E.And M.E.Gill Limited

Company Name	E.And M.E.Gill Limited
Company Status	Dissolved
Company Number	00517049
Category	Private Limited Company
Incorporation Date	12 March 1953(70 years ago)
Dissolution Date	15 November 2022 (4 months, 1 week ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Alistair Peter Gill
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1991(38 years, 7 months after company formation)
Appointment Duration	31 years, 1 month (closed 15 November 2022)
Role	Travel Agent
Country of Residence	Wales
Correspondence Address	76 Clos Llysfaen Lisvane Cardiff South Glamorgan CF14 0UP Wales

Director Name	Mr Aidan Denis Treacy
Date of Birth	April 1961 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	31 May 2011(58 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (closed 15 November 2022)
Role	Travel Agent
Country of Residence	Ireland
Correspondence Address	Suite 2d Queens Chambers 5 John Dalton Street Manchester M2 6ET

Director Name	Mr Stephen Meyrick Anthony Cartwright
Date of Birth	August 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(38 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 06 April 2000)
Role	Travel Agent
Correspondence Address	158 Pandy Road Bedwas Newport Gwent NP1 8EP Wales

Director Name	Mr Jonathan Elias
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(38 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 June 1994)
Role	Travel Agent
Correspondence Address	11 Pen Y Cefn Thornhill Cardiff South Glamorgan CF4 9AB Wales

Director Name	Mrs Margaret Olwen Gill
Date of Birth	August 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(38 years, 7 months after company formation)
Appointment Duration	16 years (resigned 01 November 2007)
Role	Office Administrator
Correspondence Address	75 South Rise Llanishen Cardiff County Of Cardiff CF14 0RG Wales

Secretary Name	Mr Alistair Peter Gill
Nationality	British
Status	Resigned
Appointed	23 October 1991(38 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 07 October 2003)
Role	Company Director
Country of Residence	Wales
Correspondence Address	76 Clos Llysfaen Lisvane Cardiff South Glamorgan CF14 0UP Wales

Secretary Name	Mrs Margaret Olwen Gill
Nationality	British
Status	Resigned
Appointed	31 August 1995(42 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 22 March 2007)
Role	Company Director
Correspondence Address	75 South Rise Llanishen Cardiff County Of Cardiff CF14 0RG Wales

Director Name	Mr Keith Sidney Cass
Date of Birth	September 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(50 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 April 2005)
Role	Consultant
Country of Residence	Wales
Correspondence Address	2 Woodruff Way Thornhill Cardiff CF14 9FP Wales

Director Name	Mr Stilianos Philippou
Date of Birth	July 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(50 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 May 2011)
Role	Travel Agent
Country of Residence	Wales
Correspondence Address	50 Sunnybank Close Cardiff CF14 1EQ Wales

Secretary Name	Mr Stilianos Philippou
Nationality	British
Status	Resigned
Appointed	22 March 2007(54 years after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	143 Caerphilly Road Cardiff CF14 4QB Wales

Director Name	Mr Mervyn Alan Harris
Date of Birth	October 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2007(54 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	2 Naseby Close Pontprennau Cardiff CF23 8LS Wales

Location

Registered Address	Suite 2d Queens Chambers 5 John Dalton Street Manchester M2 6ET
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

300k at £1	Alistair Peter Gill 58.59% Redeemable Preference
149k at £1	Alistair Peter Gill 29.10% Preference
63k at £1	Alistair Peter Gill 12.30% Ordinary

Financials

Year	2014
Turnover	£8,924,433
Net Worth	£391,746
Cash	£4,731,179
Current Liabilities	£36,437,650

Accounts

Latest Accounts	30 September 2009 (13 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

7 June 2010	Delivered on: 11 June 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of £150,200 and all amounts in the future credited to account number 75200694 with the bank. Outstanding
23 February 2010	Delivered on: 24 February 2010 Persons entitled: National Westminster 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: Ground floor premises at 91 beulah road rhiwbina cardiff t/no WA883090 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
21 January 2008	Delivered on: 5 February 2008 Persons entitled: National Westminster 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: 91A beulah road rhiwbina cardiff. Outstanding
3 May 2006	Delivered on: 9 May 2006 Persons entitled: National Westminster 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. Outstanding
10 December 1991	Delivered on: 13 December 1991 Persons entitled: National Westminster 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: 91 beulah road rhiwbina cardiff south glamorgan t/n- WA121943 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
19 June 1991	Delivered on: 27 June 1991 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to 4/12/90 £2000 international air transport association travel agents bond 29/1/91 £30000 the association of british travel agents limited, the travel agents bond 25/5/91 £30036 the association of british travel agents limited travel agents bond. Particulars: The sum of £62,036 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 06330959 and earmarked or designated by reference to the company. Outstanding
11 February 1991	Delivered on: 28 February 1991 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a travel agents bond 4/12/90 for the sum of £2,000 in favour of international air transport association and travel agents bond dated 29/1/91 in the sum of £30,000 in favour of the association of british travel a gents limited. Particulars: The sum of £32,000 together with interest now or to be held by national westminster bank PLC on account numbered 06354890 and earmarked or designated by reference to the company. Outstanding

Filing History

10 January 2022	Progress report in a winding up by the court (21 pages)
4 July 2021	Registered office address changed from 102 Sunlight House Quay Street Manchester M3 3JZ to Suite 2D Queens Chambers 5 John Dalton Street Manchester M2 6ET on 4 July 2021 (2 pages)
12 January 2021	Progress report in a winding up by the court (20 pages)
25 June 2020	Progress report in a winding up by the court (17 pages)
6 April 2020	Registered office address changed from 4 st Giles Court Southampton Street Reading RG1 2QL to 102 Sunlight House Quay Street Manchester M3 3JZ on 6 April 2020 (2 pages)
20 December 2018	Appointment of a liquidator (3 pages)
20 December 2018	Order of court to wind up (2 pages)
13 November 2018	Order of court - restore and wind up (2 pages)
21 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
21 March 2013	Final Gazette dissolved following liquidation (1 page)
21 March 2013	Final Gazette dissolved following liquidation (1 page)
21 December 2012	Administrator's progress report to 17 December 2012 (14 pages)
21 December 2012	Notice of move from Administration to Dissolution (14 pages)
21 December 2012	Administrator's progress report to 17 December 2012 (14 pages)
21 December 2012	Notice of move from Administration to Dissolution (14 pages)
15 August 2012	Administrator's progress report to 17 July 2012 (18 pages)
15 August 2012	Administrator's progress report to 17 July 2012 (18 pages)
19 July 2012	Notice of extension of period of Administration (1 page)
19 July 2012	Notice of extension of period of Administration (1 page)
21 February 2012	Administrator's progress report to 17 January 2012 (21 pages)
21 February 2012	Administrator's progress report to 17 January 2012 (21 pages)
20 September 2011	Notice of deemed approval of proposals (2 pages)
20 September 2011	Notice of deemed approval of proposals (2 pages)
12 September 2011	Statement of administrator's proposal (31 pages)
12 September 2011	Statement of administrator's proposal (31 pages)
20 July 2011	Registered office address changed from 44 Station Road Llanishen Cardiff CF14 5LT Wales on 20 July 2011 (2 pages)
20 July 2011	Appointment of an administrator (1 page)
20 July 2011	Registered office address changed from 44 Station Road Llanishen Cardiff CF14 5LT Wales on 20 July 2011 (2 pages)
20 July 2011	Appointment of an administrator (1 page)
13 June 2011	Appointment of Mr Aidan Denis Treacy as a director (2 pages)
13 June 2011	Appointment of Mr Aidan Denis Treacy as a director (2 pages)
9 June 2011	Termination of appointment of Stilianos Philippou as a director (1 page)
9 June 2011	Termination of appointment of Stilianos Philippou as a director (1 page)
9 June 2011	Termination of appointment of Stilianos Philippou as a director (1 page)
9 June 2011	Termination of appointment of Mervyn Harris as a director (1 page)
9 June 2011	Termination of appointment of Stilianos Philippou as a secretary (1 page)
9 June 2011	Termination of appointment of Stilianos Philippou as a director (1 page)
9 June 2011	Termination of appointment of Stilianos Philippou as a director (1 page)
9 June 2011	Termination of appointment of Stilianos Philippou as a director (1 page)
9 June 2011	Termination of appointment of Mervyn Harris as a director (1 page)
9 June 2011	Termination of appointment of Stilianos Philippou as a secretary (1 page)
27 January 2011	Consolidation and sub-division of shares on 16 December 2010 (5 pages)
27 January 2011	Consolidation and sub-division of shares on 16 December 2010 (5 pages)
22 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (7 pages)
22 October 2010	Director's details changed for Mr Stilianos Philippou on 9 June 2010 (2 pages)
22 October 2010	Director's details changed for Mr Stilianos Philippou on 9 June 2010 (2 pages)
22 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (7 pages)
22 October 2010	Director's details changed for Mr Stilianos Philippou on 9 June 2010 (2 pages)
23 June 2010	Full accounts made up to 30 September 2009 (21 pages)
23 June 2010	Full accounts made up to 30 September 2009 (21 pages)
11 June 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
11 June 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
24 February 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
24 February 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
23 December 2009	Annual return made up to 18 October 2009 with a full list of shareholders (7 pages)
23 December 2009	Annual return made up to 18 October 2009 with a full list of shareholders (7 pages)
27 October 2009	Register inspection address has been changed (1 page)
27 October 2009	Director's details changed for Stilianos Philippou on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Mervyn Alan Harris on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Alistair Peter Gill on 26 October 2009 (2 pages)
27 October 2009	Registered office address changed from 36 Station Road Llanishen Cardiff S Glamorgan CF14 5JT on 27 October 2009 (1 page)
27 October 2009	Register inspection address has been changed (1 page)
27 October 2009	Director's details changed for Stilianos Philippou on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Mervyn Alan Harris on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Alistair Peter Gill on 26 October 2009 (2 pages)
27 October 2009	Registered office address changed from 36 Station Road Llanishen Cardiff S Glamorgan CF14 5JT on 27 October 2009 (1 page)
2 April 2009	Full accounts made up to 30 September 2008 (21 pages)
2 April 2009	Full accounts made up to 30 September 2008 (21 pages)
15 December 2008	Return made up to 18/10/08; full list of members (5 pages)
15 December 2008	Return made up to 18/10/08; full list of members (5 pages)
27 October 2008	Registered office changed on 27/10/2008 from 4TH floor 5-7 john princes street london W1G 0JN (1 page)
27 October 2008	Registered office changed on 27/10/2008 from 4TH floor 5-7 john princes street london W1G 0JN (1 page)
15 May 2008	Full accounts made up to 30 September 2007 (14 pages)
15 May 2008	Full accounts made up to 30 September 2007 (14 pages)
5 February 2008	Particulars of mortgage/charge (3 pages)
5 February 2008	Particulars of mortgage/charge (3 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	Return made up to 18/10/07; full list of members (8 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	Return made up to 18/10/07; full list of members (8 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	New director appointed (2 pages)
11 April 2007	Secretary resigned (1 page)
11 April 2007	New secretary appointed (1 page)
11 April 2007	Secretary resigned (1 page)
11 April 2007	New secretary appointed (1 page)
18 January 2007	Return made up to 18/10/06; full list of members (8 pages)
18 January 2007	Return made up to 18/10/06; full list of members (8 pages)
9 January 2007	Full accounts made up to 30 September 2006 (14 pages)
9 January 2007	Full accounts made up to 30 September 2006 (14 pages)
3 August 2006	Registered office changed on 03/08/06 from: elfed house oak tree court mulberry drive cardiff gate business park cardiff CF23 8RS (1 page)
3 August 2006	Registered office changed on 03/08/06 from: elfed house oak tree court mulberry drive cardiff gate business park cardiff CF23 8RS (1 page)
19 June 2006	Accounts for a small company made up to 30 September 2005 (9 pages)
19 June 2006	Accounts for a small company made up to 30 September 2005 (9 pages)
9 May 2006	Particulars of mortgage/charge (3 pages)
9 May 2006	Particulars of mortgage/charge (3 pages)
5 January 2006	Memorandum and Articles of Association (9 pages)
5 January 2006	Memorandum and Articles of Association (9 pages)
3 January 2006	Nc inc already adjusted 13/12/05 (1 page)
3 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 January 2006	Nc inc already adjusted 13/12/05 (1 page)
3 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 December 2005	Ad 13/12/05--------- £ si [email protected]=300000 £ ic 212000/512000 (2 pages)
28 December 2005	Ad 13/12/05--------- £ si [email protected]=300000 £ ic 212000/512000 (2 pages)
27 October 2005	Return made up to 18/10/05; full list of members (3 pages)
27 October 2005	Director's particulars changed (1 page)
27 October 2005	Return made up to 18/10/05; full list of members (3 pages)
27 October 2005	Director's particulars changed (1 page)
8 June 2005	Registered office changed on 08/06/05 from: first floor 36 station road llanishen cardiff CF14 5LT (1 page)
8 June 2005	Registered office changed on 08/06/05 from: first floor 36 station road llanishen cardiff CF14 5LT (1 page)
11 April 2005	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
11 April 2005	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
10 January 2005	Memorandum and Articles of Association (13 pages)
10 January 2005	Memorandum and Articles of Association (13 pages)
23 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 November 2004	Accounts for a small company made up to 30 June 2004 (8 pages)
18 November 2004	Accounts for a small company made up to 30 June 2004 (8 pages)
16 November 2004	Return made up to 18/10/04; full list of members (8 pages)
16 November 2004	Return made up to 18/10/04; full list of members (8 pages)
25 November 2003	Accounts for a small company made up to 30 June 2003 (9 pages)
25 November 2003	Accounts for a small company made up to 30 June 2003 (9 pages)
18 November 2003	Memorandum and Articles of Association (8 pages)
18 November 2003	Memorandum and Articles of Association (8 pages)
17 November 2003	Return made up to 18/10/03; full list of members (7 pages)
17 November 2003	Return made up to 18/10/03; full list of members (7 pages)
10 November 2003	Ad 31/03/03--------- £ si [email protected]=149000 £ ic 63000/212000 (2 pages)
10 November 2003	Nc inc already adjusted 31/03/03 (2 pages)
10 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 November 2003	Ad 31/03/03--------- £ si [email protected]=149000 £ ic 63000/212000 (2 pages)
10 November 2003	Nc inc already adjusted 31/03/03 (2 pages)
10 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 October 2003	Secretary resigned (1 page)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	Secretary resigned (1 page)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
27 April 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
27 April 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
23 January 2003	Return made up to 18/10/02; full list of members 363(287) ‐ Registered office changed on 23/01/03 (7 pages)
23 January 2003	Return made up to 18/10/02; full list of members 363(287) ‐ Registered office changed on 23/01/03 (7 pages)
26 November 2002	Ad 30/06/02--------- £ si [email protected]=30000 £ ic 33000/63000 (2 pages)
26 November 2002	Registered office changed on 26/11/02 from: 23 heol-y-deri rhiwbina cardiff county of cardiff CF14 6YF (1 page)
26 November 2002	Ad 30/06/02--------- £ si [email protected]=30000 £ ic 33000/63000 (2 pages)
26 November 2002	Registered office changed on 26/11/02 from: 23 heol-y-deri rhiwbina cardiff county of cardiff CF14 6YF (1 page)
7 February 2002	Return made up to 18/10/01; full list of members (7 pages)
7 February 2002	Return made up to 18/10/01; full list of members (7 pages)
21 November 2001	Full accounts made up to 30 June 2001 (11 pages)
21 November 2001	Full accounts made up to 30 June 2001 (11 pages)
16 November 2000	Return made up to 18/10/00; full list of members 363(287) ‐ Registered office changed on 16/11/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 November 2000	Return made up to 18/10/00; full list of members 363(287) ‐ Registered office changed on 16/11/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 2000	Full accounts made up to 30 June 2000 (12 pages)
31 October 2000	Full accounts made up to 30 June 2000 (12 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
22 October 1999	Full accounts made up to 30 June 1999 (16 pages)
22 October 1999	Return made up to 18/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
22 October 1999	Full accounts made up to 30 June 1999 (16 pages)
22 October 1999	Return made up to 18/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
27 August 1999	Auditor's resignation (1 page)
27 August 1999	Auditor's resignation (1 page)
10 March 1999	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
10 March 1999	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
28 September 1998	Full accounts made up to 31 March 1998 (22 pages)
28 September 1998	Full accounts made up to 31 March 1998 (22 pages)
2 November 1997	Return made up to 23/10/97; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
2 November 1997	Return made up to 23/10/97; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
25 July 1997	Full accounts made up to 31 March 1997 (16 pages)
25 July 1997	Full accounts made up to 31 March 1997 (16 pages)
13 November 1996	Return made up to 23/10/96; no change of members (4 pages)
13 November 1996	Return made up to 23/10/96; no change of members (4 pages)
3 October 1996	Full accounts made up to 31 March 1996 (15 pages)
3 October 1996	Full accounts made up to 31 March 1996 (15 pages)
25 October 1995	Return made up to 23/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 October 1995	New secretary appointed (2 pages)
25 October 1995	Return made up to 23/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 October 1995	New secretary appointed (2 pages)
26 June 1995	Full accounts made up to 31 March 1995 (15 pages)
26 June 1995	Full accounts made up to 31 March 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (77 pages)
19 June 1991	Ad 13/05/91--------- £ si [email protected]=23100 £ ic 9900/33000 (2 pages)
19 June 1991	Ad 13/05/91--------- £ si [email protected]=23100 £ ic 9900/33000 (2 pages)
12 March 1953	Certificate of incorporation (1 page)
12 March 1953	Certificate of incorporation (1 page)

E.And M.E.Gill Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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