Dissolved
Dissolved 2016-05-10
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Home > England & Wales Companies > DEREK GEDYE(SALES)LIMITED
Company Information for DEREK GEDYE(SALES)LIMITED
PETERSFIELD, HAMPSHIRE, GU32,
|
Company Registration Number
 00692370 Private Limited Company
Dissolved 2016-05-10 |
Company Overview
About Derek Gedye(sales)limited
DEREK GEDYE(SALES)LIMITED was founded on 1961-05-11 and had its registered office in Petersfield. The company was dissolved on the 2016-05-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DEREK GEDYE(SALES)LIMITED | |
| Legal Registered Office | |
| PETERSFIELD HAMPSHIRE | |
Filing Information
| Company Number | 00692370 | |
|---|---|---|
| Date formed | 1961-05-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-02-28 | |
| Date Dissolved | 2016-05-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-14 07:42:06 |
| Companies House |
|
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Company Officers of DEREK GEDYE(SALES)LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SARA CAROLINE GEDYE |
||
SARA CAROLINE GEDYE |
||
SIMON GEDYE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MILDRED MARY GEDYE |
Company Secretary | ||
JAMES DEREK GEDYE |
Director | ||
MILDRED MARY GEDYE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE WALNUT HOUSE COMPANY (OVERSEAS) LTD | Director | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
| E.L.G. (SPECIAL PROJECTS) LIMITED | Director | 2006-12-18 | CURRENT | 2006-12-18 | Active | |
| DEREK GEDYE LIMITED | Director | 1996-01-12 | CURRENT | 1963-12-24 | Dissolved 2016-05-10 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 07/01/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 5A BROAD ST ALRESFORD HAMPSHIRE SO24 9AR | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 07/01/15 FULL LIST | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 07/01/14 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 07/01/13 FULL LIST | |
| AA | 28/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 07/01/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/01/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEDYE / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARA CAROLINE GEDYE / 01/12/2009 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| AA | 28/02/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 07/01/08; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
| 363s | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
| 363s | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
| 363s | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
| 363s | RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/01/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
| 363s | RETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363x | RETURN MADE UP TO 07/01/96; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | |
| 363x | RETURN MADE UP TO 07/01/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | |
| 363x | RETURN MADE UP TO 07/01/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | |
| 363x | RETURN MADE UP TO 07/01/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 | |
| 363s | RETURN MADE UP TO 07/01/92; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 | |
| 363a | RETURN MADE UP TO 07/01/91; NO CHANGE OF MEMBERS | |
| 363 | RETURN MADE UP TO 27/01/90; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 | |
| 363 | RETURN MADE UP TO 07/01/89; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 | |
| 363 | RETURN MADE UP TO 07/01/88; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/86 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to DEREK GEDYE(SALES)LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DEREK GEDYE(SALES)LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | BARCLAYS BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-02-29 | £ 37,281 |
|---|
Creditors and other liabilities
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 DEREK GEDYE(SALES)LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-29 | £ 2,000 |
|---|---|---|
| Cash Bank In Hand | 2012-02-29 | £ 816 |
| Current Assets | 2012-02-29 | £ 43,555 |
| Debtors | 2012-02-29 | £ 2,739 |
| Fixed Assets | 2012-02-29 | £ 144 |
| Shareholder Funds | 2012-02-29 | £ 6,418 |
| Stocks Inventory | 2012-02-29 | £ 40,000 |
| Tangible Fixed Assets | 2012-02-29 | £ 144 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DEREK GEDYE(SALES)LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DEREK GEDYE(SALES)LIMITED
Income
Government Income
We have not found government income sources for DEREK GEDYE(SALES)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 (68209 - Other letting and operating of own or leased real estate) as DEREK GEDYE(SALES)LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DEREK GEDYE(SALES)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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEREK GEDYE(SALES)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 DEREK GEDYE(SALES)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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