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Company Information for

DOUGLAS GILKS ONE LIMITED

BIRMINGHAM, B3 1EH,
Company Registration Number
04431323
Private Limited Company
Dissolved

Dissolved 2017-04-25

Company Overview

About Douglas Gilks One Ltd
DOUGLAS GILKS ONE LIMITED was founded on 2002-05-03 and had its registered office in Birmingham. The company was dissolved on the 2017-04-25 and is no longer trading or active.

Key Data
Company Name
DOUGLAS GILKS ONE LIMITED
 
Legal Registered Office
BIRMINGHAM
B3 1EH
Other companies in B3
 
Previous Names
R & L SYSTEMS LTD14/03/2012
Filing Information
Company Number 04431323
Date formed 2002-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-05-31
Date Dissolved 2017-04-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 01:47:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOUGLAS GILKS ONE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   POINTON YOUNG LIMITED   CLARKE GOWER LIMITED
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Company Officers of DOUGLAS GILKS ONE LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS ALAN GILKS
 Director 2002-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH GILKS
 Company Secretary 2002-05-03 2013-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS ALAN GILKS DOUGLAS GILKS TWO LIMITED Director 2011-08-09 CURRENT 2011-08-09 Dissolved 2013-12-24

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
2017-04-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-254.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-12-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2016
2015-12-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2015
2014-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 4 GREENWAY WINSHILL BURTON-ON-TRENT STAFFORDSHIRE DE15 0AR
2014-10-134.70DECLARATION OF SOLVENCY
2014-10-13LRESSPSPECIAL RESOLUTION TO WIND UP
2014-10-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-19AR0103/05/14 FULL LIST
2013-09-03AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-15AR0103/05/13 FULL LIST
2013-05-14TM02APPOINTMENT TERMINATED, SECRETARY JUDITH GILKS
2012-10-23AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-27AR0103/05/12 FULL LIST
2012-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2012 FROM UNITS 3 &4 THATCHMOOR FARM, BROAD LANE HUDDLESFORD LICHFIELD STAFFORDSHIRE WS13 8QH
2012-03-14RES15CHANGE OF NAME 17/02/2012
2012-03-14CERTNMCOMPANY NAME CHANGED R & L SYSTEMS LTD CERTIFICATE ISSUED ON 14/03/12
2012-03-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-10-20AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-27AR0103/05/11 FULL LIST
2010-09-15AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-26AR0103/05/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALAN GILKS / 02/05/2010
2009-09-27AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2008-08-04AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-13363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-24363(287)REGISTERED OFFICE CHANGED ON 24/07/07
2007-07-24363sRETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS
2007-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-15363sRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-02-24ELRESS386 DISP APP AUDS 09/02/06
2006-02-24ELRESS366A DISP HOLDING AGM 09/02/06
2006-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-28363sRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-19363(288)SECRETARY'S PARTICULARS CHANGED
2004-05-19363sRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2004-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-16363(287)REGISTERED OFFICE CHANGED ON 16/06/03
2003-06-16363sRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2002-06-11395PARTICULARS OF MORTGAGE/CHARGE
2002-05-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DOUGLAS GILKS ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-12-01
Appointment of Liquidators2014-10-06
Resolutions for Winding-up2014-10-06
Notices to Creditors2014-10-06
Fines / Sanctions
No fines or sanctions have been issued against DOUGLAS GILKS ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of DOUGLAS GILKS ONE LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-05-31 £ 13,209
Creditors Due Within One Year 2012-05-31 £ 28,399

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31

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 DOUGLAS GILKS ONE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 72,546
Cash Bank In Hand 2012-05-31 £ 94,198
Current Assets 2013-05-31 £ 128,967
Current Assets 2012-05-31 £ 155,565
Debtors 2013-05-31 £ 56,421
Debtors 2012-05-31 £ 61,367
Shareholder Funds 2013-05-31 £ 115,758
Shareholder Funds 2012-05-31 £ 127,166

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DOUGLAS GILKS ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOUGLAS GILKS ONE LIMITED
Trademarks
We have not found any records of DOUGLAS GILKS ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOUGLAS GILKS ONE 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 (74990 - Non-trading company) as DOUGLAS GILKS ONE LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
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YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
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DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where DOUGLAS GILKS ONE 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 TypeAppointment of Liquidators
Defending partyDOUGLAS GILKS ONE LIMITEDEvent Date2014-10-02
Andrew Turpin of Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDOUGLAS GILKS ONE LIMITEDEvent Date2014-10-02
At a GENERAL MEETING of the above named Company, duly convened, and held at 11.00 am on 2 October 2014 at Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH , the adjoined SPECIAL RESOLUTION was duly passed, viz: RESOLUTIONS That the Company be wound up voluntarily and that A Turpin, Licensed Insolvency Practitioner, Office Holder Number 8936 of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH, be and is hereby appointed Liquidator of the Company for the purpose of such winding-up. Andrew Turpin (IP number 8936 ) of Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH was appointed Liquidator of the Company on 2 October 2014 . Further information about this case is available from Kate Jones at the offices of Poppleton & Appleby on 0121 200 2962 or at katej@poppletonandappleby.co.uk . Douglas Alan Gilks , Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyDOUGLAS GILKS ONE LIMITEDEvent Date2014-10-02
In accordance with Rule 4.182A of the Insolvency Rules 1986 I, A Turpin (Office Holder Number 8936 ), of Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH , telephone number 0121 200 2962, give notice that on 2 October 2014 , I was appointed Liquidator of Douglas Gilks One Limited. NOTICE IS HEREBY GIVEN that the Creditors of the above Company which is being voluntarily wound up, are required, on or before 28 October 2014, to send in their full names and surnames, their addresses and descriptions, full description of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned A Turpin, of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH, the Liquidator of the said Company, and, if so required by notice in writing from the Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from any distribution. Please note that this is a Members Voluntary Liquidation and as such all Creditor claims would be payable in full. Creditors can also contact Kate Jones on 0121 200 2962 or via email at the following address, katej@poppletonandappleby.co.uk . A Turpin , Liquidator :
 
Initiating party Event TypeFinal Meetings
Defending partyDOUGLAS GILKS ONE LIMITEDEvent Date1970-01-01
Nature of Business: Non trading company Date of Appointment: 2 October 2014 NOTICE IS HEREBY GIVEN that FINAL MEETING of the Members of the above named Company has been summoned by me, A Turpin, Office Holder Number 8936 the Liquidator of the above Company, under Section 94 of the Insolvency Act 1986. The Meeting will be held at the offices of Messrs. Poppleton & Appleby, 35 Ludgate Hill, Birmingham, B3 1EH telephone number 0121 200 2962 on 11 January 2017 at 3:00 pm, for the purposes of having a final account laid before them by the Liquidator, showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. Members can also contact Kate Jones on 0121 200 2962 or via email at the following address, katej@poppletonandappleby.co.uk. Any proof or proxy to be used at this meeting should be forwarded to the above address by 12:00 noon on 10 January 2017. Dated This 29 November 2016 Andrew Turpin , Liquidator 35 Ludgate Hill, Birmingham B3 1EH
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOUGLAS GILKS ONE 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 DOUGLAS GILKS ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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