Gill Trading Co (Yorkshire) Ltd

Company Name	Gill Trading Co (Yorkshire) Ltd
Company Status	Dissolved
Company Number	02543406
Category	Private Limited Company
Incorporation Date	26 September 1990(33 years, 7 months ago)
Dissolution Date	23 November 2021 (2 years, 4 months ago)
Previous Name	Overseas Trading Co (Bradford) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mrs Gurbax Kaur Gill
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Indian
Status	Closed
Appointed	09 March 2017(26 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 23 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN

Director Name	Mr Chattar Singh Athwal
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(1 year after company formation)
Appointment Duration	16 years (resigned 01 October 2007)
Role	Company Director
Correspondence Address	15 Crestwood Close Bradford West Yorkshire BD5 8AG

Director Name	Mr Gurmit Singh
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(1 year after company formation)
Appointment Duration	19 years, 7 months (resigned 09 May 2011)
Role	Wholesale Food Company Directo
Country of Residence	United Kingdom
Correspondence Address	83 Owlcotes Road Pudsey Leeds West Yorkshire LS28 7PQ

Secretary Name	Mr Chattar Singh Athwal
Nationality	British
Status	Resigned
Appointed	26 September 1991(1 year after company formation)
Appointment Duration	16 years (resigned 01 October 2007)
Role	Company Director
Correspondence Address	15 Crestwood Close Bradford West Yorkshire BD5 8AG

Secretary Name	Mr Jasmanpreet Gill
Nationality	British
Status	Resigned
Appointed	01 October 2007(17 years after company formation)
Appointment Duration	9 years, 1 month (resigned 07 November 2016)
Role	Company Director
Correspondence Address	83 Owlcotes Road Pudsey Leeds West Yorkshire LS28 7PQ

Director Name	Satvir Bhullar
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(20 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 December 2011)
Role	Web Manager
Country of Residence	England
Correspondence Address	83 Owlcotes Road Pudsey Leeds LS28 7PQ

Director Name	Mr Jasmanpreet Gill
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2011(21 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 November 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	83 Owlcotes Road Pudsey West Yorkshire LS28 7PQ

Contact

Website	otcofoods.com

Location

Registered Address	C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

40k at £1	Gurbax Kaur 66.67% Ordinary
20k at £1	Jasmanpreet Gill 33.33% Ordinary

Financials

Year	2014
Net Worth	-£15,420
Cash	£70,882
Current Liabilities	£138,345

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	29 September

Charges

23 June 1993	Delivered on: 2 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 9, rutland street, off wakefield road, bradford, west yorkshire t/no. WYK101388. Outstanding
7 July 1992	Delivered on: 13 July 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 9, rutland street, off wakefield road, bradford, west yorkshire, T.no.wyk 101388. Outstanding

Filing History

23 November 2021	Final Gazette dissolved following liquidation (1 page)
23 August 2021	Return of final meeting in a creditors' voluntary winding up (25 pages)
7 December 2020	Liquidators' statement of receipts and payments to 19 September 2020 (25 pages)
23 November 2019	Liquidators' statement of receipts and payments to 19 September 2019 (23 pages)
11 February 2019	Registered office address changed from 4 Carlton Court Brown Lane West Leeds LS12 6LT to C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN on 11 February 2019 (2 pages)
5 October 2018	Registered office address changed from 83 Owlcotes Road Pudsey West Yorkshire LS28 7PQ to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 5 October 2018 (2 pages)
3 October 2018	Appointment of a voluntary liquidator (3 pages)
3 October 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-20 (1 page)
3 October 2018	Statement of affairs (10 pages)
11 September 2018	Micro company accounts made up to 30 September 2017 (5 pages)
25 June 2018	Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page)
2 February 2018	Micro company accounts made up to 30 September 2016 (2 pages)
7 November 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
7 November 2017	Notification of Gurbax Kaur Gill as a person with significant control on 7 November 2017 (2 pages)
7 November 2017	Cessation of Jasmanpreet Gill as a person with significant control on 7 November 2017 (1 page)
7 November 2017	Notification of Gurbax Kaur Gill as a person with significant control on 7 November 2017 (2 pages)
7 November 2017	Cessation of Jasmanpreet Gill as a person with significant control on 7 November 2017 (1 page)
16 September 2017	Compulsory strike-off action has been discontinued (1 page)
16 September 2017	Compulsory strike-off action has been discontinued (1 page)
29 August 2017	First Gazette notice for compulsory strike-off (1 page)
29 August 2017	First Gazette notice for compulsory strike-off (1 page)
9 March 2017	Appointment of Mrs Gurbax Kaur Gill as a director on 9 March 2017 (2 pages)
9 March 2017	Termination of appointment of Jasmanpreet Gill as a director on 7 November 2016 (1 page)
9 March 2017	Appointment of Mrs Gurbax Kaur Gill as a director on 9 March 2017 (2 pages)
9 March 2017	Termination of appointment of Jasmanpreet Gill as a secretary on 7 November 2016 (1 page)
9 March 2017	Termination of appointment of Jasmanpreet Gill as a secretary on 7 November 2016 (1 page)
9 March 2017	Termination of appointment of Jasmanpreet Gill as a director on 7 November 2016 (1 page)
10 November 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
1 October 2016	Compulsory strike-off action has been discontinued (1 page)
1 October 2016	Compulsory strike-off action has been discontinued (1 page)
28 September 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
28 September 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
1 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 60,000 (3 pages)
1 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 60,000 (3 pages)
31 July 2015	Registered office address changed from Victoria Mills Unit 9, Rutland Street Off Wakefield Road Bradford BD4 7EA to 83 Owlcotes Road Pudsey West Yorkshire LS28 7PQ on 31 July 2015 (1 page)
31 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
31 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
31 July 2015	Registered office address changed from Victoria Mills Unit 9, Rutland Street Off Wakefield Road Bradford BD4 7EA to 83 Owlcotes Road Pudsey West Yorkshire LS28 7PQ on 31 July 2015 (1 page)
5 June 2015	Administrative restoration application (3 pages)
5 June 2015	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2015-06-05 GBP 60,000 (13 pages)
5 June 2015	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2015-06-05 GBP 60,000 (13 pages)
5 June 2015	Administrative restoration application (3 pages)
12 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
30 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
10 December 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 60,000 (3 pages)
10 December 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 60,000 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
22 January 2013	Company name changed overseas trading co (bradford) LIMITED\certificate issued on 22/01/13 RES15 ‐ Change company name resolution on 2012-11-01 NM01 ‐ Change of name by resolution (3 pages)
22 January 2013	Company name changed overseas trading co (bradford) LIMITED\certificate issued on 22/01/13 RES15 ‐ Change company name resolution on 2012-11-01 NM01 ‐ Change of name by resolution (3 pages)
25 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (3 pages)
25 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (3 pages)
14 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 January 2012	Appointment of Mr Jasmanpreet Gill as a director (2 pages)
19 January 2012	Termination of appointment of Satvir Bhullar as a director (1 page)
19 January 2012	Termination of appointment of Satvir Bhullar as a director (1 page)
19 January 2012	Appointment of Mr Jasmanpreet Gill as a director (2 pages)
12 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 May 2011	Termination of appointment of Gurmit Singh as a director (2 pages)
20 May 2011	Appointment of Satvir Bhullar as a director (3 pages)
20 May 2011	Appointment of Satvir Bhullar as a director (3 pages)
20 May 2011	Termination of appointment of Gurmit Singh as a director (2 pages)
13 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
13 October 2010	Director's details changed for Mr Gurmit Singh on 1 January 2010 (2 pages)
13 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
13 October 2010	Director's details changed for Mr Gurmit Singh on 1 January 2010 (2 pages)
13 October 2010	Director's details changed for Mr Gurmit Singh on 1 January 2010 (2 pages)
13 October 2010	Secretary's details changed for Jasmanpreet Gill on 1 January 2010 (1 page)
13 October 2010	Secretary's details changed for Jasmanpreet Gill on 1 January 2010 (1 page)
13 October 2010	Secretary's details changed for Jasmanpreet Gill on 1 January 2010 (1 page)
30 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
30 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
14 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
25 June 2009	Ad 01/06/09\gbp si 60000@1=60000\gbp ic 60000/120000\ (2 pages)
25 June 2009	Ad 01/06/09\gbp si 60000@1=60000\gbp ic 60000/120000\ (2 pages)
23 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
22 October 2008	Return made up to 26/09/08; full list of members 363(287) ‐ Registered office changed on 22/10/08 (6 pages)
22 October 2008	Return made up to 26/09/08; full list of members 363(287) ‐ Registered office changed on 22/10/08 (6 pages)
18 January 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
18 January 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
6 November 2007	Secretary resigned;director resigned (1 page)
6 November 2007	Secretary resigned;director resigned (1 page)
6 November 2007	New secretary appointed (2 pages)
6 November 2007	New secretary appointed (2 pages)
27 October 2007	Return made up to 26/09/07; no change of members (7 pages)
27 October 2007	Return made up to 26/09/07; no change of members (7 pages)
17 July 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
17 July 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
27 October 2006	Return made up to 26/09/06; full list of members (7 pages)
27 October 2006	Return made up to 26/09/06; full list of members (7 pages)
25 July 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
25 July 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
31 October 2005	Return made up to 26/09/05; full list of members (7 pages)
31 October 2005	Return made up to 26/09/05; full list of members (7 pages)
1 August 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
1 August 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
4 October 2004	Return made up to 26/09/04; full list of members (7 pages)
4 October 2004	Return made up to 26/09/04; full list of members (7 pages)
15 July 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
15 July 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
6 October 2003	Return made up to 26/09/03; full list of members (7 pages)
6 October 2003	Return made up to 26/09/03; full list of members (7 pages)
20 July 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
20 July 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
11 October 2002	Return made up to 26/09/02; full list of members (7 pages)
11 October 2002	Return made up to 26/09/02; full list of members (7 pages)
8 July 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
8 July 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
1 October 2001	Return made up to 26/09/01; full list of members (6 pages)
1 October 2001	Return made up to 26/09/01; full list of members (6 pages)
13 August 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
13 August 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
28 September 2000	Return made up to 26/09/00; full list of members (6 pages)
28 September 2000	Return made up to 26/09/00; full list of members (6 pages)
31 July 2000	Full accounts made up to 30 September 1999 (10 pages)
31 July 2000	Full accounts made up to 30 September 1999 (10 pages)
5 October 1999	Return made up to 26/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 October 1999	Return made up to 26/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 July 1999	Full accounts made up to 30 September 1998 (10 pages)
30 July 1999	Full accounts made up to 30 September 1998 (10 pages)
28 October 1998	Full accounts made up to 30 September 1997 (10 pages)
28 October 1998	Full accounts made up to 30 September 1997 (10 pages)
22 September 1998	Return made up to 26/09/98; no change of members (4 pages)
22 September 1998	Return made up to 26/09/98; no change of members (4 pages)
30 October 1997	Full accounts made up to 30 September 1996 (10 pages)
30 October 1997	Full accounts made up to 30 September 1996 (10 pages)
6 October 1997	Return made up to 26/09/97; full list of members (6 pages)
6 October 1997	Return made up to 26/09/97; full list of members (6 pages)
24 September 1996	Return made up to 26/09/96; no change of members (4 pages)
24 September 1996	Return made up to 26/09/96; no change of members (4 pages)
10 April 1996	Full accounts made up to 30 September 1994 (11 pages)
10 April 1996	Full accounts made up to 30 September 1995 (11 pages)
10 April 1996	Full accounts made up to 30 September 1995 (11 pages)
10 April 1996	Full accounts made up to 30 September 1994 (11 pages)
23 October 1995	Return made up to 26/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 October 1995	Return made up to 26/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
26 September 1990	Incorporation (13 pages)
26 September 1990	Incorporation (13 pages)

Gill Trading Co (Yorkshire) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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