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Home > England & Wales Companies > A R GILLESPIE LIMITED
Company Information for

A R GILLESPIE LIMITED

C/O KINGSBRIDGE CORPORATE SOLUTIONS RESOLUTION HOU CITY OFFICE PARK, CRUSADER ROAD, LINCOLN, LN6 7AS,
Company Registration Number
05226522
Private Limited Company
Liquidation

Company Overview

About A R Gillespie Ltd
A R GILLESPIE LIMITED was founded on 2004-09-09 and has its registered office in Lincoln. The organisation's status is listed as "Liquidation". A R Gillespie Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A R GILLESPIE LIMITED
 
Legal Registered Office
C/O KINGSBRIDGE CORPORATE SOLUTIONS RESOLUTION HOU CITY OFFICE PARK
CRUSADER ROAD
LINCOLN
LN6 7AS
Other companies in PE1
 
Filing Information
Company Number 05226522
Company ID Number 05226522
Date formed 2004-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 05:29:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A R GILLESPIE LIMITED
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Company Officers of A R GILLESPIE LIMITED

Current Directors
Officer Role Date Appointed
STREETS FINANCIAL CONSULTING PLC
 Company Secretary 2004-09-09
ALEXANDER ROBERT GILLESPIE
 Director 2004-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-09-09 2004-09-09
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-09-09 2004-09-09

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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.

DateDocument TypeDocument Description
2018-07-02LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-06-23LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/03/2018:LIQ. CASE NO.1
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2017 FROM ENTERPRISE HOUSE 38 TYNDALL COURT, COMMERCE ROAD LYNCH WOOD PETERBOROUGH PE2 6LR ENGLAND
2017-04-034.70DECLARATION OF SOLVENCY
2017-04-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-03LRESSPSPECIAL RESOLUTION TO WIND UP
2017-04-034.70DECLARATION OF SOLVENCY
2017-04-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-03LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-27AA31/12/16 TOTAL EXEMPTION FULL
2017-01-16AA01PREVSHO FROM 31/07/2017 TO 31/12/2016
2016-12-13AA31/07/16 TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 87 PARK ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2TN
2016-01-18AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-14AR0114/08/15 FULL LIST
2014-12-19AA31/07/14 TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-09AR0109/09/14 FULL LIST
2013-11-15AA31/07/13 TOTAL EXEMPTION SMALL
2013-09-19AR0109/09/13 FULL LIST
2012-12-17AA31/07/12 TOTAL EXEMPTION SMALL
2012-10-26AR0109/09/12 FULL LIST
2011-10-11AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-16AR0109/09/11 FULL LIST
2010-11-17AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-17AR0109/09/10 FULL LIST
2010-09-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STREETS FINANCIAL CONSULTING PLC / 09/09/2010
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROBERT GILLESPIE / 09/09/2010
2009-09-21363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-09-15AA31/07/09 TOTAL EXEMPTION SMALL
2008-11-19AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2007-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-09-13363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-14363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-01-31288cSECRETARY'S PARTICULARS CHANGED
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-12363aRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2004-11-16225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/07/05
2004-09-21288aNEW DIRECTOR APPOINTED
2004-09-21288bDIRECTOR RESIGNED
2004-09-21288aNEW SECRETARY APPOINTED
2004-09-21288bSECRETARY RESIGNED
2004-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
75 - Veterinary activities
750 - Veterinary activities
75000 - Veterinary activities




Licences & Regulatory approval
We could not find any licences issued to A R GILLESPIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-03-29
Notices to Creditors2017-03-29
Appointment of Liquidators2017-03-29
Fines / Sanctions
No fines or sanctions have been issued against A R GILLESPIE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A R GILLESPIE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.547
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 75000 - Veterinary activities

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31

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 A R GILLESPIE LIMITED

Intangible Assets
Patents
We have not found any records of A R GILLESPIE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A R GILLESPIE LIMITED
Trademarks
We have not found any records of A R GILLESPIE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A R GILLESPIE 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 (75000 - Veterinary activities) as A R GILLESPIE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A R GILLESPIE 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyA R GILLESPIE LIMITEDEvent Date2017-03-22
Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 22 March 2017 , as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Sarah Louise Burge , (IP No. 9698) of Kingsbridge Corporate Solutions Limited , Resolution House, Crusader Road, Lincoln LN6 7AS be appointed Liquidator of the Company. For further details contact: Sarah Louise Burge, Email: sarah.burge@kingsbridgecs.com or telephone 01522 522430. Ag GF123083
 
Initiating party Event TypeNotices to Creditors
Defending partyA R GILLESPIE LIMITEDEvent Date2017-03-22
Notice is hereby given that creditors of the Company are required, on or before 26 April 2017 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Kingsbridge Corporate Solutions Limited, Resolution House, City Office Park, Crusader Road, Lincoln LN6 7AS. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. NOTE: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 22 March 2017 Office Holder details: Sarah Louise Burge , (IP No. 9698) of Kingsbridge Corporate Solutions Limited , Resolution House, Crusader Road, Lincoln LN6 7AS . For further details contact: Sarah Louise Burge, Email: sarah.burge@kingsbridgecs.com or telephone 01522 522430. Ag GF123083
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA R GILLESPIE LIMITEDEvent Date2017-03-22
Sarah Louise Burge , (IP No. 9698) of Kingsbridge Corporate Solutions Limited , Resolution House, Crusader Road, Lincoln LN6 7AS . : For further details contact: Sarah Louise Burge, Email: sarah.burge@kingsbridgecs.com or telephone 01522 522430. Ag GF123083
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A R GILLESPIE 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 A R GILLESPIE 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.
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