Gills Electrical Supplies Ltd

Company Name	Gills Electrical Supplies Ltd
Company Status	Dissolved
Company Number	07075352
Category	Private Limited Company
Incorporation Date	13 November 2009(14 years, 5 months ago)
Dissolution Date	21 February 2015 (9 years, 2 months ago)
Previous Name	Myler Associates Ltd

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr David Gill
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Albert Road Widnes Cheshire WA8 6JT

Director Name	Mr Alex Gill
Date of Birth	May 1989 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2010(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (closed 21 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Albert Road Widnes Cheshire WA8 6JT

Director Name	Miss Robyn Morgan
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Rodney Street Liverpool L1 9ER

Director Name	Paul Myler
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Albert Road Widnes Cheshire WA8 6JS

Director Name	Mr Mark Antony Randolfi
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Albert Road Widnes Cheshire WA8 6JS

Director Name	Dean Tyrell
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Albert Road Widnes Cheshire WA8 6JS

Director Name	Robert Scott
Date of Birth	May 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2010(8 months, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 15 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	48-52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG

Location

Registered Address	60 Albert Road Widnes Cheshire WA8 6JT
Region	North West
Constituency	Halton
County	Cheshire
Ward	Appleton
Built Up Area	Widnes
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Alex Gill 50.00% Ordinary
50 at £1	David Gill 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,990
Cash	£3,400
Current Liabilities	£131,901

Accounts

Latest Accounts	30 November 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

21 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2015	Final Gazette dissolved following liquidation (1 page)
21 February 2015	Final Gazette dissolved following liquidation (1 page)
21 November 2014	Completion of winding up (1 page)
21 November 2014	Completion of winding up (1 page)
22 November 2012	Order of court to wind up (2 pages)
22 November 2012	Order of court to wind up (2 pages)
17 May 2012	Total exemption small company accounts made up to 30 November 2011 (10 pages)
17 May 2012	Total exemption small company accounts made up to 30 November 2011 (10 pages)
29 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders Statement of capital on 2011-11-29 GBP 100 (4 pages)
29 November 2011	Director's details changed for Mr David Gill on 29 November 2011 (2 pages)
29 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders Statement of capital on 2011-11-29 GBP 100 (4 pages)
29 November 2011	Registered office address changed from C/O Gills Electrical Supplies Ltd 60 Albert Road Widnes Cheshire WA8 6JT United Kingdom on 29 November 2011 (1 page)
29 November 2011	Registered office address changed from 52 Penny Lane Mossley Hill Liverpool L18 1DG United Kingdom on 29 November 2011 (1 page)
29 November 2011	Registered office address changed from 52 Penny Lane Mossley Hill Liverpool L18 1DG United Kingdom on 29 November 2011 (1 page)
29 November 2011	Director's details changed for Mr David Gill on 29 November 2011 (2 pages)
29 November 2011	Director's details changed for Alex Gill on 29 November 2011 (2 pages)
29 November 2011	Registered office address changed from C/O Gills Electrical Supplies Ltd 60 Albert Road Widnes Cheshire WA8 6JT United Kingdom on 29 November 2011 (1 page)
29 November 2011	Director's details changed for Alex Gill on 29 November 2011 (2 pages)
10 May 2011	Total exemption full accounts made up to 30 November 2010 (8 pages)
10 May 2011	Total exemption full accounts made up to 30 November 2010 (8 pages)
16 March 2011	Compulsory strike-off action has been discontinued (1 page)
16 March 2011	Compulsory strike-off action has been discontinued (1 page)
15 March 2011	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
15 March 2011	Director's details changed for David Gill on 12 November 2010 (2 pages)
15 March 2011	Director's details changed for David Gill on 12 November 2010 (2 pages)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
27 September 2010	Particulars of a mortgage or charge / charge no: 1 (14 pages)
27 September 2010	Particulars of a mortgage or charge / charge no: 1 (14 pages)
21 September 2010	Termination of appointment of Robert Scott as a director (2 pages)
21 September 2010	Termination of appointment of Robert Scott as a director (2 pages)
26 August 2010	Appointment of Robert Scott as a director (3 pages)
26 August 2010	Appointment of Alex Gill as a director (3 pages)
26 August 2010	Appointment of Robert Scott as a director (3 pages)
26 August 2010	Appointment of Alex Gill as a director (3 pages)
9 June 2010	Termination of appointment of Dean Tyrell as a director (2 pages)
9 June 2010	Termination of appointment of Mark Randolfi as a director (2 pages)
9 June 2010	Company name changed myler associates LTD\certificate issued on 09/06/10 CONNOT ‐ (3 pages)
9 June 2010	Termination of appointment of Mark Randolfi as a director (2 pages)
9 June 2010	Termination of appointment of Paul Myler as a director (2 pages)
9 June 2010	Company name changed myler associates LTD\certificate issued on 09/06/10 CONNOT ‐ (3 pages)
9 June 2010	Termination of appointment of Dean Tyrell as a director (2 pages)
9 June 2010	Termination of appointment of Paul Myler as a director (2 pages)
26 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-11 (1 page)
26 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-11 (1 page)
9 January 2010	Statement of capital following an allotment of shares on 13 November 2009 GBP 100 (4 pages)
9 January 2010	Statement of capital following an allotment of shares on 13 November 2009 GBP 100 (4 pages)
11 December 2009	Appointment of David Gill as a director (3 pages)
11 December 2009	Appointment of Mark Antony Randolfi as a director (3 pages)
11 December 2009	Appointment of Paul Myler as a director (3 pages)
11 December 2009	Appointment of Paul Myler as a director (3 pages)
11 December 2009	Appointment of David Gill as a director (3 pages)
11 December 2009	Appointment of Dean Tyrell as a director (3 pages)
11 December 2009	Appointment of Mark Antony Randolfi as a director (3 pages)
11 December 2009	Appointment of Dean Tyrell as a director (3 pages)
13 November 2009	Termination of appointment of Robyn Morgan as a director (1 page)
13 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
13 November 2009	Termination of appointment of Robyn Morgan as a director (1 page)
13 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Gills Electrical Supplies Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire