G B N Associates Limited

Company Name	G B N Associates Limited
Company Status	Dissolved
Company Number	02358767
Category	Private Limited Company
Incorporation Date	10 March 1989(35 years, 1 month ago)
Dissolution Date	16 June 2021 (2 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr David Melville Balfour
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 February 1992(2 years, 11 months after company formation)
Appointment Duration	29 years, 3 months (closed 16 June 2021)
Role	Employment Agency
Country of Residence	England
Correspondence Address	Lilac Cottage The Heath Tendring Essex CO16 0DA

Secretary Name	Mr David Melville Balfour
Nationality	British
Status	Closed
Appointed	27 February 1992(2 years, 11 months after company formation)
Appointment Duration	29 years, 3 months (closed 16 June 2021)
Role	Employment Agency
Country of Residence	England
Correspondence Address	Lilac Cottage The Heath Tendring Essex CO16 0DA

Director Name	Mrs Louise Heather Balfour
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2006(16 years, 10 months after company formation)
Appointment Duration	15 years, 4 months (closed 16 June 2021)
Role	Recruitment Agent
Country of Residence	United Kingdom
Correspondence Address	Lilac Cottage The Heath Tendring Clacton On Sea Essex CA16 0DA

Director Name	Kevin Donald Norris
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(2 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 21 January 2002)
Role	Emloyment Agency
Correspondence Address	31 Darcy Road Tolleshunt Knight Colchester Essex CA5 0RR

Director Name	Paul Wallsgrave
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(2 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 September 1997)
Role	Employment Agency
Correspondence Address	119 Marine Parade East Clacton On Sea Essex CO15 5AB

Director Name	Margaret Janice Matthews
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(12 years, 10 months after company formation)
Appointment Duration	4 years (resigned 27 January 2006)
Role	Employment Agency Manager
Correspondence Address	Bramleys, School Lane Great Horkesley Colchester Essex CO6 4BN

Contact

Website	www.gbnkiloforce.com/
Email address	[email protected]
Telephone	01206 771900
Telephone region	Colchester

Location

Registered Address	Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

20k at £1	David Melville Balfour 100.00% Ordinary

Financials

Year	2014
Net Worth	£192,510
Cash	£178,354
Current Liabilities	£65,038

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

14 October 1997	Delivered on: 25 October 1997 Satisfied on: 18 February 2003 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 October 1995	Delivered on: 2 November 1995 Satisfied on: 18 February 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 92 hythe hill colcheter essex t/no EX384475 and the proceeds of sale thereof and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

14 October 1997

Delivered on: 25 October 1997
Satisfied on: 18 February 2003
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

25 October 1995

Delivered on: 2 November 1995
Satisfied on: 18 February 2003
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 92 hythe hill colcheter essex t/no EX384475 and the proceeds of sale thereof and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied

Filing History

16 June 2021	Final Gazette dissolved following liquidation (1 page)
16 March 2021	Return of final meeting in a members' voluntary winding up (14 pages)
13 January 2020	Liquidators' statement of receipts and payments to 8 November 2019 (13 pages)
4 December 2018	Registered office address changed from Employment House 125 High Street Colchester Essex CO1 1SZ United Kingdom to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 4 December 2018 (2 pages)
29 November 2018	Declaration of solvency (5 pages)
29 November 2018	Appointment of a voluntary liquidator (3 pages)
29 November 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-09 (1 page)
27 February 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
24 January 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
2 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
16 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
16 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
1 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 20,000 (5 pages)
1 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 20,000 (5 pages)
23 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
2 September 2015	Director's details changed for David Melville Balfour on 2 September 2015 (2 pages)
2 September 2015	Secretary's details changed for David Melville Balfour on 2 September 2015 (1 page)
2 September 2015	Director's details changed for David Melville Balfour on 2 September 2015 (2 pages)
2 September 2015	Registered office address changed from Employment House 125 High Street Colchester Essex CO1 1SZ to Employment House 125 High Street Colchester Essex CO1 1SZ on 2 September 2015 (1 page)
2 September 2015	Secretary's details changed for David Melville Balfour on 2 September 2015 (1 page)
2 September 2015	Secretary's details changed for David Melville Balfour on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from Employment House 125 High Street Colchester Essex CO1 1SZ to Employment House 125 High Street Colchester Essex CO1 1SZ on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from Employment House 125 High Street Colchester Essex CO1 1SZ to Employment House 125 High Street Colchester Essex CO1 1SZ on 2 September 2015 (1 page)
2 September 2015	Director's details changed for David Melville Balfour on 2 September 2015 (2 pages)
12 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 20,000 (5 pages)
2 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 20,000 (5 pages)
3 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 62,700 (5 pages)
3 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 62,700 (5 pages)
5 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
5 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
5 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
25 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
19 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
16 May 2011	Total exemption full accounts made up to 30 September 2010 (15 pages)
16 May 2011	Total exemption full accounts made up to 30 September 2010 (15 pages)
1 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
16 April 2010	Total exemption full accounts made up to 30 September 2009 (14 pages)
16 April 2010	Total exemption full accounts made up to 30 September 2009 (14 pages)
9 April 2009	Total exemption full accounts made up to 30 September 2008 (15 pages)
9 April 2009	Total exemption full accounts made up to 30 September 2008 (15 pages)
10 March 2009	Return made up to 27/02/09; full list of members (4 pages)
10 March 2009	Return made up to 27/02/09; full list of members (4 pages)
15 August 2008	Gbp ic 70235/62700\17/07/08\gbp sr 7535@1=7535\ (1 page)
15 August 2008	Gbp ic 70235/62700\17/07/08\gbp sr 7535@1=7535\ (1 page)
11 June 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
11 June 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
18 March 2008	Return made up to 27/02/08; no change of members (7 pages)
18 March 2008	Return made up to 27/02/08; no change of members (7 pages)
28 March 2007	Return made up to 27/02/07; full list of members (7 pages)
28 March 2007	Return made up to 27/02/07; full list of members (7 pages)
16 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
16 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
30 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
2 March 2006	Return made up to 27/02/06; full list of members (8 pages)
2 March 2006	Return made up to 27/02/06; full list of members (8 pages)
25 January 2006	Director resigned (2 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	Director resigned (2 pages)
25 January 2006	New director appointed (2 pages)
17 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
17 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
7 March 2005	Return made up to 27/02/05; full list of members (7 pages)
7 March 2005	Return made up to 27/02/05; full list of members (7 pages)
22 March 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
22 March 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
19 February 2004	Return made up to 27/02/04; full list of members (7 pages)
19 February 2004	Return made up to 27/02/04; full list of members (7 pages)
24 February 2003	Return made up to 27/02/03; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 February 2003	Return made up to 27/02/03; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
3 February 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
22 January 2003	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
22 January 2003	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
12 September 2002	Ad 30/08/02--------- Â£ si 20000@1=20000 Â£ ic 50235/70235 (2 pages)
12 September 2002	Ad 30/08/02--------- £ si 20000@1=20000 £ ic 50235/70235 (2 pages)
8 July 2002	Registered office changed on 08/07/02 from: employment house 92 hythe hill colchester essex, CO1 2NH (1 page)
8 July 2002	Registered office changed on 08/07/02 from: employment house 92 hythe hill colchester essex, CO1 2NH (1 page)
18 March 2002	Return made up to 27/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 2002	Return made up to 27/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	New director appointed (2 pages)
20 August 2001	Full accounts made up to 31 March 2001 (12 pages)
20 August 2001	Full accounts made up to 31 March 2001 (12 pages)
25 April 2001	Return made up to 27/02/01; full list of members (7 pages)
25 April 2001	Return made up to 27/02/01; full list of members (7 pages)
28 September 2000	Full accounts made up to 31 March 2000 (13 pages)
28 September 2000	Full accounts made up to 31 March 2000 (13 pages)
15 March 2000	Return made up to 27/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 March 2000	Return made up to 27/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 August 1999	Full accounts made up to 31 March 1999 (14 pages)
25 August 1999	Full accounts made up to 31 March 1999 (14 pages)
8 April 1999	Return made up to 27/02/99; no change of members (4 pages)
8 April 1999	Return made up to 27/02/99; no change of members (4 pages)
6 October 1998	Full accounts made up to 31 March 1998 (13 pages)
6 October 1998	Full accounts made up to 31 March 1998 (13 pages)
28 May 1998	Return made up to 27/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 May 1998	Return made up to 27/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 January 1998	Ad 13/01/98--------- £ si 24000@1=24000 £ ic 26235/50235 (2 pages)
20 January 1998	Ad 13/01/98--------- Â£ si 24000@1=24000 Â£ ic 26235/50235 (2 pages)
20 January 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
20 January 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
27 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
27 October 1997	Memorandum and Articles of Association (9 pages)
27 October 1997	Memorandum and Articles of Association (9 pages)
27 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
25 October 1997	Particulars of mortgage/charge (6 pages)
25 October 1997	Particulars of mortgage/charge (6 pages)
22 September 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
2 September 1997	Full accounts made up to 31 March 1997 (14 pages)
2 September 1997	Full accounts made up to 31 March 1997 (14 pages)
2 May 1997	Return made up to 27/02/97; no change of members (4 pages)
2 May 1997	Return made up to 27/02/97; no change of members (4 pages)
9 August 1996	Full accounts made up to 31 March 1996 (13 pages)
9 August 1996	Full accounts made up to 31 March 1996 (13 pages)
2 March 1996	Return made up to 27/02/96; full list of members (6 pages)
2 March 1996	Return made up to 27/02/96; full list of members (6 pages)
3 July 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
3 July 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
13 June 1995	Registered office changed on 13/06/95 from: the coach house priory street colchester (1 page)
13 June 1995	Registered office changed on 13/06/95 from: the coach house priory street colchester (1 page)
28 March 1995	Return made up to 27/02/95; no change of members (4 pages)
28 March 1995	Return made up to 27/02/95; no change of members (4 pages)
14 May 1993	Return made up to 27/02/93; full list of members (6 pages)
14 May 1993	Return made up to 27/02/93; full list of members (6 pages)
10 March 1989	Incorporation (12 pages)
10 March 1989	Incorporation (12 pages)