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Home > England & Wales Companies > GILMORE WOOD PRODUCTIONS COMPANY LIMITED
Company Information for

GILMORE WOOD PRODUCTIONS COMPANY LIMITED

C/O BEGBIES TRAYNOR, 1 OLD HALL STREET, LIVERPOOL, L3 9HF,
Company Registration Number
00600460
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gilmore Wood Productions Company Ltd
GILMORE WOOD PRODUCTIONS COMPANY LIMITED was founded on 1958-03-13 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Gilmore Wood Productions Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GILMORE WOOD PRODUCTIONS COMPANY LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR
1 OLD HALL STREET
LIVERPOOL
L3 9HF
Other companies in L3
 
Filing Information
Company Number 00600460
Company ID Number 00600460
Date formed 1958-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2003
Account next due 31/01/2005
Latest return 12/01/2004
Return next due 09/02/2005
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2020-04-07 14:28:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GILMORE WOOD PRODUCTIONS COMPANY LIMITED
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Company Officers of GILMORE WOOD PRODUCTIONS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GERRARD JOHN WHITE
 Company Secretary 2002-08-22
GERRARD JOHN WHITE
 Director 2000-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JANE SMITH
 Company Secretary 2002-10-01 2003-02-27
RICHARD HAMILL SETTLE
 Company Secretary 2001-10-31 2002-08-19
DENNIS JOHN GILMORE
 Director 1992-01-12 2002-02-28
JOYCE GILMORE
 Company Secretary 1992-01-12 2001-10-31
LINDA JOYCE WARD
 Director 1997-08-02 2000-03-31
JOYCE GILMORE
 Director 1992-01-12 1997-08-02
LEONARD GILMORE
 Director 1992-01-12 1997-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERRARD JOHN WHITE VIP MOLLINGTON LIMITED Company Secretary 2008-10-07 CURRENT 2006-08-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-03GAZ2Final Gazette dissolved via compulsory strike-off
2020-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-01AC92Restoration by order of the court
2016-04-26GAZ2Final Gazette dissolved via compulsory strike-off
2016-02-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-08-02AC92Restoration by order of the court
2009-10-20GAZ2Final Gazette dissolved via compulsory strike-off
2009-07-204.72Voluntary liquidation creditors final meeting
2009-07-204.68 Liquidators' statement of receipts and payments to 2009-07-08
2009-06-024.68 Liquidators' statement of receipts and payments to 2009-05-26
2008-12-124.68 Liquidators' statement of receipts and payments to 2008-11-26
2008-06-244.68 Liquidators' statement of receipts and payments to 2008-11-26
2007-12-024.68Liquidators' statement of receipts and payments
2007-06-114.68Liquidators' statement of receipts and payments
2006-11-304.68Liquidators' statement of receipts and payments
2006-06-064.68Liquidators' statement of receipts and payments
2005-12-064.68Liquidators' statement of receipts and payments
2005-06-074.68Liquidators' statement of receipts and payments
2004-06-04287Registered office changed on 04/06/04 from: c/o whitnalls first floor cotton house old hall street liverpool merseyside L3 9TX
2004-06-02600Appointment of a voluntary liquidator
2004-06-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2004-06-024.20Voluntary liquidation statement of affairs
2004-03-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-10363sReturn made up to 12/01/04; full list of members
2004-01-25AA31/03/03 ACCOUNTS TOTAL EXEMPTION SMALL
2003-10-18395Particulars of mortgage/charge
2003-03-20288bSecretary resigned
2003-03-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-11363sReturn made up to 12/01/03; full list of members
2002-11-05288aNEW SECRETARY APPOINTED
2002-09-27288aNEW SECRETARY APPOINTED
2002-08-23288bSECRETARY RESIGNED
2002-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-09288bDIRECTOR RESIGNED
2002-02-26363sRETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-12-07288aNEW SECRETARY APPOINTED
2001-12-07288bSECRETARY RESIGNED
2001-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-1088(2)RAD 28/06/00--------- £ SI 332@1
2001-04-06363sRETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2001-04-06288aNEW DIRECTOR APPOINTED
2001-04-06288bDIRECTOR RESIGNED
2000-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-24363sRETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
1999-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-18287REGISTERED OFFICE CHANGED ON 18/06/99 FROM: 106 WALLASEY ROAD WALLASEY MERSEYSIDE L44 2AE
1999-02-12363sRETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
1998-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-24363sRETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS; AMEND
1998-03-19363sRETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
1997-12-11169£ IC 2000/666 26/11/97 £ SR 1334@1=1334
1997-12-11SRES09POS 26/11/97
1997-12-05288aNEW DIRECTOR APPOINTED
1997-10-14288bDIRECTOR RESIGNED
1997-10-14288bDIRECTOR RESIGNED
1997-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-21395PARTICULARS OF MORTGAGE/CHARGE
1997-01-10363sRETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS
1996-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-20SRES01ADOPT MEM AND ARTS 12/06/96
1996-01-12363sRETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS
1995-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-19363sRETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS
1995-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-01363sRETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS
1993-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-10363sRETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS
1993-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
2040 - Manufacture of wooden containers



Licences & Regulatory approval
We could not find any licences issued to GILMORE WOOD PRODUCTIONS COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GILMORE WOOD PRODUCTIONS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-10-18 Outstanding HSBC BANK PLC
LEGAL CHARGE 1997-01-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1988-01-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1987-05-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1987-05-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1984-10-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1977-02-04 Outstanding BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2003-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GILMORE WOOD PRODUCTIONS COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of GILMORE WOOD PRODUCTIONS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GILMORE WOOD PRODUCTIONS COMPANY LIMITED
Trademarks
We have not found any records of GILMORE WOOD PRODUCTIONS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GILMORE WOOD PRODUCTIONS COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2040 - Manufacture of wooden containers) as GILMORE WOOD PRODUCTIONS COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GILMORE WOOD PRODUCTIONS COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GILMORE WOOD PRODUCTIONS COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GILMORE WOOD PRODUCTIONS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode L3 9HF