| Company Name | Gylex Limited |
|---|---|
| Director | Abdul Kiyum Mohammed |
| Company Status | Active |
| Company Number | 04162926 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2001(23 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Abdul Kiyum Mohammed |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2001(same day as company formation) |
| Role | Financial |
| Country of Residence | United Kingdom |
| Correspondence Address | 462 Parrs Wood Road Didsbury Manchester Greater Manchester M20 5QQ |
| Secretary Name | Mr Abdus Samad Mohammed |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2006(5 years, 7 months after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 462 Parrs Wood Road Didsbury Manchester Lancashire M20 5QQ |
| Secretary Name | Mahmood Ahmed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Greystone Avenue Manchester Lancashire M21 7RP |
| Director Name | Mussarat Mohammed |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2004(3 years, 2 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 17 October 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 462 Parrswood Rd Didsbury Manchester M20 5QQ |
Contact
| Website | kitchens.net |
|---|
Location
| Registered Address | 441 Barlow Moor Road Chorlton Manchester M21 8AU |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Chorlton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Acorn Group Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £151,480 |
| Current Liabilities | £24,891 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 26 July 2024 (3 months, 1 week from now) |
Charges
| 30 September 2022 | Delivered on: 30 September 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 30 September 2022 | Delivered on: 30 September 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as or being 140 barlow moor road, manchester, M20 2PU comprised in title number LA110047. Outstanding |
| 30 December 2016 | Delivered on: 6 January 2017 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: By way of first legal mortgage the property known as 140 barlow moor road, manchester, M20 2PU registered at the land registry with title number LA110047. Outstanding |
| 30 December 2016 | Delivered on: 6 January 2017 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: By way of first legal mortgage the property known as 140 barlow moor road, manchester, M20 2PU registered at the land registry with title number LA110047. Outstanding |
| 31 May 2011 | Delivered on: 4 June 2011 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 140 barlow moor road, west, didsbury t/n LA110047 together with buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
| 31 May 2011 | Delivered on: 4 June 2011 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Outstanding |
| 2 August 2001 | Delivered on: 11 August 2001 Satisfied on: 7 June 2011 Persons entitled: Aib Group (UK) 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/H 140 barlow moor road west didsbury manchester M20 2PU t/no.LA110047. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
Filing History
| 28 September 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
|---|---|
| 9 September 2023 | Confirmation statement made on 12 July 2023 with no updates (3 pages) |
| 3 October 2022 | Satisfaction of charge 041629260004 in full (4 pages) |
| 3 October 2022 | Satisfaction of charge 041629260005 in full (4 pages) |
| 30 September 2022 | Registration of charge 041629260006, created on 30 September 2022 (38 pages) |
| 30 September 2022 | Registration of charge 041629260007, created on 30 September 2022 (42 pages) |
| 27 September 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
| 18 July 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
| 12 July 2021 | Confirmation statement made on 12 July 2021 with no updates (3 pages) |
| 30 December 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 17 September 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 17 March 2020 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 19 December 2019 | Previous accounting period shortened from 30 June 2019 to 31 December 2018 (1 page) |
| 12 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 8 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 25 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 24 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 17 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 25 April 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 31 March 2017 | Micro company accounts made up to 30 June 2016 (1 page) |
| 31 March 2017 | Micro company accounts made up to 30 June 2016 (1 page) |
| 19 January 2017 | Satisfaction of charge 3 in full (1 page) |
| 19 January 2017 | Satisfaction of charge 2 in full (1 page) |
| 19 January 2017 | Satisfaction of charge 3 in full (1 page) |
| 19 January 2017 | Satisfaction of charge 2 in full (1 page) |
| 6 January 2017 | Registration of charge 041629260005, created on 30 December 2016 (19 pages) |
| 6 January 2017 | Registration of charge 041629260005, created on 30 December 2016 (19 pages) |
| 6 January 2017 | Registration of charge 041629260004, created on 30 December 2016 (17 pages) |
| 6 January 2017 | Registration of charge 041629260004, created on 30 December 2016 (17 pages) |
| 17 October 2016 | Termination of appointment of Mussarat Mohammed as a director on 17 October 2016 (1 page) |
| 17 October 2016 | Termination of appointment of Mussarat Mohammed as a director on 17 October 2016 (1 page) |
| 2 May 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-05-02
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| 2 May 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-05-02
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| 29 March 2016 | Micro company accounts made up to 30 June 2015 (1 page) |
| 29 March 2016 | Micro company accounts made up to 30 June 2015 (1 page) |
| 30 March 2015 | Micro company accounts made up to 30 June 2014 (1 page) |
| 30 March 2015 | Micro company accounts made up to 30 June 2014 (1 page) |
| 26 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 17 May 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-05-17
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| 17 May 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-05-17
|
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 25 April 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (5 pages) |
| 25 April 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (5 pages) |
| 29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 22 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (5 pages) |
| 22 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (5 pages) |
| 8 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 8 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 6 June 2011 | Resolutions
|
| 6 June 2011 | Resolutions
|
| 4 June 2011 | Particulars of a mortgage or charge / charge no: 2 (12 pages) |
| 4 June 2011 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
| 4 June 2011 | Particulars of a mortgage or charge / charge no: 2 (12 pages) |
| 4 June 2011 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
| 4 April 2011 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
| 4 April 2011 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
| 28 February 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (5 pages) |
| 31 March 2010 | Total exemption full accounts made up to 30 June 2009 (6 pages) |
| 31 March 2010 | Total exemption full accounts made up to 30 June 2009 (6 pages) |
| 19 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 16 March 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 30 April 2008 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
| 30 April 2008 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
| 29 February 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 29 February 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 3 May 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 3 May 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 22 March 2007 | Director's particulars changed (1 page) |
| 22 March 2007 | Director's particulars changed (1 page) |
| 22 March 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 22 March 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 17 November 2006 | New secretary appointed (2 pages) |
| 17 November 2006 | New secretary appointed (2 pages) |
| 28 April 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
| 28 April 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
| 16 March 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 16 March 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 16 March 2006 | Secretary resigned (1 page) |
| 16 March 2006 | Secretary resigned (1 page) |
| 7 July 2005 | Return made up to 19/02/05; full list of members (2 pages) |
| 7 July 2005 | Return made up to 19/02/05; full list of members (2 pages) |
| 1 July 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 1 July 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 9 December 2004 | Amended accounts made up to 30 June 2003 (6 pages) |
| 9 December 2004 | Amended accounts made up to 30 June 2003 (6 pages) |
| 2 June 2004 | New director appointed (2 pages) |
| 2 June 2004 | New director appointed (2 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 26 April 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 26 April 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 19 March 2003 | Return made up to 19/02/03; full list of members (6 pages) |
| 19 March 2003 | Return made up to 19/02/03; full list of members (6 pages) |
| 17 December 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 17 December 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 2 April 2002 | Accounting reference date extended from 28/02/02 to 30/06/02 (1 page) |
| 2 April 2002 | Accounting reference date extended from 28/02/02 to 30/06/02 (1 page) |
| 27 March 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 27 March 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 11 August 2001 | Particulars of mortgage/charge (3 pages) |
| 11 August 2001 | Particulars of mortgage/charge (3 pages) |
| 19 February 2001 | Incorporation (15 pages) |
| 19 February 2001 | Incorporation (15 pages) |