G & K TRADING LIMITED
Overview
| Company Name | G & K TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03476613 |
| 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 & K TRADING LIMITED?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is G & K TRADING LIMITED located?
| Registered Office Address | 1 Paddocks Green Mossley CW12 3UB Congleton Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G & K TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUSTAINABLE ENERGY CONCEPTS LIMITED | Dec 05, 1997 | Dec 05, 1997 |
What are the latest accounts for G & K TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for G & K TRADING 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 | 3 pages | DS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2017 | 12 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2016 with updates | 6 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2016 to Sep 30, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 05, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 05, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Amended accounts made up to Mar 31, 2013 | 7 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 05, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Dec 05, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 10 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Dec 05, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Dec 05, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
Certificate of change of name Company name changed sustainable energy concepts LIMITED\certificate issued on 29/12/09 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Dec 05, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Graham Hurd on Oct 06, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of G & K TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HURD, Graham | Secretary | 1 Paddocks Green Mossley CW12 3UB Congleton Cheshire | British | 50025860001 | ||||||
| BOON, Kathleen | Director | 1 Paddocks Green Mossley CW12 3UB Congleton Cheshire | United Kingdom | British | 84237510001 | |||||
| HURD, Graham | Director | 1 Paddocks Green Mossley CW12 3UB Congleton Cheshire | England | British | 50025860001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BURGESS, Simon Richard | Director | Wddyn House Treflach SY10 9HQ Oswestry Salop | England | British | 50025890002 | |||||
| DUCKERS, Leslie John, Dr | Director | White Gates Birmingham Road, Allesley CV5 9AY Coventry West Midlands | United Kingdom | British | 73070820001 | |||||
| HURD, Pauline | Director | 1 Paddocks Green Moosley CW12 3UB Congleton Cheshire | British | 56507590001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of G & K TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Hurd | Dec 05, 2016 | 1 Paddocks Green Mossley CW12 3UB Congleton Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Kathleen Boon | Dec 05, 2016 | Paddocks Green Mossley CW1 3UB Congleton 1 England | No |
Nationality: British Country of Residence: British | |||
Natures of Control
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Does G & K TRADING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 29, 2002 Delivered On Nov 12, 2002 | Outstanding | 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
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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