Liquidation
Company Information for GILSONS FOODS LIMITED
5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
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Company Registration Number
02574160
Private Limited Company
Liquidation |
Company Name | |
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GILSONS FOODS LIMITED | |
Legal Registered Office | |
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB Other companies in LE1 | |
Company Number | 02574160 | |
---|---|---|
Company ID Number | 02574160 | |
Date formed | 1991-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2018 | |
Account next due | 31/05/2020 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-01-13 04:42:58 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROGER PAUL HADDRELL |
||
ROGER PAUL HADDRELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TARA SINGH GILL |
Director | ||
TARA SINGH GILL |
Company Secretary | ||
BHUPINDER SINGH |
Director | ||
KEWEL SINGH |
Director |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of receipts and payments to 2021-11-18 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-11-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/19 FROM 3rd Floor 207 Regent Street London W1B 3HH England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/19 FROM 50 Dysart Way Leicester LE1 2JY | |
TM02 | Termination of appointment of Leonard Scinteie on 2019-04-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD SCINTEIE | |
PSC07 | CESSATION OF LEONARD SCINTEIE AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Roger Paul Haddrell on 2019-04-23 | |
PSC07 | CESSATION OF ROGER PAUL HADDRELL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER PAUL HADDRELL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONARD SCINTEIE | |
AP03 | Appointment of Mr Leonard Scinteie as company secretary on 2019-04-23 | |
AP01 | DIRECTOR APPOINTED MR LEONARD SCINTEIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD SCINTEIE | |
AAMD | Amended account full exemption | |
AP01 | DIRECTOR APPOINTED MR LEONARD SCINTEIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHYZER MAHMOOD JANJUA | |
AP01 | DIRECTOR APPOINTED MR KHYZER MAHMOOD JANJUA | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARA SINGH GILL | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/04/17 TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER PAUL HADDRELL | |
PSC07 | CESSATION OF TARA SINGH GILL AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mr Roger Paul Haddrell as company secretary on 2017-09-14 | |
AP01 | DIRECTOR APPOINTED MR ROGER PAUL HADDRELL | |
TM02 | Termination of appointment of Tara Singh Gill on 2017-09-14 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARA SINGH GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEWEL SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BHUPINDER SINGH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 16/01/15 FULL LIST | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 16/01/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | |
AR01 | 16/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
AR01 | 16/01/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O THOMAS MAY & CO ALLEN HOUSE NEWARKE STREET LEICESTER LE1 5SG ENGLAND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AR01 | 16/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 16/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: ALLEN HOUSE NEWARKE STREET LEICESTER LE1 5SG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/01/02 | |
363s | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/02/95 | |
363s | RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | |
363s | RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
88(2)R | AD 01/03/91--------- £ SI 249998@1=249998 £ IC 2/250000 | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/01/91 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-11-25 |
Resolution | 2019-11-25 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMMERCIAL PROPERTY SECURITY DEED | Satisfied | TSB BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | TSB BANK PLC |
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 GILSONS FOODS LIMITED
The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as GILSONS FOODS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | GILSONS FOODS LIMITED | Event Date | 2019-11-25 |
Name of Company: GILSONS FOODS LIMITED Company Number: 02574160 Nature of Business: Non-specialised wholesale of food beverages and tobacco Registered office: 3rd Floor, 207 Regent Street, London W1B… | |||
Initiating party | Event Type | Resolution | |
Defending party | GILSONS FOODS LIMITED | Event Date | 2019-11-25 |
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. |