GL & JK INVESTMENTS LIMITED
Overview
| Company Name | GL & JK INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05995797 |
| 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 GL & JK INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GL & JK INVESTMENTS LIMITED located?
| Registered Office Address | 24 Faraday Court Park Farm Industrial Estate NN8 6XY Wellingborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GL & JK INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOWPER 598 LIMITED | Nov 13, 2006 | Nov 13, 2006 |
What are the latest accounts for GL & JK INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2021 |
What are the latest filings for GL & JK INVESTMENTS 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 | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2019 | 9 pages | AA | ||||||||||
Registered office address changed from Unit 5, Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton NN4 7DT to 24 Faraday Court Park Farm Industrial Estate Wellingborough NN8 6XY on Mar 09, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jeremy Alexander Kennedy as a secretary on Jul 06, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Grosvenor Osborne as a secretary on Jul 06, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Nov 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register inspection address has been changed from C/O Solutions Group (Uk) Plc Unit 2 Redbourne Park Liliput Road Brackmills Industrial Estate Northampton NN4 7DT United Kingdom to Unit 5, Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton NN4 7DT | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address Unit 5, Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton NN4 7DT | 1 pages | AD04 | ||||||||||
Registered office address changed from Unit 1-2 Redbourne Park Liliput Road Brackmills Industrial Estate Northampton NN4 7DT to Unit 5, Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton NN4 7DT on Nov 20, 2015 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to May 31, 2015 | 24 pages | AA | ||||||||||
Annual return made up to Nov 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to May 31, 2014 | 25 pages | AA | ||||||||||
Who are the officers of GL & JK INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENNEDY, Jeremy Alexander | Secretary | Faraday Court Park Farm Industrial Estate NN8 6XY Wellingborough 24 England | 248220680001 | |||||||
| KENNEDY, Jeremy Alexander | Director | Faraday Court Park Farm Industrial Estate NN8 6XY Wellingborough 24 England | England | British | Technical Director | 23541340002 | ||||
| LESTER, Grant Mark | Director | Faraday Court Park Farm Industrial Estate NN8 6XY Wellingborough 24 England | England | British | Managing Director | 146504660002 | ||||
| LESTER, Grant Mark | Secretary | St Albans House 28 Grange Road NN14 1AL Geddington Northamptonshire | British | Managing Director | 146504660001 | |||||
| OSBORNE, John Grosvenor | Secretary | Liliput Road, Brackmills Industrial Estate, NN4 7DT Northampton Unit 5, Redbourne Park, United Kingdom | 151502960001 | |||||||
| HP SECRETARIAL SERVICES LIMITED | Nominee Secretary | Oxford House Cliftonville NN1 5PN Northampton Northamptonshire | 900002670001 | |||||||
| HP DIRECTORS LIMITED | Nominee Director | Oxford House Cliftonville NN1 5PN Northampton Northamptonshire | 900002660001 |
Who are the persons with significant control of GL & JK INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Grant Mark Lester | Apr 06, 2016 | Faraday Court Park Farm Industrial Estate NN8 6XY Wellingborough 24 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Jeremy Alexander Kennedy | Apr 06, 2016 | Faraday Court Park Farm Industrial Estate NN8 6XY Wellingborough 24 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does GL & JK INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 29, 2011 Delivered On Dec 31, 2011 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & 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