| Company Name | K.G. Ghilks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01132944 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1973(50 years, 8 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Kenneth George Ghilks |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1991(18 years, 2 months after company formation) |
| Appointment Duration | 24 years, 2 months (closed 19 January 2016) |
| Role | Managing Director |
| Correspondence Address | 14 Crouchley Hall Mews Crouchley Lane Lymm Cheshire WA13 0BX |
| Director Name | Alan Jones |
|---|---|
| Date of Birth | March 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1991(18 years, 2 months after company formation) |
| Appointment Duration | 24 years, 2 months (closed 19 January 2016) |
| Role | Financial Adviser |
| Correspondence Address | 36 Brabyns Road Hyde Cheshire SK14 5EE |
| Secretary Name | Alan Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1991(18 years, 2 months after company formation) |
| Appointment Duration | 24 years, 2 months (closed 19 January 2016) |
| Role | Company Director |
| Correspondence Address | 36 Brabyns Road Hyde Cheshire SK14 5EE |
| Director Name | Charles Robinson Howard |
|---|---|
| Date of Birth | May 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(18 years, 2 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 09 April 1998) |
| Role | Works Director |
| Correspondence Address | 49 Glastonbury Drive Poynton Stockport Cheshire SK12 1EN |
Location
| Registered Address | Hadfield House Hadfield Street Northwich Cheshire CW9 5LU |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £426 |
| Cash | £755 |
| Current Liabilities | £274,961 |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 19 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2015 | Restoration by order of the court (6 pages) |
| 22 July 2015 | Restoration by order of the court (6 pages) |
| 11 February 2005 | Dissolved (1 page) |
| 11 February 2005 | Dissolved (1 page) |
| 11 November 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 11 November 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 November 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 November 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 14 September 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 14 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 September 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 17 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 17 March 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 17 March 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 10 September 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 10 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 September 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 20 March 2003 | Liquidators statement of receipts and payments (6 pages) |
| 20 March 2003 | Liquidators' statement of receipts and payments (6 pages) |
| 20 March 2003 | Liquidators' statement of receipts and payments (6 pages) |
| 21 March 2002 | Resolutions
|
| 21 March 2002 | Appointment of a voluntary liquidator (1 page) |
| 21 March 2002 | Appointment of a voluntary liquidator (1 page) |
| 21 March 2002 | Resolutions
|
| 21 March 2002 | Statement of affairs (10 pages) |
| 21 March 2002 | Statement of affairs (10 pages) |
| 12 March 2002 | Registered office changed on 12/03/02 from: unit 3 newton moor indl. Estate newton, hyde cheshire SK14 1LF (1 page) |
| 12 March 2002 | Registered office changed on 12/03/02 from: unit 3 newton moor indl. Estate newton, hyde cheshire SK14 1LF (1 page) |
| 28 January 2002 | Return made up to 24/11/01; full list of members (6 pages) |
| 28 January 2002 | Return made up to 24/11/01; full list of members (6 pages) |
| 7 June 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 7 June 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 20 December 2000 | Return made up to 24/11/00; full list of members
|
| 20 December 2000 | Return made up to 24/11/00; full list of members
|
| 6 October 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 6 October 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 3 February 2000 | Particulars of mortgage/charge (3 pages) |
| 3 February 2000 | Particulars of mortgage/charge (3 pages) |
| 12 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 December 1999 | Return made up to 24/11/99; full list of members (6 pages) |
| 6 December 1999 | Return made up to 24/11/99; full list of members (6 pages) |
| 17 November 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 17 November 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 14 December 1998 | Return made up to 24/11/98; full list of members
|
| 14 December 1998 | Return made up to 24/11/98; full list of members
|
| 25 November 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 25 November 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 30 December 1997 | Return made up to 24/11/97; no change of members
|
| 30 December 1997 | Return made up to 24/11/97; no change of members
|
| 1 December 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 1 December 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 4 December 1996 | Return made up to 24/11/96; no change of members (4 pages) |
| 4 December 1996 | Return made up to 24/11/96; no change of members (4 pages) |
| 26 November 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 26 November 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 7 December 1995 | Return made up to 24/11/95; full list of members (6 pages) |
| 7 December 1995 | Return made up to 24/11/95; full list of members (6 pages) |
| 30 November 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 30 November 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |