GOBBITT AND KIRBY (LETTINGS) LIMITED — 04984702, Lytham St. Annes , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	GOBBITT AND KIRBY (LETTINGS) LIMITED copy copied
Company number	04984702 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 04 December 2003 copy copied
Accounts	Overdue Next accounts made up to 30.04.2017 due by 31.01.2018 Last accounts made up to 30.04.2016
Confirmation statement	Actual Next statement date Monday, 04 December 2017 due by Sunday, 17 December 2017 Last statement dated Sunday, 04 December 2016
Annual returns	Overdue Next annual return date due by Sunday, 01 January 2017 Last annual return made up to Friday, 04 December 2015
Nature of business (SIC)	68320 - Management of real estate on a fee or contract basis copy copied
Registered office address	284 CLIFTON DRIVE SOUTH, LANCASHIRE, LYTHAM ST. ANNES, FY8 1LH copy copied

Officers

(as of 14.08.2022)

ALPHA SECRETARIAL LIMITED

Status:	Not active
Appointed on:	Thursday, 04 December 2003
Resigned on:	Thursday, 04 December 2003
Correspondence address:	5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
Role:	Corporate Nominee Secretary

BUTCHER, Michael

Status:	Not active
Appointed on:	Thursday, 04 December 2003
Resigned on:	Tuesday, 22 August 2006
Correspondence address:	Muir Wood 21 California, Martlesham, Woodbridge, United Kingdom, Suffolk, IP12 4DE
Role:	Secretary

BG REGISTRARS LIMITED

Status:	Not active
Appointed on:	Thursday, 17 August 2006
Resigned on:	Tuesday, 29 March 2011
Correspondence address:	York House 2-4 York Road, Felixstowe, United Kingdom, Suffolk, IP11 7QG
Role:	Corporate Secretary
Place registered:	ENGLAND & WALES
Registration number:	01742492

MATHESON-BARR, Caroline Michelle

Status:	Not active
Appointed on:	Thursday, 04 December 2003
Resigned on:	Wednesday, 30 June 2010
Correspondence address:	Strawberry Fields, Aspey Green, Framlington, Suffolk, IP13 9RW
Nationality:	British
Date of birth:	March 1967
Role:	Director
Occupation:	Housewife
Country of residence:	England

MATHESON-BARR, Scott

Status:	Not active
Appointed on:	Thursday, 04 December 2003
Resigned on:	Wednesday, 31 May 2017
Correspondence address:	Kirby House, 20 Thoroughfare, Woodbridge, Suffolk, IP12 1AQ
Nationality:	British
Date of birth:	October 1963
Role:	Director
Occupation:	Estate Agent
Country of residence:	United Kingdom

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Person with significant control

(as of 20.06.2024)

Mr Samuel Campbell-Barr

Status:	Not active
Notified on:	Friday, 01 July 2016
Correspondence address:	Kirby House, 20 Thoroughfare, Woodbridge, Suffolk, IP12 1AQ
Nationality:	Scottish
Date of birth:	December 1937
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Scott Matheson-Barr

Status:	Not active
Notified on:	Friday, 01 July 2016
Correspondence address:	Kirby House, 20 Thoroughfare, Woodbridge, Suffolk, IP12 1AQ
Nationality:	British
Date of birth:	October 1963
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors