| Company Name | Gekin Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05067037 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2004(20 years, 1 month ago) |
| Dissolution Date | 10 June 2014 (9 years, 10 months ago) |
| Previous Names | Hewlett Properties Limited and Hewlett Property Group Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Patrick Duffy |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 March 2004(2 days after company formation) |
| Appointment Duration | 10 years, 3 months (closed 10 June 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2175 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB |
| Director Name | Mr John David William Carter |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2004(4 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 10 June 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2175 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB |
| Secretary Name | Mr David Paul Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2004(2 days after company formation) |
| Appointment Duration | 4 months (resigned 12 July 2004) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Bardon Hall Gardens Weetwood Leeds West Yorkshire LS16 5TX |
| Director Name | Mr Mark Robert Hills |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2004(4 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 28 March 2013) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 2175 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB |
| Secretary Name | Mr Mark Robert Hills |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2004(4 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 28 March 2013) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 2175 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 2175 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Austhorpe |
| Ward | Garforth and Swillington |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hewlett Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £630,000 |
| Gross Profit | £99,087 |
| Net Worth | £49,197 |
| Current Liabilities | £11,083,685 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2014 | Application to strike the company off the register (3 pages) |
| 10 February 2014 | Application to strike the company off the register (3 pages) |
| 11 June 2013 | Company name changed hewlett property group LIMITED\certificate issued on 11/06/13
|
| 11 June 2013 | Change of name notice (2 pages) |
| 11 June 2013 | Company name changed hewlett property group LIMITED\certificate issued on 11/06/13
|
| 11 June 2013 | Change of name notice (2 pages) |
| 28 March 2013 | Termination of appointment of Mark Hills as a director (1 page) |
| 28 March 2013 | Termination of appointment of Mark Hills as a director (1 page) |
| 28 March 2013 | Termination of appointment of Mark Hills as a secretary (1 page) |
| 28 March 2013 | Termination of appointment of Mark Hills as a director (1 page) |
| 28 March 2013 | Termination of appointment of Mark Hills as a director (1 page) |
| 28 March 2013 | Termination of appointment of Mark Hills as a secretary (1 page) |
| 25 March 2013 | Secretary's details changed for Mark Robert Hills on 8 March 2013 (1 page) |
| 25 March 2013 | Director's details changed for Mark Robert Hills on 8 March 2013 (2 pages) |
| 25 March 2013 | Director's details changed for Mr John Patrick Duffy on 8 March 2013 (2 pages) |
| 25 March 2013 | Director's details changed for Mark Robert Hills on 8 March 2013 (2 pages) |
| 25 March 2013 | Director's details changed for Mr John David William Carter on 8 March 2013 (2 pages) |
| 25 March 2013 | Director's details changed for Mr John David William Carter on 8 March 2013 (2 pages) |
| 25 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders Statement of capital on 2013-03-25
|
| 25 March 2013 | Director's details changed for Mr John David William Carter on 8 March 2013 (2 pages) |
| 25 March 2013 | Director's details changed for Mr John Patrick Duffy on 8 March 2013 (2 pages) |
| 25 March 2013 | Secretary's details changed for Mark Robert Hills on 8 March 2013 (1 page) |
| 25 March 2013 | Director's details changed for Mark Robert Hills on 8 March 2013 (2 pages) |
| 25 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders Statement of capital on 2013-03-25
|
| 25 March 2013 | Secretary's details changed for Mark Robert Hills on 8 March 2013 (1 page) |
| 25 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders Statement of capital on 2013-03-25
|
| 25 March 2013 | Director's details changed for Mr John Patrick Duffy on 8 March 2013 (2 pages) |
| 24 September 2012 | Full accounts made up to 31 March 2012 (15 pages) |
| 24 September 2012 | Full accounts made up to 31 March 2012 (15 pages) |
| 8 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (6 pages) |
| 8 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (6 pages) |
| 8 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (6 pages) |
| 21 December 2011 | Full accounts made up to 31 March 2011 (15 pages) |
| 21 December 2011 | Full accounts made up to 31 March 2011 (15 pages) |
| 9 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (6 pages) |
| 9 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (6 pages) |
| 9 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (6 pages) |
| 23 November 2010 | Full accounts made up to 31 March 2010 (15 pages) |
| 23 November 2010 | Full accounts made up to 31 March 2010 (15 pages) |
| 6 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Full accounts made up to 31 March 2009 (15 pages) |
| 22 January 2010 | Full accounts made up to 31 March 2009 (15 pages) |
| 16 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 16 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 1 February 2009 | Full accounts made up to 31 March 2008 (15 pages) |
| 1 February 2009 | Full accounts made up to 31 March 2008 (15 pages) |
| 11 March 2008 | Return made up to 08/03/08; full list of members (4 pages) |
| 11 March 2008 | Return made up to 08/03/08; full list of members (4 pages) |
| 8 January 2008 | Full accounts made up to 31 March 2007 (15 pages) |
| 8 January 2008 | Full accounts made up to 31 March 2007 (15 pages) |
| 13 March 2007 | Return made up to 08/03/07; full list of members (3 pages) |
| 13 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 March 2007 | Return made up to 08/03/07; full list of members (3 pages) |
| 10 October 2006 | Full accounts made up to 31 March 2006 (15 pages) |
| 10 October 2006 | Full accounts made up to 31 March 2006 (15 pages) |
| 5 October 2006 | Registered office changed on 05/10/06 from: waterside wetherby grange park boston road wetherby west yorkshire LS22 5NB (1 page) |
| 5 October 2006 | Registered office changed on 05/10/06 from: waterside wetherby grange park boston road wetherby west yorkshire LS22 5NB (1 page) |
| 28 March 2006 | Return made up to 08/03/06; full list of members (3 pages) |
| 28 March 2006 | Return made up to 08/03/06; full list of members (3 pages) |
| 24 October 2005 | Full accounts made up to 31 March 2005 (16 pages) |
| 24 October 2005 | Full accounts made up to 31 March 2005 (16 pages) |
| 22 March 2005 | Return made up to 08/03/05; full list of members (7 pages) |
| 22 March 2005 | Return made up to 08/03/05; full list of members (7 pages) |
| 27 October 2004 | Registered office changed on 27/10/04 from: prestige court beza road hunslet leeds LS10 2BD (1 page) |
| 27 October 2004 | Registered office changed on 27/10/04 from: prestige court beza road hunslet leeds LS10 2BD (1 page) |
| 23 August 2004 | Secretary resigned (1 page) |
| 23 August 2004 | Secretary resigned (1 page) |
| 18 August 2004 | Particulars of mortgage/charge (7 pages) |
| 18 August 2004 | Particulars of mortgage/charge (7 pages) |
| 22 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 22 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 22 July 2004 | New director appointed (2 pages) |
| 22 July 2004 | New director appointed (2 pages) |
| 21 July 2004 | Company name changed hewlett properties LIMITED\certificate issued on 21/07/04 (2 pages) |
| 21 July 2004 | Company name changed hewlett properties LIMITED\certificate issued on 21/07/04 (2 pages) |
| 29 March 2004 | Resolutions
|
| 29 March 2004 | Resolutions
|
| 26 March 2004 | Particulars of mortgage/charge (6 pages) |
| 26 March 2004 | Particulars of mortgage/charge (6 pages) |
| 19 March 2004 | New director appointed (2 pages) |
| 19 March 2004 | Director resigned (1 page) |
| 19 March 2004 | Director resigned (1 page) |
| 19 March 2004 | New secretary appointed (2 pages) |
| 19 March 2004 | New secretary appointed (2 pages) |
| 19 March 2004 | Registered office changed on 19/03/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 19 March 2004 | Secretary resigned (1 page) |
| 19 March 2004 | Secretary resigned (1 page) |
| 19 March 2004 | New director appointed (2 pages) |
| 19 March 2004 | Registered office changed on 19/03/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 8 March 2004 | Incorporation (16 pages) |
| 8 March 2004 | Incorporation (16 pages) |