G & K Properties Limited

Company Name	G & K Properties Limited
Company Status	Dissolved
Company Number	03476166
Category	Private Limited Company
Incorporation Date	4 December 1997(26 years, 5 months ago)
Dissolution Date	30 March 2015 (9 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Graham John Scarsbrook
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	04 December 1997(same day as company formation)
Role	Distributor
Country of Residence	United Kingdom
Correspondence Address	1 Little Meadow Close Prestbury Cheshire SK10 4HA

Director Name	Karl Darbyshire
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(same day as company formation)
Role	Distributor
Correspondence Address	599 Bolton Road Bamfurlong Wigan Lancashire WN2 5JZ

Secretary Name	Karl Darbyshire
Nationality	British
Status	Resigned
Appointed	04 December 1997(same day as company formation)
Role	Distributor
Correspondence Address	599 Bolton Road Bamfurlong Wigan Lancashire WN2 5JZ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	04 December 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	04 December 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Hollins Mount Hollins Lane Bury Lancashire BL9 8DG
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

100 at £1	G.j. Scarsbrook 100.00% Ordinary

Financials

Year	2014
Net Worth	£159,538
Cash	£6,648
Current Liabilities	£11,720

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 March 2015	Final Gazette dissolved following liquidation (1 page)
30 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2015	Final Gazette dissolved following liquidation (1 page)
30 December 2014	Return of final meeting in a members' voluntary winding up (9 pages)
30 December 2014	Return of final meeting in a members' voluntary winding up (9 pages)
4 April 2014	Registered office address changed from C/O C/O Edwards Veeder (Uk) Limited Block E Brunswick Square Union Street Oldham OL1 1DE on 4 April 2014 (2 pages)
4 April 2014	Registered office address changed from C/O C/O Edwards Veeder (Uk) Limited Block E Brunswick Square Union Street Oldham OL1 1DE on 4 April 2014 (2 pages)
4 April 2014	Registered office address changed from C/O C/O Edwards Veeder (Uk) Limited Block E Brunswick Square Union Street Oldham OL1 1DE on 4 April 2014 (2 pages)
3 April 2014	Appointment of a voluntary liquidator (1 page)
3 April 2014	Declaration of solvency (3 pages)
3 April 2014	Appointment of a voluntary liquidator (1 page)
3 April 2014	Declaration of solvency (3 pages)
3 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (3 pages)
11 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (3 pages)
11 December 2013	Registered office address changed from C/O C/O Edwards Veeder (Uk) Llp PO Box Block E, Brunswick Square Union Street Oldham OL1 1DE United Kingdom on 11 December 2013 (1 page)
11 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (3 pages)
11 December 2013	Registered office address changed from C/O C/O Edwards Veeder (Uk) Llp PO Box Block E, Brunswick Square Union Street Oldham OL1 1DE United Kingdom on 11 December 2013 (1 page)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 January 2013	Registered office address changed from C/O Edwards Veeder (Oldham) Llp Block E Brunswick Square Union Street Oldham OL1 1DE United Kingdom on 30 January 2013 (1 page)
30 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (3 pages)
30 January 2013	Registered office address changed from C/O Edwards Veeder (Oldham) Llp Block E Brunswick Square Union Street Oldham OL1 1DE United Kingdom on 30 January 2013 (1 page)
30 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (3 pages)
30 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (3 pages)
12 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (3 pages)
12 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (3 pages)
12 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (3 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (3 pages)
21 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (3 pages)
21 December 2010	Registered office address changed from C/O Edwards Veeder (Oldham)Llp Block E Brunswick Square Union Strett Oldham Lancashire OL1 1DE on 21 December 2010 (1 page)
21 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (3 pages)
21 December 2010	Registered office address changed from C/O Edwards Veeder (Oldham)Llp Block E Brunswick Square Union Strett Oldham Lancashire OL1 1DE on 21 December 2010 (1 page)
18 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 January 2010	Director's details changed for Graham John Scarsbrook on 18 December 2009 (2 pages)
4 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for Graham John Scarsbrook on 18 December 2009 (2 pages)
4 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 March 2009	Return made up to 04/12/08; full list of members (3 pages)
24 March 2009	Return made up to 04/12/08; full list of members (3 pages)
24 March 2009	Registered office changed on 24/03/2009 from unit g victoria mill manchester road droylsden manchester greater manchester M43 6EQ (1 page)
24 March 2009	Registered office changed on 24/03/2009 from unit g victoria mill manchester road droylsden manchester greater manchester M43 6EQ (1 page)
23 March 2009	Appointment terminated director karl darbyshire (1 page)
23 March 2009	Appointment terminated secretary karl darbyshire (1 page)
23 March 2009	Appointment terminated secretary karl darbyshire (1 page)
23 March 2009	Appointment terminated director karl darbyshire (1 page)
11 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 December 2007	Return made up to 04/12/07; full list of members (3 pages)
4 December 2007	Return made up to 04/12/07; full list of members (3 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 January 2007	Return made up to 04/12/06; full list of members (7 pages)
7 January 2007	Return made up to 04/12/06; full list of members (7 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 February 2006	Return made up to 04/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 February 2006	Return made up to 04/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 December 2004	Return made up to 04/12/04; full list of members (7 pages)
20 December 2004	Return made up to 04/12/04; full list of members (7 pages)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
11 February 2004	Return made up to 04/12/03; full list of members (7 pages)
11 February 2004	Return made up to 04/12/03; full list of members (7 pages)
3 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 September 2003	Particulars of mortgage/charge (3 pages)
4 September 2003	Particulars of mortgage/charge (3 pages)
13 December 2002	Return made up to 04/12/02; full list of members (7 pages)
13 December 2002	Return made up to 04/12/02; full list of members (7 pages)
13 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
13 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
23 April 2002	Return made up to 04/12/01; full list of members (6 pages)
23 April 2002	Return made up to 04/12/01; full list of members (6 pages)
3 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
8 December 2000	Return made up to 04/12/00; full list of members (6 pages)
8 December 2000	Return made up to 04/12/00; full list of members (6 pages)
13 October 2000	(6 pages)
13 October 2000	(6 pages)
28 January 2000	Return made up to 04/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 2000	Return made up to 04/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 September 1999	(6 pages)
22 September 1999	(6 pages)
22 January 1999	Ad 04/12/97--------- Â£ si 98@1 (2 pages)
22 January 1999	Return made up to 04/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 January 1999	Ad 04/12/97--------- £ si 98@1 (2 pages)
22 January 1999	Return made up to 04/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 March 1998	Particulars of mortgage/charge (3 pages)
24 March 1998	Particulars of mortgage/charge (3 pages)
19 March 1998	Particulars of mortgage/charge (3 pages)
19 March 1998	Particulars of mortgage/charge (3 pages)
17 December 1997	New secretary appointed;new director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New secretary appointed;new director appointed (2 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	Secretary resigned (1 page)
17 December 1997	New director appointed (2 pages)
17 December 1997	Registered office changed on 17/12/97 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page)
17 December 1997	Secretary resigned (1 page)
17 December 1997	Director resigned (1 page)
17 December 1997	Registered office changed on 17/12/97 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page)
4 December 1997	Incorporation (11 pages)
4 December 1997	Incorporation (11 pages)

G & K Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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