Company Information for P. S. GILL & SON (UK) LIMITED
261-277 ROOKERY ROAD, HANDSWORTH, BIRMINGHAM, WEST MIDLANDS, B21 9PT,
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Company Registration Number
05750826
Private Limited Company
Liquidation |
Company Name | |
---|---|
P. S. GILL & SON (UK) LIMITED | |
Legal Registered Office | |
261-277 ROOKERY ROAD HANDSWORTH BIRMINGHAM WEST MIDLANDS B21 9PT Other companies in B21 | |
Company Number | 05750826 | |
---|---|---|
Company ID Number | 05750826 | |
Date formed | 2006-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2013 | |
Account next due | 31/12/2014 | |
Latest return | 21/03/2014 | |
Return next due | 18/04/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 02:17:31 |
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Officer | Role | Date Appointed |
---|---|---|
NARINDER KAUR CHAMDAL GILL |
||
NARINDER KAUR CHAMDAL GILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUKHDEV SINGH GILL |
Company Secretary | ||
SUKHDEV SINGH GILL |
Director | ||
DALVINDER SINGH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYNTRA PROPERTY INVESTMENTS LIMITED | Company Secretary | 2005-06-20 | CURRENT | 2005-06-20 | Active | |
S. S. GILL LIMITED | Company Secretary | 2003-03-26 | CURRENT | 2003-03-26 | Active | |
SYNTRA INTERNATIONAL LIMITED | Company Secretary | 2000-02-10 | CURRENT | 2000-02-10 | Active | |
SYNTRA PROPERTY INVESTMENTS LIMITED | Director | 2005-06-20 | CURRENT | 2005-06-20 | Active | |
S. S. GILL LIMITED | Director | 2005-01-05 | CURRENT | 2003-03-26 | Active | |
SYNTRA INTERNATIONAL LIMITED | Director | 2000-02-10 | CURRENT | 2000-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
L64.04 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 24/02/2022: DEFER TO 24/02/2022 | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
L64.04 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 24/02/2022: DEFER TO 24/02/2022 | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | Compulsory winding up order | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SUKHDEV GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUKHDEV GILL | |
AP03 | Appointment of Mrs Narinder Kaur Chamdal Gill as company secretary | |
AP01 | DIRECTOR APPOINTED MRS NARINDER KAUR CHAMDAL GILL | |
AR01 | 21/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/03/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Sukhdev Singh Gill as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DALVINDER SINGH | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/03/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DALVINDER SINGH on 2010-03-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/10 FROM Masonic Hall Chambers, Mill Street, Sutton Coldfield West Midlands B72 1TG | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/03/09 ANNUAL RETURN FULL LIST | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 21/03/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2014-12-10 |
Petitions to Wind Up (Companies) | 2014-11-19 |
Proposal to Strike Off | 2014-07-22 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 2,083,897 |
---|---|---|
Other Creditors Due Within One Year | 2012-04-01 | £ 1,720,378 |
Taxation Social Security Due Within One Year | 2012-04-01 | £ 207 |
Trade Creditors Within One Year | 2012-04-01 | £ 313,616 |
Creditors and other liabilities
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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 P. S. GILL & SON (UK) LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 1,318 |
Current Assets | 2012-04-01 | £ 96,267 |
Debtors | 2012-04-01 | £ 94,949 |
Other Debtors | 2012-04-01 | £ 79 |
Shareholder Funds | 2012-04-01 | £ 1,987,630 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (14190 - Manufacture of other wearing apparel and accessories n.e.c.) as P. S. GILL & SON (UK) LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | P.S. GILL & SON (UK) LIMITED | Event Date | 2014-12-01 |
In the High Court Of Justice case number 007473 Official Receiver appointed: K Beasley 2nd Floor , 3 Piccadilly Place , London Road , MANCHESTER , M1 3BN , telephone: 0161 234 8531 , email: Piu.North@insolvency.gsi.gov.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | P.S. GILL & SON (UK) LIMITED | Event Date | 2014-10-20 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 7473 A Petition to wind up the above-named Company, Registration Number 05750826, of 261-277 Rookery Road, Handsworth, Birmingham, West Midlands, B21 9PT, presented on 20 October 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 1 December 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 28 November 2014 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | P. S. GILL & SON (UK) LIMITED | Event Date | 2014-07-22 |
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. |