GP

GBW PANELS LIMITED

Dissolved

Company number 04449688

Worcester · Incorporated 29 May 2002

40-41 Foregate Street, Worcester, WR1 1EE

Last updated on 19 September 2026

Manufacture of other plastic products · SIC 22290

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DOORTIMES LIMITED · 29 May 2002 – 3 July 2002

Company overview

GBW PANELS LIMITED was a private limited company incorporated on 29 May 2002 and registered in England and Wales and dissolved on 2 September 2021. It changed its name from DOORTIMES LIMITED on 29 May 2002. Its registered office is at 40-41 Foregate Street, Worcester, WR1 1EE. Its principal activity is manufacture of other plastic products (SIC 22290).

Mr John Ward is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: WARD, John (appointed 29 May 2002), WARD, Maureen (appointed 29 May 2002) and CUTHBERT, Mark Jackson (appointed 14 February 2006). WARD, John serves as company secretary (appointed 29 May 2002). Four former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent unaudited-abridged accounts, made up to 31 December 2017, were filed on 24 September 2018. Companies House holds 69 filings for this company, most recently a gazette filing on 2 September 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Year ended 31 December 2017
Last accounts type
Unaudited Abridged
Period end
31 December 2017
Fixed assets
£90,748
Current assets
£1,632,762
Net current assets/liabilities
£1,051,138
Total assets less current liabilities
£1,141,886
Creditors (due within one year)
-£581,624
Creditors (due after one year)
£0
Net assets/liabilities
£1,127,872
▼ -£9,815 vs prior year
Capital and reserves
£1,127,872
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Dec 2017 £90,748 £1,632,762 £1,127,872 ▼-£9,815
31 Dec 2016 £97,964 £1,694,607 £1,137,687 —
31 Dec 2014 £77,670 £1,611,866 — —
— — — — —

Officers

CM
CUTHBERT, Mark Jackson
Director
14 February 2006
WJ
WARD, John
Director
29 May 2002
WM
WARD, Maureen
Director
29 May 2002
RF
ROBERTSON, Fraser
Director · Resigned
1 August 2013
KI
KIRKHAM, Ian
Director · Resigned
7 October 2002
CA
CUTTER, Andrew James
Director · Resigned
1 September 2002
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
29 May 2002

Persons with significant control

PS
Mr John Ward
Born September 1953
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 September 2021 View
Liquidation In Administration Progress Report
Insolvency
2 June 2021 View
Liquidation In Administration Move To Dissolution
Insolvency
2 June 2021 View
Liquidation In Administration Progress Report
Insolvency
24 December 2020 View
Liquidation In Administration Progress Report
Insolvency
14 July 2020 View
Liquidation In Administration Extension Of Period
Insolvency
19 June 2020 View
Liquidation In Administration Progress Report
Insolvency
2 January 2020 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
13 August 2019 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
1 August 2019 View
Liquidation In Administration Proposals
Insolvency
31 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2019 View
Liquidation In Administration Appointment Of Administrator
Insolvency
28 June 2019 View
Termination Director Company With Name Termination Date
Officers
9 April 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Change Person Director Company With Change Date
Officers
23 June 2014 View
Change Account Reference Date Company Current Extended
Accounts
23 June 2014 View
Appoint Person Director Company With Name
Officers
23 June 2014 View
Change Person Director Company With Change Date
Officers
23 June 2014 View
Accounts With Accounts Type Small
Accounts
11 April 2014 View
Resolution
Resolution
8 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
7 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Accounts With Accounts Type Small
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2011 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Change Person Secretary Company With Change Date
Officers
9 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2010 View
Legacy
Annual Return
9 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2009 View
Legacy
Annual Return
5 June 2008 View
Legacy
Officers
27 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2008 View
Legacy
Annual Return
31 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2007 View
Legacy
Annual Return
1 June 2006 View
Accounts With Accounts Type Full
Accounts
3 May 2006 View
Legacy
Officers
28 February 2006 View
Legacy
Officers
10 November 2005 View
Legacy
Annual Return
10 August 2005 View
Accounts With Accounts Type Full
Accounts
6 May 2005 View
Legacy
Annual Return
15 June 2004 View
Accounts With Accounts Type Full
Accounts
1 April 2004 View
Legacy
Officers
26 June 2003 View
Legacy
Annual Return
18 June 2003 View
Legacy
Officers
3 September 2002 View
Legacy
Mortgage
23 July 2002 View
Legacy
Address
15 July 2002 View
Legacy
Accounts
15 July 2002 View
Auditors Resignation Company
Auditors
12 July 2002 View
Resolution
Resolution
8 July 2002 View
Resolution
Resolution
8 July 2002 View
Certificate Change Of Name Company
Change Of Name
3 July 2002 View
Legacy
Officers
29 May 2002 View
Incorporation Company
Incorporation
29 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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