About

Registered Number: 01327369
Date of Incorporation: 26/08/1977 (47 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 30/01/2019 (6 years and 2 months ago)
Registered Address: WILSON FIELD LTD, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS

 

Having been setup in 1977, Gillivers Ltd has its registered office in Sheffield, South Yorkshire, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILLIVER, Michael William N/A 16 November 2001 1
Secretary Name Appointed Resigned Total Appointments
GILLIVER, Jonathan Michael 19 December 2001 - 1
GILLIVER, Andrea Megan N/A 19 December 2001 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 January 2019
LIQ14 - N/A 30 October 2018
LIQ03 - N/A 18 December 2017
AD01 - Change of registered office address 14 November 2016
F10.2 - N/A 10 November 2016
RESOLUTIONS - N/A 09 November 2016
4.20 - N/A 09 November 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 09 November 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 13 January 2016
AR01 - Annual Return 31 January 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 25 February 2012
AA - Annual Accounts 16 December 2011
SH01 - Return of Allotment of shares 12 April 2011
AR01 - Annual Return 26 February 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH03 - Change of particulars for secretary 15 February 2010
AA - Annual Accounts 31 January 2010
AA - Annual Accounts 30 January 2009
363a - Annual Return 29 January 2009
288c - Notice of change of directors or secretaries or in their particulars 29 January 2009
363a - Annual Return 05 April 2008
AA - Annual Accounts 08 March 2008
363s - Annual Return 13 February 2007
AA - Annual Accounts 06 January 2007
363s - Annual Return 13 March 2006
AA - Annual Accounts 08 March 2006
363s - Annual Return 04 February 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 06 February 2004
RESOLUTIONS - N/A 20 September 2003
RESOLUTIONS - N/A 20 September 2003
RESOLUTIONS - N/A 20 September 2003
AA - Annual Accounts 21 June 2003
363s - Annual Return 30 January 2003
AA - Annual Accounts 23 December 2002
363s - Annual Return 24 April 2002
288b - Notice of resignation of directors or secretaries 19 March 2002
288a - Notice of appointment of directors or secretaries 10 January 2002
AA - Annual Accounts 24 December 2001
288b - Notice of resignation of directors or secretaries 04 December 2001
363s - Annual Return 30 October 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 10 April 2000
AA - Annual Accounts 06 January 2000
363s - Annual Return 13 January 1999
288c - Notice of change of directors or secretaries or in their particulars 04 January 1999
288c - Notice of change of directors or secretaries or in their particulars 04 January 1999
AA - Annual Accounts 29 December 1998
363s - Annual Return 09 January 1998
AA - Annual Accounts 31 December 1997
363s - Annual Return 02 February 1997
AA - Annual Accounts 30 December 1996
363s - Annual Return 05 January 1996
AA - Annual Accounts 29 December 1995
395 - Particulars of a mortgage or charge 01 November 1995
AA - Annual Accounts 05 February 1995
363s - Annual Return 07 January 1995
363a - Annual Return 31 March 1994
AA - Annual Accounts 06 January 1994
CERTNM - Change of name certificate 05 March 1993
363a - Annual Return 23 February 1993
AA - Annual Accounts 23 December 1992
AA - Annual Accounts 01 February 1992
363s - Annual Return 15 January 1992
AA - Annual Accounts 25 January 1991
363a - Annual Return 25 January 1991
395 - Particulars of a mortgage or charge 09 July 1990
AA - Annual Accounts 15 January 1990
363 - Annual Return 15 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 April 1989
363 - Annual Return 09 December 1988
AA - Annual Accounts 09 December 1988
395 - Particulars of a mortgage or charge 02 September 1988
395 - Particulars of a mortgage or charge 02 September 1988
395 - Particulars of a mortgage or charge 02 September 1988
AA - Annual Accounts 11 January 1988
288 - N/A 11 January 1988
363 - Annual Return 11 January 1988
363 - Annual Return 15 December 1986
395 - Particulars of a mortgage or charge 28 November 1986
AA - Annual Accounts 16 October 1986
NEWINC - New incorporation documents 26 August 1977

Mortgages & Charges

Description Date Status Charge by
Mortgage 23 October 1995 Outstanding

N/A

Mortgage deed 22 June 1990 Outstanding

N/A

Legal charge 24 August 1988 Outstanding

N/A

Legal charge 24 August 1988 Outstanding

N/A

Legal charge 24 August 1988 Outstanding

N/A

Legal mortgage 21 November 1986 Fully Satisfied

N/A

Legal mortgage 15 January 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.