George Shields Kitchens Limited

Company Name	George Shields Kitchens Limited
Company Status	Dissolved
Company Number	00810852
Category	Private Limited Company
Incorporation Date	30 June 1964(59 years, 10 months ago)
Dissolution Date	28 July 2015 (8 years, 9 months ago)
Previous Name	Willson & Caldon Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Gary Shields
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1991(26 years, 10 months after company formation)
Appointment Duration	24 years, 3 months (closed 28 July 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Whitby Court Abbey Road Shepley Huddersfield HD8 8EL

Director Name	Mr George Edward Shields
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(26 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 September 1998)
Role	Shop Fitter
Correspondence Address	5 Greenlea Elwick Hartlepool Cleveland TS27 3DY

Director Name	Mrs Greta Shields
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(26 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 September 1998)
Role	Company Director
Correspondence Address	5 Greenlea Elwick Hartlepool Cleveland TS27 3DY

Director Name	Mr Martin Shields
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(26 years, 10 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 January 2007)
Role	Kitchen Salesman
Country of Residence	England
Correspondence Address	5 Greenlea Elwick Hartlepool Cleveland TS27 3DY

Secretary Name	Mrs Greta Shields
Nationality	British
Status	Resigned
Appointed	30 April 1991(26 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 September 1998)
Role	Company Director
Correspondence Address	5 Greenlea Elwick Hartlepool Cleveland TS27 3DY

Secretary Name	Mr Martin Shields
Nationality	British
Status	Resigned
Appointed	10 September 1998(34 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Greenlea Elwick Hartlepool Cleveland TS27 3DY

Secretary Name	Michael Dixon
Nationality	British
Status	Resigned
Appointed	31 January 2007(42 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 October 2009)
Role	Solicitor
Correspondence Address	Flat 4 27 Clifton Avenue Hartlepool Cleveland TS26 9QN

Location

Registered Address	Whitby Court Abbey Road Shepley Huddersfield HD8 8EL
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Kirkburton
Ward	Kirkburton
Built Up Area	Shepley
Address Matches	Over 100 other UK companies use this postal address

Shareholders

22k at £1	Mr Gary Shield 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,786
Cash	£63,852
Current Liabilities	£45,576

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 22,000 (3 pages)
22 June 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 22,000 (3 pages)
14 April 2015	First Gazette notice for voluntary strike-off (1 page)
14 April 2015	First Gazette notice for voluntary strike-off (1 page)
2 April 2015	Application to strike the company off the register (3 pages)
2 April 2015	Application to strike the company off the register (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 22,000 (3 pages)
27 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 22,000 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (3 pages)
16 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (3 pages)
8 January 2013	Registered office address changed from 126 Whitby Street Hartlepool Cleveland TS24 7LP on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from 126 Whitby Street Hartlepool Cleveland TS24 7LP on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from 126 Whitby Street Hartlepool Cleveland TS24 7LP on 8 January 2013 (1 page)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (3 pages)
14 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (3 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (3 pages)
26 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (3 pages)
21 April 2011	Amended accounts made up to 31 March 2010 (8 pages)
21 April 2011	Amended accounts made up to 31 March 2010 (8 pages)
20 April 2011	Amended accounts made up to 31 March 2010 (8 pages)
20 April 2011	Amended accounts made up to 31 March 2010 (8 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 May 2010	Director's details changed for Gary Shields on 21 April 2010 (2 pages)
27 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
27 May 2010	Director's details changed for Gary Shields on 21 April 2010 (2 pages)
27 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 November 2009	Termination of appointment of Michael Dixon as a secretary (2 pages)
10 November 2009	Termination of appointment of Michael Dixon as a secretary (2 pages)
18 May 2009	Amended accounts made up to 31 March 2008 (8 pages)
18 May 2009	Amended accounts made up to 31 March 2008 (8 pages)
28 April 2009	Return made up to 21/04/09; full list of members (3 pages)
28 April 2009	Return made up to 21/04/09; full list of members (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 June 2008	Return made up to 21/04/08; full list of members (3 pages)
4 June 2008	Return made up to 21/04/08; full list of members (3 pages)
3 April 2008	Amended accounts made up to 31 March 2007 (7 pages)
3 April 2008	Amended accounts made up to 31 March 2007 (7 pages)
18 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
18 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
24 July 2007	New secretary appointed (2 pages)
24 July 2007	New secretary appointed (2 pages)
24 July 2007	Return made up to 21/04/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
24 July 2007	Return made up to 21/04/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
26 June 2007	Secretary resigned;director resigned (1 page)
26 June 2007	Secretary resigned;director resigned (1 page)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 July 2006	Return made up to 21/04/06; full list of members (7 pages)
6 July 2006	Return made up to 21/04/06; full list of members (7 pages)
22 March 2006	Director's particulars changed (1 page)
22 March 2006	Director's particulars changed (1 page)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 May 2005	Return made up to 21/04/05; no change of members (7 pages)
9 May 2005	Return made up to 21/04/05; no change of members (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
24 May 2004	Return made up to 21/04/04; no change of members (7 pages)
24 May 2004	Return made up to 21/04/04; no change of members (7 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
13 May 2003	Return made up to 21/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 2003	Return made up to 21/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 September 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
23 September 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
16 April 2002	Return made up to 21/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 2002	Return made up to 21/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
26 April 2001	Return made up to 21/04/01; full list of members (6 pages)
26 April 2001	Return made up to 21/04/01; full list of members (6 pages)
12 September 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
12 September 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
8 May 2000	Return made up to 30/04/00; full list of members (6 pages)
8 May 2000	Return made up to 30/04/00; full list of members (6 pages)
1 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
1 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
29 June 1999	Return made up to 30/04/99; full list of members (6 pages)
29 June 1999	Return made up to 30/04/99; full list of members (6 pages)
14 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
14 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
25 September 1998	Secretary resigned;director resigned (1 page)
25 September 1998	Secretary resigned;director resigned (1 page)
25 September 1998	New secretary appointed (2 pages)
25 September 1998	Director resigned (1 page)
25 September 1998	Director resigned (1 page)
25 September 1998	New secretary appointed (2 pages)
18 June 1998	Return made up to 30/04/98; full list of members (6 pages)
18 June 1998	Return made up to 30/04/98; full list of members (6 pages)
8 July 1997	Return made up to 30/04/97; no change of members 363(287) ‐ Registered office changed on 08/07/97 (4 pages)
8 July 1997	Return made up to 30/04/97; no change of members 363(287) ‐ Registered office changed on 08/07/97 (4 pages)
23 June 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
23 June 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
4 April 1997	Particulars of mortgage/charge (4 pages)
4 April 1997	Particulars of mortgage/charge (4 pages)
26 March 1997	Return made up to 30/04/96; full list of members (6 pages)
26 March 1997	Return made up to 30/04/96; full list of members (6 pages)
19 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
19 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
9 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
9 August 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
9 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
9 August 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
9 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
9 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
24 July 1995	Return made up to 30/04/95; full list of members (6 pages)
24 July 1995	Return made up to 30/04/95; full list of members (6 pages)

George Shields Kitchens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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