F.GUTKIND & COMPANY,LIMITED
Overview
| Company Name | F.GUTKIND & COMPANY,LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00334102 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of F.GUTKIND & COMPANY,LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is F.GUTKIND & COMPANY,LIMITED located?
| Registered Office Address | 1 Radian Court Knowlhill MK5 8PJ Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for F.GUTKIND & COMPANY,LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for F.GUTKIND & COMPANY,LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2024 |
| Overdue | No |
What are the latest filings for F.GUTKIND & COMPANY,LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 21 pages | LIQ13 | ||||||||||
Register inspection address has been changed to Churchdown Chambers Bordyke Tonbridge Kent TN9 1NR | 2 pages | AD02 | ||||||||||
Registered office address changed from Churchdown Chambers Bordyke Tonbridge Kent TN9 1NR England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on Aug 20, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 16, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Miss Sabina Lesley Willis as a director on Mar 19, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2023 with updates | 5 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mrs Ruth Willis on Oct 18, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Sabina Willis as a secretary on Jan 04, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Brian Willis as a director on Nov 09, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of F.GUTKIND & COMPANY,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIS, Sabina | Secretary | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 Buckinghamshire | 253920720001 | |||||||
| WILLIS, Ruth | Director | Bordyke TN9 1NR Tonbridge Churchdown Chambers Kent England | United Kingdom | British | Director | 17757640002 | ||||
| WILLIS, Sabina Lesley | Director | Bordyke TN9 1NR Tonbridge Churchdown Chambers Kent England | United Kingdom | British | Company Director | 321406790001 | ||||
| GUTKIND, Honor | Secretary | 8 The Park Golders Green NW11 7SU London | British | 15331550001 | ||||||
| WILLIS, Brian | Secretary | The Orchard Wootton Village OX1 5HP Boars Hill Oxfordshire | British | 122327070001 | ||||||
| SECRETARIAL SERVICES LIMITED | Secretary | Russet Tiles Mill Lane TN11 9LX Hildenborough Kent | 15476480011 | |||||||
| CLEMENCE, John Alistair | Director | Bassetts Mill Lane Hildenborough TN11 9LX Tonbridge Kent | United Kingdom | British | Chartered Accountant | 2757780001 | ||||
| GUTKIND, Honor | Director | Croft Cottage Rope Walk BN26 5SU Alfriston East Sussex | British | Housewife | 15331550003 | |||||
| WILLIS, Brian | Director | The Orchard Wootton Village OX1 5HP Boars Hill Oxfordshire | United Kingdom | British | Engineer | 122327070001 | ||||
| WOOLFSON, Joan Espir | Director | 167 Uxbridge Road Harrow Weald HA3 6DG Harrow Middlesex | British | Company Director | 15331570001 |
Who are the persons with significant control of F.GUTKIND & COMPANY,LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Ruth Willis | Jul 11, 2016 | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 Buckinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does F.GUTKIND & COMPANY,LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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