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Home > England & Wales Companies > GERRY & MILLS WHOLESALE & RETAIL FLOORING SPECIALISTS LTD
Company Information for

GERRY & MILLS WHOLESALE & RETAIL FLOORING SPECIALISTS LTD

21-23 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8ES,
Company Registration Number
05642893
Private Limited Company
Liquidation

Company Overview

About Gerry & Mills Wholesale & Retail Flooring Specialists Ltd
GERRY & MILLS WHOLESALE & RETAIL FLOORING SPECIALISTS LTD was founded on 2005-12-02 and has its registered office in Gerrards Cross. The organisation's status is listed as "Liquidation". Gerry & Mills Wholesale & Retail Flooring Specialists Ltd 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
GERRY & MILLS WHOLESALE & RETAIL FLOORING SPECIALISTS LTD
 
Legal Registered Office
21-23 STATION ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8ES
Other companies in SL9
 
Filing Information
Company Number 05642893
Company ID Number 05642893
Date formed 2005-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2009
Account next due 31/01/2011
Latest return 02/12/2009
Return next due 30/12/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 23:55:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GERRY & MILLS WHOLESALE & RETAIL FLOORING SPECIALISTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GX ACCOUNTING & CONSULTANCY LIMITED   LIBEXIM MANAGEMENT SERVICES LIMITED   P.A. COOK & CO (OXFORD) LTD.   RUSSELL PHILLIPS LIMITED
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Company Officers of GERRY & MILLS WHOLESALE & RETAIL FLOORING SPECIALISTS LTD

Current Directors
Officer Role Date Appointed
DAVID GERALD FLETCHER
 Company Secretary 2005-12-02
KELVIN GERALD FLETCHER
 Director 2005-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2005-12-02 2005-12-02
LONDON LAW SERVICES LIMITED
 Nominated Director 2005-12-02 2005-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GERALD FLETCHER UNDERLAY UK LIMITED Company Secretary 2008-10-01 CURRENT 2008-10-01 Active
KELVIN GERALD FLETCHER GERRY MILLS FLOORING LTD Director 2010-10-21 CURRENT 2010-10-20 Liquidation
KELVIN GERALD FLETCHER TACKLE GIANT LTD Director 2010-10-20 CURRENT 2010-07-13 Dissolved 2013-08-20

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
2012-02-214.68 Liquidators' statement of receipts and payments to 2012-02-15
2011-02-234.20Volunatary liquidation statement of affairs with form 4.19
2011-02-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2011-02-23600Appointment of a voluntary liquidator
2011-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/11 FROM Unit 22 Chiltern Trading Estate Earl Howe Road Holmer Green High Wycombe Buckinghamshire HP15 6QT
2010-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/10 FROM 75 Rickmansworth Road Amersham Buckinghamshire HP6 5JW
2010-03-22LATEST SOC22/03/10 STATEMENT OF CAPITAL;GBP 100
2010-03-22AR0102/12/09 ANNUAL RETURN FULL LIST
2010-03-22CH01Director's details changed for Kelvin Gerald Fletcher on 2009-12-02
2010-02-04AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-29AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-05363aReturn made up to 02/12/08; full list of members
2008-10-13288cDirector's change of particulars / kelvin fletcher / 02/10/2008
2008-02-04363aReturn made up to 02/12/07; full list of members
2007-10-03AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-01-08363aReturn made up to 02/12/06; full list of members
2006-03-29225Accounting reference date extended from 31/12/06 to 30/04/07
2006-01-2088(2)RAd 02/12/05--------- £ si 99@1=99 £ ic 1/100
2005-12-21287Registered office changed on 21/12/05 from: marquess court 69 southampton row london WC1B 4ET
2005-12-21288aNEW DIRECTOR APPOINTED
2005-12-21288bSECRETARY RESIGNED
2005-12-21288aNEW SECRETARY APPOINTED
2005-12-21288bDIRECTOR RESIGNED
2005-12-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to GERRY & MILLS WHOLESALE & RETAIL FLOORING SPECIALISTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2011-02-23
Fines / Sanctions
No fines or sanctions have been issued against GERRY & MILLS WHOLESALE & RETAIL FLOORING SPECIALISTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GERRY & MILLS WHOLESALE & RETAIL FLOORING SPECIALISTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of GERRY & MILLS WHOLESALE & RETAIL FLOORING SPECIALISTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GERRY & MILLS WHOLESALE & RETAIL FLOORING SPECIALISTS LTD
Trademarks
We have not found any records of GERRY & MILLS WHOLESALE & RETAIL FLOORING SPECIALISTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GERRY & MILLS WHOLESALE & RETAIL FLOORING SPECIALISTS LTD. 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 (7487 - Other business activities) as GERRY & MILLS WHOLESALE & RETAIL FLOORING SPECIALISTS LTD are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where GERRY & MILLS WHOLESALE & RETAIL FLOORING SPECIALISTS LTD 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 partyGERRY & MILLS WHOLESALE & RETAIL FLOORING SPECIALISTS LTDEvent Date2011-02-16
In accordance with Rule 4.106, I, Helen Timothe Phillips of 21/23 Station Road, Gerrards Cross, Bucks, SL9 8ES, give notice that on 16 February 2011 I was appointed Liquidator of Gerry & Mills Wholesale & Retail Flooring Specialists Ltd by Resolutions of Members and Creditors. Notice is hereby given that the Creditors of the above named company, which is being voluntarily wound up, are required on or before 13 April 2011 to send in their full first and surnames, the addresses of their solicitors (if any), and full details of their claim to the undersigned Helen Phillips (IP No. 5256) of Phillips & Co, 21/23 Station Road, Gerrards Cross, Bucks, SL9 8ES the Liquidator of the said company. Creditors may be required by notice in writing from the said Liquidator, personally, or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Helen Phillips, Email: insol@phillipsinsolvency.co.uk Tel: 01753 883315 Helen Timothe Phillips , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GERRY & MILLS WHOLESALE & RETAIL FLOORING SPECIALISTS LTD 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 GERRY & MILLS WHOLESALE & RETAIL FLOORING SPECIALISTS LTD 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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