Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GILDENBURGH LIMITED
Company Information for

GILDENBURGH LIMITED

2 AXON COMMERCE ROAD, LYNCHWOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6LR,
Company Registration Number
02570000
Private Limited Company
Liquidation

Company Overview

About Gildenburgh Ltd
GILDENBURGH LIMITED was founded on 1990-12-20 and has its registered office in Peterborough. The organisation's status is listed as "Liquidation". Gildenburgh Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GILDENBURGH LIMITED
 
Legal Registered Office
2 AXON COMMERCE ROAD
LYNCHWOOD
PETERBOROUGH
CAMBRIDGESHIRE
PE2 6LR
Other companies in PE2
 
Previous Names
THAMESPLAN LIMITED21/02/2000
Filing Information
Company Number 02570000
Company ID Number 02570000
Date formed 1990-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 20/12/2013
Return next due 17/01/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 12:29:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GILDENBURGH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY & CORPORATE EXPERTISE LIMITED   GREENSTONES LIMITED   I.E. TAXGUARD LIMITED   KING & TAYLOR (AUDIT) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name GILDENBURGH LIMITED
The following companies were found which have the same name as GILDENBURGH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GILDENBURGH SECURITY SERVICES LTD 5 SAVILLE ROAD PETERBOROUGH ENGLAND PE3 7PR Dissolved Company formed on the 2016-01-13

Company Officers of GILDENBURGH LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL WILLIAM MARSHALL
 Company Secretary 2006-09-01
KEVIN RICHARD LUMB
 Director 1991-12-20
MICHAEL WILLIAM MARSHALL
 Director 1991-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GUTTERIDGE
 Director 1991-12-20 2014-02-07
MICHAEL WILLIAM MARSHALL
 Director 1991-12-20 2007-02-16
JEAN MARGARET SMITH
 Company Secretary 1991-12-20 2006-08-31
JEAN MARGARET SMITH
 Director 1991-12-20 2006-08-31
RAYMOND LUMB
 Director 1991-12-20 2006-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN RICHARD LUMB LUMB ASSOCIATES LTD Director 2014-01-31 CURRENT 2011-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-02LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-01-09LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/10/2017:LIQ. CASE NO.1
2017-01-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2016
2015-12-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2015
2014-10-304.20STATEMENT OF AFFAIRS/4.19
2014-10-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 30 STAPLEDON ROAD ORTON SOUTHGATE PETERBOROUGH CAMBRIDGESHIRE PE2 6TD
2014-06-11AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GUTTERIDGE
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 21500
2014-02-03AR0120/12/13 FULL LIST
2014-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM MARSHALL / 20/12/2013
2014-02-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM MARSHALL / 20/12/2013
2014-02-03AD02SAIL ADDRESS CREATED
2013-03-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-10AR0120/12/12 FULL LIST
2012-03-19AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-09AR0120/12/11 FULL LIST
2011-09-01AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-31SH0631/01/11 STATEMENT OF CAPITAL GBP 21500
2011-01-31SH03RETURN OF PURCHASE OF OWN SHARES
2011-01-14AR0120/12/10 FULL LIST
2010-04-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-09SH0609/04/10 STATEMENT OF CAPITAL GBP 23500
2010-04-09SH03RETURN OF PURCHASE OF OWN SHARES
2010-03-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-01-05AR0120/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GUTTERIDGE / 20/12/2009
2010-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM MARSHALL / 20/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM MARSHALL / 20/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RICHARD LUMB / 20/12/2009
2009-04-08AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-24363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-05-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-04288cDIRECTOR'S PARTICULARS CHANGED
2008-01-04363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-10-04169£ IC 27500/25500 31/07/07 £ SR 2000@1=2000
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-09288aNEW DIRECTOR APPOINTED
2007-03-03288bDIRECTOR RESIGNED
2007-02-20169£ SR 15200@1 31/05/06
2007-02-20169£ SR 5000@1 30/09/06
2007-01-11363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2007-01-11288cDIRECTOR'S PARTICULARS CHANGED
2007-01-10288cDIRECTOR'S PARTICULARS CHANGED
2006-09-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-16288bDIRECTOR RESIGNED
2006-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-13363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-11363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-24363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-09363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-08363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-10363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS; AMEND
2001-01-10363(288)DIRECTOR RESIGNED
2001-01-10363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-18CERTNMCOMPANY NAME CHANGED THAMESPLAN LIMITED CERTIFICATE ISSUED ON 21/02/00
2000-01-13363(287)REGISTERED OFFICE CHANGED ON 13/01/00
2000-01-13363sRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.

18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18130 - Pre-press and pre-media services



Licences & Regulatory approval
We could not find any licences issued to GILDENBURGH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to Creditors2014-10-29
Appointment of Liquidators2014-10-29
Resolutions for Winding-up2014-10-29
Meetings of Creditors2014-10-10
Fines / Sanctions
No fines or sanctions have been issued against GILDENBURGH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1997-01-18 Outstanding TSB BANK PC
MORTGAGE DEBENTURE 1991-03-26 Outstanding TSB BANK PLC.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GILDENBURGH LIMITED

Intangible Assets
Patents
We have not found any records of GILDENBURGH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GILDENBURGH LIMITED
Trademarks
We have not found any records of GILDENBURGH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GILDENBURGH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as GILDENBURGH LIMITED are:

SERVICE POINT UK LIMITED £ 666,831
REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
Outgoings
Business Rates/Property Tax
No properties were found where GILDENBURGH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyGILDENBURGH LIMITEDEvent Date2014-10-23
Notice is hereby given that the Creditors of the above named Company are required, on or before the 4 December 2014, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to G S Wolloff, Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough, PE2 6LR the Liquidator of the said Company, and if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 23 October 2014. Office Holder Details: Graham Stuart Wolloff (IP No 8879) of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough, PE2 6LR. For further details contact: Graham Stuart Wolloff, Tel: 01733 235253.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGILDENBURGH LIMITEDEvent Date2014-10-23
Graham Stuart Wolloff , of Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR . : For further details contact: Graham Stuart Wolloff, Tel: 01733 235253.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGILDENBURGH LIMITEDEvent Date2014-10-23
At a General Meeting of the above-named Company, duly convened, and held at 2 Axon, Commerce Road, Lynchwood, Peterborough, PE2 6LR on 23 October 2014 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Graham Stuart Wolloff , of Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR , (IP No 8879) be and is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Graham Stuart Wolloff, Tel: 01733 235253. Mike Marshall , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyGILDENBURGH LIMITEDEvent Date2014-10-07
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at the offices of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR , on 23 October 2014 , at 2.30 pm for the purposes mentioned in Sections 100 and 101 of the said Act. A list of the names and addresses of the creditors of the above named Company may be inspected at the offices of Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR , between the hours of 10.00 am and 4.00 pm on the two consecutive working days commencing 21 October 2014. For the purposes of voting, a proxy form together with proof of claim intended for use at the meeting must be lodged with Elwell Watchorn & Saxton LLP at 2 Axon, Commerce Road, Lynchwood, Peterborough, PE2 6LR, not later than 12.00 noon on 22 October 2014. In the event of any questions regarding the above please contact Graham Stuart Wolloff, (IP No 8879) the proposed liquidator, on Tel: 01733 235253.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GILDENBURGH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GILDENBURGH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PE2 6LR