GILCHRIST FABRICATIONS LTD
Overview
| Company Name | GILCHRIST FABRICATIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03618976 |
| 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 GILCHRIST FABRICATIONS LTD?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is GILCHRIST FABRICATIONS LTD located?
| Registered Office Address | 1 Millennium Place Tiverton Business Park EX16 6SB Tiverton Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GILCHRIST FABRICATIONS LTD?
| Company Name | From | Until |
|---|---|---|
| ACRESWAN LTD | Aug 20, 1998 | Aug 20, 1998 |
What are the latest accounts for GILCHRIST FABRICATIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for GILCHRIST FABRICATIONS LTD?
| 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 | ||||||||||
Confirmation statement made on Aug 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Sean Jonathan Swales as a director on Jun 20, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to May 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Aug 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2013 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to May 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Aug 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2010 | 6 pages | AA | ||||||||||
Who are the officers of GILCHRIST FABRICATIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCAULEY, Ann Joyce | Secretary | Cheynegate House Cheynegate Lane Pinhoe EX4 9HZ Exeter Devon | British | Company Secretary | 5624810001 | |||||
| MCCAULEY, Ann Joyce | Director | Cheynegate House Cheynegate Lane Pinhoe EX4 9HZ Exeter Devon | United Kingdom | British | Company Secretary | 5624810001 | ||||
| MCCAULEY, Daniel | Director | Cheynegate House Cheynegate Lane Pinhoe EX4 9HZ Exeter Devon | England | United Kingdom | Engineer | 5624820001 | ||||
| SWALES, Sean Jonathan | Director | Lower Cross Road Bickington EX31 2PJ Barnstaple 97 Devon England | England | British | Chartered Accountant | 74190910001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of GILCHRIST FABRICATIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rotolok (Holdings) Ltd | Apr 06, 2016 | Millennium Place Tiverton Business Park EX16 6SB Tiverton 1 Devon England | No | ||||||||||
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Natures of Control
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Does GILCHRIST FABRICATIONS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On May 17, 2004 Delivered On May 26, 2004 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Jun 08, 2000 Delivered On Jun 19, 2000 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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