Gb Events Limited

Company Name	Gb Events Limited
Company Status	Dissolved
Company Number	05629238
Category	Private Limited Company
Incorporation Date	20 November 2005(18 years, 5 months ago)
Dissolution Date	27 November 2018 (5 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Peter Geoffrey Baker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Steadings Rise Mere Cheshire WA16 0WB

Director Name	Mr Mark Christopher Boler
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2006(2 months, 1 week after company formation)
Appointment Duration	12 years, 10 months (closed 27 November 2018)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	40 Hawthorn Lane Wilmslow SK9 5DG

Secretary Name	Peter Geoffrey Baker
Nationality	British
Status	Closed
Appointed	01 January 2011(5 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (closed 27 November 2018)
Role	Company Director
Correspondence Address	4 Steadings Rise Mere Knutsford Cheshire WA16 0WB

Secretary Name	Marcia Caroline Baker
Nationality	British
Status	Resigned
Appointed	20 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	4 Steadings Rise Moss Lane Mere Cheshire WA16 0WB

Secretary Name	Ian Anthony Stephen O Toole
Nationality	British
Status	Resigned
Appointed	01 February 2006(2 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 01 January 2011)
Role	Accountant
Correspondence Address	3 Fistral Drive Windle St. Helens Merseyside WA10 6EF

Contact

Website	gb-events.co.uk

Location

Registered Address	1 Wellington Road Bollington Macclesfield Cheshire SK10 5JR
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Bollington
Ward	Bollington
Built Up Area	Macclesfield

Shareholders

1 at £1	Mark Christopher Boler 50.00% Ordinary
1 at £1	Peter Geoffrey Baker 50.00% Ordinary

Financials

Year	2014
Net Worth	£18,264
Cash	£32,026
Current Liabilities	£13,762

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

20 July 2006	Delivered on: 25 July 2006 Satisfied on: 29 September 2012 Persons entitled: The Royal Bank of Scotland 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. Fully Satisfied

20 July 2006

Delivered on: 25 July 2006
Satisfied on: 29 September 2012
Persons entitled: The Royal Bank of Scotland 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.
Fully Satisfied

Filing History

31 July 2017	Micro company accounts made up to 31 December 2016 (5 pages)
12 July 2017	Notification of Mark Boler as a person with significant control on 1 August 2016 (2 pages)
12 July 2017	Confirmation statement made on 21 March 2017 with updates (4 pages)
12 July 2017	Notification of Peter Geoffrey Baker as a person with significant control on 1 August 2016 (2 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders (19 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 March 2015	Annual return made up to 9 March 2015 (14 pages)
23 March 2015	Annual return made up to 9 March 2015 (14 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 April 2014	Annual return made up to 28 January 2014 (14 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
30 January 2013	Register inspection address has been changed (1 page)
10 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 October 2012	Registered office address changed from Mere Golf and Country Club Mere Knutsford Cheshire WA16 6LJ on 4 October 2012 (2 pages)
4 October 2012	Registered office address changed from Mere Golf and Country Club Mere Knutsford Cheshire WA16 6LJ on 4 October 2012 (2 pages)
17 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (14 pages)
17 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (14 pages)
16 December 2011	Appointment of Peter Geoffrey Baker as a secretary (3 pages)
13 December 2011	Termination of appointment of Ian O Toole as a secretary (2 pages)
2 November 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 February 2011	Annual return made up to 20 November 2010 (14 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
17 January 2010	Annual return made up to 20 November 2009 (14 pages)
25 November 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
27 March 2009	Director's change of particulars / mark boler / 01/09/2008 (1 page)
27 March 2009	Return made up to 18/12/08; full list of members (5 pages)
27 March 2009	Return made up to 20/11/08; full list of members (5 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
31 January 2008	Return made up to 20/11/07; no change of members (7 pages)
10 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
21 August 2007	Registered office changed on 21/08/07 from: 1 wellington road, bollington macclesfield cheshire SK10 5JR (1 page)
21 August 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
19 February 2007	Return made up to 20/11/06; full list of members (7 pages)
16 January 2007	New secretary appointed (2 pages)
25 July 2006	Particulars of mortgage/charge (3 pages)
9 February 2006	Secretary resigned;director resigned (1 page)
9 February 2006	New director appointed (2 pages)
20 November 2005	Incorporation (10 pages)