Henry Monk (Gunmaker) Limited

Company Name	Henry Monk (Gunmaker) Limited
Company Status	Dissolved
Company Number	01318739
Category	Private Limited Company
Incorporation Date	23 June 1977(46 years, 10 months ago)
Dissolution Date	22 March 2022 (2 years, 1 month ago)
Previous Name	Fryberry Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Secretary Name	Gary William Hughes
Nationality	British
Status	Closed
Appointed	01 May 1994(16 years, 10 months after company formation)
Appointment Duration	27 years, 11 months (closed 22 March 2022)
Role	Shop Manager
Country of Residence	United Kingdom
Correspondence Address	37 Cambridge Road Bromborough Wirral Merseyside CH62 7HZ Wales

Director Name	Gary William Hughes
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2000(22 years, 7 months after company formation)
Appointment Duration	22 years, 1 month (closed 22 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Cambridge Road Bromborough Wirral Merseyside CH62 7HZ Wales

Director Name	Mr James Herbert Clarke
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(13 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 1994)
Role	Company Director
Correspondence Address	Two Mills House Hope Road Higher Kinnerton Chester Cheshire CH4 9AN Wales

Director Name	Mr John Patrick Moon
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(13 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 09 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stone Barton House 1 Chulmleigh Exeter Devon EX18 7EH

Director Name	Hugh Charles Wickham
Date of Birth	April 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(13 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 09 February 2000)
Role	Retired Solicitor
Correspondence Address	77 Lache Lane Chester Cheshire CH4 7LT Wales

Secretary Name	Mr James Herbert Clarke
Nationality	British
Status	Resigned
Appointed	21 December 1990(13 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 1994)
Role	Company Director
Correspondence Address	Two Mills House Hope Road Higher Kinnerton Chester Cheshire CH4 9AN Wales

Director Name	Mr Arthur Somers Llewellyn
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(17 years, 4 months after company formation)
Appointment Duration	18 years, 8 months (resigned 02 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill Farm House Babcary Somerton Somerset TA11 7EB

Director Name	Rosemary Honor Sanders
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(17 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 February 2000)
Role	Housewife
Correspondence Address	Coed Y Leoledd Isaf Rhosymadoc Ruabon Wrexham Clwyd LL14 6LT Wales

Director Name	Martin Hugh Wickham
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(22 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 11 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moor End Farm Kinnerton Road, Lower Kinnerton Chester Cheshire CH4 9AE Wales

Director Name	Graham Thomas Wilson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(22 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 20 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bents Cottages Thornton Le Moors Chester Cheshire CH2 4JB Wales

Contact

Website	henrymonkltd.co.uk
Email address	[email protected]
Telephone	0845 2917246
Telephone region	Unknown

Location

Registered Address	24 Nicholas Street Chester Cheshire CH1 2AU Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

5.7k at £1	J.p.r. Moon 28.33% Ordinary
5.5k at £1	G.t. Wilson 27.50% Ordinary
5.5k at £1	G.w. Hughes 27.50% Ordinary
3.3k at £1	Tegla Investments LTD 16.68% Ordinary

Financials

Year	2014
Net Worth	-£3,169
Cash	£6,006
Current Liabilities	£57,917

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

5 May 1992	Delivered on: 7 May 1992 Satisfied on: 6 March 1999 Persons entitled: Tegla Investments Limited Classification: Debenture Secured details: Â£5,000. Particulars: & including book & other debts. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
5 May 1992	Delivered on: 7 May 1992 Satisfied on: 6 March 1999 Persons entitled: H C Wickham Classification: Debenture Secured details: Â£5,000. Particulars: & including book & other debts. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
8 November 1983	Delivered on: 22 November 1983 Satisfied on: 6 March 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 8 queen street, chester and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

20 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
17 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
17 July 2020	Cessation of Graham Thomas Wilson as a person with significant control on 15 November 2019 (1 page)
2 July 2020	Amended micro company accounts made up to 31 October 2018 (2 pages)
29 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
15 July 2019	Micro company accounts made up to 31 October 2018 (3 pages)
6 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
3 October 2018	Micro company accounts made up to 31 October 2017 (3 pages)
19 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
29 November 2016	Confirmation statement made on 29 November 2016 with updates (7 pages)
29 November 2016	Confirmation statement made on 29 November 2016 with updates (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
30 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 20,000 (4 pages)
30 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 20,000 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
30 January 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 20,000 (4 pages)
30 January 2015	Previous accounting period extended from 30 April 2014 to 31 October 2014 (1 page)
30 January 2015	Previous accounting period extended from 30 April 2014 to 31 October 2014 (1 page)
30 January 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 20,000 (4 pages)
20 June 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-06-20 GBP 20,000 (4 pages)
20 June 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-06-20 GBP 20,000 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
3 July 2013	Termination of appointment of Arthur Llewellyn as a director (1 page)
3 July 2013	Termination of appointment of Arthur Llewellyn as a director (1 page)
1 July 2013	Termination of appointment of Graham Wilson as a director (1 page)
1 July 2013	Termination of appointment of Graham Wilson as a director (1 page)
26 March 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
26 March 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
11 March 2013	Termination of appointment of Martin Wickham as a director (1 page)
11 March 2013	Termination of appointment of Martin Wickham as a director (1 page)
12 February 2013	Annual return made up to 29 November 2012 with a full list of shareholders (8 pages)
12 February 2013	Annual return made up to 29 November 2012 with a full list of shareholders (8 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
1 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (8 pages)
1 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (8 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
23 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (8 pages)
23 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (8 pages)
22 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
22 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
30 November 2009	Annual return made up to 29 November 2009 with a full list of shareholders (7 pages)
30 November 2009	Director's details changed for Gary William Hughes on 1 November 2009 (2 pages)
30 November 2009	Director's details changed for Graham Thomas Wilson on 28 November 2009 (2 pages)
30 November 2009	Director's details changed for Graham Thomas Wilson on 28 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Arthur Somers Llewellyn on 1 November 2009 (2 pages)
30 November 2009	Director's details changed for Martin Hugh Wickham on 28 November 2009 (2 pages)
30 November 2009	Director's details changed for Gary William Hughes on 1 November 2009 (2 pages)
30 November 2009	Director's details changed for Martin Hugh Wickham on 28 November 2009 (2 pages)
30 November 2009	Annual return made up to 29 November 2009 with a full list of shareholders (7 pages)
30 November 2009	Director's details changed for Mr Arthur Somers Llewellyn on 1 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Arthur Somers Llewellyn on 1 November 2009 (2 pages)
30 November 2009	Director's details changed for Gary William Hughes on 1 November 2009 (2 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
9 January 2009	Return made up to 29/11/08; full list of members (6 pages)
9 January 2009	Return made up to 29/11/08; full list of members (6 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
4 December 2007	Return made up to 29/11/07; full list of members (4 pages)
4 December 2007	Return made up to 29/11/07; full list of members (4 pages)
5 March 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
5 March 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
1 March 2007	Registered office changed on 01/03/07 from: 12 nicholas street chester CH1 2NX (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 12 nicholas street chester CH1 2NX (1 page)
20 December 2006	Return made up to 29/11/06; full list of members (4 pages)
20 December 2006	Return made up to 29/11/06; full list of members (4 pages)
28 February 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
28 February 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
20 December 2005	Return made up to 29/11/05; full list of members (4 pages)
20 December 2005	Return made up to 29/11/05; full list of members (4 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (12 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (12 pages)
20 December 2004	Return made up to 29/11/04; full list of members (10 pages)
20 December 2004	Return made up to 29/11/04; full list of members (10 pages)
15 June 2004	Total exemption full accounts made up to 30 April 2003 (13 pages)
15 June 2004	Total exemption full accounts made up to 30 April 2003 (13 pages)
8 December 2003	Return made up to 29/11/03; full list of members (10 pages)
8 December 2003	Return made up to 29/11/03; full list of members (10 pages)
5 March 2003	Total exemption full accounts made up to 30 April 2002 (12 pages)
5 March 2003	Total exemption full accounts made up to 30 April 2002 (12 pages)
17 December 2002	Return made up to 29/11/02; full list of members (10 pages)
17 December 2002	Return made up to 29/11/02; full list of members (10 pages)
1 March 2002	Total exemption full accounts made up to 30 April 2001 (13 pages)
1 March 2002	Total exemption full accounts made up to 30 April 2001 (13 pages)
21 February 2002	Return made up to 29/11/01; full list of members (9 pages)
21 February 2002	Return made up to 29/11/01; full list of members (9 pages)
26 February 2001	Full accounts made up to 30 April 2000 (12 pages)
26 February 2001	Full accounts made up to 30 April 2000 (12 pages)
27 December 2000	Return made up to 29/11/00; full list of members (9 pages)
27 December 2000	Return made up to 29/11/00; full list of members (9 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	New director appointed (2 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	New director appointed (2 pages)
6 March 2000	Director resigned (1 page)
18 January 2000	Return made up to 29/11/99; full list of members (9 pages)
18 January 2000	Return made up to 29/11/99; full list of members (9 pages)
1 November 1999	Full accounts made up to 30 April 1999 (12 pages)
1 November 1999	Full accounts made up to 30 April 1999 (12 pages)
6 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 1998	Full accounts made up to 30 April 1998 (12 pages)
16 December 1998	Full accounts made up to 30 April 1998 (12 pages)
19 November 1998	Return made up to 29/11/98; full list of members (6 pages)
19 November 1998	Return made up to 29/11/98; full list of members (6 pages)
15 January 1998	Full accounts made up to 30 April 1997 (12 pages)
15 January 1998	Full accounts made up to 30 April 1997 (12 pages)
7 January 1998	Return made up to 29/11/97; full list of members (6 pages)
7 January 1998	Return made up to 29/11/97; full list of members (6 pages)
19 December 1996	Full accounts made up to 30 April 1996 (14 pages)
19 December 1996	Full accounts made up to 30 April 1996 (14 pages)
16 December 1996	Return made up to 29/11/96; full list of members (6 pages)
16 December 1996	Return made up to 29/11/96; full list of members (6 pages)
8 March 1996	Registered office changed on 08/03/96 from: st johns chambers love street chester CH1 1QN (1 page)
8 March 1996	Registered office changed on 08/03/96 from: st johns chambers love street chester CH1 1QN (1 page)
6 March 1996	Nc inc already adjusted 21/08/95 (1 page)
6 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 March 1996	Nc inc already adjusted 21/08/95 (1 page)
6 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
23 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
17 February 1996	Return made up to 29/11/95; no change of members (4 pages)
17 February 1996	Return made up to 29/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Henry Monk (Gunmaker) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire