| Company Name | Edward W.Gittins & Sons,Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 00360099 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1940(84 years, 1 month ago) |
Location
| Registered Address | Robson Rhodes Colwyn Chambers 19 York Street Manchester Lancashire M2 3BA |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,525,386 |
| Net Worth | £356,422 |
| Current Liabilities | £1,286,724 |
Accounts
| Latest Accounts | 31 March 1990 (34 years ago) |
|---|---|
| Next Accounts Due | 31 January 1992 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 31 August 2016 (overdue) |
|---|
Charges
| 4 October 1988 | Delivered on: 14 October 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Three properties situate at johnstown near wrexham, clwyd, now known as the foundry buildings, gutter hill johnstown, wrexham, clwyd. Outstanding |
|---|---|
| 4 October 1988 | Delivered on: 14 October 1988 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding |
| 2 March 1990 | Delivered on: 21 March 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those four messauges dwelling houses numbered 3, 4, 5 and 6 fennant road, glanllyn ponciau wreham now known as 3 and 4 glanllyn road aforesaid clwyd. Outstanding |
| 2 March 1990 | Delivered on: 21 March 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those two messauges or dwelling houses formerly numbered 1 and 2 fennant road glanllyn ponciau wrexham clwyd but now known as 2 glanllyn ponciau. Outstanding |
| 10 January 1990 | Delivered on: 24 January 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Oakleigh, wrexham road, johnstown, clwyd. Outstanding |
| 17 August 1989 | Delivered on: 7 September 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land fronting stryt issa, penycae, wrexham clwyd comprised in a conveyance dated 17/8/89. Outstanding |
| 14 October 1988 | Delivered on: 21 October 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at stryt has rhosllanerchrugog, clwyd. Outstanding |
| 11 October 1988 | Delivered on: 15 October 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land fronting copperas hill penycae wrexham clwyd. Outstanding |
| 1 July 1988 | Delivered on: 21 July 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at copperas hill penycae, wrexham clwyd and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 6 May 1987 | Delivered on: 11 May 1987 Satisfied on: 26 July 1991 Persons entitled: De Montfort Insurance Company PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: No 4 glanllyn poole ponciau nr wrexham clwyd and oakleigh wrexham rd johnstown clwyd. Fully Satisfied |
| 6 May 1987 | Delivered on: 11 May 1987 Satisfied on: 26 July 1991 Persons entitled: De Montfort Insurance Company PLC Classification: Further charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: No's 2 and 3 glanllyn ponciau nr wrexham clwyd. Fully Satisfied |
| 19 November 1986 | Delivered on: 25 November 1986 Satisfied on: 26 July 1991 Persons entitled: De Montfort Insurance Company PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: No's 2 and 3 glanllyn ponciau nr wrexham clwyd. Fully Satisfied |
| 23 July 1986 | Delivered on: 29 July 1986 Satisfied on: 26 July 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/hold & l/hold properties and/or the proceeds of sale thereof fixed & floating charges over undertaking and all property and assets present and future including goodwill, book debts & the benefit of any licences legal mortgage over-three properties situate at johnstown near wrexham, now known as foundry buildings johnstown wrexham clwyd and/or the proceeds of sale thereof. Fully Satisfied |
| 2 September 1985 | Delivered on: 6 September 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at poplar road penycae wrexham clwyd and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 18 July 1984 | Delivered on: 24 July 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land at park street, johnstown, wrexham, clwyd and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 2 July 2013 | Restoration by order of the court (3 pages) |
|---|---|
| 2 July 2013 | Restoration by order of the court (3 pages) |
| 22 April 2002 | Dissolved (1 page) |
| 22 April 2002 | Dissolved (1 page) |
| 22 January 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 January 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 22 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 22 January 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 January 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 5 November 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 5 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 November 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 17 May 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 17 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 May 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 14 November 2000 | Liquidators' statement of receipts and payments (6 pages) |
| 14 November 2000 | Liquidators' statement of receipts and payments (6 pages) |
| 14 November 2000 | Liquidators statement of receipts and payments (6 pages) |
| 16 May 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 16 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 18 January 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 18 January 2000 | Receiver ceasing to act (2 pages) |
| 18 January 2000 | Receiver ceasing to act (2 pages) |
| 18 January 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 4 November 1999 | Liquidators' statement of receipts and payments (6 pages) |
| 4 November 1999 | Liquidators' statement of receipts and payments (6 pages) |
| 4 November 1999 | Liquidators statement of receipts and payments (6 pages) |
| 6 September 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 6 September 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 20 May 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 20 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 20 May 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 12 November 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 12 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 7 September 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 7 September 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 12 May 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 12 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 12 May 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 24 July 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 24 July 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 22 April 1997 | Registered office changed on 22/04/97 from: c/o toucheee ross and co. Martins building 4 water street liverpool L2 8U7Y (1 page) |
| 22 April 1997 | Registered office changed on 22/04/97 from: c/o toucheee ross and co. Martins building 4 water street liverpool L2 8U7Y (1 page) |
| 21 April 1997 | Resolutions
|
| 21 April 1997 | Appointment of a voluntary liquidator (1 page) |
| 21 April 1997 | Resolutions
|
| 21 April 1997 | Appointment of a voluntary liquidator (1 page) |
| 2 January 1997 | Receiver ceasing to act (1 page) |
| 2 January 1997 | Receiver ceasing to act (1 page) |
| 2 January 1997 | Appointment of receiver/manager (1 page) |
| 2 January 1997 | Appointment of receiver/manager (1 page) |
| 19 July 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 19 July 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 22 August 1995 | Receiver's abstract of receipts and payments (4 pages) |
| 22 August 1995 | Receiver's abstract of receipts and payments (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (72 pages) |
| 17 September 1990 | Full accounts made up to 31 March 1990 (8 pages) |
| 17 September 1990 | Full accounts made up to 31 March 1990 (8 pages) |
| 5 September 1990 | Return made up to 17/08/90; full list of members (4 pages) |
| 5 September 1990 | Return made up to 17/08/90; full list of members (4 pages) |