence AddressEmerald House East Street
Epsom
Surrey
KT17 1HS
Director NameGervase Macgregor
Date of BirthNovember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2000(43 years, 8 months after company formation)
Appointment Duration10 years, 5 months (resigned 09 February 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address55 Baker Street
London
W1U 7EU
Director NameMarc Nerden
Date of BirthJanuary 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2002(45 years, 7 months after company formation)
Appointment DurationResigned same day (resigned 26 July 2002)
RoleChartered Accountant
Correspondence Address9 Heather Gardens
London
NW11 9HS
Director NameMr Damon John Parker
Date of BirthFebruary 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2011(54 years, 1 month after company formation)
Appointment Duration6 years, 5 months (resigned 31 July 2017)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address3 Lincoln's Inn Fields
London
WC2A 3AA

Location

Registered AddressThe Old Grange Warren Estate
Lordship Road Writtle
Chelmsford
Essex
CM1 3WT
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishWrittle
WardWrittle
Address MatchesOver 90 other UK companies use this postal address

Shareholders

99 at £1Judy Properties LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2020 (1 year, 1 month ago)
Next Accounts Due31 December 2021 (7 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return29 May 2020 (11 months, 2 weeks ago)
Next Return Due12 June 2021 (1 month from now)

Charges

20 January 1977Delivered on: 31 January 1977
Satisfied on: 23 January 2002
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 29/31 (odd nos only) st marys rd. Market harborough leicestershire & no 1 mill hill rd market harborough.
Fully Satisfied
20 December 1965Delivered on: 31 December 1965
Persons entitled: The Alliance Building Society

Classification: Further charge
Secured details: Sterling pounds 9,000.
Particulars: 47-53 (odd nos only) ipswich street stowmarket suffolk with building in course of construction.
Outstanding
24 June 1966Delivered on: 28 June 1965
Persons entitled:
R. Cohen
I. A. Frank
Rt. Hon H.R.V. Bearsted

Classification: Legal charge
Secured details: Sterling pounds 7,500.
Particulars: 29, and 31, st. Mary's road and 1, mill hill road, market harborough, leicester.
Outstanding
12 March 1965Delivered on: 24 March 1965
Persons entitled: Alliance Building Society

Classification: Legal charge
Secured details: Sterling pounds 7,000.
Particulars: Land at 47. 49. 51 & 53 ipswich st. Stowmarket suffolk.
Outstanding
24 July 1964Delivered on: 6 August 1964
Persons entitled: Mrs M. Davis

Classification: Legal charge
Secured details: Sterling pounds 7500.
Particulars: 106 west st madistone kent.
Outstanding
22 March 1963Delivered on: 9 April 1963
Persons entitled: Westminster Bank LTD.

Classification: Mortgage
Secured details: All monies due etc.
Particulars: 3 rayne road, braintree, essex.
Outstanding
1 November 1957Delivered on: 11 June 1958
Persons entitled: The Alliance Building Society

Classification: Further charge. Registered pursuant to an order of court dated 04TH june 1958
Secured details: Advancement exceeding in the aggregate sterling pounds 4890.
Particulars: 47 mill street macclesfield, cheshire.
Outstanding
27 November 1957Delivered on: 11 June 1958
Persons entitled: The Alliance Building Society

Classification: Further charge registered pursuant to an order of court dated 4 june 1958
Secured details: Advances not exceeding in the aggregate sterling pounds 2000.
Particulars: 47 mill street macclesfield, cheshire.
Outstanding
1 February 1957Delivered on: 13 February 1957
Persons entitled: The Alliance Building Society

Classification: Mortgage
Secured details: Sterling pounds 5,110.
Particulars: 47 mill street macclesfield, cheshire.
Outstanding

Filing History

19 March 2021Accounts for a dormant company made up to 31 March 2020 (6 pages)
1 July 2020Confirmation statement made on 29 May 2020 with no updates (3 pages)
20 November 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
21 August 2019Compulsory strike-off action has been discontinued (1 page)
20 August 2019First Gazette notice for compulsory strike-off (1 page)
14 August 2019Confirmation statement made on 29 May 2019 with no updates (3 pages)
14 August 2019Register(s) moved to registered office address The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT (1 page)
14 August 2019Cessation of Win Chung Man as a person with significant control on 14 August 2019 (1 page)
26 February 2019Director's details changed for Mr Win Chung Man on 25 February 2019 (2 pages)
26 February 2019Change of details for Mr Win Chung Man as a person with significant control on 25 February 2019 (2 pages)
12 December 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
24 July 2018Confirmation statement made on 29 May 2018 with no updates (3 pages)
1 March 2018Director's details changed for Mr Win Chung Man on 27 February 2018 (2 pages)
1 March 2018Change of details for Mr Win Chung Man as a person with significant control on 27 February 2018 (2 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
16 August 2017Termination of appointment of Damon John Parker as a director on 31 July 2017 (1 page)
16 August 2017Cessation of Damon John Parker as a person with significant control on 31 July 2017 (1 page)
16 August 2017Termination of appointment of Damon John Parker as a director on 31 July 2017 (1 page)
16 August 2017Cessation of Damon John Parker as a person with significant control on 31 July 2017 (1 page)
14 July 2017Confirmation statement made on 29 May 2017 with no updates (3 pages)
14 July 2017Notification of Judy Properties Limited as a person with significant control on 6 April 2016 (2 pages)
14 July 2017Notification of Damon John Parker as a person with significant control on 6 April 2016 (2 pages)
14 July 2017Notification of Win Chung Man as a person with significant control on 6 April 2016 (2 pages)
14 July 2017Confirmation statement made on 29 May 2017 with no updates (3 pages)
14 July 2017Notification of Judy Properties Limited as a person with significant control on 6 April 2016 (2 pages)
14 July 2017Notification of Damon John Parker as a person with significant control on 6 April 2016 (2 pages)
14 July 2017Notification of Win Chung Man as a person with significant control on 6 April 2016 (2 pages)
20 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 August 2016Compulsory strike-off action has been discontinued (1 page)
24 August 2016Compulsory strike-off action has been discontinued (1 page)
23 August 2016First Gazette notice for compulsory strike-off (1 page)
23 August 2016First Gazette notice for compulsory strike-off (1 page)
18 August 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-08-18
  • GBP 99
(7 pages)
18 August 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-08-18
  • GBP 99
(7 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 99
(5 pages)
15 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 99
(5 pages)
5 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 99
(5 pages)
17 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 99
(5 pages)
3 October 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 October 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 June 2013Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
14 June 2013Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
15 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 July 2012Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
9 July 2012Register inspection address has been changed from C/O C/O Fisher Michael Boundary House 4 County Place Chelmsford Essex CM2 0RE United Kingdom (1 page)
9 July 2012Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
9 July 2012Register inspection address has been changed from C/O C/O Fisher Michael Boundary House 4 County Place Chelmsford Essex CM2 0RE United Kingdom (1 page)
14 May 2012Registered office address changed from C/O C/O Fisher Michael Boundary House 4 County Place Chelmsford Essex CM2 0RE United Kingdom on 14 May 2012 (1 page)
14 May 2012Registered office address changed from C/O C/O Fisher Michael Boundary House 4 County Place Chelmsford Essex CM2 0RE United Kingdom on 14 May 2012 (1 page)
14 September 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 September 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 June 2011Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
15 June 2011Registered office address changed from 3 Lincoln's Inn Fields London WC2A 3AA United Kingdom on 15 June 2011 (1 page)
15 June 2011Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
15 June 2011Registered office address changed from 3 Lincoln's Inn Fields London WC2A 3AA United Kingdom on 15 June 2011 (1 page)
14 June 2011Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
14 June 2011Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
15 February 2011Appointment of Mr Damon John Parker as a director (2 pages)
15 February 2011Appointment of Mr Win Chung Man as a director (2 pages)
15 February 2011Appointment of Mr Damon John Parker as a director (2 pages)
15 February 2011Appointment of Mr Win Chung Man as a director (2 pages)
9 February 2011Termination of appointment of Ian Macfarlane as a secretary (1 page)
9 February 2011Termination of appointment of Gervase Macgregor as a director (1 page)
9 February 2011Registered office address changed from 55 Baker Street London W1U 7EU on 9 February 2011 (1 page)
9 February 2011Registered office address changed from 55 Baker Street London W1U 7EU on 9 February 2011 (1 page)
9 February 2011Termination of appointment of Ian Macfarlane as a secretary (1 page)
9 February 2011Termination of appointment of Gervase Macgregor as a director (1 page)
9 February 2011Registered office address changed from 55 Baker Street London W1U 7EU on 9 February 2011 (1 page)
24 June 2010Accounts for a dormant company made up to 31 March 2010 (4 pages)
24 June 2010Accounts for a dormant company made up to 31 March 2010 (4 pages)
11 June 2010Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
11 June 2010Register(s) moved to registered inspection location (1 page)
11 June 2010Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
11 June 2010Register(s) moved to registered inspection location (1 page)
10 June 2010Director's details changed for Gervase Macgregor on 1 October 2009 (2 pages)
10 June 2010Register inspection address has been changed (1 page)
10 June 2010Director's details changed for Gervase Macgregor on 1 October 2009 (2 pages)
10 June 2010Director's details changed for Gervase Macgregor on 1 October 2009 (2 pages)
10 June 2010Register inspection address has been changed (1 page)
10 December 2009Secretary's details changed for Mr Ian Lennox Macfarlane on 1 October 2009 (3 pages)
10 December 2009Secretary's details changed for Mr Ian Lennox Macfarlane on 1 October 2009 (3 pages)
10 December 2009Secretary's details changed for Mr Ian Lennox Macfarlane on 1 October 2009 (3 pages)
28 November 2009Accounts for a dormant company made up to 31 March 2009 (4 pages)
28 November 2009Accounts for a dormant company made up to 31 March 2009 (4 pages)
3 June 2009Return made up to 29/05/09; full list of members (3 pages)
3 June 2009Return made up to 29/05/09; full list of members (3 pages)
11 November 2008Accounts for a dormant company made up to 31 March 2008 (4 pages)
11 November 2008Accounts for a dormant company made up to 31 March 2008 (4 pages)
24 June 2008Return made up to 29/05/08; full list of members (3 pages)
24 June 2008Director's change of particulars / gervase macgregor / 29/05/2008 (1 page)
24 June 2008Return made up to 29/05/08; full list of members (3 pages)
24 June 2008Director's change of particulars / gervase macgregor / 29/05/2008 (1 page)
14 March 2008Registered office changed on 14/03/2008 from 8 baker street london W1U 3LL (1 page)
14 March 2008Registered office changed on 14/03/2008 from 8 baker street london W1U 3LL (1 page)
29 February 2008Accounts for a dormant company made up to 31 March 2007 (4 pages)
29 February 2008Accounts for a dormant company made up to 31 March 2007 (4 pages)
5 June 2007Return made up to 29/05/07; full list of members (2 pages)
5 June 2007Director's particulars changed (1 page)
5 June 2007Return made up to 29/05/07; full list of members (2 pages)
5 June 2007Director's particulars changed (1 page)
23 May 2007Director resigned (1 page)
23 May 2007Director resigned (1 page)
22 June 2006Return made up to 29/05/06; full list of members (2 pages)
22 June 2006Return made up to 29/05/06; full list of members (2 pages)
24 April 2006Accounts for a dormant company made up to 31 March 2006 (4 pages)
24 April 2006Accounts for a dormant company made up to 31 March 2006 (4 pages)
2 June 2005Return made up to 29/05/05; full list of members (2 pages)
2 June 2005Return made up to 29/05/05; full list of members (2 pages)
26 April 2005Accounts for a dormant company made up to 31 March 2005 (4 pages)
26 April 2005Accounts for a dormant company made up to 31 March 2005 (4 pages)
23 September 2004Accounts for a dormant company made up to 31 March 2004 (4 pages)
23 September 2004Accounts for a dormant company made up to 31 March 2004 (4 pages)
16 June 2004Return made up to 29/05/04; full list of members (5 pages)
16 June 2004Return made up to 29/05/04; full list of members (5 pages)
11 June 2003Registered office changed on 11/06/03 from: 8 baker street london W1M 1DA (2 pages)
11 June 2003Registered office changed on 11/06/03 from: 8 baker street london W1M 1DA (2 pages)
10 June 2003Return made up to 29/05/03; full list of members (5 pages)
10 June 2003Return made up to 29/05/03; full list of members (5 pages)
1 May 2003Accounts for a dormant company made up to 31 March 2003 (4 pages)
1 May 2003Accounts for a dormant company made up to 31 March 2003 (4 pages)
19 November 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 November 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 November 2002Accounts for a dormant company made up to 31 March 2002 (4 pages)
13 November 2002Accounts for a dormant company made up to 31 March 2002 (4 pages)
13 August 2002Director resigned (1 page)
13 August 2002New director appointed (2 pages)
13 August 2002Director resigned (1 page)
13 August 2002New director appointed (2 pages)
26 June 2002Return made up to 29/05/02; full list of members (5 pages)
26 June 2002Return made up to 29/05/02; full list of members (5 pages)
13 June 2002Location of register of members (1 page)
13 June 2002Location of register of members (1 page)
23 January 2002Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2002Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001Accounts for a dormant company made up to 31 March 2001 (5 pages)
20 December 2001Accounts for a dormant company made up to 31 March 2001 (5 pages)
15 June 2001Return made up to 29/05/01; full list of members (5 pages)
15 June 2001Return made up to 29/05/01; full list of members (5 pages)
1 November 2000Accounts for a dormant company made up to 31 March 2000 (5 pages)
1 November 2000Accounts for a dormant company made up to 31 March 2000 (5 pages)
16 October 2000Director resigned (1 page)
16 October 2000Director resigned (1 page)
3 October 2000New director appointed (2 pages)
3 October 2000New director appointed (2 pages)
6 June 2000Return made up to 29/05/00; full list of members (7 pages)
6 June 2000Return made up to 29/05/00; full list of members (7 pages)
17 January 2000Accounts for a dormant company made up to 31 March 1999 (5 pages)
17 January 2000Accounts for a dormant company made up to 31 March 1999 (5 pages)
27 July 1999Return made up to 29/05/99; full list of members (7 pages)
27 July 1999Return made up to 29/05/99; full list of members (7 pages)
24 January 1999Accounts for a dormant company made up to 31 March 1998 (5 pages)
24 January 1999Accounts for a dormant company made up to 31 March 1998 (5 pages)
5 June 1998Return made up to 29/05/98; full list of members (6 pages)
5 June 1998Return made up to 29/05/98; full list of members (6 pages)
12 May 1998Registered office changed on 12/05/98 from: 3 pond place london SW3 6QR (1 page)
12 May 1998Registered office changed on 12/05/98 from: 3 pond place london SW3 6QR (1 page)
15 April 1998New secretary appointed (2 pages)
15 April 1998Secretary resigned (1 page)
15 April 1998New secretary appointed (2 pages)
15 April 1998Secretary resigned (1 page)
14 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 November 1997Accounts for a dormant company made up to 31 March 1997 (5 pages)
14 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 November 1997Accounts for a dormant company made up to 31 March 1997 (5 pages)
16 October 1997New director appointed (2 pages)
16 October 1997Director resigned (1 page)
16 October 1997New director appointed (2 pages)
16 October 1997Director resigned (1 page)
25 September 1997New director appointed (2 pages)
25 September 1997New director appointed (2 pages)
29 August 1997Auditor's resignation (1 page)
29 August 1997Auditor's resignation (1 page)
11 June 1997Return made up to 29/05/97; no change of members (4 pages)
11 June 1997Return made up to 29/05/97; no change of members (4 pages)
15 October 1996Full accounts made up to 31 March 1996 (8 pages)
15 October 1996Full accounts made up to 31 March 1996 (8 pages)
21 June 1996Return made up to 29/05/96; full list of members (6 pages)
21 June 1996Return made up to 29/05/96; full list of members (6 pages)
12 December 1995Full accounts made up to 31 March 1995 (8 pages)
12 December 1995Full accounts made up to 31 March 1995 (8 pages)
9 June 1995Return made up to 29/05/95; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
9 June 1995Return made up to 29/05/95; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
4 September 1994Full accounts made up to 31 March 1994 (11 pages)
4 September 1994Full accounts made up to 31 March 1994 (11 pages)
17 September 1993Full accounts made up to 31 March 1993 (12 pages)
17 September 1993Full accounts made up to 31 March 1993 (12 pages)
31 December 1956Incorporation (13 pages)
31 December 1956Incorporation (13 pages)