| Company Name | GHK Services (Southport) Limited |
|---|---|
| Director | Stephen James Mullarkey |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09757650 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2015(8 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Director
| Director Name | Mr Stephen James Mullarkey |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18-22 Lloyd Street Manchester M2 5WA |
Location
| Registered Address | 18-22 Lloyd Street Manchester M2 5WA |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2019 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 8 May 2018 (5 years, 11 months ago) |
|---|---|
| Next Return Due | 22 May 2019 (overdue) |
Charges
| 4 May 2016 | Delivered on: 4 May 2016 Persons entitled: Papa John's (GB) Limited Classification: A registered charge Particulars: Ghk services (southport) limited (the “companyâ€) charged to papa john’s (GB) limited (the “lender â€):. (1) by way of first legal mortgage, all registered or unregistered estates and interests in freehold and leasehold properties at the date of the debenture or thereafter owned by the company or in which the company has an interest from time to time together with all buildings, fixtures and fixed plant and machinery thereon, all easements, rights and agreements in respect thereof and the benefit of all covenants in respect thereof and the proceeds of sale of any part of that property ( “real propertyâ€); and. (2) by way of first fixed charge the following assets (wherever located) at the date of the debenture or thereafter vested in or belonging to the company or in which it from time to time has an interest:. (A) all other real property not effectively mortgaged or charged by clause 3.1 of the debenture (as set out in paragraph 1 above), together with all licences to enter upon or use such land and the proceeds of sale of all real property; and. (B) any present or future interests (whether legal or equitable, and including the benefit of all licences) relating to any registered or unregistered trade marks, patents, copyrights, design rights, domain names, business names, confidential information, know-how and other intellectual property rights together with the rights to use any of the foregoing. Outstanding |
|---|
Filing History
| 11 January 2019 | Satisfaction of charge 097576500001 in full (1 page) |
|---|---|
| 8 January 2019 | Voluntary strike-off action has been suspended (1 page) |
| 27 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2018 | Application to strike the company off the register (3 pages) |
| 8 May 2018 | Cessation of Gregory John Mullarkey as a person with significant control on 30 April 2018 (1 page) |
| 8 May 2018 | Confirmation statement made on 8 May 2018 with updates (4 pages) |
| 3 May 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 9 October 2017 | Previous accounting period shortened from 30 September 2017 to 31 July 2017 (1 page) |
| 9 October 2017 | Previous accounting period shortened from 30 September 2017 to 31 July 2017 (1 page) |
| 4 September 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 7 September 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
| 7 September 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
| 4 May 2016 | Registration of charge 097576500001, created on 4 May 2016 (26 pages) |
| 4 May 2016 | Registration of charge 097576500001, created on 4 May 2016 (26 pages) |
| 2 September 2015 | Incorporation Statement of capital on 2015-09-02
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| 2 September 2015 | Incorporation Statement of capital on 2015-09-02
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