| Company Name | Gilwood Produce Limited |
|---|---|
| Directors | Owen Clifford Giller and Kenneth Woods |
| Company Status | Dissolved |
| Company Number | 02790714 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1993(31 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Director Name | Owen Clifford Giller |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Liverpool Road Bickerstaffe Ormskirk Lancashire L39 0EG |
| Director Name | Kenneth Woods |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1993(same day as company formation) |
| Role | Produce Merchant |
| Correspondence Address | 4 Loyola Hey Rainhill Merseyside L35 6PZ |
| Secretary Name | Owen Clifford Giller |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2000(7 years after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Retired |
| Correspondence Address | 26 Liverpool Road Bickerstaffe Ormskirk Lancashire L39 0EG |
| Secretary Name | Enid Pearl Giller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Tythe Cottage 26 Liverpool Road Bickerstaffe Ormskirk Lancashire L39 0EG |
| Director Name | Corporate Nominee Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
| Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Location
| Registered Address | Jacksons Insolvency Practitioner Clive House, Clive Street Bolton BL1 1ET |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Cash | £1,537 |
| Current Liabilities | £114,238 |
Accounts
| Latest Accounts | 28 February 1999 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 12 September 2006 | Dissolved (1 page) |
|---|---|
| 12 June 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 12 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 6 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 4 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 1 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 2 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 September 2003 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 23 September 2003 | O.C 15/09/03 rem.appt liqs (13 pages) |
| 19 September 2003 | Sec/state rel of liq 16/09/03 (1 page) |
| 15 September 2003 | Appointment of a voluntary liquidator (1 page) |
| 4 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 8 February 2002 | Registered office changed on 08/02/02 from: norwest court guildhall street preston lancashire PR1 3NU (1 page) |
| 23 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 April 2000 | Appointment of a voluntary liquidator (2 pages) |
| 4 April 2000 | Registered office changed on 04/04/00 from: 147 high street newton le willows mersyeside W12 9SQ (1 page) |
| 31 March 2000 | Resolutions
|
| 31 March 2000 | Statement of affairs (10 pages) |
| 14 March 2000 | New secretary appointed (2 pages) |
| 14 March 2000 | Secretary resigned (1 page) |
| 29 February 2000 | Accounts for a small company made up to 28 February 1998 (9 pages) |
| 29 February 2000 | Accounts for a small company made up to 28 February 1999 (9 pages) |
| 23 March 1999 | Return made up to 17/02/99; no change of members (4 pages) |
| 8 April 1998 | Return made up to 17/02/98; no change of members (4 pages) |
| 19 March 1998 | Accounts for a small company made up to 28 February 1997 (9 pages) |
| 11 March 1998 | Resolutions
|
| 2 July 1997 | Full accounts made up to 31 August 1995 (14 pages) |
| 29 June 1997 | Accounting reference date extended from 31/08/96 to 28/02/97 (1 page) |
| 30 April 1996 | Accounts for a small company made up to 31 August 1994 (7 pages) |
| 23 April 1996 | Return made up to 17/02/96; no change of members (4 pages) |
| 22 April 1996 | Auditor's resignation (2 pages) |
| 29 March 1995 | Return made up to 17/02/95; no change of members (4 pages) |