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Company Information for

GILLIAN CONRADIE LIMITED

1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
Company Registration Number
04926653
Private Limited Company
Liquidation

Company Overview

About Gillian Conradie Ltd
GILLIAN CONRADIE LIMITED was founded on 2003-10-09 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Gillian Conradie 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
GILLIAN CONRADIE LIMITED
 
Legal Registered Office
1 RADIAN COURT
KNOWLHILL
MILTON KEYNES
MK5 8PJ
Other companies in TW18
 
Filing Information
Company Number 04926653
Company ID Number 04926653
Date formed 2003-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 09/10/2014
Return next due 06/11/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 02:22:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GILLIAN CONRADIE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE TICK LIMITED   DORMCO CANDCO LIMITED   DEEMAY LIMITED   FU YIU LO LIMITED   H KWOK LTD   IPY LIMITED   KONSULTANT LTD   LIMEHOUSE MANAGEMENT LIMITED   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   DORMCO SICA LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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Companies with same name GILLIAN CONRADIE LIMITED
The following companies were found which have the same name as GILLIAN CONRADIE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GILLIAN CONRADIE ASSOCIATES LIMITED FIRST FLOOR 10 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE Active Company formed on the 2023-09-18

Company Officers of GILLIAN CONRADIE LIMITED

Current Directors
Officer Role Date Appointed
IAN CONRADIE
Company Secretary 2003-10-09
GILLIAN CONRADIE
Director 2003-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 2003-10-09 2003-10-09
DOUGLAS NOMINEES LIMITED
Nominated Director 2003-10-09 2003-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN CONRADIE QCGC CONSULTING LIMITED Director 2014-11-10 CURRENT 2014-11-10 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
2020-05-06LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-06-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-30
2018-06-29LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-30
2017-06-29LIQ03Voluntary liquidation Statement of receipts and payments to 2017-04-30
2017-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/17 FROM C/O Opus Restructuring Llp Exchange House 494 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2EA
2016-06-214.68 Liquidators' statement of receipts and payments to 2016-04-30
2016-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/16 FROM One Euston Square 40 Melton Street London NW1 2FD
2015-05-28AD02Register inspection address changed to 38 Worple Road Staines Middlesex TW18 1EA
2015-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/15 FROM 38 Worple Road Staines Middlesex TW18 1EA
2015-05-264.70Declaration of solvency
2015-05-26600Appointment of a voluntary liquidator
2015-05-26LRESSPResolutions passed:
  • Special resolution to wind up on 2015-05-01
2015-05-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22AA01Previous accounting period extended from 31/10/14 TO 31/03/15
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-20AR0109/10/14 ANNUAL RETURN FULL LIST
2014-07-17AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-18AR0109/10/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0109/10/12 ANNUAL RETURN FULL LIST
2012-07-25AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12AR0109/10/11 ANNUAL RETURN FULL LIST
2011-07-29AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-12AR0109/10/10 ANNUAL RETURN FULL LIST
2010-08-03AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-05AR0109/10/09 ANNUAL RETURN FULL LIST
2009-11-05CH01Director's details changed for Gillian Conradie on 2009-11-05
2009-08-29AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-08-26AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-25363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-25363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-15363sRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-14363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2003-11-17288aNEW SECRETARY APPOINTED
2003-11-17ELRESS366A DISP HOLDING AGM 09/10/03
2003-11-17288aNEW DIRECTOR APPOINTED
2003-11-17ELRESS252 DISP LAYING ACC 09/10/03
2003-11-17ELRESS386 DISP APP AUDS 09/10/03
2003-10-16288bSECRETARY RESIGNED
2003-10-16288bDIRECTOR RESIGNED
2003-10-16287REGISTERED OFFICE CHANGED ON 16/10/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2003-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GILLIAN CONRADIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-05-15
Notices to Creditors2015-05-15
Resolutions for Winding-up2015-05-15
Fines / Sanctions
No fines or sanctions have been issued against GILLIAN CONRADIE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GILLIAN CONRADIE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2011-11-01 £ 107,814

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-03-31

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 GILLIAN CONRADIE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 1,013,856
Current Assets 2011-11-01 £ 1,060,101
Debtors 2011-11-01 £ 45,245
Fixed Assets 2011-11-01 £ 16,193
Shareholder Funds 2011-11-01 £ 968,480
Stocks Inventory 2011-11-01 £ 1,000
Tangible Fixed Assets 2011-11-01 £ 16,193

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GILLIAN CONRADIE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GILLIAN CONRADIE LIMITED
Trademarks
We have not found any records of GILLIAN CONRADIE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GILLIAN CONRADIE 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 (74909 - Other professional, scientific and technical activities n.e.c.) as GILLIAN CONRADIE LIMITED are:

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HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
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TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where GILLIAN CONRADIE 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyGILLIAN CONRADIE LIMITEDEvent Date2015-05-11
We, Trevor John Binyon and Steven John Parker (IP Nos 9285 and 8989) both of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD give notice that we were appointed Joint Liquidators of the Company on 1 May 2015 by a resolution of members. Pursuant to Rule 4.182A of the Insolvency Rules 1986, Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 17 June 2015 to prove their debts by sending to the undersigned Trevor John Binyon of Opus Restructuring LLP One Euston Square, 40 Melton Street, London, NW1 2FD the Joint Liquidators of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A Creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. The Joint Liquidators intend, that after paying or providing for a final distribution in respect of claims of all creditors who have proved their claims by the above date, the assets remaining in the hands of the Joint Liquidators shall be distributed to the shareholders absolutely. This notice is purely formal and all known creditors have been, or will be, paid in full. For further details contact: Richard Shaw, E-mail: richard.shaw@opusllp.com, Tel: 020 7268 3331.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGILLIAN CONRADIE LIMITEDEvent Date2015-05-01
Trevor John Binyon , (IP No. 9285) and Steven John Parker , (IP No. 8989) both of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD . : For further details contact: Richard Shaw, E-mail: richard.shaw@opusllp.com, Tel: 020 7268 3331.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGILLIAN CONRADIE LIMITEDEvent Date2015-05-01
Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following Resolutions were passed by the members of the Company on on 01 May 2015 , as special and ordinary written resolutions: That the Company be wound up voluntarily and that Trevor John Binyon , (IP No. 9285) and Steven John Parker , (IP No. 8989) both of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up. For further details contact: Richard Shaw, Tel: 0207 268 3333.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GILLIAN CONRADIE 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 GILLIAN CONRADIE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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