| Company Name | Gillwell Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02966747 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1994(29 years, 7 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Barry Garner |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | Rowlands House Portobello Road, Portobello Trading Birtley Chester Le Street County Durham DH3 2RY |
| Secretary Name | Margaret Garner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2003(8 years, 5 months after company formation) |
| Appointment Duration | 15 years, 10 months (closed 08 January 2019) |
| Role | Company Director |
| Country of Residence | Channel Islands |
| Correspondence Address | Rowlands House Portobello Road, Portobello Trading Birtley Chester Le Street County Durham DH3 2RY |
| Secretary Name | Harry Garner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Foxlair Close Hall Farm Sunderland Tyne & Wear SR3 2XD |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1994(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1994(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Rowlands House Portobello Road, Portobello Trading Estate Birtley Chester Le Street County Durham DH3 2RY |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
Shareholders
| 99 at £1 | Barry Garner 99.00% Ordinary |
|---|---|
| 1 at £1 | Harry Garner 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,746 |
| Cash | £7,928 |
| Current Liabilities | £8,415 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Charges
| 23 February 2007 | Delivered on: 16 March 2007 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. 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. See the mortgage charge document for full details. Outstanding |
|---|---|
| 23 February 2007 | Delivered on: 28 February 2007 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Property k/a washington fire station, sunderland, tyne & wear. Outstanding |
| 5 January 2004 | Delivered on: 8 January 2004 Persons entitled: Yorkshire Bank 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. Outstanding |
Filing History
| 8 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2018 | Application to strike the company off the register (3 pages) |
| 20 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 15 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 7 February 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
| 7 February 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
| 15 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 29 June 2016 | Micro company accounts made up to 30 September 2015 (4 pages) |
| 29 June 2016 | Micro company accounts made up to 30 September 2015 (4 pages) |
| 25 February 2016 | Director's details changed for Barry Garner on 25 February 2016 (2 pages) |
| 25 February 2016 | Secretary's details changed for Margaret Garner on 25 February 2016 (1 page) |
| 25 February 2016 | Director's details changed for Barry Garner on 25 February 2016 (2 pages) |
| 25 February 2016 | Registered office address changed from Vestry Buildings 23 Fawcett Street Sunderland SR1 1RH to Rowlands House Portobello Road, Portobello Trading Estate Birtley Chester Le Street County Durham DH3 2RY on 25 February 2016 (1 page) |
| 25 February 2016 | Secretary's details changed for Margaret Garner on 25 February 2016 (1 page) |
| 25 February 2016 | Registered office address changed from Vestry Buildings 23 Fawcett Street Sunderland SR1 1RH to Rowlands House Portobello Road, Portobello Trading Estate Birtley Chester Le Street County Durham DH3 2RY on 25 February 2016 (1 page) |
| 15 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 30 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 17 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 18 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 16 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 16 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 17 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
| 17 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 12 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 12 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 27 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 27 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 16 March 2007 | Particulars of mortgage/charge (8 pages) |
| 16 March 2007 | Particulars of mortgage/charge (8 pages) |
| 28 February 2007 | Particulars of mortgage/charge (3 pages) |
| 28 February 2007 | Particulars of mortgage/charge (3 pages) |
| 9 October 2006 | Return made up to 12/09/06; full list of members (6 pages) |
| 9 October 2006 | Return made up to 12/09/06; full list of members (6 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 6 October 2005 | Return made up to 12/09/05; full list of members (6 pages) |
| 6 October 2005 | Return made up to 12/09/05; full list of members (6 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 14 September 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 14 September 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 27 March 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 27 March 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 8 January 2004 | Particulars of mortgage/charge (4 pages) |
| 8 January 2004 | Particulars of mortgage/charge (4 pages) |
| 8 September 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 8 September 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 26 April 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 26 April 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 20 March 2003 | New secretary appointed (2 pages) |
| 20 March 2003 | New secretary appointed (2 pages) |
| 19 March 2003 | Secretary resigned (1 page) |
| 19 March 2003 | Secretary resigned (1 page) |
| 25 September 2002 | Total exemption full accounts made up to 30 September 2000 (14 pages) |
| 25 September 2002 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
| 25 September 2002 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
| 25 September 2002 | Total exemption full accounts made up to 30 September 2000 (14 pages) |
| 13 September 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 13 September 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 4 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 4 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 22 September 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 22 September 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 30 May 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 30 May 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 4 October 1999 | Return made up to 12/09/99; full list of members (6 pages) |
| 4 October 1999 | Return made up to 12/09/99; full list of members (6 pages) |
| 14 June 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 14 June 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 29 September 1998 | Return made up to 12/09/98; full list of members
|
| 29 September 1998 | Return made up to 12/09/98; full list of members
|
| 21 April 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 21 April 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 23 September 1997 | Return made up to 12/09/97; full list of members
|
| 23 September 1997 | Return made up to 12/09/97; full list of members
|
| 24 June 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 24 June 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 31 October 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 31 October 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 10 October 1996 | Return made up to 12/09/96; full list of members (6 pages) |
| 10 October 1996 | Return made up to 12/09/96; full list of members (6 pages) |
| 5 September 1995 | Return made up to 12/09/95; full list of members (6 pages) |
| 5 September 1995 | Return made up to 12/09/95; full list of members (6 pages) |
| 12 September 1994 | Incorporation (11 pages) |
| 12 September 1994 | Incorporation (11 pages) |