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Company Information for

GULLIVER TRUSTEES(NO 1)LIMITED

249 CRANBROOK ROAD, ILFORD, IG1 4TG,

Company Registration Number

00867037

Private Limited Company

Active

Company Overview

About Gulliver Trustees(no 1)limited

GULLIVER TRUSTEES(NO 1)LIMITED was founded on 1965-12-20 and has its registered office in Ilford. The organisation's status is listed as "Active". Gulliver Trustees(no 1)limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
GULLIVER TRUSTEES(NO 1)LIMITED

249 CRANBROOK ROAD ILFORD IG1 4TG Other companies in N20

Filing Information

Company Number		00867037
Company ID Number		00867037
Date formed		1965-12-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		05/04/2023
Account next due		05/01/2025
Latest return		02/01/2016
Return next due		30/01/2017
Type of accounts		DORMANT

Last Datalog update:	2024-02-07 00:26:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GULLIVER TRUSTEES(NO 1)LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLENDHOLD LIMITED GARRETTS LIMITED

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Company Officers of GULLIVER TRUSTEES(NO 1)LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP BECKMAN	Company Secretary	1992-02-14
ELIZABETH JOY BECKMAN	Director	1992-02-14
SUSAN ROSE FRANKLIN	Director	2004-01-27
MICHAEL LOUIS GOLDHILL	Director	2009-08-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JACK ALFRED GOLDHILL	Director	1992-02-14	2009-07-02
MARJORIE MIRIAM LEIGHTON	Director	1992-02-14	2004-01-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP BECKMAN	NOSEGAY LIMITED	Company Secretary	1991-06-13	CURRENT	1961-12-13	Active
PHILIP BECKMAN	NOMARCH LIMITED	Company Secretary	1991-06-13	CURRENT	1961-12-11	Active
PHILIP BECKMAN	GORSUCH PROPERTIES LIMITED	Company Secretary	1991-06-13	CURRENT	1961-07-13	Active
PHILIP BECKMAN	GULLIVER TRUSTEES (NO2) LIMITED	Company Secretary	1991-02-14	CURRENT	1966-02-22	Active
PHILIP BECKMAN	THIRD GULLIVER PROPERTY MANAGEMENT LIMITED	Company Secretary	1991-02-14	CURRENT	1968-08-30	Active
PHILIP BECKMAN	GULLIVER PROPERTY MANAGEMENT LIMITED	Company Secretary	1991-02-14	CURRENT	1966-03-16	Active
ELIZABETH JOY BECKMAN	NOSEGAY LIMITED	Director	1991-06-13	CURRENT	1961-12-13	Active
ELIZABETH JOY BECKMAN	NOMARCH LIMITED	Director	1991-06-13	CURRENT	1961-12-11	Active
ELIZABETH JOY BECKMAN	GORSUCH PROPERTIES LIMITED	Director	1991-06-13	CURRENT	1961-07-13	Active
ELIZABETH JOY BECKMAN	THIRD GULLIVER PROPERTY MANAGEMENT LIMITED	Director	1991-02-14	CURRENT	1968-08-30	Active
SUSAN ROSE FRANKLIN	CASTLEMOAT PROPERTIES LIMITED	Director	2004-01-27	CURRENT	1965-03-24	Dissolved 2015-05-05
SUSAN ROSE FRANKLIN	GULLIVER TRUSTEES (NO2) LIMITED	Director	2004-01-27	CURRENT	1966-02-22	Active
SUSAN ROSE FRANKLIN	GULLIVER PROPERTY MANAGEMENT LIMITED	Director	2004-01-27	CURRENT	1966-03-16	Active
SUSAN ROSE FRANKLIN	THIRD GULLIVER PROPERTY MANAGEMENT LIMITED	Director	1991-02-14	CURRENT	1968-08-30	Active
MICHAEL LOUIS GOLDHILL	31-37 DISBROWE ROAD FREEHOLD COMPANY LIMITED	Director	2012-10-29	CURRENT	2012-09-28	Active
MICHAEL LOUIS GOLDHILL	MONTDOR LIMITED	Director	2010-01-13	CURRENT	1992-04-08	Active
MICHAEL LOUIS GOLDHILL	GULLIVER TRUSTEES (NO2) LIMITED	Director	2009-08-05	CURRENT	1966-02-22	Active
MICHAEL LOUIS GOLDHILL	TANGLEWOOD COMMERCIAL DEVELOPMENTS LIMITED	Director	2009-07-07	CURRENT	1988-11-14	Active
MICHAEL LOUIS GOLDHILL	THIRD GULLIVER PROPERTY MANAGEMENT LIMITED	Director	2009-07-02	CURRENT	1968-08-30	Active
MICHAEL LOUIS GOLDHILL	GULLIVER PROPERTY MANAGEMENT LIMITED	Director	2009-07-02	CURRENT	1966-03-16	Active
MICHAEL LOUIS GOLDHILL	GALILEO HOLDINGS LIMITED	Director	2007-06-06	CURRENT	2007-04-23	Dissolved 2015-03-10
MICHAEL LOUIS GOLDHILL	GALILEO PROPERTIES LIMITED	Director	2007-06-06	CURRENT	2007-04-23	Dissolved 2015-03-10
MICHAEL LOUIS GOLDHILL	LENOX PROPERTY INVESTMENTS LIMITED	Director	2005-09-14	CURRENT	2005-09-14	Active

More director information

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
2024-01-05		CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-08-21		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/23
2023-01-09		APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JOY BECKMAN
2023-01-09		Director's details changed for Mr Daniel John Benjamin on 2023-01-09
2023-01-09		CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2023-01-09	CS01	CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2023-01-09	CH01	Director's details changed for Mr Daniel John Benjamin on 2023-01-09
2023-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JOY BECKMAN
2022-08-08		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2022-08-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2022-01-11		CESSATION OF MICHAEL LOUIS GOLDHILL AS A PERSON OF SIGNIFICANT CONTROL
2022-01-11		Notification of a person with significant control statement
2022-01-11		CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-11	CS01	CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-11	PSC08	Notification of a person with significant control statement
2022-01-11	PSC07	CESSATION OF MICHAEL LOUIS GOLDHILL AS A PERSON OF SIGNIFICANT CONTROL
2022-01-10		Withdrawal of a person with significant control statement on 2022-01-10
2022-01-10		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL LOUIS GOLDHILL
2022-01-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL LOUIS GOLDHILL
2022-01-10	PSC09	Withdrawal of a person with significant control statement on 2022-01-10
2021-08-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21
2021-01-06	CS01	CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES
2021-01-06	TM02	Termination of appointment of Philip Beckman on 2020-07-27
2020-12-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2020-08-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20
2020-01-07	CS01	CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-11-26	AP01	DIRECTOR APPOINTED MR DANIEL JOHN BENJAMIN
2019-08-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19
2019-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/19 FROM 1341 High Road Whetstone London N20 9HR
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-11-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18
2018-01-16	CS01	CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES
2017-12-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17
2017-01-14	LATEST SOC	14/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-14	CS01	CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-10-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16
2016-01-12	LATEST SOC	12/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-12	AR01	02/01/16 ANNUAL RETURN FULL LIST
2015-10-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-06	AR01	02/01/15 ANNUAL RETURN FULL LIST
2014-10-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14
2014-01-09	LATEST SOC	09/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-09	AR01	02/01/14 ANNUAL RETURN FULL LIST
2013-09-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13
2013-01-09	AR01	02/01/13 ANNUAL RETURN FULL LIST
2012-11-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/12
2012-01-11	AR01	02/01/12 ANNUAL RETURN FULL LIST
2011-11-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/11
2011-01-20	AR01	02/01/11 ANNUAL RETURN FULL LIST
2011-01-20	CH01	Director's details changed for Mr Michael Louis Goldhill on 2010-12-31
2010-10-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/10
2010-02-05	AR01	02/01/10 ANNUAL RETURN FULL LIST
2010-02-05	CH01	Director's details changed for Mrs Susan Rose Franklin on 2009-12-31
2009-12-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/09
2009-08-13	288a	Director appointed michael louis goldhill
2009-08-13	288b	Appointment terminated director jack goldhill
2009-01-23	363a	Return made up to 02/01/09; full list of members
2009-01-23	288c	Director's change of particulars / susan usiskin / 02/09/2008
2008-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
2008-01-22	363a	RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2008-01-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
2007-01-16	363a	RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2007-01-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
2006-01-23	363a	RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2006-01-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
2005-02-11	363s	RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-07-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
2004-02-19	288a	NEW DIRECTOR APPOINTED
2004-01-23	288b	DIRECTOR RESIGNED
2004-01-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-01-23	363s	RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-12-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
2003-08-26	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-08-26	363s	RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2002-12-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
2002-01-22	363s	RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2001-12-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
2001-01-19	363s	RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
2000-12-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00
2000-01-30	363s	RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
1999-12-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99
1999-02-05	363a	RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
1998-06-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98
1998-01-22	363s	RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
1997-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97
1997-05-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-05-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-05-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-05-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-05-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-05-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-05-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-05-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-05-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-05-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-05-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-03-08	395	PARTICULARS OF MORTGAGE/CHARGE
1997-01-22	363s	RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS
1996-09-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96
1996-01-26	363s	RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS
1996-01-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95
1996-01-25	SRES03	EXEMPTION FROM APPOINTING AUDITORS 09/01/96
1995-01-24	363s	RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS
1994-12-22	AA	FULL ACCOUNTS MADE UP TO 05/04/94

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to GULLIVER TRUSTEES(NO 1)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 GULLIVER TRUSTEES(NO 1)LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	12

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1997-03-08	Outstanding	TSB BANK PLC
TRANSFER DEED	1993-11-18	Satisfied	TSB BANK PLC
TRANSFER DEED	1993-11-18	Satisfied	TSB BANK PLC
DEED OF ASSIGNMENT OF RENTAL INCOME	1992-11-02	Satisfied	YORKSHIRE BUILDING SOCIETY
DEED OF ASSIGNMENT OF RENTAL INCOME	1992-11-02	Satisfied	YORKSHIRE BUILDING SOCIETY
MORTGAGE DEED	1992-01-29	Satisfied	YORKSHIRE BUILDING SOCIETY
MORTGAGE DEED	1992-01-29	Satisfied	YORKSHIRE BUILDING SOCIETY
LEGAL MORTGAGE	1987-04-24	Satisfied	HILL SAMUEL & CO LIMITED
LEGAL MORTGAGE	1987-04-24	Satisfied	HILL SAMUEL & CO LIMITED
LEGAL MORTGAGE	1987-04-24	Satisfied	HILL SAMUEL & CO LIMITED
LEGAL MORTGAGE	1987-04-24	Satisfied	HILL SAMUEL & CO LIMITED
LEGAL MORTGAGE	1987-04-24	Satisfied	HILL SAMUEL & CO LIMITED

Filed Financial Reports

Annual Accounts
2013-04-05

Annual Accounts
2014-04-05

Annual Accounts
2015-04-05

Annual Accounts
2016-04-05

Annual Accounts
2017-04-05

Annual Accounts
2018-04-05

Annual Accounts
2019-04-05

Annual Accounts
2020-04-05

Annual Accounts
2021-04-05

Annual Accounts
2022-04-05

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 GULLIVER TRUSTEES(NO 1)LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-06	£ 4
Shareholder Funds	2012-04-06	£ 4

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GULLIVER TRUSTEES(NO 1)LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GULLIVER TRUSTEES(NO 1)LIMITED

Trademarks

We have not found any records of GULLIVER TRUSTEES(NO 1)LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GULLIVER TRUSTEES(NO 1)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 (99999 - Dormant Company) as GULLIVER TRUSTEES(NO 1)LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where GULLIVER TRUSTEES(NO 1)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 GULLIVER TRUSTEES(NO 1)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 GULLIVER TRUSTEES(NO 1)LIMITED any grants or awards.

Ownership

We could not find any group structure information

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