Company NameG.B.N.Trading Limited
Company StatusDissolved
Company Number04992687
CategoryPrivate Limited Company
Incorporation Date11 December 2003(20 years, 3 months ago)
Dissolution Date12 April 2016 (7 years, 11 months ago)
Previous Names5

Business Activity

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

Directors

Director NameMr David William Thompson
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOnslow House 62
Broomfield Road
Chelmsford
Essex
CM1 1SW
Director NameMr Grant David Thompson
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOnslow House 62
Broomfield Road
Chelmsford
Essex
CM1 1SW
Secretary NameMr David William Thompson
NationalityBritish
StatusClosed
Appointed11 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOnslow House 62
Broomfield Road
Chelmsford
Essex
CM1 1SW
Director NameNicholas Christopher Thompson
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2005(1 year, 10 months after company formation)
Appointment Duration8 years, 6 months (resigned 22 May 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOnslow House 62
Broomfield Road
Chelmsford
Essex
CM1 1SW
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed11 December 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed11 December 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressOnslow House 62
Broomfield Road
Chelmsford
Essex
CM1 1SW
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMarconi
Built Up AreaChelmsford

Shareholders

100 at £1Rvl Holdings PLC
100.00%
Ordinary

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

12 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016First Gazette notice for voluntary strike-off (1 page)
26 January 2016First Gazette notice for voluntary strike-off (1 page)
18 January 2016Application to strike the company off the register (3 pages)
18 January 2016Application to strike the company off the register (3 pages)
14 October 2015Accounts for a dormant company made up to 31 March 2015 (7 pages)
14 October 2015Accounts for a dormant company made up to 31 March 2015 (7 pages)
28 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
(4 pages)
28 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
(4 pages)
28 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
(4 pages)
15 December 2014Full accounts made up to 31 March 2014 (14 pages)
15 December 2014Full accounts made up to 31 March 2014 (14 pages)
30 May 2014Termination of appointment of Nicholas Thompson as a director (1 page)
30 May 2014Termination of appointment of Nicholas Thompson as a director (1 page)
28 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
(4 pages)
28 January 2014Director's details changed for Mr. David William Thompson on 20 December 2013 (2 pages)
28 January 2014Director's details changed for Mr Grant David Thompson on 20 December 2013 (2 pages)
28 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
(4 pages)
28 January 2014Director's details changed for Nicholas Christopher Thompson on 20 December 2013 (2 pages)
28 January 2014Director's details changed for Nicholas Christopher Thompson on 20 December 2013 (2 pages)
28 January 2014Director's details changed for Mr. David William Thompson on 20 December 2013 (2 pages)
28 January 2014Secretary's details changed for Mr. David William Thompson on 20 December 2013 (1 page)
28 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
(4 pages)
28 January 2014Director's details changed for Mr Grant David Thompson on 20 December 2013 (2 pages)
28 January 2014Secretary's details changed for Mr. David William Thompson on 20 December 2013 (1 page)
17 December 2013Full accounts made up to 31 March 2013 (16 pages)
17 December 2013Full accounts made up to 31 March 2013 (16 pages)
16 December 2013Satisfaction of charge 1 in full (3 pages)
16 December 2013Satisfaction of charge 1 in full (3 pages)
6 March 2013Resignation of an auditor (1 page)
6 March 2013Resignation of an auditor (1 page)
4 March 2013Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN on 4 March 2013 (1 page)
4 March 2013Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN on 4 March 2013 (1 page)
4 March 2013Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN on 4 March 2013 (1 page)
18 January 2013Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
18 January 2013Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
18 January 2013Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
28 December 2012Full accounts made up to 31 March 2012 (19 pages)
28 December 2012Full accounts made up to 31 March 2012 (19 pages)
23 January 2012Director's details changed for Mr Grant David Thompson on 1 January 2012 (2 pages)
23 January 2012Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
23 January 2012Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
23 January 2012Director's details changed for Mr Grant David Thompson on 1 January 2012 (2 pages)
23 January 2012Director's details changed for Mr Grant David Thompson on 1 January 2012 (2 pages)
23 January 2012Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
21 January 2012Director's details changed for Nicholas Christopher Thompson on 1 January 2012 (2 pages)
21 January 2012Director's details changed for Mr David William Thompson on 1 January 2012 (2 pages)
21 January 2012Director's details changed for Nicholas Christopher Thompson on 1 January 2012 (2 pages)
21 January 2012Director's details changed for Mr David William Thompson on 1 January 2012 (2 pages)
21 January 2012Secretary's details changed for Mr David William Thompson on 1 January 2012 (2 pages)
21 January 2012Director's details changed for Nicholas Christopher Thompson on 1 January 2012 (2 pages)
21 January 2012Secretary's details changed for Mr David William Thompson on 1 January 2012 (2 pages)
21 January 2012Director's details changed for Mr David William Thompson on 1 January 2012 (2 pages)
21 January 2012Secretary's details changed for Mr David William Thompson on 1 January 2012 (2 pages)
4 January 2012Full accounts made up to 31 March 2011 (21 pages)
4 January 2012Full accounts made up to 31 March 2011 (21 pages)
2 December 2011Company name changed G.B.N. logistics LIMITED\certificate issued on 02/12/11
  • RES15 ‐ Change company name resolution on 2011-12-01
  • NM01 ‐ Change of name by resolution
(3 pages)
2 December 2011Company name changed G.B.N. logistics LIMITED\certificate issued on 02/12/11
  • RES15 ‐ Change company name resolution on 2011-12-01
  • NM01 ‐ Change of name by resolution
(3 pages)
24 November 2011Company name changed G.B.N. charters LIMITED\certificate issued on 24/11/11
  • RES15 ‐ Change company name resolution on 2011-11-24
  • NM01 ‐ Change of name by resolution
(3 pages)
24 November 2011Company name changed G.B.N. charters LIMITED\certificate issued on 24/11/11
  • RES15 ‐ Change company name resolution on 2011-11-24
  • NM01 ‐ Change of name by resolution
(3 pages)
27 January 2011Director's details changed for Nicholas Christopher Thompson on 3 January 2011 (2 pages)
27 January 2011Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
27 January 2011Director's details changed for Nicholas Christopher Thompson on 3 January 2011 (2 pages)
27 January 2011Director's details changed for Nicholas Christopher Thompson on 3 January 2011 (2 pages)
27 January 2011Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
27 January 2011Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
15 December 2010Full accounts made up to 31 March 2010 (18 pages)
15 December 2010Full accounts made up to 31 March 2010 (18 pages)
3 February 2010Director's details changed for Grant David Thompson on 3 January 2010 (2 pages)
3 February 2010Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
3 February 2010Director's details changed for Grant David Thompson on 3 January 2010 (2 pages)
3 February 2010Director's details changed for Grant David Thompson on 3 January 2010 (2 pages)
3 February 2010Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
3 February 2010Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
25 January 2010Full accounts made up to 31 March 2009 (19 pages)
25 January 2010Full accounts made up to 31 March 2009 (19 pages)
7 July 2009Particulars of a mortgage or charge / charge no: 2 (9 pages)
7 July 2009Particulars of a mortgage or charge / charge no: 2 (9 pages)
28 January 2009Director and secretary's change of particulars / david thompson / 28/01/2009 (1 page)
28 January 2009Return made up to 03/01/09; full list of members (4 pages)
28 January 2009Director's change of particulars / nicholas thompson / 28/01/2009 (1 page)
28 January 2009Director and secretary's change of particulars / david thompson / 28/01/2009 (1 page)
28 January 2009Director's change of particulars / grant thompson / 28/01/2009 (1 page)
28 January 2009Director's change of particulars / grant thompson / 28/01/2009 (1 page)
28 January 2009Return made up to 03/01/09; full list of members (4 pages)
28 January 2009Director's change of particulars / nicholas thompson / 28/01/2009 (1 page)
23 December 2008Full accounts made up to 31 March 2008 (18 pages)
23 December 2008Full accounts made up to 31 March 2008 (18 pages)
29 February 2008Return made up to 03/01/08; full list of members (4 pages)
29 February 2008Return made up to 03/01/08; full list of members (4 pages)
29 January 2008Full accounts made up to 31 March 2007 (18 pages)
29 January 2008Full accounts made up to 31 March 2007 (18 pages)
2 February 2007Full accounts made up to 31 March 2006 (17 pages)
2 February 2007Full accounts made up to 31 March 2006 (17 pages)
26 January 2007Return made up to 03/01/07; full list of members (2 pages)
26 January 2007Return made up to 03/01/07; full list of members (2 pages)
24 January 2007Return made up to 11/12/06; full list of members (2 pages)
24 January 2007Return made up to 11/12/06; full list of members (2 pages)
30 January 2006Full accounts made up to 31 March 2005 (16 pages)
30 January 2006Full accounts made up to 31 March 2005 (16 pages)
21 December 2005Company name changed gbn charters LIMITED\certificate issued on 21/12/05 (2 pages)
21 December 2005Company name changed gbn charters LIMITED\certificate issued on 21/12/05 (2 pages)
19 December 2005Return made up to 11/12/05; full list of members (2 pages)
19 December 2005Return made up to 11/12/05; full list of members (2 pages)
14 December 2005New director appointed (2 pages)
14 December 2005New director appointed (2 pages)
27 September 2005Company name changed whirlybird charters LIMITED\certificate issued on 27/09/05 (2 pages)
27 September 2005Company name changed whirlybird charters LIMITED\certificate issued on 27/09/05 (2 pages)
19 July 2005Registered office changed on 19/07/05 from: estate way church road leyton london E10 7JN (1 page)
19 July 2005Registered office changed on 19/07/05 from: estate way church road leyton london E10 7JN (1 page)
17 February 2005Return made up to 11/12/04; full list of members (7 pages)
17 February 2005Return made up to 11/12/04; full list of members (7 pages)
19 February 2004Particulars of mortgage/charge (3 pages)
19 February 2004Particulars of mortgage/charge (3 pages)
27 January 2004Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
27 January 2004Ad 11/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
27 January 2004Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
27 January 2004Ad 11/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
26 January 2004New director appointed (2 pages)
26 January 2004Registered office changed on 26/01/04 from: estate way, church road leyton london E10 7JN (1 page)
26 January 2004New director appointed (2 pages)
26 January 2004New secretary appointed;new director appointed (2 pages)
26 January 2004Registered office changed on 26/01/04 from: estate way, church road leyton london E10 7JN (1 page)
26 January 2004New secretary appointed;new director appointed (2 pages)
23 January 2004Company name changed whirlybird chartering LIMITED\certificate issued on 23/01/04 (2 pages)
23 January 2004Company name changed whirlybird chartering LIMITED\certificate issued on 23/01/04 (2 pages)
16 December 2003Director resigned (1 page)
16 December 2003Director resigned (1 page)
16 December 2003Secretary resigned (1 page)
16 December 2003Secretary resigned (1 page)
11 December 2003Incorporation (9 pages)
11 December 2003Incorporation (9 pages)