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Home > England & Wales Companies > GAINSBOROUGH HOUSE UK LIMITED
Company Information for

GAINSBOROUGH HOUSE UK LIMITED

STERLING FORD, CENTURION COURT, 83 CAMP ROAD, ST ALBANS, HERTS, AL1 5JN,
Company Registration Number
06528436
Private Limited Company
Liquidation

Company Overview

About Gainsborough House Uk Ltd
GAINSBOROUGH HOUSE UK LIMITED was founded on 2008-03-10 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Gainsborough House Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GAINSBOROUGH HOUSE UK LIMITED
 
Legal Registered Office
STERLING FORD, CENTURION COURT
83 CAMP ROAD
ST ALBANS
HERTS
AL1 5JN
Other companies in E4
 
Filing Information
Company Number 06528436
Company ID Number 06528436
Date formed 2008-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 30/06/2017
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 21:17:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAINSBOROUGH HOUSE UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AP OSBORNE CONSULTING LIMITED   BESIRA LIMITED   BODY DUBOIS LIMITED   CATHERINE MARKS LTD   EMAAD LTD   FERNTREE GULLY LTD   KYRIE LTD   LITCHFIELDS PROPERTY SERVICES LIMITED   OAKGLEN LIMITED   OHURAI LTD   PRIMETAX LIMITED   PUR SANG LIMITED   RFW RUTHERFORDS LIMITED   SIRONEN LIMITED   STERLING FORD PARTNERSHIP LIMITED   TEMPLETREE FINANCE LIMITED   VG10 CONSULTING LTD
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Company Officers of GAINSBOROUGH HOUSE UK LIMITED

Current Directors
Officer Role Date Appointed
MORNINGTON SECRETARIES LTD
 Company Secretary 2008-03-10
GARY ANTHONY BURNS
 Director 2012-06-08
STARPROP LLP
 Director 2008-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY ANTHONY BURNS LINEA PROPERTIES LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
GARY ANTHONY BURNS S RESIDENTIAL NEWCO LIMITED Director 2016-01-22 CURRENT 2016-01-22 Liquidation
GARY ANTHONY BURNS S PROP NEWCO UK LIMITED Director 2016-01-22 CURRENT 2016-01-22 Liquidation
GARY ANTHONY BURNS SRB NEWCO LIMITED Director 2016-01-22 CURRENT 2016-01-22 Liquidation
GARY ANTHONY BURNS MORLAND NEWCO UK LIMITED Director 2016-01-22 CURRENT 2016-01-22 Liquidation
GARY ANTHONY BURNS BRUNSWICK NEWCO LIMITED Director 2016-01-22 CURRENT 2016-01-22 Liquidation
GARY ANTHONY BURNS S&RB LIMITED Director 2016-01-20 CURRENT 2016-01-20 Dissolved 2016-10-04
GARY ANTHONY BURNS S RESIDENTIAL PROP COMPANY UK LIMITED Director 2016-01-20 CURRENT 2016-01-20 Dissolved 2016-10-04
GARY ANTHONY BURNS S PROP COMPANY UK LIMITED Director 2016-01-20 CURRENT 2016-01-20 Dissolved 2016-10-04
GARY ANTHONY BURNS MORLAND PROP COMPANY UK LIMITED Director 2016-01-20 CURRENT 2016-01-20 Dissolved 2016-10-04
GARY ANTHONY BURNS BRUNSWICK ESTATES PROP COMPANY LIMITED Director 2016-01-20 CURRENT 2016-01-20 Dissolved 2016-10-04
GARY ANTHONY BURNS SAVOYLANE LTD Director 2015-07-13 CURRENT 1999-09-17 Active - Proposal to Strike off
GARY ANTHONY BURNS THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED Director 2015-05-22 CURRENT 2015-04-23 Active
GARY ANTHONY BURNS SHOREDITCH STAGE 2 LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
GARY ANTHONY BURNS SHOREDITCH STAGE 1 LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
GARY ANTHONY BURNS SHOREDITCH STAGE LTD Director 2015-01-12 CURRENT 2015-01-12 Active
GARY ANTHONY BURNS PROVEST PROJECTS LIMITED Director 2014-10-02 CURRENT 2014-10-02 Liquidation
GARY ANTHONY BURNS ARCH PROPERTIES INVESTMENTS LIMITED Director 2014-02-01 CURRENT 2007-04-16 Liquidation
GARY ANTHONY BURNS EMERALD HOUSE LIMITED Director 2013-05-03 CURRENT 2013-05-03 Dissolved 2017-10-10
GARY ANTHONY BURNS NORTHARD (TONBRIDGE) LIMITED Director 2012-04-24 CURRENT 2012-04-24 Active
GARY ANTHONY BURNS THE ESTATE OFFICE SHOREDITCH LTD Director 2011-07-29 CURRENT 2011-07-29 Active
GARY ANTHONY BURNS VALESTAN PROPERTIES LIMITED Director 2011-05-01 CURRENT 1971-01-08 Liquidation
GARY ANTHONY BURNS ACTON STREET LIMITED Director 2010-04-30 CURRENT 2010-04-30 Liquidation
GARY ANTHONY BURNS LOTHBURY CORPORATION LTD Director 2009-12-01 CURRENT 2003-01-17 Active - Proposal to Strike off
GARY ANTHONY BURNS TIGERWATER LIMITED Director 2009-05-21 CURRENT 2000-12-08 Liquidation
GARY ANTHONY BURNS ADJOIN LIMITED Director 2008-04-29 CURRENT 2008-04-29 Active
GARY ANTHONY BURNS WORSHIP STREET PROPERTIES LIMITED Director 2008-04-07 CURRENT 2008-04-07 Active
GARY ANTHONY BURNS NORTHARD LTD Director 2002-07-11 CURRENT 2002-07-03 Active
GARY ANTHONY BURNS BRITANNIA CENTRAL LIMITED Director 2002-01-15 CURRENT 1958-10-28 Liquidation
GARY ANTHONY BURNS GURNEY HOUSE SECURITIES LIMITED Director 2000-07-31 CURRENT 1973-08-24 Liquidation

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.

DateDocument TypeDocument Description
2018-07-26LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-07-12LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/05/2017:LIQ. CASE NO.1
2016-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 43 MORNINGTON ROAD CHINGFORD LONDON E4 7DT
2016-05-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-26LRESSPSPECIAL RESOLUTION TO WIND UP
2016-05-264.70DECLARATION OF SOLVENCY
2016-04-25AA01CURREXT FROM 31/03/2016 TO 30/09/2016
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-21AR0110/03/16 FULL LIST
2015-10-09AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-07SH0130/04/15 STATEMENT OF CAPITAL GBP 4
2015-03-16AR0110/03/15 FULL LIST
2014-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY BURNS / 28/11/2014
2014-06-09AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-17AR0110/03/14 FULL LIST
2013-10-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-25AR0110/03/13 FULL LIST
2012-06-08AP01DIRECTOR APPOINTED MR GARY ANTHONY BURNS
2012-05-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-22AR0110/03/12 FULL LIST
2011-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-21AR0110/03/11 FULL LIST
2010-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-15AR0110/03/10 FULL LIST
2009-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-16363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 GAINSBOROUGH HOUSE UK 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-up2016-05-18
Fines / Sanctions
No fines or sanctions have been issued against GAINSBOROUGH HOUSE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GAINSBOROUGH HOUSE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-04-01 £ 291,376

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 GAINSBOROUGH HOUSE UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Debtors 2012-04-01 £ 6,174
Tangible Fixed Assets 2012-04-01 £ 288,680

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GAINSBOROUGH HOUSE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GAINSBOROUGH HOUSE UK LIMITED
Trademarks
We have not found any records of GAINSBOROUGH HOUSE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAINSBOROUGH HOUSE UK 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 GAINSBOROUGH HOUSE UK LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GAINSBOROUGH HOUSE UK 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 partyGAINSBOROUGH HOUSE UK LTDEvent Date2016-05-05
Passed: 5th May 2016 At a General Meeting of the above named Company, duly convened, and held on 5th May 2016 at The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, EC2A 4RQ, the subjoined RESOLUTIONS were duly passed, viz:- RESOLUTIONS: 1. As a Special Resolution, "THAT the Company be wound up voluntarily". 2. As an Ordinary Resolution, "THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Fords Terms & Scale of Charges MVL(C-B) dated 25th April 2016". 3. As a Special Resolution, "THAT in accordance with the provisions of the Companys Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the companys assets". Office Holder Details: Phillip Anthony Roberts (IP number 6055 ) of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN . Date of Appointment: 5 May 2016 . Further information about this case is available from 01727 811161 at the offices of Sterling Ford. GARY ANTHONY BURNS , Director :
 
Initiating party Event Type
Defending partyGAINSBOROUGH HOUSE UK LTDEvent Date2016-05-05
Phillip Anthony Roberts of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN : Further information about this case is available from the offices of Sterling Ford on 01727 811161.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAINSBOROUGH HOUSE UK 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 GAINSBOROUGH HOUSE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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