GYLDAN 1 LIMITED

Company Number		06764256
Date formed		2008-12-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-03-31
Date Dissolved		2017-04-11
Type of accounts		FULL

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.

Companies with same name GYLDAN 1 LIMITED

The following companies were found which have the same name as GYLDAN 1 LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GYLDAN 10 LIMITED	CODY TECHNOLOGY PARK IVELY ROAD FARNBOROUGH HAMPSHIRE GU14 0LX	Active - Proposal to Strike off	Company formed on the 2010-03-18
	GYLDAN 11 LIMITED	C/O Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ	Liquidation	Company formed on the 2005-02-08

Company Officers of GYLDAN 1 LIMITED

Current Directors

Officer	Role	Date Appointed
JON MESSENT	Company Secretary	2011-01-14
JON MESSENT	Director	2011-01-14
STEPHEN WEBSTER	Director	2012-03-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID ANTONY MELLORS	Director	2012-03-29	2015-07-28
LYNTON DAVID BOARDMAN	Director	2008-12-03	2011-01-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JON MESSENT	TRUSTED EXPERTS LIMITED	Director	2015-03-20	CURRENT	2002-01-28	Active - Proposal to Strike off
JON MESSENT	GYLDAN 3 LIMITED	Director	2013-12-04	CURRENT	2011-05-23	Dissolved 2017-04-11
JON MESSENT	GYLDAN 4 LIMITED	Director	2013-03-08	CURRENT	2011-05-19	Dissolved 2017-04-11
JON MESSENT	CODY US LIMITED	Director	2012-09-18	CURRENT	2012-09-18	Active - Proposal to Strike off
JON MESSENT	GYLDAN 10 LIMITED	Director	2012-08-31	CURRENT	2010-03-18	Active - Proposal to Strike off
JON MESSENT	QINETIQ GROUP HOLDINGS LIMITED	Director	2012-05-05	CURRENT	2010-02-23	Active
JON MESSENT	GYLDAN 2	Director	2012-04-02	CURRENT	2012-04-02	Dissolved 2017-04-11
JON MESSENT	OPTASENSE HOLDINGS LIMITED	Director	2012-03-30	CURRENT	2010-11-24	Active
JON MESSENT	QINETIQ GP LIMITED	Director	2012-02-22	CURRENT	2012-02-22	Active
JON MESSENT	QINETIQ ESTATES LIMITED	Director	2011-01-14	CURRENT	2001-03-26	Active
JON MESSENT	QINETIQ HOLDINGS LIMITED	Director	2011-01-14	CURRENT	2001-02-06	Active
JON MESSENT	PRECIS (2188) LIMITED	Director	2011-01-14	CURRENT	2002-02-27	Liquidation
JON MESSENT	PRECIS (2187) LIMITED	Director	2011-01-14	CURRENT	2002-02-27	Active
JON MESSENT	GYLDAN 6 LIMITED	Director	2011-01-14	CURRENT	2004-07-27	Active - Proposal to Strike off
JON MESSENT	QINETIC LIMITED	Director	2011-01-14	CURRENT	2006-09-07	Active
JON MESSENT	QINETIQ TARGET SERVICES LIMITED	Director	2011-01-14	CURRENT	2006-10-03	Active
JON MESSENT	QINETIQ OVERSEAS TRADING LIMITED	Director	2011-01-14	CURRENT	2007-03-14	Active
JON MESSENT	GYLDAN 8 LIMITED	Director	2011-01-14	CURRENT	2008-05-14	Active - Proposal to Strike off
JON MESSENT	QINETIQ LIMITED	Director	2011-01-14	CURRENT	1999-06-25	Active
JON MESSENT	QINETIQ OVERSEAS HOLDINGS LIMITED	Director	2011-01-14	CURRENT	2002-05-15	Active
JON MESSENT	GYLDAN 5 LIMITED	Director	2011-01-14	CURRENT	2003-02-11	Active - Proposal to Strike off
JON MESSENT	METRIX UK LIMITED	Director	2011-01-14	CURRENT	2003-10-08	Active
JON MESSENT	GYLDAN 7 LIMITED	Director	2011-01-14	CURRENT	2004-07-27	Active - Proposal to Strike off
STEPHEN WEBSTER	GYLDAN 4 LIMITED	Director	2015-03-30	CURRENT	2011-05-19	Dissolved 2017-04-11
STEPHEN WEBSTER	TRUSTED EXPERTS LIMITED	Director	2015-03-20	CURRENT	2002-01-28	Active - Proposal to Strike off
STEPHEN WEBSTER	QINETIQ LIMITED	Director	2013-12-05	CURRENT	1999-06-25	Active
STEPHEN WEBSTER	GYLDAN 3 LIMITED	Director	2013-12-04	CURRENT	2011-05-23	Dissolved 2017-04-11
STEPHEN WEBSTER	QINETIQ GROUP HOLDINGS LIMITED	Director	2012-10-16	CURRENT	2010-02-23	Active
STEPHEN WEBSTER	CODY US LIMITED	Director	2012-09-18	CURRENT	2012-09-18	Active - Proposal to Strike off
STEPHEN WEBSTER	GYLDAN 2	Director	2012-04-02	CURRENT	2012-04-02	Dissolved 2017-04-11
STEPHEN WEBSTER	QINETIQ GP LIMITED	Director	2012-02-22	CURRENT	2012-02-22	Active
STEPHEN WEBSTER	QINETIQ ESTATES LIMITED	Director	2010-10-20	CURRENT	2001-03-26	Active
STEPHEN WEBSTER	QINETIQ HOLDINGS LIMITED	Director	2010-09-30	CURRENT	2001-02-06	Active
STEPHEN WEBSTER	PRECIS (2188) LIMITED	Director	2010-09-30	CURRENT	2002-02-27	Liquidation
STEPHEN WEBSTER	PRECIS (2187) LIMITED	Director	2010-09-30	CURRENT	2002-02-27	Active
STEPHEN WEBSTER	GYLDAN 6 LIMITED	Director	2010-09-30	CURRENT	2004-07-27	Active - Proposal to Strike off
STEPHEN WEBSTER	Q SHELF LIMITED	Director	2010-09-30	CURRENT	2010-01-11	Active - Proposal to Strike off
STEPHEN WEBSTER	QINETIQ OVERSEAS HOLDINGS LIMITED	Director	2010-09-30	CURRENT	2002-05-15	Active
STEPHEN WEBSTER	GYLDAN 5 LIMITED	Director	2010-09-30	CURRENT	2003-02-11	Active - Proposal to Strike off
STEPHEN WEBSTER	GYLDAN 7 LIMITED	Director	2010-09-30	CURRENT	2004-07-27	Active - Proposal to Strike off
STEPHEN WEBSTER	GYLDAN 10 LIMITED	Director	2010-09-30	CURRENT	2010-03-18	Active - Proposal to Strike off

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
2017-04-11	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-02-09	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2017-01-24	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-16	DS01	APPLICATION FOR STRIKING-OFF
2017-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-12-13	LATEST SOC	13/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-13	CS01	CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2015-12-23	AR01	03/12/15 FULL LIST
2015-12-18	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2015-12-18	CERTNM	COMPANY NAME CHANGED QINETIQ UK LIMITED CERTIFICATE ISSUED ON 18/12/15
2015-12-09	SH20	STATEMENT BY DIRECTORS
2015-12-09	LATEST SOC	09/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-09	SH19	09/12/15 STATEMENT OF CAPITAL GBP 1
2015-12-09	CAP-SS	SOLVENCY STATEMENT DATED 07/12/15
2015-12-09	RES13	RESERVE ARISING FROM REDUCTION TREATED AS REALISED PROFIT 07/12/2015
2015-12-09	RES06	REDUCE ISSUED CAPITAL 07/12/2015
2015-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MELLORS
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 1521001
2014-12-23	AR01	03/12/14 FULL LIST
2014-12-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-07-30	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-07-30	CC04	STATEMENT OF COMPANY'S OBJECTS
2013-12-30	MISC	SECTION 519
2013-12-27	MISC	SECTION 519
2013-12-23	LATEST SOC	23/12/13 STATEMENT OF CAPITAL;GBP 1521001
2013-12-23	AR01	03/12/13 FULL LIST
2013-09-16	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2012-12-12	AR01	03/12/12 FULL LIST
2012-09-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-10	SH01	05/04/12 STATEMENT OF CAPITAL GBP 1521001
2012-04-04	SH01	04/04/12 STATEMENT OF CAPITAL GBP 437288
2012-04-04	SH01	03/04/12 STATEMENT OF CAPITAL GBP 288
2012-04-02	AP01	DIRECTOR APPOINTED DAVID ANTONY MELLORS
2012-03-30	AP01	DIRECTOR APPOINTED MR STEPHEN WEBSTER
2011-12-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-12-06	AR01	03/12/11 FULL LIST
2011-12-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JON MESSENT / 02/12/2011
2011-12-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / JON MESSENT / 02/12/2011
2011-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 85 BUCKINGHAM GATE LONDON SW1E 6PD
2011-01-24	TM02	TERMINATE SEC APPOINTMENT
2011-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNTON BOARDMAN
2011-01-24	AP01	DIRECTOR APPOINTED JON MESSENT
2011-01-24	AP03	SECRETARY APPOINTED JON MESSENT
2011-01-18	AR01	03/12/10 FULL LIST
2010-08-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-02-09	AR01	03/12/09 FULL LIST
2009-10-13	RES13	SECT 175
2009-10-13	RES01	ADOPT ARTICLES
2009-06-11	225	CURREXT FROM 31/12/2009 TO 31/03/2010
2008-12-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 GYLDAN 1 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 GYLDAN 1 LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

GYLDAN 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of GYLDAN 1 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GYLDAN 1 LIMITED

Trademarks

We have not found any records of GYLDAN 1 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GYLDAN 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 GYLDAN 1 LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where GYLDAN 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 GYLDAN 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 GYLDAN 1 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2017-08-19 21:21:20
Primary Source:	Companies House

Company Overview

Company Officers of GYLDAN 1 LIMITED

Related Directorships