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Company Information for

GAM NOMINEES LIMITED

THE CEDARS, 11 HIGH STREET FLECKNEY, LEICESTER, LEICESTERSHIRE, LE8 8AJ,

Company Registration Number

02417018

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Gam Nominees Ltd

GAM NOMINEES LIMITED was founded on 1989-08-25 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Gam Nominees Limited is a Private Limited Company registered in 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
GAM NOMINEES LIMITED

THE CEDARS 11 HIGH STREET FLECKNEY LEICESTER LEICESTERSHIRE LE8 8AJ Other companies in LE8

Filing Information

Company Number		02417018
Company ID Number		02417018
Date formed		1989-08-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2018
Account next due		31/01/2020
Latest return		30/04/2016
Return next due		28/05/2017
Type of accounts		DORMANT

Last Datalog update:	2022-03-06 07:45:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GAM NOMINEES LIMITED

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Companies with same name GAM NOMINEES LIMITED

The following companies were found which have the same name as GAM NOMINEES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
GAM NOMINEES LIMITED	CRABTREE HALL BUSINESS CENTRE LITTLE HOLTBY NORTHALLERTON DL7 9LN	Active	Company formed on the 2022-04-05
GAM NOMINEES NLI LIMITED	CRABTREE HALL BUSINESS CENTRE LITTLE HOLTBY NORTHALLERTON DL7 9LN	Active	Company formed on the 2022-05-06
GAM NOMINEES AEM LIMITED	CRABTREE HALL BUSINESS CENTRE LITTLE HOLTBY NORTHALLERTON DL7 9LN	Active	Company formed on the 2022-05-24
GAM NOMINEES VVI LIMITED	CRABTREE HALL BUSINESS CENTRE LITTLE HOLTBY NORTHALLERTON DL7 9LN	Active	Company formed on the 2022-07-28
GAM NOMINEES TNO LIMITED	CRABTREE HALL BUSINESS CENTRE LITTLE HOLTBY NORTHALLERTON DL7 9LN	Active	Company formed on the 2023-02-23
GAM NOMINEES GCV LIMITED	CRABTREE HALL BUSINESS CENTRE LITTLE HOLTBY NORTHALLERTON DL7 9LN	Active	Company formed on the 2023-03-13
GAM NOMINEES LIS LIMITED	CRABTREE HALL BUSINESS CENTRE LITTLE HOLTBY NORTHALLERTON DL7 9LN	Active	Company formed on the 2024-04-16

Company Officers of GAM NOMINEES LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER STEPHEN GLADMAN	Company Secretary	1992-09-11
GARETH CHARLES ROBERTS	Director	2015-08-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BEST ASSET MANAGEMENT LTD	Director	2012-06-11	2016-08-12
RAYMOND WILLIAM WALKER	Director	1992-09-11	2015-12-31
BRADLEY NICHOLAS KILBANE	Director	2015-07-29	2015-11-30
SUSAN CAROL THOMSON	Director	2002-03-04	2015-07-29
LUCY JANE SEATON	Director	2001-01-18	2005-05-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER STEPHEN GLADMAN	GAM TRUSTEES LIMITED	Company Secretary	1993-03-12	CURRENT	1992-03-12	Active
GARETH CHARLES ROBERTS	GREYFRIARS (GAM HOLDINGS) LIMITED	Director	2017-10-30	CURRENT	2017-10-30	Active - Proposal to Strike off
GARETH CHARLES ROBERTS	INTEGRA FINANCIAL SOLUTIONS LIMITED	Director	2016-09-14	CURRENT	2005-03-17	Active - Proposal to Strike off
GARETH CHARLES ROBERTS	F E FINANCIAL SERVICES LTD	Director	2016-09-07	CURRENT	2000-10-19	Active
GARETH CHARLES ROBERTS	NEWBY CASTLEMAN (FINANCIAL SERVICES) LIMITED	Director	2016-08-04	CURRENT	2000-09-07	Active - Proposal to Strike off
GARETH CHARLES ROBERTS	DAFFERNS FINANCIAL SERVICES LIMITED	Director	2016-03-21	CURRENT	2005-12-06	Active - Proposal to Strike off
GARETH CHARLES ROBERTS	GAM ASSET COMPANY LIMITED	Director	2016-02-19	CURRENT	2016-02-19	Active - Proposal to Strike off
GARETH CHARLES ROBERTS	ELSBY & CO FINANCIAL PLANNING LTD	Director	2016-01-11	CURRENT	2016-01-11	Active
GARETH CHARLES ROBERTS	GAM TRUSTEES LIMITED	Director	2014-08-21	CURRENT	1992-03-12	Active
GARETH CHARLES ROBERTS	SCISCO MANAGEMENT LIMITED	Director	2014-04-22	CURRENT	2014-04-22	Dissolved 2017-07-04
GARETH CHARLES ROBERTS	S40 LIMITED	Director	2011-05-06	CURRENT	2011-05-06	Dissolved 2013-09-10

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
2022-03-22	GAZ2	Final Gazette dissolved via compulsory strike-off
2021-03-10	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-12-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-09-08	DISS40	Compulsory strike-off action has been discontinued
2020-09-05	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-06-02	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-04-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-06-28	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-02-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-10-31	TM02	Termination of appointment of Christopher Stephen Gladman on 2018-10-31
2018-08-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-11	LATEST SOC	11/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-11	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR BEST ASSET MANAGEMENT LTD
2016-05-26	LATEST SOC	26/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-26	AR01	30/04/16 ANNUAL RETURN FULL LIST
2016-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND WALKER
2016-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR BRADLEY KILBANE
2015-08-25	AP01	DIRECTOR APPOINTED MR GARETH CHARLES ROBERTS
2015-07-29	AP01	DIRECTOR APPOINTED MR BRADLEY NICHOLAS KILBANE
2015-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN CAROL THOMSON
2015-07-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-29	LATEST SOC	29/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-29	AR01	30/04/15 ANNUAL RETURN FULL LIST
2015-01-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-06-03	LATEST SOC	03/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-03	AR01	30/04/14 ANNUAL RETURN FULL LIST
2014-04-08	CH01	Director's details changed for Mr Raymond William Walker on 2014-04-01
2014-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-28	AR01	30/04/13 ANNUAL RETURN FULL LIST
2013-01-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-07-13	AP02	Appointment of Best Asset Management Ltd as coporate director
2012-05-30	AR01	30/04/12 ANNUAL RETURN FULL LIST
2012-01-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-20	AR01	30/04/11 FULL LIST
2010-12-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-30	AR01	30/04/10 FULL LIST
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROL THOMSON / 30/04/2010
2010-02-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2010-02-03	RES03	EXEMPTION FROM APPOINTING AUDITORS
2009-05-06	363a	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-02-01	RES03	EXEMPTION FROM APPOINTING AUDITORS
2008-05-27	363a	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-03-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-03-05	RES03	EXEMPTION FROM APPOINTING AUDITORS
2007-06-13	363s	RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
2006-12-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-11-28	RES03	EXEMPTION FROM APPOINTING AUDITORS
2006-05-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-05-24	363s	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-03-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-03-21	RES03	EXEMPTION FROM APPOINTING AUDITORS
2005-06-06	288b	DIRECTOR RESIGNED
2005-06-06	363s	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-03-31	287	REGISTERED OFFICE CHANGED ON 31/03/05 FROM: 1 SADDINGTON ROAD FLECKNEY LEICESTERSHIRE LE8 8AX
2005-01-13	RES03	EXEMPTION FROM APPOINTING AUDITORS
2005-01-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-10-06	288c	DIRECTOR'S PARTICULARS CHANGED
2004-05-25	363s	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-04-28	RES03	EXEMPTION FROM APPOINTING AUDITORS
2004-04-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2004-03-02	RES03	EXEMPTION FROM APPOINTING AUDITORS
2003-05-31	363s	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-03-06	RES03	EXEMPTION FROM APPOINTING AUDITORS
2003-03-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-23	363s	RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-03-08	288a	NEW DIRECTOR APPOINTED
2002-03-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2002-03-04	RES03	EXEMPTION FROM APPOINTING AUDITORS
2001-06-07	363s	RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-04-24	288a	NEW DIRECTOR APPOINTED
2001-03-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2001-03-01	SRES03	EXEMPTION FROM APPOINTING AUDITORS 13/04/00
2000-05-23	363s	RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
1999-05-18	SRES03	EXEMPTION FROM APPOINTING AUDITORS 30/04/99
1999-05-18	363s	RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1999-05-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-03-02	395	PARTICULARS OF MORTGAGE/CHARGE
1998-06-09	363s	RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
1998-06-08	SRES03	EXEMPTION FROM APPOINTING AUDITORS 13/04/98
1998-06-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1997-06-05	363(288)	SECRETARY'S PARTICULARS CHANGED
1997-06-05	363s	RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
1997-06-04	SRES03	EXEMPTION FROM APPOINTING AUDITORS 13/04/97
1997-06-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1996-05-20	SRES03	EXEMPTION FROM APPOINTING AUDITORS 13/04/96
1996-05-20	363s	RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to GAM NOMINEES 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 GAM NOMINEES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
THIRD PARTY LEGAL CHARGE	1999-03-02	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

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 GAM NOMINEES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-05-01	£ 2
Cash Bank In Hand	2011-05-01	£ 2
Shareholder Funds	2012-05-01	£ 2
Shareholder Funds	2011-05-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GAM NOMINEES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GAM NOMINEES LIMITED

Trademarks

We have not found any records of GAM NOMINEES LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
	ENVIROPARKS (HIRWAUN PROPERTIES) LIMITED	2015-07-14	Outstanding

We have found 1 mortgage charges which are owed to GAM NOMINEES LIMITED

Income

Government Income

We have not found government income sources for GAM NOMINEES 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 (74990 - Non-trading company) as GAM NOMINEES LIMITED are:

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MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where GAM NOMINEES 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 GAM NOMINEES 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 GAM NOMINEES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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