G. K. CHEMISTS (GLOS). LIMITED

Overview

Company Name	G. K. CHEMISTS (GLOS). LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00546814
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1955
Date of Cessation	Aug 11, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of G. K. CHEMISTS (GLOS). LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is G. K. CHEMISTS (GLOS). LIMITED located?

Registered Office Address	Sapphire Court Walsgrave Triangle CV2 2TX Coventry
Undeliverable Registered Office Address	No

What were the previous names of G. K. CHEMISTS (GLOS). LIMITED?

Previous Company Names
Company Name	From	Until
CLEVERLY (CHEMISTS) LIMITED	Mar 30, 1955	Mar 30, 1955

What are the latest accounts for G. K. CHEMISTS (GLOS). LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for G. K. CHEMISTS (GLOS). LIMITED?

Filings

Date

Description

Document

Type

Aug 11, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 07, 2022

Termination of appointment of Christian Keen as a director on May 18, 2022

1 pages

TM01

May 11, 2022

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

May 04, 2021

Appointment of a voluntary liquidator

4 pages

600

May 04, 2021

Declaration of solvency

5 pages

LIQ01

May 04, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 15, 2021	LRESSP

Apr 02, 2021

Memorandum and Articles of Association

19 pages

Apr 02, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 26, 2020

Satisfaction of charge 1 in full

1 pages

MR04

Oct 26, 2020

Satisfaction of charge 2 in full

1 pages

MR04

Jun 30, 2020

Confirmation statement made on Jun 30, 2020 with updates

5 pages

CS01

Dec 31, 2019

Accounts for a dormant company made up to Mar 31, 2019

3 pages

Nov 29, 2019

Termination of appointment of Marcus Hilger as a director on Nov 25, 2019

1 pages

TM01

Nov 29, 2019

Appointment of Mr Christian Keen as a director on Nov 25, 2019

2 pages

AP01

May 22, 2019

Confirmation statement made on May 22, 2019 with updates

5 pages

CS01

Dec 11, 2018

Accounts for a dormant company made up to Mar 31, 2018

3 pages

May 21, 2018

Confirmation statement made on May 21, 2018 with updates

5 pages

CS01

Mar 26, 2018

Director's details changed for Mr Marcus Hilger on Mar 09, 2018

2 pages

CH01

Jan 04, 2018

Termination of appointment of Hanns Martin Lipp as a director on Dec 31, 2017

1 pages

TM01

Dec 19, 2017

Accounts for a dormant company made up to Mar 31, 2017

3 pages

Dec 05, 2017

Appointment of Mr Marcus Hilger as a director on Nov 13, 2017

2 pages

AP01

May 09, 2017

Confirmation statement made on May 08, 2017 with updates

6 pages

CS01

Jan 09, 2017

Appointment of Hanns Martin Lipp as a director on Dec 21, 2016

2 pages

AP01

Jan 04, 2017

Termination of appointment of Thorsten Beer as a director on Dec 21, 2016

1 pages

TM01

Jan 03, 2017

Accounts for a dormant company made up to Mar 31, 2016

3 pages

View All Filings

Who are the officers of G. K. CHEMISTS (GLOS). LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEGG, Nichola Louise Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Jul 25, 2012		Secretary	Sapphire Court Walsgrave Triangle CV2 2TX Coventry				163214890001
HALL, Wendy Margaret Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Jan 01, 2014		Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	England	British	1970-6	172979860001
BRIERLEY, Jennifer Anne Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Feb 05, 2007	Jul 25, 2012	Secretary	Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England		British		118563210001
BUCKELL, Stephen William Wykin House Wykin LE10 3PN Hinckley Leicestershire		Jul 03, 1995	Secretary	Wykin House Wykin LE10 3PN Hinckley Leicestershire		British		20341960001
DAVIES, John Richard Bridge Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire	Mar 14, 1997	Dec 31, 2000	Secretary	Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire		British		51554100001
HEATON, Janet Ruth 7 Hunters Row Portland Street LE9 1TQ Cosby Leicestershire	Apr 02, 2002	Feb 05, 2007	Secretary	7 Hunters Row Portland Street LE9 1TQ Cosby Leicestershire		British		81228260001
NASH, Andrew Lych Gates Angel Street Upper Bentley B97 5TA Redditch Worcestershire	Jul 01, 1996	Mar 14, 1997	Secretary	Lych Gates Angel Street Upper Bentley B97 5TA Redditch Worcestershire		British		48592890001
SADLER, John Michael 12 Cransley Grove B91 3ZA Solihull West Midland	Jul 03, 1995	Jul 01, 1996	Secretary	12 Cransley Grove B91 3ZA Solihull West Midland		British		44018260001
SMERDON, Peter 40 Stoneton Crescent Balsall Common CV7 7QG Coventry Warwickshire	Dec 31, 2000	Apr 02, 2002	Secretary	40 Stoneton Crescent Balsall Common CV7 7QG Coventry Warwickshire		British		16898700002
BEER, Thorsten Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Sep 03, 2012	Dec 21, 2016	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	United Kingdom	German	1971-6	172030260001
FELLOWS, Jonathan 26 Ladywood Road Four Oaks B74 2QN Sutton Coldfield West Midlands	Jul 03, 1995	Jan 21, 1997	Director	26 Ladywood Road Four Oaks B74 2QN Sutton Coldfield West Midlands	England	British	1958-8	118296490001
HILGER, Marcus Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Nov 13, 2017	Nov 25, 2019	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Germany	German	1977-5	238936580003
HOOD, John 27 Medina House, Diglis Dock Road WR5 3DD Worcester	Sep 30, 2002	Mar 31, 2007	Director	27 Medina House, Diglis Dock Road WR5 3DD Worcester		British	1952-11	39644740002
KEEN, Christian Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Nov 25, 2019	May 18, 2022	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	England	British	1964-3	54544790004
KERSHAW, Graham Anthony Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire	Jan 21, 1997	Mar 31, 2002	Director	Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire	United Kingdom	British	1952-12	8991780003
LIPP, Hanns Martin Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Dec 21, 2016	Dec 31, 2017	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	United Kingdom	German	1976-10	220582440001
LLOYD, Allen John Yew House Freasley B78 2EY Tamworth Staffordshire		Jan 21, 1997	Director	Yew House Freasley B78 2EY Tamworth Staffordshire		British	1949-5	2270630001
LLOYD, Peter Edward Southfield Coventry Road CV8 2FT Kenilworth Warwickshire		Jun 13, 1995	Director	Southfield Coventry Road CV8 2FT Kenilworth Warwickshire		British	1954-2	35546210001
MEISTER, Stefan Mario Rosengartenstrasse 19 70184 Stuttgart Germany	Jan 21, 1997	Jan 01, 1999	Director	Rosengartenstrasse 19 70184 Stuttgart Germany		Swiss	1965-10	43550520003
MISCHKE, Gerhard Viktor Whitehill Farmhouse Alderminster CV37 8BW Stratford Upon Avon Warwickshire	Jan 01, 1999	Aug 31, 2000	Director	Whitehill Farmhouse Alderminster CV37 8BW Stratford Upon Avon Warwickshire		Germany	1959-1	62107000001
SHEPHERD, William Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Aug 01, 2011	Dec 31, 2013	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Great Britain	British	1965-6	162873980001
SMERDON, Peter Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Mar 28, 2002	Aug 01, 2011	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1950-10	16898700002
STEELE, Richard John 10 Newton Park Newton Solney DE15 0SX Burton On Trent Derbyshire		Apr 15, 1994	Director	10 Newton Park Newton Solney DE15 0SX Burton On Trent Derbyshire	England	British	1955-4	1415570001
TURNER, Richard Gill The Old Coach House Mill Lane Sheepy Parva CV9 3RL Atherstone Warwickshire		Jan 21, 1997	Director	The Old Coach House Mill Lane Sheepy Parva CV9 3RL Atherstone Warwickshire		British	1943-10	51796560002
VIZARD, Ronald Charles, Harold Fieldfare Pigeon Green, Snitterfield CV37 OLP Stratford-Upon-Avon Warwickshire	Jan 21, 1997	Sep 30, 2002	Director	Fieldfare Pigeon Green, Snitterfield CV37 OLP Stratford-Upon-Avon Warwickshire		British	1946-1	122881190001
WARD, Michael Ashley Flat 603 Shad Thames SE1 2YL London	Jul 18, 1994	Jan 21, 1997	Director	Flat 603 Shad Thames SE1 2YL London	England	British	1956-7	114711020001
WILLETTS, Andrew John Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Apr 01, 2007	Sep 03, 2012	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1963-6	120451550002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G. K. CHEMISTS (GLOS). LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

G K Chemists Limited

Apr 06, 2016

Walsgrave Triangle

CV2 2TX Coventry

Sapphire Court

England

Legal Form	Private Company Limited By Shares
Country Registered	Great Britain
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	00749735

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does G. K. CHEMISTS (GLOS). LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 06, 1985 Delivered On Feb 12, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 12, 1985Registration of a charge
Legal charge	Created On Mar 02, 1963 Delivered On Mar 18, 1963	Satisfied	Amount secured £2,588 & any other monies due or to become due from the company to the chargee on any account whatsoever.
	Short particulars Plot 2, holmwood estate, grange rd., Toffley gloucester, with house, erected thereon.
	Persons Entitled Stroud Building Society
	Transactions Mar 18, 1963Registration of a charge Oct 26, 2020Satisfaction of a charge (MR04)
Legal charge	Created On Aug 26, 1961 Delivered On Aug 29, 1961	Satisfied	Amount secured £2,170 and any further advances
	Short particulars Plot. 630 warden hill estate, cheltenham, glos, & dwellinghouse erected thereon.
	Persons Entitled Stroud Building Society
	Transactions Aug 29, 1961Registration of a charge Oct 26, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does G. K. CHEMISTS (GLOS). LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 15, 2021	Commencement of winding up
Aug 11, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham	practitioner	Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham	Apr 15, 2021
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Apr 15, 2021

View Detailed Information on Insolvency Cases

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.
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