GILTRANGE LIMITED

Overview

Company Name	GILTRANGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02555958
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1990
Date of Cessation	May 17, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GILTRANGE LIMITED?

(7012) /

Where is GILTRANGE LIMITED located?

Registered Office Address	4 Farm Street Mayfair W1J 5RD London
Undeliverable Registered Office Address	No

What are the latest accounts for GILTRANGE LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2009

What are the latest filings for GILTRANGE LIMITED?

Filings

Date

Description

Document

Type

May 17, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 01, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 13, 2009

Annual return made up to Nov 07, 2009 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 13, 2009	Statement of capital on Dec 13, 2009 Capital: GBP 2	SH01

Nov 04, 2009

Full accounts made up to Jan 31, 2009

13 pages

Jan 07, 2009

legacy

1 pages

288b

Jan 07, 2009

legacy

1 pages

288b

Dec 05, 2008

legacy

2 pages

288a

Dec 05, 2008

legacy

1 pages

288b

Nov 26, 2008

legacy

7 pages

363a

Nov 26, 2008

legacy

1 pages

288c

Oct 20, 2008

Full accounts made up to Jan 31, 2008

13 pages

Sep 19, 2008

Auditor's resignation

2 pages

AUD

Jul 14, 2008

legacy

2 pages

288a

Jul 14, 2008

legacy

1 pages

288b

Dec 02, 2007

Full accounts made up to Jan 31, 2007

14 pages

Nov 14, 2007

legacy

7 pages

363a

Dec 07, 2006

Full accounts made up to Jan 31, 2006

13 pages

Dec 05, 2006

legacy

8 pages

363s

Jun 14, 2006

legacy

1 pages

287

Dec 05, 2005

legacy

8 pages

363s

Dec 05, 2005

legacy

pages

363(288)

Nov 29, 2005

Full accounts made up to Jan 31, 2005

12 pages

Dec 01, 2004

legacy

8 pages

363s

Dec 01, 2004

legacy

pages

363(288)

Oct 30, 2004

Full accounts made up to Jan 31, 2004

13 pages

View All Filings

Who are the officers of GILTRANGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIOTT, Graham Hadden Dean 7 Woden Avenue Stanway CO3 0QY Colchester Essex	Nov 30, 2008		Secretary	7 Woden Avenue Stanway CO3 0QY Colchester Essex		British		49198120003
JONES, Stephen Douglas Oak Lodge Watts Lane BR7 5PJ Chislehurst Kent			Director	Oak Lodge Watts Lane BR7 5PJ Chislehurst Kent	United Kingdom	British	1955-1	8695620002
TWEEDDALE-TYE, David Michael Francis Tompson's Farm 64 High Street Long Crendon HP18 9AL Aylesbury Buckinghamshire			Director	Tompson's Farm 64 High Street Long Crendon HP18 9AL Aylesbury Buckinghamshire	United Kingdom	British	1952-8	111888220001
WILSON, Andrew Luis Alassio 243 Thorpe Hall Avenue SS1 3SG Thorpe Bay Southend Essex			Director	Alassio 243 Thorpe Hall Avenue SS1 3SG Thorpe Bay Southend Essex	United Kingdom	British	1954-6	31101960006
JONES, Stephen Douglas Oak Lodge Watts Lane BR7 5PJ Chislehurst Kent		Jul 01, 2008	Secretary	Oak Lodge Watts Lane BR7 5PJ Chislehurst Kent		British		8695620002
WHITE, Timothy Scott Cornwall Road AL1 1SQ St Albans 37 Hertfordshire	Jul 01, 2008	Nov 30, 2008	Secretary	Cornwall Road AL1 1SQ St Albans 37 Hertfordshire		British		94700490001
TAYLOR, Neal Anthony Weybridge Park KT13 8SJ Weybridge 9 Surrey	Jan 28, 1997	Dec 31, 2008	Director	Weybridge Park KT13 8SJ Weybridge 9 Surrey	England	English	1968-2	65914360002
WILDMAN, Alexander James Franklin Chesson Road W14 9QU London 102	May 08, 2000	Dec 31, 2008	Director	Chesson Road W14 9QU London 102	United Kingdom	British	1971-7	44059520002

View Detailed Information on Officers and People with Significant Control

Does GILTRANGE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 15, 2000 Delivered On Dec 19, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a windsor square silver street reading BK45185.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 19, 2000Registration of a charge (395)
Legal charge	Created On Nov 07, 2000 Delivered On Nov 08, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property k/a units 1,2,3 and 3B thorpe way banbury t/n ON197168.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 08, 2000Registration of a charge (395)
Legal charge	Created On Feb 10, 1999 Delivered On Feb 18, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 5/7 jubilee road burgess hill industrial estate burgess hill west sussex t/n WSX60584.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 18, 1999Registration of a charge (395)
Legal charge	Created On Nov 27, 1998 Delivered On Dec 02, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property k/a 1-14 chenies parade chalfont station road little chalfont buckinghamshire.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 02, 1998Registration of a charge (395)
Legal charge	Created On Nov 02, 1998 Delivered On Nov 05, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Paradise forum, paradise place birmingham west midlands t/no: WM612575.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 05, 1998Registration of a charge (395)
Legal charge	Created On Nov 02, 1998 Delivered On Nov 05, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Grosvenor house 149 whiteladies road bristol city of bristol t/no: AV20709.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 05, 1998Registration of a charge (395)
Legal charge	Created On Sep 21, 1998 Delivered On Sep 28, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Stanley house heron road sowton industrial estate exeter devon t/no: DN295928.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 28, 1998Registration of a charge (395)
Legal charge	Created On Sep 07, 1998 Delivered On Sep 22, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Units a,b, and c frenbury industrial estate drayton high road norwich norfolk t/no.NK31813.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 22, 1998Registration of a charge (395)
Floating charge	Created On Oct 15, 1996 Delivered On Oct 23, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the undertaking property and assets of the company whatsoever.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 23, 1996Registration of a charge (395)
Legal charge	Created On Apr 11, 1996 Delivered On Apr 13, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property at 5/7 anne boleyn mansions, pitsea.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 13, 1996Registration of a charge (395) Nov 27, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 14, 1995 Delivered On Jul 05, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land/blds on the south side of grace rd, (units a-f) marsh barton estate,exeter,devon; dn 86752.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 05, 1995Registration of a charge (395) Nov 27, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 14, 1995 Delivered On Jul 05, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 17 and 19 the shambles and 1-4 (all inclusive) golden lion arcade,worcester,hereford and worcester.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 05, 1995Registration of a charge (395)
Legal charge	Created On Jun 14, 1995 Delivered On Jul 05, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the north west side of sedlescombe road north,st leonards,east sussex; t/no.esx 193734.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 05, 1995Registration of a charge (395)
Legal charge	Created On Jan 04, 1995 Delivered On Jan 10, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the west side of the green studdington hampshire title no HP32841.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 10, 1995Registration of a charge (395) Nov 27, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 16, 1994 Delivered On Sep 24, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1-19 woodfield lane and 14-22 craddocks way ashted title no SY182191.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 24, 1994Registration of a charge (395) Nov 27, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 10, 1994 Delivered On May 26, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/as 5/7 anne boleyn mansions, pitsea.
	Persons Entitled Barclays Bank PLC
	Transactions May 26, 1994Registration of a charge (395)
Legal charge	Created On May 10, 1994 Delivered On May 26, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/as 5/7 anne boleyn mansions, pitsea.
	Persons Entitled Barclays Bank PLC
	Transactions May 26, 1994Registration of a charge (395) Nov 27, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 10, 1993 Delivered On Dec 14, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a the wellington arcade briggate brighouse title no WYK201328.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 14, 1993Registration of a charge (395)
Legal charge	Created On Nov 11, 1993 Delivered On Nov 17, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a fitzalan house 60/76 (even) high street ewell surrey.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 17, 1993Registration of a charge (395)
Legal charge	Created On Aug 19, 1993 Delivered On Aug 20, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 218/222 leigh road and 5/7 highcliff drive and highcliff mansions leigh on sea essex.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 20, 1993Registration of a charge (395) Nov 27, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 19, 1993 Delivered On Aug 20, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 4/12A woodhatch parade dovers green road reigate surrey title no SY54889.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 20, 1993Registration of a charge (395) Nov 27, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 19, 1993 Delivered On Aug 20, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 1/27 worcester road cheadle hulme cheshire.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 20, 1993Registration of a charge (395) Nov 27, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 19, 1993 Delivered On Aug 20, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 1/9A prices lane reigate surrey title no SY22203.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 20, 1993Registration of a charge (395) Nov 27, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 19, 1993 Delivered On Aug 20, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 159/171 councillor lane cheadle cheshire.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 20, 1993Registration of a charge (395) Nov 27, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 12, 1993 Delivered On Aug 13, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H propertyk/a 218 & 14/6 high street andd 1/7 waterside crayford kent title no K36299.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 13, 1993Registration of a charge (395) Jan 11, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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