GEORGE MAKIN & SONS,LIMITED
Overview
| Company Name | GEORGE MAKIN & SONS,LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00095776 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEORGE MAKIN & SONS,LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GEORGE MAKIN & SONS,LIMITED located?
| Registered Office Address | C/O Widdop Bingham & Co Broadgate Broadway Business Park OL9 9XE Chadderton Oldham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEORGE MAKIN & SONS,LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for GEORGE MAKIN & SONS,LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 17, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Robert Stuart Illingworth on Jan 31, 2023 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 30, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2022 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2021 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2020 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Appointment of Mrs Rachel Mary Keavey as a secretary on Jun 22, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Christopher John Illingworth as a secretary on Jun 22, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Robert Illingworth as a director on Jun 22, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher John Illingworth as a director on Jun 22, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 17, 2019 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Who are the officers of GEORGE MAKIN & SONS,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEAVEY, Rachel Mary | Secretary | C/O Widdop Bingham & Co Broadgate Broadway Business Park OL9 9XE Chadderton Oldham | 259916780001 | |||||||
| ILLINGWORTH, Michael Andrew | Director | C/O Widdop Bingham & Co Broadgate Broadway Business Park OL9 9XE Chadderton Oldham | United Kingdom | British | 4344720003 | |||||
| ILLINGWORTH, Robert Stuart | Director | C/O Widdop Bingham & Co Broadgate Broadway Business Park OL9 9XE Chadderton Oldham | England | British | 4358730004 | |||||
| ILLINGWORTH, Christopher John | Secretary | C/O Widdop Bingham & Co Broadgate Broadway Business Park OL9 9XE Chadderton Oldham | British | 4344700003 | ||||||
| ILLINGWORTH, Christopher John | Director | C/O Widdop Bingham & Co Broadgate Broadway Business Park OL9 9XE Chadderton Oldham | United Kingdom | British | 4344700004 | |||||
| ILLINGWORTH, Jean Harper | Director | Field Top Dobcross OL3 5JP Oldham Lancashire | United Kingdom | British | 4344710001 | |||||
| ILLINGWORTH, Richard Blair | Director | Salterlee House Salterlee HX3 6XN Halifax West Yorkshire | England | British | 66366240001 | |||||
| ILLINGWORTH, Robert | Director | C/O Widdop Bingham & Co Broadgate Broadway Business Park OL9 9XE Chadderton Oldham | England | British | 4344730003 |
Who are the persons with significant control of GEORGE MAKIN & SONS,LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Widdop Bingham Holdings Ltd | Apr 06, 2016 | Oldham Broadway Business Park Chadderton OL9 9XE Oldham Broadgate United Kingdom | No | ||||||||||
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Natures of Control
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Does GEORGE MAKIN & SONS,LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Agreement | Created On Apr 28, 1989 Delivered On May 03, 1989 | Outstanding | Amount secured All monies due or to become due from the company and/or woodday limited not exceeding £30,029 under the terms of the charge to the chargee. | |
Short particulars 56, 58 and 60 shudehill manchester. T/n: gm 343122. a plot of land on the south side of shudehill manchester, t/n: gm 268807. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 18, 1980 Delivered On Jun 23, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H nos 56, 58, 60 shudehill manchester. | ||||
Persons Entitled
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Transactions
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| Equitable charge. | Created On Mar 06, 1940 Delivered On Mar 14, 1940 | Satisfied | Amount secured All moneys due etc. | |
Short particulars Land and buildings nos 56,58 & 60 shudehill, manchester. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0