Gill Demolitions Limited

Company Name	Gill Demolitions Limited
Company Status	Dissolved
Company Number	00822580
Category	Private Limited Company
Incorporation Date	9 October 1964(59 years, 7 months ago)
Dissolution Date	10 August 2022 (1 year, 8 months ago)
Previous Name	Brian Gill (Excavations) Limited

Business Activity

Section F	Construction
SIC 43110	Demolition
Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr Paul Steven Gill
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1990(25 years, 10 months after company formation)
Appointment Duration	32 years (closed 10 August 2022)
Role	Demolition Contractor
Country of Residence	England
Correspondence Address	Oakleigh Barn Honeypot Lane Baildon West Yorkshire BD17 5TX

Director Name	Mrs Margaret Gill
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2019(54 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 10 August 2022)
Role	Housewife
Country of Residence	England
Correspondence Address	4 Honeypot Lane West Lane, Baildon Shipley West Yorkshire BD17 5TX

Secretary Name	Mrs Margaret Gill
Status	Closed
Appointed	11 September 2019(54 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 10 August 2022)
Role	Company Director
Correspondence Address	4 Honeypot Lane West Lane, Baildon Shipley West Yorkshire

Director Name	Mr Brian Gill
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1964(1 month, 1 week after company formation)
Appointment Duration	38 years, 9 months (resigned 07 August 2003)
Role	Demolition Contractor
Country of Residence	England
Correspondence Address	Hope Farm Hope Lane Baildon Shipley West Yorkshire BD17 5AR

Director Name	Kathleen Mary Gill
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1964(1 month, 1 week after company formation)
Appointment Duration	38 years, 9 months (resigned 07 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Hope Farm Hope Lane Off West Lane Baildon Shipley West Yorkshire BD17 5AR

Secretary Name	Mr Paul Steven Gill
Nationality	British
Status	Resigned
Appointed	31 December 1991(27 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 March 1994)
Role	Company Director
Correspondence Address	127 Leaventhorpe Lane Bradford West Yorkshire BD8 0EG

Secretary Name	Sonia Joanne Paula Gill
Nationality	British
Status	Resigned
Appointed	11 March 1994(29 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 September 2005)
Role	Secretary
Correspondence Address	Hope Farm Hope Lane Baildon West Yorkshire BD17 5AR

Director Name	Jonathan Brian Gill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(38 years, 3 months after company formation)
Appointment Duration	16 years, 8 months (resigned 11 September 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oakleigh House 2 Honey Pot Lane Shipley West Yorkshire BD17 5TX

Secretary Name	Jonathan Brian Gill
Nationality	British
Status	Resigned
Appointed	01 September 2005(40 years, 11 months after company formation)
Appointment Duration	14 years (resigned 11 September 2019)
Role	Company Director
Correspondence Address	Oaklegh House 2 Honey Pot Lane Baildon Shipley West Yorkshire BD17 5TX

Contact

Website	www.gilldemolitions.co.uk/
Telephone	01274 733011
Telephone region	Bradford

Location

Registered Address	C/O Gaines Robson Insolvency Carrwood Park Selby Road Leeds LS15 4LG
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Swillington
Ward	Garforth and Swillington

Shareholders

6.5k at £1	Trustees Of Gill Trust No 1 92.86% Ordinary
500 at £1	Paul Steven Gill 7.14% Ordinary

Financials

Year	2014
Net Worth	£3,156,077
Cash	£1,640,187
Current Liabilities	£879,031

Accounts

Latest Accounts	1 December 2020 (3 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	01 December

Charges

9 January 1992	Delivered on: 16 January 1992 Satisfied on: 24 December 2010 Persons entitled: Yorkshire Bank PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 March 1969	Delivered on: 14 April 1969 Persons entitled: Yorkshire Bank LTD Classification: Debenture Secured details: All monoes due etc. Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital and the fixed plant machinery and fixtures (including trade fixtures). Fully Satisfied

9 January 1992

Delivered on: 16 January 1992
Satisfied on: 24 December 2010
Persons entitled: Yorkshire Bank PLC.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

31 March 1969

Delivered on: 14 April 1969
Persons entitled: Yorkshire Bank LTD

Classification: Debenture
Secured details: All monoes due etc.
Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital and the fixed plant machinery and fixtures (including trade fixtures).
Fully Satisfied

Filing History

5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 7,000 (5 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 7,000 (5 pages)
7 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 7,000 (5 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
9 January 2013	Register(s) moved to registered office address (1 page)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Register(s) moved to registered inspection location (1 page)
7 January 2010	Director's details changed for Mr Paul Steven Gill on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Jonathan Brian Gill on 31 December 2009 (2 pages)
7 January 2010	Register inspection address has been changed (1 page)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 January 2008	Return made up to 31/12/07; full list of members (3 pages)
9 July 2007	Â£ ic 10000/7000 04/06/07 Â£ sr 3000@1=3000 (1 page)
10 January 2007	Return made up to 31/12/06; full list of members (3 pages)
13 October 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
17 January 2006	Return made up to 31/12/05; change of members 363(288) ‐ Secretary resigned (12 pages)
16 December 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
19 September 2005	New secretary appointed (2 pages)
21 February 2005	Return made up to 31/12/04; no change of members (7 pages)
7 July 2004	Full accounts made up to 31 March 2004 (11 pages)
16 January 2004	Return made up to 31/12/03; full list of members (12 pages)
27 August 2003	Full accounts made up to 31 March 2003 (11 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
18 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
21 January 2003	New director appointed (2 pages)
22 July 2002	Full accounts made up to 31 March 2002 (11 pages)
22 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 July 2001	Full accounts made up to 31 March 2001 (11 pages)
26 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
21 December 2000	Full accounts made up to 31 March 2000 (11 pages)
22 March 2000	Return made up to 31/12/99; full list of members (7 pages)
20 July 1999	Full accounts made up to 31 March 1999 (11 pages)
1 March 1999	Return made up to 31/12/98; no change of members (4 pages)
27 July 1998	Full accounts made up to 31 March 1998 (11 pages)
23 January 1998	Return made up to 31/12/97; no change of members (4 pages)
19 June 1997	Full accounts made up to 31 March 1997 (11 pages)
31 January 1997	Return made up to 31/12/96; full list of members (6 pages)
17 December 1996	Full accounts made up to 31 March 1996 (12 pages)
15 January 1996	Return made up to 31/12/95; no change of members (4 pages)
20 April 1990	Return made up to 31/12/89; full list of members (4 pages)
22 December 1986	Full accounts made up to 31 March 1986 (12 pages)
22 December 1986	Return made up to 26/11/86; full list of members (4 pages)
9 March 1982	Annual return made up to 14/11/81 (4 pages)
9 March 1982	Accounts made up to 31 March 1981 (9 pages)
13 January 1981	Accounts made up to 31 March 1980 (8 pages)