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DOUGLAS GILL LIMITED

Learn more about DOUGLAS GILL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST HELENS HOUSE, KING STREET, DERBY, DERBYSHIRE, DE1 3EE

DOUGLAS GILL LIMITED on the map

Company type: Private Limited Company
Company number: 00498611
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.08.18
dissolution date: 2014.07.08
last member list: 2013.01.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46410 - Wholesale of textiles
Company DOUGLAS GILL LIMITED was a Private Limited Company, registration number 00498611, established in United Kingdom on the 18. August 1951. The company was dissolved. The company was in business for 65 years and 3 months. The company used to be located at ST HELENS HOUSE, KING STREET, DERBY, DERBYSHIRE, DE1 3EE. Business of the company DOUGLAS GILL LIMITED by SIC and NACE code was "46410 - Wholesale of textiles". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.07.08. The latest accounts are filed up to 2011.08.31. The latest annual return was filed up to 2013.01.16. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2011.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.01.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.07.08
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/2014 FROM, HARRSON & CO ENTERPRISE CENTRE 1 BEECHES ROAD OFFICE NO 7, WEST BROMWICH, WEST MIDLANDS, B70 6QE
Form type: AD01
Date: 2014.02.04
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REGISTERED OFFICE CHANGED ON 23/01/2014 FROM, ST HELENS HOUSE KING STREET, DERBY, DERBYSHIRE, DE1 3EE
Form type: AD01
Date: 2014.01.23
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REGISTERED OFFICE CHANGED ON 11/04/2013 FROM, WILMOT HOUSE ST JAMES COURT, FRIAR GATE, DERBY, DE1 1BT
Form type: AD01
Date: 2013.04.11
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REGISTERED OFFICE CHANGED ON 05/03/2013 FROM, WILMOT HOUSE ST JAMES COURT, FRIAR GATE, DERBY, DE1 1BT
Form type: AD01
Date: 2013.03.05
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REGISTERED OFFICE CHANGED ON 05/03/2013 FROM, 429 TAMWORTH ROAD, LONG EATON, NR. NOTTINGHAM, NG10 3JT
Form type: AD01
Date: 2013.03.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.02.26
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RESOLUTION INSOLVENCY:- RE. POWERS OF LIQUIDATOR
Form type: LIQ MISC RES
Date: 2013.02.26
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RESOLUTION INSOLVENCY:- RE. POWERS OF LIQUIDATOR
Form type: LIQ MISC RES
Date: 2013.02.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.02.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.02.26
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APPOINTMENT TERMINATED, DIRECTOR JEAN GILL
Form type: TM01
Date: 2013.01.29
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.17
Form type: LATEST SOC
Document description: 17/01/13 STATEMENT OF CAPITAL;GBP 305
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APPOINTMENT TERMINATED, SECRETARY JEAN GILL
Form type: TM02
Date: 2012.03.27
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SECRETARY APPOINTED MR NICHOLAS GEORGE GILL
Form type: AP03
Date: 2012.03.27
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.14
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.08
£2.95
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.01.18
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RODERICK WILLIAM GILL / 18/01/2010
Form type: CH01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARY RUTH GILL / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / RODERICK WILLIAM GILL / 18/01/2010
Form type: CH01
Date: 2010.01.18
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.07
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.20
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.25
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
Child documents:
Document type: ANNOTATION
Date: 2003.04.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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ALTER ARTICLES 25/01/01
Form type: SRES01
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.12.07
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.01
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
Child documents:
Document type: ANNOTATION
Date: 1999.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.02.05
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RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
Child documents:
Document type: ANNOTATION
Date: 1998.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.02.04
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RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.03
Child documents:
Document type: ANNOTATION
Date: 1997.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25
Child documents:
Document type: ANNOTATION
Date: 1996.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1995.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1994.12.14

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Company directors and board members:

NICHOLAS GEORGE GILL (dissolve)
Secretary, 2012.03.26 - 2014.07.08
ST HELENS HOUSE KING STREET , DERBY
DE1 3EE, DERBYSHIRE
RODERICK WILLIAM GILL (dissolve)
Director, LACE MANUFACTURER, 1991.01.16 - 2014.07.08
ST HELENS HOUSE KING STREET , DERBY
DE1 3EE, DERBYSHIRE
JEAN MARY RUTH GILL (dissolve)
Secretary, 1991.01.16 - 2012.03.26
IVY HOUSE MAIN STREET BRADMORE , NOTTINGHAM
NG11 6PB
DOUGLAS GEORGE GILL (dissolve)
Director, LACE MANUFACTURER, 1991.01.16 - 1992.08.01
ATTEWELL HOUSE STATION ROAD , DRAYCOTT
DE72 3QB, DERBYS
JEAN MARY RUTH GILL (dissolve)
Director, 1991.01.16 - 2013.01.29
IVY HOUSE MAIN STREET BRADMORE , NOTTINGHAM
NG11 6PB

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Information about the Private Limited Company DOUGLAS GILL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data