John Gill Limited

Company Name	John Gill Limited
Company Status	Dissolved
Company Number	02222008
Category	Private Limited Company
Incorporation Date	16 February 1988(36 years, 2 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)
Previous Name	Roundform Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Bryan John Gill
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 August 1991(3 years, 6 months after company formation)
Appointment Duration	27 years, 4 months (closed 08 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	79a Bedale Road Aiskew Bedale North Yorkshire DL8 1DF

Director Name	Carol Anne Gill
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2001(13 years, 8 months after company formation)
Appointment Duration	17 years, 2 months (closed 08 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	79b Bedale Road Aiskew Bedale North Yorkshire DL8 1DF

Director Name	Mr John George Gill
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2006(18 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (closed 08 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stabaan 16 North End Bedale North Yorkshire DL8 1AB

Director Name	Gareth Peter Frank
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2008(20 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (closed 08 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79b Bedale Road Aiskew Bedale North Yorkshire DL8 1DF

Secretary Name	Miss Carol Anne Gill
Status	Closed
Appointed	07 December 2013(25 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 08 January 2019)
Role	Company Director
Correspondence Address	79b Bedale Road Aiskew Bedale North Yorkshire DL8 1DF

Director Name	Mr John George Gill
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(3 years, 6 months after company formation)
Appointment Duration	14 years, 7 months (resigned 30 March 2006)
Role	Garage Proprietor
Country of Residence	United Kingdom
Correspondence Address	Stabaan 16 North End Bedale North Yorkshire DL8 1AB

Director Name	Peter Anthony Hastie
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(3 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 17 July 2003)
Role	After Sales Director
Correspondence Address	4 Charles Court Richmond North Yorkshire DL10 7BL

Secretary Name	Janet Iris Boakes
Nationality	British
Status	Resigned
Appointed	29 August 1991(3 years, 6 months after company formation)
Appointment Duration	22 years, 3 months (resigned 07 December 2013)
Role	Company Director
Correspondence Address	8 Lead Lane Brompton Northallerton North Yorkshire DL6 2RG

Director Name	Adrian Samuel Bladen
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(13 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 March 2003)
Role	Sales Director
Correspondence Address	11 Farnaby Drive Sheffield Yorkshire S35 4NY

Director Name	Mr Anthony Edward Rockingham
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2008(20 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 01 February 2013)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	16 The Spinney Newton Aycliffe County Durham DL5 4TQ

Contact

Website	www.johngill.co.uk/
Telephone	01677 423134
Telephone region	Bedale

Location

Registered Address	79b Bedale Road Aiskew Bedale North Yorkshire DL8 1DF
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Aiskew
Ward	Bedale
Built Up Area	Bedale

Shareholders

8k at £1	Bryan John Gill 40.00% Ordinary
8k at £1	Carol Gill 40.00% Ordinary
4k at £1	John George Gill 20.00% Ordinary

Financials

Year	2014
Net Worth	£166,699
Cash	£54,105
Current Liabilities	£660,314

Accounts

Latest Accounts	31 May 2017 (6 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Charges

20 May 2011	Delivered on: 25 May 2011 Satisfied on: 23 January 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Aiskew garage, 74 bedale road, aiskew, bedale, t/no: nyk 79537 and nyk 91417 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
20 May 2011	Delivered on: 25 May 2011 Satisfied on: 24 March 2012 Persons entitled: P C Trustees Limited & John George Gill Classification: Legal mortgage Secured details: Â£300,000.00 and all other monies due or to become due from the borrower to the lender under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property at aiskew garage 74 bedale road aiskew bedale north yorkshire t/nos. NYK79537 and NYK91417. Fully Satisfied
24 September 2009	Delivered on: 3 October 2009 Satisfied on: 24 November 2012 Persons entitled: Fce Bank PLC Classification: Charge on vehicle stocks Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge all new and used motor vehicles,by way of first fixed charge all proceeds of sale, all insurance monies, all debts under the terms of any sale, all the rights title and interest in and the benefit including the right to receive rent hire charges or any other payments of all contracts, the benefit of all guarantee indemnities and securities, all debts under the terms of or in relation to the contracts, all rights enforcing the contracts and all guarantees indemnities and securities . Fully Satisfied
4 April 2007	Delivered on: 24 April 2007 Satisfied on: 24 March 2012 Persons entitled: John George Gill and Pc Trustees Limited as Trustees of Gill Family Pension Scheme Classification: Legal charge Secured details: Â£300000 due or to become due from the company to. Particulars: A fixed charge against fixed assets specifically f/h aiskew garage bedale t/no NYK79537. Fully Satisfied
3 December 1999	Delivered on: 9 December 1999 Satisfied on: 16 December 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Central garage killinghall otley road killinghall harrowgate. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
23 March 1998	Delivered on: 24 March 1998 Satisfied on: 14 January 2010 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Central garage otley road killinghall harrogate north yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
10 February 1998	Delivered on: 12 February 1998 Satisfied on: 23 January 2014 Persons entitled: Midland 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. See the mortgage charge document for full details. Fully Satisfied
18 March 1996	Delivered on: 19 March 1996 Satisfied on: 23 January 2014 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied
20 May 2011	Delivered on: 27 May 2011 Satisfied on: 24 March 2012 Persons entitled: Pc Trustees Limited, John George Gill Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee as trustees of the gill family pension scheme on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H aiskew garage bedale north yorkshire t/n's NYK79537 and NYK91417, buildings, fixtures and fittings, plant machinery, see image for full details. Fully Satisfied
9 August 1989	Delivered on: 16 August 1989 Satisfied on: 29 January 2009 Persons entitled: Barclays 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
20 March 2012	Delivered on: 22 March 2012 Persons entitled: Pc Trustees Limited and John George Gill Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Freehold property situate at and known as aiskew garage bedale north yorkshire with title numbers nyk 79537 and NYK91417 all buildings and fixtures (including trade and tenants fixtures and fittings) fixed plant and machinery on or forming part of the property at any time, proceeds of sale of any part of the property and any other monies in respect of the property, benefit of any covenants for title given or entered into, and all rights under any licence agreement for sale or agreement for lease in respect of the property. Outstanding

Filing History

11 November 2017	Compulsory strike-off action has been discontinued (1 page)
10 November 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
23 June 2017	Compulsory strike-off action has been suspended (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
8 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
7 March 2016	Director's details changed for Gareth Peter Frank on 2 November 2015 (2 pages)
7 March 2016	Director's details changed for Carol Anne Gill on 2 November 2015 (2 pages)
7 March 2016	Secretary's details changed for Miss Carol Anne Gill on 2 November 2015 (1 page)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
14 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 20,000 (7 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
20 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 20,000 (7 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
23 January 2014	Satisfaction of charge 9 in full (2 pages)
23 January 2014	Satisfaction of charge 2 in full (1 page)
23 January 2014	Satisfaction of charge 3 in full (1 page)
10 December 2013	Termination of appointment of Janet Boakes as a secretary (1 page)
10 December 2013	Appointment of Miss Carol Anne Gill as a secretary (2 pages)
28 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 20,000 (7 pages)
28 August 2013	Director's details changed for Bryan John Gill on 29 July 2013 (2 pages)
28 August 2013	Director's details changed for Mr John George Gill on 29 July 2013 (2 pages)
28 August 2013	Director's details changed for Gareth Peter Frank on 29 July 2013 (2 pages)
28 August 2013	Director's details changed for Carol Anne Gill on 29 July 2013 (2 pages)
15 May 2013	Accounts for a small company made up to 31 May 2012 (8 pages)
7 February 2013	Termination of appointment of Anthony Rockingham as a director (1 page)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
31 July 2012	Annual return made up to 29 July 2012 with a full list of shareholders (8 pages)
7 June 2012	Director's details changed for Mr. Anthony Edward Rockingham on 1 November 2011 (2 pages)
7 June 2012	Director's details changed for Mr. Anthony Edward Rockingham on 1 November 2011 (2 pages)
31 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
31 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
31 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
22 March 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
13 March 2012	Accounts for a small company made up to 31 May 2011 (9 pages)
29 July 2011	Annual return made up to 29 July 2011 with a full list of shareholders (9 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
25 May 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
25 May 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
11 May 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
29 July 2010	Director's details changed for Carol Anne Gill on 29 July 2010 (2 pages)
29 July 2010	Director's details changed for John George Gill on 29 July 2010 (2 pages)
29 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (9 pages)
29 July 2010	Director's details changed for Gareth Peter Frank on 29 July 2010 (2 pages)
29 July 2010	Director's details changed for Bryan John Gill on 29 July 2010 (2 pages)
29 July 2010	Director's details changed for Anthony Edward Rockingham on 29 July 2010 (2 pages)
2 March 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
22 February 2010	Statement of capital following an allotment of shares on 5 February 2010 GBP 20,000 (4 pages)
22 February 2010	Statement of capital following an allotment of shares on 5 February 2010 GBP 20,000 (4 pages)
11 February 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
14 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 October 2009	Particulars of a mortgage or charge / charge no: 7 (6 pages)
10 August 2009	Return made up to 29/07/09; full list of members (5 pages)
7 August 2009	Director's change of particulars / anthony rockingham / 07/08/2009 (1 page)
7 August 2009	Director's change of particulars / bryan gill / 07/08/2009 (1 page)
30 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 January 2009	Accounts for a medium company made up to 31 May 2008 (17 pages)
15 October 2008	Return made up to 29/07/08; full list of members (5 pages)
5 June 2008	Accounts for a medium company made up to 31 May 2007 (18 pages)
17 April 2008	Director appointed gareth peter frank (2 pages)
17 April 2008	Director appointed anthony edward rockingham (2 pages)
8 August 2007	Return made up to 29/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2007	New director appointed (2 pages)
31 May 2007	Accounts for a medium company made up to 31 May 2006 (18 pages)
24 April 2007	Particulars of mortgage/charge (3 pages)
22 August 2006	Return made up to 29/07/06; full list of members (7 pages)
6 April 2006	Director resigned (1 page)
28 December 2005	Accounts for a medium company made up to 31 May 2005 (19 pages)
28 July 2005	Return made up to 29/07/05; no change of members (7 pages)
22 March 2005	Accounts for a medium company made up to 31 May 2004 (20 pages)
16 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 August 2004	Return made up to 29/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 2004	Accounts for a medium company made up to 31 May 2003 (20 pages)
12 September 2003	Return made up to 08/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 2003	Director resigned (1 page)
24 March 2003	Director resigned (1 page)
4 December 2002	Accounts for a medium company made up to 31 May 2002 (20 pages)
14 August 2002	Return made up to 08/08/02; full list of members (8 pages)
12 February 2002	Accounts for a medium company made up to 31 May 2001 (16 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
29 August 2001	Return made up to 13/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 2001	Accounts for a medium company made up to 31 May 2000 (15 pages)
4 September 2000	Return made up to 13/08/00; full list of members (7 pages)
21 March 2000	Full accounts made up to 31 May 1999 (17 pages)
9 December 1999	Particulars of mortgage/charge (3 pages)
24 September 1999	Return made up to 13/08/99; no change of members (4 pages)
21 July 1999	Auditor's resignation (1 page)
6 February 1999	Accounts for a medium company made up to 31 May 1998 (18 pages)
4 September 1998	Return made up to 13/08/98; no change of members (4 pages)
2 April 1998	Accounts for a medium company made up to 31 May 1997 (17 pages)
24 March 1998	Particulars of mortgage/charge (3 pages)
12 February 1998	Particulars of mortgage/charge (3 pages)
3 April 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
12 September 1996	Return made up to 13/08/96; no change of members (4 pages)
12 September 1996	Accounts for a small company made up to 31 May 1995 (9 pages)
19 March 1996	Particulars of mortgage/charge (3 pages)
4 September 1995	Return made up to 29/08/95; full list of members (6 pages)
23 March 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
30 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
16 August 1989	Particulars of mortgage/charge (3 pages)
4 August 1988	Memorandum and Articles of Association (17 pages)
11 July 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
27 May 1988	Company name changed\certificate issued on 27/05/88 (2 pages)
16 February 1988	Incorporation (15 pages)

John Gill Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Yorkshire Companies