| Company Name | G & K Refractories Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04936196 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2003(20 years, 6 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Gordon Benson |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 211 Manchester New Road Middleton Manchester M24 1JT |
| Director Name | Keith Barnett |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 211 Manchester New Road Middleton Manchester M24 1JT |
| Secretary Name | Gordon Benson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 211 Manchester New Road Middleton Manchester M24 1JT |
Location
| Registered Address | 211 Manchester New Road Middleton Manchester M24 1JT |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | South Middleton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Gordon Benson 50.00% Ordinary |
|---|---|
| 50 at £1 | Keith Barnett 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,874 |
| Cash | £17,257 |
| Current Liabilities | £7,383 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2015 | Application to strike the company off the register (3 pages) |
| 18 November 2015 | Application to strike the company off the register (3 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 14 September 2015 | Previous accounting period shortened from 30 November 2015 to 31 July 2015 (1 page) |
| 14 September 2015 | Previous accounting period shortened from 30 November 2015 to 31 July 2015 (1 page) |
| 17 August 2015 | Director's details changed for Keith Barnett on 1 August 2015 (2 pages) |
| 17 August 2015 | Secretary's details changed for Gordon Benson on 1 August 2015 (1 page) |
| 17 August 2015 | Director's details changed for Gordon Benson on 1 August 2015 (2 pages) |
| 17 August 2015 | Director's details changed for Keith Barnett on 1 August 2015 (2 pages) |
| 17 August 2015 | Secretary's details changed for Gordon Benson on 1 August 2015 (1 page) |
| 17 August 2015 | Secretary's details changed for Gordon Benson on 1 August 2015 (1 page) |
| 17 August 2015 | Director's details changed for Keith Barnett on 1 August 2015 (2 pages) |
| 17 August 2015 | Director's details changed for Gordon Benson on 1 August 2015 (2 pages) |
| 17 August 2015 | Director's details changed for Gordon Benson on 1 August 2015 (2 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 4 June 2015 | Registered office address changed from Harewood House 2-6 Rochdale Road Middleton Manchester M24 6DP England to 211 Manchester New Road Middleton Manchester M24 1JT on 4 June 2015 (1 page) |
| 4 June 2015 | Registered office address changed from Harewood House 2-6 Rochdale Road Middleton Manchester M24 6DP England to 211 Manchester New Road Middleton Manchester M24 1JT on 4 June 2015 (1 page) |
| 4 June 2015 | Registered office address changed from Harewood House 2-6 Rochdale Road Middleton Manchester M24 6DP England to 211 Manchester New Road Middleton Manchester M24 1JT on 4 June 2015 (1 page) |
| 5 February 2015 | Registered office address changed from 61 Andover Avenue Middleton Manchester M24 1JG England to Harewood House 2-6 Rochdale Road Middleton Manchester M24 6DP on 5 February 2015 (1 page) |
| 5 February 2015 | Registered office address changed from 61 Andover Avenue Middleton Manchester M24 1JG England to Harewood House 2-6 Rochdale Road Middleton Manchester M24 6DP on 5 February 2015 (1 page) |
| 5 February 2015 | Registered office address changed from 61 Andover Avenue Middleton Manchester M24 1JG England to Harewood House 2-6 Rochdale Road Middleton Manchester M24 6DP on 5 February 2015 (1 page) |
| 6 January 2015 | Registered office address changed from Hampton House, Oldham Road Middleton Lancashire M24 1GT to 61 Andover Avenue Middleton Manchester M24 1JG on 6 January 2015 (1 page) |
| 6 January 2015 | Director's details changed for Keith Barnett on 6 January 2015 (2 pages) |
| 6 January 2015 | Director's details changed for Keith Barnett on 6 January 2015 (2 pages) |
| 6 January 2015 | Registered office address changed from Hampton House, Oldham Road Middleton Lancashire M24 1GT to 61 Andover Avenue Middleton Manchester M24 1JG on 6 January 2015 (1 page) |
| 6 January 2015 | Registered office address changed from Hampton House, Oldham Road Middleton Lancashire M24 1GT to 61 Andover Avenue Middleton Manchester M24 1JG on 6 January 2015 (1 page) |
| 6 January 2015 | Director's details changed for Keith Barnett on 6 January 2015 (2 pages) |
| 20 October 2014 | Director's details changed for Keith Barnett on 20 October 2014 (2 pages) |
| 20 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Director's details changed for Gordon Benson on 20 October 2014 (2 pages) |
| 20 October 2014 | Director's details changed for Gordon Benson on 20 October 2014 (2 pages) |
| 20 October 2014 | Director's details changed for Keith Barnett on 20 October 2014 (2 pages) |
| 20 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 13 May 2014 | Total exemption full accounts made up to 30 November 2013 (10 pages) |
| 13 May 2014 | Total exemption full accounts made up to 30 November 2013 (10 pages) |
| 24 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 3 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 17 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (5 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 19 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (5 pages) |
| 19 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 21 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 5 November 2009 | Secretary's details changed for Gordon Benson on 5 November 2009 (1 page) |
| 5 November 2009 | Secretary's details changed for Gordon Benson on 5 November 2009 (1 page) |
| 5 November 2009 | Secretary's details changed for Gordon Benson on 5 November 2009 (1 page) |
| 5 November 2009 | Director's details changed for Gordon Benson on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Gordon Benson on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Gordon Benson on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Keith Barnett on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Keith Barnett on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Keith Barnett on 5 November 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (6 pages) |
| 22 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (6 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 23 October 2008 | Return made up to 17/10/08; full list of members (4 pages) |
| 23 October 2008 | Return made up to 17/10/08; full list of members (4 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 18 October 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 18 October 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 20 October 2006 | Return made up to 17/10/06; full list of members (2 pages) |
| 20 October 2006 | Return made up to 17/10/06; full list of members (2 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 24 October 2005 | Return made up to 17/10/05; full list of members (3 pages) |
| 24 October 2005 | Return made up to 17/10/05; full list of members (3 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 21 October 2004 | Return made up to 17/10/04; full list of members (5 pages) |
| 21 October 2004 | Return made up to 17/10/04; full list of members (5 pages) |
| 27 November 2003 | New director appointed (2 pages) |
| 27 November 2003 | New director appointed (2 pages) |
| 18 November 2003 | Director's particulars changed (1 page) |
| 18 November 2003 | Director's particulars changed (1 page) |
| 14 November 2003 | Accounting reference date extended from 31/10/04 to 30/11/04 (1 page) |
| 14 November 2003 | Accounting reference date extended from 31/10/04 to 30/11/04 (1 page) |
| 17 October 2003 | Incorporation (12 pages) |
| 17 October 2003 | Incorporation (12 pages) |