Gills Limited

Company Name	Gills Limited
Company Status	Dissolved
Company Number	05302215
Category	Private Limited Company
Incorporation Date	1 December 2004(19 years, 4 months ago)
Dissolution Date	8 November 2016 (7 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mr Guldip Singh Gill
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Mitchell Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3LA

Director Name	Mrs Tarlochan Kaur Gill
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Mitchell Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3LA

Secretary Name	Mr Guldip Singh Gill
Nationality	British
Status	Closed
Appointed	01 December 2004(same day as company formation)
Role	Shop Proprietor
Country of Residence	United Kingdom
Correspondence Address	52 Mitchell Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3LA

Secretary Name	Mrs Tarlochan Kaur Gill
Nationality	British
Status	Closed
Appointed	01 December 2004(same day as company formation)
Role	Shop Proprietor
Country of Residence	United Kingdom
Correspondence Address	52 Mitchell Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3LA

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	01 December 2004(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	01 December 2004(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	52 Mitchell Avenue Newcastle Upon Tyne NE2 3LA
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	North Jesmond
Built Up Area	Tyneside

Shareholders

500 at £1	Guldip Singh Gill 50.00% Ordinary
500 at £1	Tarlochan Kaur Gill 50.00% Ordinary

Financials

Year	2014
Net Worth	-£176,172
Cash	£32,744
Current Liabilities	£235,907

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
12 August 2016	Application to strike the company off the register (3 pages)
12 August 2016	Application to strike the company off the register (3 pages)
16 June 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
16 June 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 December 2015	Current accounting period extended from 31 March 2016 to 30 April 2016 (1 page)
7 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 (5 pages)
7 December 2015	Director's details changed for Mrs Tarlochan Kaur Gill on 5 September 2015 (2 pages)
7 December 2015	Director's details changed for Mr Guldip Singh Gill on 5 September 2015 (2 pages)
7 December 2015	Current accounting period extended from 31 March 2016 to 30 April 2016 (1 page)
7 December 2015	Director's details changed for Mr Guldip Singh Gill on 5 September 2015 (2 pages)
7 December 2015	Director's details changed for Mrs Tarlochan Kaur Gill on 5 September 2015 (2 pages)
7 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 (5 pages)
4 December 2015	Registered office address changed from 10a Coldwell Street Felling Gateshead Tyne & Wear NE10 9HH to 52 Mitchell Avenue Newcastle upon Tyne NE2 3LA on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from 10a Coldwell Street Felling Gateshead Tyne & Wear NE10 9HH to 52 Mitchell Avenue Newcastle upon Tyne NE2 3LA on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from 10a Coldwell Street Felling Gateshead Tyne & Wear NE10 9HH to 52 Mitchell Avenue Newcastle upon Tyne NE2 3LA on 4 December 2015 (1 page)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,000 (5 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,000 (5 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,000 (5 pages)
22 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,000 (5 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,000 (5 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,000 (5 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
20 August 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
20 August 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
21 September 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
21 September 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
17 November 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
17 November 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
4 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Tarlochan Kaur Gill on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Guldip Singh Gill on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Tarlochan Kaur Gill on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Tarlochan Kaur Gill on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Guldip Singh Gill on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Guldip Singh Gill on 1 December 2009 (2 pages)
15 October 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
15 October 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
4 December 2008	Return made up to 01/12/08; full list of members (4 pages)
4 December 2008	Return made up to 01/12/08; full list of members (4 pages)
4 November 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
4 November 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
11 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
11 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
4 December 2007	Return made up to 01/12/07; full list of members (3 pages)
4 December 2007	Return made up to 01/12/07; full list of members (3 pages)
5 December 2006	Return made up to 01/12/06; full list of members (3 pages)
5 December 2006	Return made up to 01/12/06; full list of members (3 pages)
18 July 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
18 July 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
7 December 2005	Return made up to 01/12/05; full list of members (3 pages)
7 December 2005	Return made up to 01/12/05; full list of members (3 pages)
22 March 2005	Ad 02/12/04--------- £ si 999@1=999 £ ic 1/1000 (1 page)
22 March 2005	Ad 02/12/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (1 page)
7 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 January 2005	Secretary resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	New secretary appointed;new director appointed (2 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	New secretary appointed;new director appointed (2 pages)
18 January 2005	New secretary appointed;new director appointed (2 pages)
18 January 2005	Secretary resigned (1 page)
18 January 2005	Registered office changed on 18/01/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
18 January 2005	New secretary appointed;new director appointed (2 pages)
18 January 2005	Registered office changed on 18/01/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
12 January 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
12 January 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
1 December 2004	Incorporation (16 pages)
1 December 2004	Incorporation (16 pages)

Gills Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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