| Company Name | Gillex (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04817453 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2003(20 years, 10 months ago) |
| Dissolution Date | 8 February 2012 (12 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5111 | Agents agricultural & textile raw materials |
| SIC 46110 | Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods |
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
Directors
| Director Name | Mr Amar Gill |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2003(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Roseheath Road Hounslow TW4 5HH |
| Secretary Name | Mrs Kiran Gill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2003(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Roseheath Road Hounslow TW4 5HH |
| Director Name | BTC (Directors) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2003(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
| Secretary Name | BTC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2003(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
Location
| Registered Address | 15 Victoria Road Barnsley S70 2BB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Central |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,779 |
| Cash | £1,161 |
| Current Liabilities | £302,846 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 8 February 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 February 2012 | Final Gazette dissolved following liquidation (1 page) |
| 8 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 November 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 November 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 June 2011 | Liquidators' statement of receipts and payments to 27 May 2011 (5 pages) |
| 7 June 2011 | Liquidators statement of receipts and payments to 27 May 2011 (5 pages) |
| 7 June 2011 | Liquidators' statement of receipts and payments to 27 May 2011 (5 pages) |
| 14 December 2010 | Liquidators' statement of receipts and payments to 27 November 2010 (5 pages) |
| 14 December 2010 | Liquidators' statement of receipts and payments to 27 November 2010 (5 pages) |
| 14 December 2010 | Liquidators statement of receipts and payments to 27 November 2010 (5 pages) |
| 3 June 2010 | Liquidators' statement of receipts and payments to 27 May 2010 (5 pages) |
| 3 June 2010 | Liquidators statement of receipts and payments to 27 May 2010 (5 pages) |
| 3 June 2010 | Liquidators' statement of receipts and payments to 27 May 2010 (5 pages) |
| 2 December 2009 | Liquidators statement of receipts and payments to 27 November 2009 (5 pages) |
| 2 December 2009 | Liquidators' statement of receipts and payments to 27 November 2009 (5 pages) |
| 2 December 2009 | Liquidators' statement of receipts and payments to 27 November 2009 (5 pages) |
| 8 June 2009 | Liquidators' statement of receipts and payments to 27 May 2009 (5 pages) |
| 8 June 2009 | Liquidators' statement of receipts and payments to 27 May 2009 (5 pages) |
| 8 June 2009 | Liquidators statement of receipts and payments to 27 May 2009 (5 pages) |
| 6 June 2008 | Resolutions
|
| 6 June 2008 | Statement of affairs with form 4.19 (6 pages) |
| 6 June 2008 | Statement of affairs with form 4.19 (6 pages) |
| 6 June 2008 | Appointment of a voluntary liquidator (1 page) |
| 6 June 2008 | Appointment of a voluntary liquidator (1 page) |
| 6 June 2008 | Resolutions
|
| 5 June 2008 | Registered office changed on 05/06/2008 from 23 roseheath road hounslow middlesex TW4 5HH (1 page) |
| 5 June 2008 | Registered office changed on 05/06/2008 from 23 roseheath road hounslow middlesex TW4 5HH (1 page) |
| 14 April 2008 | Appointment terminated secretary kiran gill (1 page) |
| 14 April 2008 | Appointment Terminated Secretary kiran gill (1 page) |
| 28 July 2007 | Return made up to 02/07/07; no change of members (6 pages) |
| 28 July 2007 | Return made up to 02/07/07; no change of members (6 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 19 July 2006 | Return made up to 02/07/06; full list of members
|
| 19 July 2006 | Return made up to 02/07/06; full list of members (6 pages) |
| 8 April 2006 | Particulars of mortgage/charge (9 pages) |
| 8 April 2006 | Particulars of mortgage/charge (9 pages) |
| 6 September 2005 | Registered office changed on 06/09/05 from: 226 brooklands road weybridge surrey KT13 0RJ (1 page) |
| 6 September 2005 | Registered office changed on 06/09/05 from: 226 brooklands road weybridge surrey KT13 0RJ (1 page) |
| 26 April 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 13 July 2004 | Return made up to 02/07/04; full list of members (6 pages) |
| 13 July 2004 | Return made up to 02/07/04; full list of members (6 pages) |
| 1 September 2003 | Registered office changed on 01/09/03 from: 13 heath lands way hounslow middlesex TW4 5BU (1 page) |
| 1 September 2003 | Registered office changed on 01/09/03 from: 13 heath lands way hounslow middlesex TW4 5BU (1 page) |
| 17 July 2003 | Registered office changed on 17/07/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page) |
| 17 July 2003 | New secretary appointed (2 pages) |
| 17 July 2003 | Registered office changed on 17/07/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page) |
| 17 July 2003 | New director appointed (2 pages) |
| 17 July 2003 | New secretary appointed (2 pages) |
| 17 July 2003 | New director appointed (2 pages) |
| 8 July 2003 | Secretary resigned (1 page) |
| 8 July 2003 | Director resigned (1 page) |
| 8 July 2003 | Director resigned (1 page) |
| 8 July 2003 | Secretary resigned (1 page) |
| 2 July 2003 | Incorporation (12 pages) |
| 2 July 2003 | Incorporation (12 pages) |