Gilt Finance & Leasing Limited

Company Name	Gilt Finance & Leasing Limited
Company Status	Dissolved
Company Number	02127065
Category	Private Limited Company
Incorporation Date	30 April 1987(37 years ago)
Dissolution Date	13 February 2024 (2 months, 1 week ago)
Previous Name	Madefield Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Christine Laura Summarsell
Nationality	British
Status	Closed
Appointed	03 January 1991(3 years, 8 months after company formation)
Appointment Duration	33 years, 1 month (closed 13 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX

Director Name	Ms Christine Laura Summarsell
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1991(3 years, 11 months after company formation)
Appointment Duration	32 years, 10 months (closed 13 February 2024)
Role	Secretary
Country of Residence	England
Correspondence Address	4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX

Director Name	Mr Roy Leslie Self
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1991(3 years, 11 months after company formation)
Appointment Duration	32 years, 10 months (closed 13 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chesterfield Bromley Green Road Upper Ruckinge Kent TN26 2EG

Director Name	Robert Alan Summarsell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1991(3 years, 8 months after company formation)
Appointment Duration	17 years, 5 months (resigned 01 June 2008)
Role	Company Director
Correspondence Address	Spout House Church Hill North Rigton Leeds West Yorkshire LS17 0DB

Contact

Telephone	01233 663590
Telephone region	Ashford (Kent)

Location

Registered Address	4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Christine Laura Summarsell 50.00% Ordinary
100 at £1	Roy Leslie Self 50.00% Ordinary

Financials

Year	2014
Net Worth	£39,532
Cash	£49,310
Current Liabilities	£10,777

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

1 February 2021	Total exemption full accounts made up to 31 August 2020 (6 pages)
10 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
24 February 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
6 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
2 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
9 December 2018	Total exemption full accounts made up to 31 August 2018 (6 pages)
3 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
3 January 2018	Change of details for Mr Roy Leslie Self as a person with significant control on 16 November 2017 (2 pages)
3 January 2018	Director's details changed for Mr Roy Leslie Self on 16 November 2017 (2 pages)
18 December 2017	Total exemption full accounts made up to 31 August 2017 (6 pages)
18 December 2017	Total exemption full accounts made up to 31 August 2017 (6 pages)
18 January 2017	Confirmation statement made on 29 December 2016 with updates (7 pages)
18 January 2017	Director's details changed for Ms Christine Laura Summarsell on 31 July 2016 (2 pages)
18 January 2017	Confirmation statement made on 29 December 2016 with updates (7 pages)
18 January 2017	Director's details changed for Ms Christine Laura Summarsell on 31 July 2016 (2 pages)
30 November 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
30 November 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
5 April 2016	Director's details changed for Christine Laura Summarsell on 5 April 2016 (2 pages)
5 April 2016	Secretary's details changed for Christine Laura Summarsell on 5 April 2016 (1 page)
5 April 2016	Director's details changed for Christine Laura Summarsell on 5 April 2016 (2 pages)
5 April 2016	Director's details changed for Christine Laura Summarsell on 5 April 2016 (2 pages)
5 April 2016	Director's details changed for Christine Laura Summarsell on 5 April 2016 (2 pages)
13 January 2016	Annual return made up to 29 December 2015 Statement of capital on 2016-01-13 GBP 200 (5 pages)
13 January 2016	Annual return made up to 29 December 2015 Statement of capital on 2016-01-13 GBP 200 (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
6 March 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
6 March 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
9 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 200 (5 pages)
9 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 200 (5 pages)
24 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
24 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
7 March 2014	Registered office address changed from Peter Howard & Co Wharfe Mews House 1 Wharfe Mews Cliffe Terrace Wetherby LS22 6LX on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from Peter Howard & Co Wharfe Mews House 1 Wharfe Mews Cliffe Terrace Wetherby LS22 6LX on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from Peter Howard & Co Wharfe Mews House 1 Wharfe Mews Cliffe Terrace Wetherby LS22 6LX on 7 March 2014 (1 page)
10 January 2014	Annual return made up to 29 December 2013 Statement of capital on 2014-01-10 GBP 200 (5 pages)
10 January 2014	Annual return made up to 29 December 2013 Statement of capital on 2014-01-10 GBP 200 (5 pages)
25 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
25 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
10 January 2013	Annual return made up to 29 December 2012 (5 pages)
10 January 2013	Annual return made up to 29 December 2012 (5 pages)
16 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
31 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
12 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
17 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
17 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
15 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Christine Laura Summarsell on 8 January 2010 (2 pages)
15 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Register(s) moved to registered inspection location (1 page)
15 January 2010	Register inspection address has been changed (1 page)
15 January 2010	Register inspection address has been changed (1 page)
15 January 2010	Director's details changed for Roy Leslie Self on 8 January 2010 (2 pages)
15 January 2010	Register(s) moved to registered inspection location (1 page)
15 January 2010	Director's details changed for Roy Leslie Self on 8 January 2010 (2 pages)
15 January 2010	Director's details changed for Christine Laura Summarsell on 8 January 2010 (2 pages)
15 January 2010	Director's details changed for Roy Leslie Self on 8 January 2010 (2 pages)
15 January 2010	Director's details changed for Christine Laura Summarsell on 8 January 2010 (2 pages)
21 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
21 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
21 January 2009	Return made up to 29/12/08; full list of members (4 pages)
21 January 2009	Return made up to 29/12/08; full list of members (4 pages)
3 July 2008	Appointment terminated director robert summarsell (1 page)
3 July 2008	Appointment terminated director robert summarsell (1 page)
16 May 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
16 May 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
18 January 2008	Return made up to 29/12/07; full list of members (3 pages)
18 January 2008	Return made up to 29/12/07; full list of members (3 pages)
26 April 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
26 April 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
19 January 2007	Return made up to 29/12/06; full list of members (8 pages)
19 January 2007	Return made up to 29/12/06; full list of members (8 pages)
12 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
12 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
12 January 2006	Return made up to 29/12/05; full list of members (8 pages)
12 January 2006	Return made up to 29/12/05; full list of members (8 pages)
23 May 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
23 May 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
26 January 2005	Return made up to 29/12/04; full list of members 363(287) ‐ Registered office changed on 26/01/05 363(288) ‐ Director's particulars changed (8 pages)
26 January 2005	Return made up to 29/12/04; full list of members 363(287) ‐ Registered office changed on 26/01/05 363(288) ‐ Director's particulars changed (8 pages)
16 December 2004	Registered office changed on 16/12/04 from: spout house church hill north rigton leeds north yorkshire LS17 0DB (1 page)
16 December 2004	Registered office changed on 16/12/04 from: spout house church hill north rigton leeds north yorkshire LS17 0DB (1 page)
30 September 2004	Director's particulars changed (1 page)
30 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 September 2004	Director's particulars changed (1 page)
30 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 August 2004	Registered office changed on 05/08/04 from: 28-32 kirkgate otley west yorkshire LS21 3HJ (1 page)
5 August 2004	Registered office changed on 05/08/04 from: 28-32 kirkgate otley west yorkshire LS21 3HJ (1 page)
22 April 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
22 April 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
14 January 2004	Return made up to 29/12/03; full list of members (8 pages)
14 January 2004	Return made up to 29/12/03; full list of members (8 pages)
26 April 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
26 April 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
25 January 2003	Return made up to 29/12/02; full list of members (8 pages)
25 January 2003	Return made up to 29/12/02; full list of members (8 pages)
3 April 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
3 April 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
7 January 2002	Return made up to 29/12/01; full list of members 363(287) ‐ Registered office changed on 07/01/02 (8 pages)
7 January 2002	Return made up to 29/12/01; full list of members 363(287) ‐ Registered office changed on 07/01/02 (8 pages)
5 January 2001	Return made up to 29/12/00; full list of members (8 pages)
5 January 2001	Return made up to 29/12/00; full list of members (8 pages)
5 January 2001	Full accounts made up to 31 August 2000 (12 pages)
5 January 2001	Full accounts made up to 31 August 2000 (12 pages)
10 January 2000	Return made up to 29/12/99; full list of members (8 pages)
10 January 2000	Return made up to 29/12/99; full list of members (8 pages)
7 January 2000	Full accounts made up to 31 August 1999 (12 pages)
7 January 2000	Full accounts made up to 31 August 1999 (12 pages)
12 January 1999	Full accounts made up to 31 August 1998 (12 pages)
12 January 1999	Full accounts made up to 31 August 1998 (12 pages)
22 December 1998	Return made up to 29/12/98; no change of members (4 pages)
22 December 1998	Return made up to 29/12/98; no change of members (4 pages)
14 January 1998	Full accounts made up to 31 August 1997 (13 pages)
14 January 1998	Full accounts made up to 31 August 1997 (13 pages)
29 December 1997	Return made up to 29/12/97; no change of members (4 pages)
29 December 1997	Return made up to 29/12/97; no change of members (4 pages)
18 December 1996	Return made up to 29/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 1996	Return made up to 29/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 1996	Full accounts made up to 31 August 1996 (12 pages)
12 November 1996	Full accounts made up to 31 August 1996 (12 pages)
22 August 1996	Ad 31/07/96--------- Â£ si 50@1=50 Â£ ic 150/200 (2 pages)
22 August 1996	Ad 31/07/96--------- Â£ si 50@1=50 Â£ ic 150/200 (2 pages)
8 March 1996	Full accounts made up to 31 August 1995 (11 pages)
8 March 1996	Full accounts made up to 31 August 1995 (11 pages)
11 January 1996	Return made up to 29/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 January 1996	Return made up to 29/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 August 1995	Registered office changed on 30/08/95 from: 147 sunbridge road bradford west yorkshire BD1 2NU (1 page)
30 August 1995	Registered office changed on 30/08/95 from: 147 sunbridge road bradford west yorkshire BD1 2NU (1 page)
8 June 1995	Accounts for a small company made up to 31 August 1994 (12 pages)
8 June 1995	Accounts for a small company made up to 31 August 1994 (12 pages)
15 September 1987	Memorandum and Articles of Association (5 pages)
15 September 1987	Memorandum and Articles of Association (5 pages)

Gilt Finance & Leasing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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