| Company Name | GBEC Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05181502 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2004(19 years, 9 months ago) |
| Dissolution Date | 17 March 2015 (9 years, 1 month ago) |
| Previous Name | IEP Logistics Limited |
Business Activity
| Section P | Education |
|---|---|
| SIC 85422 | Post-graduate level higher education |
Directors
| Director Name | Mr Graham Alun Parry |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Multon Lea Chelmsford CM1 6EF |
| Secretary Name | Mr Kevin Mark Lander |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Mace Walk Chelmsford Essex CM1 2GE |
| Director Name | Philip James Knowles |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2006(1 year, 12 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 15 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Poplar Close Ingatestone Essex CM4 9AT |
Location
| Registered Address | 19 Multon Lea Chelmsford Essex CM1 6EF |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Parish | Springfield |
| Ward | Chelmer Village and Beaulieu Park |
| Built Up Area | Chelmsford |
Shareholders
| 1 at £1 | Grace Parry 16.67% Ordinary B |
|---|---|
| 1 at £1 | Graham Alan Parry 16.67% Ordinary |
| 1 at £1 | Katherine Parry 16.67% Ordinary B |
| 1 at £1 | Madelaine Knowles 16.67% Ordinary B |
| 1 at £1 | Melinda Knowles 16.67% Ordinary B |
| 1 at £1 | Philip James Knowles 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,333 |
| Cash | £1,405 |
| Current Liabilities | £25,256 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 17 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2014 | Application to strike the company off the register (3 pages) |
| 8 September 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 30 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders (5 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 13 March 2013 | Termination of appointment of Philip James Knowles as a director on 15 February 2013 (1 page) |
| 30 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (6 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 27 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (6 pages) |
| 27 July 2011 | Registered office address changed from Sheraton House Castle Park Cambridge CB3 0AX United Kingdom on 27 July 2011 (1 page) |
| 1 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 9 December 2010 | Statement of capital following an allotment of shares on 1 December 2010
|
| 9 December 2010 | Statement of capital following an allotment of shares on 1 December 2010
|
| 1 November 2010 | Registered office address changed from 19 Multon Lea Chelmsford Essex CM1 6EF on 1 November 2010 (1 page) |
| 1 November 2010 | Registered office address changed from 19 Multon Lea Chelmsford Essex CM1 6EF on 1 November 2010 (1 page) |
| 28 September 2010 | Director's details changed for Philip James Knowles on 16 July 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 1 October 2009 | Return made up to 16/07/09; full list of members (4 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 July 2008 (10 pages) |
| 23 December 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 15 August 2008 | Return made up to 16/07/07; full list of members (3 pages) |
| 13 August 2008 | Return made up to 16/07/06; full list of members (3 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 27 July 2006 | Company name changed iep logistics LIMITED\certificate issued on 27/07/06 (2 pages) |
| 27 July 2006 | New director appointed (1 page) |
| 19 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 18 November 2005 | Return made up to 16/07/05; full list of members
|
| 26 October 2005 | Registered office changed on 26/10/05 from: 190 new london road chelmsford essex CM2 oar (1 page) |
| 16 July 2004 | Incorporation (19 pages) |