GABLEMERE LIMITED
Company overview
- Incorporation date
- 19 May 1993
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
19 March 2026
Resolutions for Winding-up
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
79 Caroline Street, Birmingham, B3 1UP
Industry classification (SIC codes)
Officers & directors (8)
WALLIS, Brenda Ann
Secretary
Appointed: 5 July 1993
WALLIS, Brenda Ann
Director
Appointed: 1 December 1994
WALLIS, John Keith
Director
Appointed: 5 July 1993
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
Appointed: 19 May 1993 • Resigned: 5 July 1993
BAMFORD, Rodger David
Director
Appointed: 27 February 1998 • Resigned: 30 October 2000
BENNETT, Marcel
Director
Appointed: 1 July 1998 • Resigned: 1 June 2001
WRAY, Colin Malcolm
Director
Appointed: 19 December 2001 • Resigned: 11 February 2026
LONDON LAW SERVICES LIMITED
Nominee Director
Appointed: 19 May 1993 • Resigned: 5 July 1993
Recent filing history (104)
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Resolutions
Resolution • Form RESOLUTIONS
Registered office address changed from C/O Nagler Simmons, 5 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR to 79 Caroline Street Birmingham B3 1UP on 28 March 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Statement of affairs
Insolvency • Form LIQ02
Termination of appointment of Colin Malcolm Wray as a director on 11 February 2026
Officers • Form TM01
Total exemption full accounts made up to 31 December 2024
Accounts • Form AA
Confirmation statement made on 23 April 2025 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 December 2023
Accounts • Form AA
Confirmation statement made on 17 May 2024 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 December 2022
Accounts • Form AA
Confirmation statement made on 19 May 2023 with no updates
Confirmation statement • Form CS01
Confirmation statement made on 19 May 2022 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 December 2021
Accounts • Form AA
Total exemption full accounts made up to 31 December 2020
Accounts • Form AA
Persons with significant control (2)
Mr John Keith Wallis
Individual
Notified: 6 April 2016
Mrs Brenda Ann Wallis
Individual
Notified: 6 April 2016
Charges & mortgages (1)
Mortgage debenture
National Westminster Bank PLC
Created: 12 November 1998 • Delivered: 23 November 1998
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 16 March 2026
Practitioners:
Richard Paul James Goodwin - 79 Caroline Street
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Accounts
Next due: 30 September 2026
Confirmation statement
Next due: 7 May 2026
OVERDUE