G.I.K.LIMITED
Overview
| Company Name | G.I.K.LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01535435 |
| 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 G.I.K.LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is G.I.K.LIMITED located?
| Registered Office Address | Swinton House 6 Great Marlborough Street M1 5SW Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G.I.K.LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWINTON INSURANCE BROKERS LIMITED | Sep 22, 1986 | Sep 22, 1986 |
| SWINTON GROUP LIMITED | Dec 09, 1982 | Dec 09, 1982 |
| SWINTON INSURANCE BROKERS GROUP LIMITED | Dec 16, 1980 | Dec 16, 1980 |
What are the latest accounts for G.I.K.LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for G.I.K.LIMITED?
| Annual Return |
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|---|
What are the latest filings for G.I.K.LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Georges Desray as a secretary on Jul 08, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Georges Desray as a director on Jul 08, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Christian Charles Plumer as a secretary on Jul 08, 2014 | 2 pages | AP03 | ||||||||||
Appointment of Mr Christian Charles Plumer as a director on Jul 08, 2014 | 2 pages | AP01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Georges Desray on Aug 28, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Georges Desray as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Sally Hargreaves as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Georges Desray as a director | 2 pages | AP01 | ||||||||||
Second filing of TM01 previously delivered to Companies House | 4 pages | RP04 | ||||||||||
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Second filing of TM01 previously delivered to Companies House | 4 pages | RP04 | ||||||||||
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Termination of appointment of Charles Bellringer as a director | 1 pages | TM01 | ||||||||||
Appointment of Charles Albert John Bellringer as a director | 2 pages | AP01 | ||||||||||
Appointment of Christophe Marie Fred Bardet as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Clare as a director | 2 pages | TM01 | ||||||||||
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Termination of appointment of Peter Halpin as a director | 2 pages | TM01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of G.I.K.LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PLUMER, Christian Charles | Secretary | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | 189560870001 | |||||||
| BARDET, Christophe Marie Fred | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | United Kingdom | French | 165770320001 | |||||
| PLUMER, Christian Charles | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | United Kingdom | British | 130813500001 | |||||
| DESRAY, Georges | Secretary | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | 169856290001 | |||||||
| HARGREAVES, Sally Anne | Secretary | Swinton House 6 Great Marlborough Street M1 5SW Manchester | English | 1778900007 | ||||||
| HARGREAVES, Sally Anne | Secretary | 27 Broad Lane Hale WA15 0DG Altrincham Cheshire | English | 1778900007 | ||||||
| YOUNG, Bernadette Clare | Secretary | 21 Kent View Avenue SS9 1HE Leigh On Sea Essex | British | 52675260002 | ||||||
| BELLRINGER, Charles Albert John | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | United Kingdom | British | 132720300001 | |||||
| BLASHILL, Frank | Director | The Larches Whaley Lane Whaley Bridge SK12 7AG Via Stockport Cheshire | British | 2485980001 | ||||||
| CLARE, Anthony Peter | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | United Kingdom | British | 51441260002 | |||||
| DESRAY, Georges | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | England | French | 167333040002 | |||||
| HALPIN, Peter Joseph | Director | Swinton House 6 Great Marlborough Street M1 5SW Manchester | United Kingdom | British | 38789050002 | |||||
| HARGREAVES, Sally Anne | Director | 27 Broad Lane Hale WA15 0DG Altrincham Cheshire | United Kingdom | English | 1778900007 | |||||
| JONES, Glyn Elfed | Director | 15 Cottage Lawns Hayes Lane SK9 7NF Alderley Edge Cheshire | British | 48028270002 | ||||||
| LOWE, Peter Wilson | Director | 10 Grizedale Close Smithills BL1 5QX Bolton Lancashire | England | British | 3048200001 | |||||
| MAWMAN, Graham Neil | Director | 11 Northwold Drive Heaton BL1 5BH Bolton Lancashire | British | 3953890001 | ||||||
| SCOWCROFT, Brian Kenneth | Director | 155 The Green Worsley M28 2PA Manchester Lancashire | British | 1778920001 | ||||||
| SCOWCROFT, Janet | Director | Ladyhill Old Hall Lane Worsley M28 2FG Manchester | British | 3783100001 | ||||||
| SCOWCROFT, Kenneth, Exors Of | Director | Rosthwaite Farm Storrs Park Ghyll Head, Bowness On Windermere LA23 3LX Windermere Cumbria | England | British | 74407030001 | |||||
| SMITH, Patrick Joseph Edward | Director | Swinton House 6 Great Marlborough Street M1 5SW Manchester | England | British | 157973240001 | |||||
| WHEAWELL, Michael Anthony | Director | Hazelwood Road SK9 2QA Wilmslow 41 Cheshire | England | British | 117603640001 | |||||
| WILKINSON, Roy | Director | 10 Chadwick Hall Road Bamford OL11 4DJ Rochdale Lancashire | British | 44614380001 | ||||||
| NON-DESTRUCTIVE TESTERS LIMITED | Director | St Mark's Court Chart Way RH12 1XL Horsham West Sussex | 44011160002 |
Does G.I.K.LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Jan 14, 1986 Delivered On Jan 21, 1986 | Satisfied | Amount secured All monies due or to become due from the swinton directors pension scheme to the chargee on any account whatsoever. | |
Short particulars F/H 30B chester road, shelton, clwyd. Fixed charge over all plant machinery implements utensils furniture and equipment fixtures & fittings. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Jan 14, 1986 Delivered On Jan 21, 1986 | Satisfied | Amount secured All monies due or to become due from the swinton directors pension scheme to the chargee on any account whatsoever. | |
Short particulars F/H 85 penny street, lancaster, lancs. Fixed charge over all plant machinery implements utensils furniture fixtures & fittings. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Jan 14, 1986 Delivered On Jan 21, 1986 | Satisfied | Amount secured All monies due or to become due from the swinton directors pension scheme to the chargee on any account whatsoever. | |
Short particulars F/H 1 catherine villas and numbered 2 sandy lane, prestotyn clwyd. Fixed charge over all plant machinery implements utensils furniture and equipment fixtures & fittings. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Jan 14, 1986 Delivered On Jan 21, 1986 | Satisfied | Amount secured All monies due or to become due from the swinton directors pension scheme to the chargee on any account whatsoever. | |
Short particulars Legal mortgage:- f/h land and buildings, 5, bacup road, rawtenstall, lancs. Fixed charge over all plant machinery implement utensils furniture and equipment, fixtures & fittings. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 25, 1985 Delivered On Jul 30, 1985 | Outstanding | Amount secured All monies due or to become due from the swinton directors pension scheme to the chargee on any account whatsoever. | |
Short particulars L/H 30 winter hey lane, horwich bolton greater manchester t/n gm 160889 & premises erected thereon. L/h 28 higher market street farnworth, bolton greater manchester t/n la 322593 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 25, 1985 Delivered On Jul 30, 1985 | Outstanding | Amount secured All monies due or to become due from the swinton directors pension scheme to the chargee on any account whatsoever. | |
Short particulars F/H-1 silver street, tamworth staffordshire t/n sf 185717 f/h 12 & 14 eldon street north barnsley, south yorkshire t/n syk 125791 f/h 34 station road, crossgates, leeds, west yorkshire t/n wyk 236387. and the premises erected thereon on all the above. Together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 25, 1985 Delivered On Jul 30, 1985 | Outstanding | Amount secured All monies due or to become due from the swinton directors pension scheme to the chargee on any account whatsoever. | |
Short particulars Various properties as listed on schedule attached to the form 47. together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 25, 1985 Delivered On Jul 30, 1985 | Satisfied | Amount secured All monies due or to become due from the swinton directors pension scheme to the chargee on any account whatsoever. | |
Short particulars F/H land together with the premises erected thereon & known as 90 scott street, barrow in furness cumbria t/n cu 10341. f/h land together with the premises erected thereon and known as 92 scott street barrow in furness, cumbria t/no: cu 2136 together all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 30, 1983 Delivered On Oct 15, 1983 | Satisfied | Amount secured All monies due or to become due from the swinton directors pension scheme to the chargee on any account whatsoever. | |
Short particulars All those properties described in the schedule attached to doc M30. Together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 30, 1983 Delivered On Oct 15, 1983 | Satisfied | Amount secured All monies due or to become due from the swinton directors pension scheme to the chargee on any account whatsoever. | |
Short particulars L/H 5 bacup road, rawtensall rossendale, greater manchester. F/h 85 penny street, lancaster lancashire. F/h 30B chester road, sholton clwyd. F/h 1 catherine villas numbered 2 sandy lane prestatyn clywyd together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 29, 1983 Delivered On Apr 12, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land with the building erected numbered 84 whitby road, ellesmere port, ellesmere port and neston cheshire title no ch 185968. together with fixed and moveable plant machinery fixtures implements and utensils. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 29, 1983 Delivered On Apr 12, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land known as 252 county road walton liverpool merseyside title no. MS171147 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 08, 1983 Delivered On Mar 15, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 1 silver street tamworth staffordshire title no sf 185717 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 08, 1983 Delivered On Mar 15, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land with premises erected thereon & numbered 85 penny street lancaster lancashire. Together with fixed and moveable plant machinery fixtures implements and utensils. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 08, 1983 Delivered On Mar 15, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land with premises erected thereon & known as 1 catherine villas & numbered 2 sandy lane prestatyn rhuddlan clwyd. Together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 08, 1983 Delivered On Mar 15, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 44 high street nantwich crewe & nantwich cheshire title no ch 122038 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 08, 1983 Delivered On Mar 15, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 90 scott street barrow in furness cumbria title no cu 10341 & f/h 92 scott street barrow in furness cumbria title no cu 2136 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 08, 1983 Delivered On Mar 15, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 30B chester road shelton alyn & deeside clwyd together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 08, 1983 Delivered On Mar 15, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H 30 winter hey lane horwich bolton greater manchester title no gm 160889 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 08, 1983 Delivered On Mar 15, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 374 smithdown road, liverpool merseyside title no la 381029 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 23, 1983 Delivered On Mar 03, 1983 | Satisfied | Amount secured All monies due or to become due from the swinton insurance brokers (yorkshire) limited to the chargee on any account whatsoever. | |
Short particulars F/H 12 & 14 eldon street north barnsley, south yorkshire t/n syk 125791 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 23, 1983 Delivered On Mar 03, 1983 | Satisfied | Amount secured All monies due or to become due from the swinton insurance brokers (yorkshire) limited to the chargee on any account whatsoever. | |
Short particulars F/H 34 station road crossgates leeds west yorkshire t/n wyk 236387 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 23, 1983 Delivered On Mar 03, 1983 | Satisfied | Amount secured All monies due or to become due from swinton insurance brokers (yorkshire) limited to the chargee on any account whatsoever. | |
Short particulars F/H 27 thorne road doncaster south yorkshire t/n syk 68288 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878, together with plant machinery fixtures implements and utensils. | ||||
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