Dissolved
Dissolved 2017-07-28
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Company Information for GILL`S PILLS LIMITED
CHATHAM MARITIME, KENT, ME4,
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Company Registration Number
 05199601 Private Limited Company
Dissolved 2017-07-28 |
Company Overview
About Gill`s Pills Ltd
GILL`S PILLS LIMITED was founded on 2004-08-06 and had its registered office in Chatham Maritime. The company was dissolved on the 2017-07-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GILL`S PILLS LIMITED | |
| Legal Registered Office | |
| CHATHAM MARITIME KENT | |
Filing Information
| Company Number | 05199601 | |
|---|---|---|
| Date formed | 2004-08-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-08-31 | |
| Date Dissolved | 2017-07-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 10:59:22 |
| Companies House |
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Company Officers of GILL`S PILLS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN FITTALL |
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GILLIAN PATRICIA FITTALL |
||
MARTIN FITTALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SOMERFIELD CONSULTANTS LTD |
Company Secretary | ||
BARRY RALPH MITCHELL |
Company Secretary | ||
MICHAEL EDWARD FIELD |
Director | ||
ABERGAN REED NOMINEES LIMITED |
Nominated Secretary | ||
ABERGAN REED LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM WILLOW TREE COTTAGE WAREHORN ROAD WESTMARSH ASH CANTERBURY KENT CT3 2ND | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| AA01 | PREVSHO FROM 31/08/2014 TO 30/04/2014 | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| LATEST SOC | 27/09/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION FULL | |
| AR01 | 06/08/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | 31/08/11 TOTAL EXEMPTION FULL | |
| AR01 | 06/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION FULL | |
| AR01 | 06/08/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/08/09 TOTAL EXEMPTION FULL | |
| AR01 | 06/08/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN PATRICIA FIELD / 11/07/2009 | |
| AA | 31/08/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 1 DOMNEVA ROAD MINSTER RAMSGATE KENT CT12 4DR | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 3 LLOYD ROAD BROADSTAIRS KENT CT10 1HY | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: SUITE 18 FOLKESTONE ENT CTR SHEARWAY BUSINESS PARK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores
Licences & Regulatory approval
We could not find any licences issued to GILL`S PILLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-02-13 |
| Appointment of Liquidators | 2014-06-19 |
| Resolutions for Winding-up | 2014-06-19 |
Fines / Sanctions
No fines or sanctions have been issued against GILL`S PILLS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Satisfied | RESOURCE PARTNERS SPV LIMITED | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 GILL`S PILLS LIMITED
Intangible Assets
Patents
We have not found any records of GILL`S PILLS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GILL`S PILLS LIMITED
Income
Government Income
We have not found government income sources for GILL`S PILLS 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 (47730 - Dispensing chemist in specialised stores) as GILL`S PILLS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GILL`S PILLS 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | GILL`S PILLS LIMITED | Event Date | 2017-02-08 |
| Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the Company will be held at Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU on 19 April 2017 at 10.00 am, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the liquidator. A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for use at the meeting must be lodged at the address shown above no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 10 June 2014. Office Holder details: David Elliott, (IP No. 8595) of Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU For further details contact: James Hopkirk, E-mail: James.Hopkirk@moorestephens.com, Tel: +44 (0)1634 895100, Reference: C70609. Ag FF111101 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | GILL’S PILLS LIMITED | Event Date | 2014-06-10 |
| David Elliott , of Moore Stephens LLP , Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU : Further details contact: Frankie Hewett, Email: frankie.hewett@moorestephens.com, Tel: 01634 895100, Reference: C70609. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | GILL’S PILLS LIMITED | Event Date | 2014-06-10 |
| Notice is hereby given that at a general meeting of the Company held at Willow Tree Cottage, Warehorn Road, Ash, Canterbury, Kent, CT3 2ND, on 10 June 2014 , at 11.00 am, the following resolutions were passed as special resolutions and as an ordinary resolution: That the Company be wound-up voluntarily and that David Elliott , of Moore Stephens LLP , Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU, (IP No 1141) be appointed Liquidator for the purposes of the voluntary winding-up of the Company. Further details contact: Frankie Hewett, Email: frankie.hewett@moorestephens.com, Tel: 01634 895100, Reference: C70609. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GILL`S PILLS 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 GILL`S PILLS 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. |
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