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GILL OF SOVEREIGN LIMITED

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

Company details

QUINTAS 3 CARR MOUNT, UPPER CUMBERWORTH, HUDDERSFIELD, WEST YORKSHIRE, HD8 8XN

GILL OF SOVEREIGN LIMITED on the map

Company type: Private Limited Company
Company number: 00776618
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.10.09
dissolution date: 2007.08.21
last member list: 2006.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2006.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.01.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.07.24

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.08.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.30
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.09
£2.95
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LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA
Form type: 318
Date: 2006.03.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/06 FROM:, 5 ELDON PLACE, BRADFORD, BD1 3AU
Form type: 287
Date: 2006.03.09
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2006.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.02
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/04 FROM:, 10 BRADFORD ROAD, BRIGHOUSE, WEST YORKSHIRE HD6 1RH
Form type: 287
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
Child documents:
Document type: ANNOTATION
Date: 2003.02.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.02.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/01 FROM:, 116 FITZWILLIAM STREET, HUDDERSFIELD, HD1 5PH
Form type: 287
Date: 2001.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.28
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REGISTERED OFFICE CHANGED ON 26/02/99 FROM:, GREENHEAD PARK SERVICE STATION, WESTBOURNE ROAD, MARSH, HUDDERSFIELD, HD1 4LE
Form type: 287
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.31
£2.95
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RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.04.09
Child documents:
Document type: ANNOTATION
Date: 1996.04.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.04.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/07/91 FROM:, 3 CARR MOUNT, UPPER CUMBERWORTH, HUDDERSFIELD, WEST YORKSHIRE, HD8 8XN
Form type: 287
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/06/90 FROM:, SOVEREIGN GARAGE, SHEFFIELD ROAD, SHEPLEY, NR. HEDDERSFIELD YORKS HD8 8BJ
Form type: 287
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1987.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.27

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Company directors and board members:

JOHN CHARLES PHILPOTT (dissolve)
Secretary, 1992.01.14 - 2007.08.21
9 CROSS LANE STOCKSMOOR , HUDDERSFIELD
HD4 6XH, WEST YORKSHIRE
JOHN WILLIAM GILL (dissolve)
Director, COMPANY DIRECTOR, 1992.01.14 - 2007.08.21
QUINTAS 3 CARR MOUNT CARR HILL ROAD UPPER CUMBERWORTH , HUDDERSFIELD
HD8 8XN, WEST YORKSHIRE
JOHN CHARLES PHILPOTT (dissolve)
Director, SALESMAN, 1992.01.14 - 2007.08.21
9 CROSS LANE STOCKSMOOR , HUDDERSFIELD
HD4 6XH, WEST YORKSHIRE

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Information about the Private Limited Company GILL OF SOVEREIGN 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: 2016.06.04. Reload the data