| Company Name | Gilledge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04873678 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2003(20 years, 8 months ago) |
| Dissolution Date | 18 October 2011 (12 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Ms Carol Ann Ainscow |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 28 Regency House 36-38 Whitworth Street Manchester M1 3WS |
| Secretary Name | Ms Margaret Moya Ball |
|---|---|
| Status | Closed |
| Appointed | 21 May 2008(4 years, 9 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 18 October 2011) |
| Role | Company Director |
| Correspondence Address | Express Networks 3 6 Oldham Road Manchester M4 5DE |
| Secretary Name | Ashik Dossajee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Ancroft Street Hulme Manchester Lancashire M15 5JW |
| Secretary Name | Brian Kenneth Adams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2004(11 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 10 March 2005) |
| Role | Accountant |
| Correspondence Address | 16 Meadowbank Gardens Glazebury Cheshire WA3 5LX |
| Secretary Name | Asmik Dossasee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2005(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 21 September 2007) |
| Role | Accountant |
| Correspondence Address | 3 Meadow Avenue Hale, Altrincham Greater Manchester WA15 8JS |
| Secretary Name | Mr Paul Gerard Deehan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2007(4 years, 1 month after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 19 May 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Woodlea Altrincham Cheshire WA15 8WH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Express Networks 3 6 Oldham Road Manchester M4 5DE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£92,959 |
| Current Liabilities | £92,959 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders Statement of capital on 2010-08-31
|
| 31 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders Statement of capital on 2010-08-31
|
| 31 August 2010 | Appointment of Ms Margaret Moya Ball as a secretary (1 page) |
| 31 August 2010 | Appointment of Ms Margaret Moya Ball as a secretary (1 page) |
| 4 June 2010 | Registered office address changed from 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 4 June 2010 (2 pages) |
| 4 June 2010 | Registered office address changed from 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 4 June 2010 (2 pages) |
| 4 June 2010 | Registered office address changed from 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 4 June 2010 (2 pages) |
| 4 May 2010 | Accounts for a small company made up to 30 June 2009 (5 pages) |
| 4 May 2010 | Accounts for a small company made up to 30 June 2009 (5 pages) |
| 21 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2010 | Accounts for a small company made up to 30 June 2008 (5 pages) |
| 20 April 2010 | Accounts for a small company made up to 30 June 2008 (5 pages) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 11 December 2008 | Accounts for a small company made up to 30 June 2007 (6 pages) |
| 11 December 2008 | Accounts for a small company made up to 30 June 2007 (6 pages) |
| 8 September 2008 | Registered office changed on 08/09/2008 from c/o artisan h LIMITED express networks 1 george leigh street ancoats manchester M4 5DL (1 page) |
| 8 September 2008 | Registered office changed on 08/09/2008 from c/o artisan h LIMITED express networks 1 george leigh street ancoats manchester M4 5DL (1 page) |
| 22 August 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 22 August 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 7 July 2008 | Auditor's resignation (1 page) |
| 7 July 2008 | Auditor's resignation (1 page) |
| 21 May 2008 | Appointment terminated secretary paul deehan (1 page) |
| 21 May 2008 | Appointment Terminated Secretary paul deehan (1 page) |
| 25 October 2007 | Secretary resigned (1 page) |
| 25 October 2007 | Secretary resigned (1 page) |
| 25 October 2007 | New secretary appointed (1 page) |
| 25 October 2007 | New secretary appointed (1 page) |
| 8 May 2007 | Accounts for a small company made up to 30 June 2006 (6 pages) |
| 8 May 2007 | Accounts for a small company made up to 30 June 2006 (6 pages) |
| 5 April 2007 | Return made up to 21/08/06; full list of members (2 pages) |
| 5 April 2007 | Secretary's particulars changed (1 page) |
| 5 April 2007 | Secretary's particulars changed (1 page) |
| 5 April 2007 | Return made up to 21/08/06; full list of members (2 pages) |
| 23 May 2006 | Secretary resigned (1 page) |
| 23 May 2006 | New secretary appointed (1 page) |
| 23 May 2006 | Return made up to 21/08/05; full list of members (6 pages) |
| 23 May 2006 | Return made up to 21/08/05; full list of members (6 pages) |
| 23 May 2006 | Secretary resigned (1 page) |
| 23 May 2006 | New secretary appointed (1 page) |
| 3 April 2006 | Accounts for a small company made up to 30 June 2005 (5 pages) |
| 3 April 2006 | Accounts for a small company made up to 30 June 2005 (5 pages) |
| 26 April 2005 | Particulars of mortgage/charge (3 pages) |
| 26 April 2005 | Particulars of mortgage/charge (3 pages) |
| 20 April 2005 | Particulars of mortgage/charge (3 pages) |
| 20 April 2005 | Particulars of mortgage/charge (3 pages) |
| 19 April 2005 | Particulars of mortgage/charge (3 pages) |
| 19 April 2005 | Particulars of mortgage/charge (3 pages) |
| 14 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 14 April 2005 | Accounts made up to 30 June 2004 (1 page) |
| 9 April 2005 | Particulars of mortgage/charge (3 pages) |
| 9 April 2005 | Particulars of mortgage/charge (3 pages) |
| 9 April 2005 | Particulars of mortgage/charge (3 pages) |
| 9 April 2005 | Particulars of mortgage/charge (3 pages) |
| 9 April 2005 | Particulars of mortgage/charge (3 pages) |
| 9 April 2005 | Particulars of mortgage/charge (3 pages) |
| 9 April 2005 | Particulars of mortgage/charge (3 pages) |
| 9 April 2005 | Particulars of mortgage/charge (3 pages) |
| 9 April 2005 | Particulars of mortgage/charge (3 pages) |
| 9 April 2005 | Particulars of mortgage/charge (3 pages) |
| 13 January 2005 | Return made up to 21/08/04; full list of members (6 pages) |
| 13 January 2005 | Return made up to 21/08/04; full list of members (6 pages) |
| 13 January 2005 | Registered office changed on 13/01/05 from: 1 george leigh street ancoats manchester M4 5DL (1 page) |
| 13 January 2005 | Registered office changed on 13/01/05 from: 1 george leigh street ancoats manchester M4 5DL (1 page) |
| 14 December 2004 | New secretary appointed (2 pages) |
| 14 December 2004 | New secretary appointed (2 pages) |
| 14 December 2004 | Secretary resigned (1 page) |
| 14 December 2004 | Secretary resigned (1 page) |
| 6 December 2003 | New director appointed (2 pages) |
| 6 December 2003 | New director appointed (2 pages) |
| 21 November 2003 | Registered office changed on 21/11/03 from: 6-8 underwood street london N1 7JQ (1 page) |
| 21 November 2003 | Accounting reference date shortened from 31/08/04 to 30/06/04 (1 page) |
| 21 November 2003 | Registered office changed on 21/11/03 from: 6-8 underwood street london N1 7JQ (1 page) |
| 21 November 2003 | Director resigned (1 page) |
| 21 November 2003 | Secretary resigned (1 page) |
| 21 November 2003 | Accounting reference date shortened from 31/08/04 to 30/06/04 (1 page) |
| 21 November 2003 | New secretary appointed (2 pages) |
| 21 November 2003 | New secretary appointed (2 pages) |
| 21 November 2003 | Secretary resigned (1 page) |
| 21 November 2003 | Director resigned (1 page) |
| 21 August 2003 | Incorporation (18 pages) |
| 21 August 2003 | Incorporation (18 pages) |