GILKS (1999) LIMITED
STOKE ON TRENT DOUBLECORE LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 4DB

Company number 03659643
Status Liquidation
Incorporation Date 30 October 1998
Company Type Private Limited Company
Address CURRIE YOUNG LTD, ALEXANDER HOUSE WATERS EDGE BUSINESS PARK, CAMPBELL ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 4DB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from The Old Barn Caverswall Park Caverswall Lane Stoke on Trent Staffordshire ST3 6HP to C/O Currie Young Ltd Alexander House Waters Edge Business Park Campbell Road Stoke on Trent Staffordshire ST4 4DB on 13 January 2017; Registered office address changed from 10B Beam Street Nantwich Cheshire CW5 5LP to The Old Barn Caverswall Park Caverswall Lane Stoke on Trent Staffordshire ST3 6HP on 8 April 2016; Declaration of solvency. The most likely internet sites of GILKS (1999) LIMITED are www.gilks1999.co.uk, and www.gilks-1999.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Gilks 1999 Limited is a Private Limited Company. The company registration number is 03659643. Gilks 1999 Limited has been working since 30 October 1998. The present status of the company is Liquidation. The registered address of Gilks 1999 Limited is Currie Young Ltd Alexander House Waters Edge Business Park Campbell Road Stoke On Trent Staffordshire St4 4db. . WOLLASTON, Karen is a Secretary of the company. BEESTON, Mark Colin is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WINZER, Nigel Rolf Walter has been resigned. Director WINZER, Nigel Rolf Walter has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WOLLASTON, Karen
Appointed Date: 09 April 2009

Director
BEESTON, Mark Colin
Appointed Date: 11 January 1999
60 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 January 1999
Appointed Date: 30 October 1998

Secretary
WINZER, Nigel Rolf Walter
Resigned: 09 April 2009
Appointed Date: 11 January 1999

Director
WINZER, Nigel Rolf Walter
Resigned: 09 April 2009
Appointed Date: 11 January 1999
75 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 January 1999
Appointed Date: 30 October 1998

GILKS (1999) LIMITED Events

13 Jan 2017
Registered office address changed from The Old Barn Caverswall Park Caverswall Lane Stoke on Trent Staffordshire ST3 6HP to C/O Currie Young Ltd Alexander House Waters Edge Business Park Campbell Road Stoke on Trent Staffordshire ST4 4DB on 13 January 2017
08 Apr 2016
Registered office address changed from 10B Beam Street Nantwich Cheshire CW5 5LP to The Old Barn Caverswall Park Caverswall Lane Stoke on Trent Staffordshire ST3 6HP on 8 April 2016
06 Apr 2016
Declaration of solvency
06 Apr 2016
Appointment of a voluntary liquidator
06 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-23

...
... and 72 more events
20 Jan 1999
Director resigned
20 Jan 1999
New director appointed
20 Jan 1999
New secretary appointed;new director appointed
20 Jan 1999
Registered office changed on 20/01/99 from: the brittania suite, international house, 82-86 deansgate, manchester M3 2ER
30 Oct 1998
Incorporation

GILKS (1999) LIMITED Charges

30 March 2001
Legal charge
Delivered: 18 April 2001
Status: Satisfied on 23 January 2003
Persons entitled: Barclays Bank PLC
Description: L/H property at 10B beam street nantwich cheshire t/no:…
5 February 1999
Debenture
Delivered: 20 February 1999
Status: Satisfied on 23 January 2003
Persons entitled: Michael William Harthern
Description: Fixed and floating charges over the undertaking and all…
5 February 1999
Guarantee and debenture
Delivered: 15 February 1999
Status: Satisfied on 23 January 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…