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Gelder And Kitchen Construction Management Limited

Gelder And Kitchen Construction Management Limited is a dissolved company incorporated on 12 May 2000 with the registered office located in Hull, East Riding of Yorkshire. Gelder And Kitchen Construction Management Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 21 November 2021 (3 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
03991420
Private limited company
Age
25 years
Incorporated 12 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
BEGBIES TRAYNOR
Unit 8b Marina Court
Castle Street
Hull
East Yorkshire
HU1 1TJ
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
-
Director • Architect • British • Lives in UK • Born in Jan 1964
Director • Chartered Quantity Surveyor • British • Lives in UK • Born in Jun 1971
Director • Chartered Engineer • British • Lives in England • Born in Feb 1960
Director • Architect • British • Lives in UK • Born in Sep 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Gabbitas Gill Partnership Limited
John Hargraves is a mutual person.
Active
E.H.H. Designs Limited
Henry Richard Andrew Chadwick is a mutual person.
Active
Chadwick Design And Project Management Ltd
Henry Richard Andrew Chadwick is a mutual person.
Active
Aja PC Ltd
Anthony James Anson is a mutual person.
Active
GGP Holdings Limited
John Hargraves is a mutual person.
Active
S And H Property Holdings (2024) Limited
Henry Richard Andrew Chadwick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
28 Feb 2015
For period 28 Feb28 Feb 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£116.3K
Decreased by £8.5K (-7%)
Total Liabilities
-£103.69K
Decreased by £10.49K (-9%)
Net Assets
£12.61K
Increased by £1.99K (+19%)
Debt Ratio (%)
89%
Decreased by 2.33% (-3%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 21 Nov 2021
Registered Address Changed
9 Years Ago on 6 Jul 2016
Voluntary Liquidator Appointed
9 Years Ago on 1 Jul 2016
Confirmation Submitted
9 Years Ago on 1 Jun 2016
Stephen Robert Scott Martin Resigned
9 Years Ago on 29 Feb 2016
Confirmation Submitted
10 Years Ago on 5 May 2015
Small Accounts Submitted
10 Years Ago on 24 Apr 2015
Small Accounts Submitted
10 Years Ago on 19 Feb 2015
Confirmation Submitted
11 Years Ago on 6 May 2014
Alessandro Caruso Resigned
11 Years Ago on 7 Jan 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Nov 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Aug 2021
Liquidators' statement of receipts and payments to 16 June 2020
Submitted on 11 Aug 2020
Liquidators' statement of receipts and payments to 16 June 2017
Submitted on 20 Jul 2017
Registered office address changed from Maister House High Street Hull East Yorkshire HU1 1NL to C/O Begbies Traynor Unit 8B Marina Court Castle Street Hull East Yorkshire HU1 1TJ on 6 July 2016
Submitted on 6 Jul 2016
Statement of affairs with form 4.19
Submitted on 1 Jul 2016
Appointment of a voluntary liquidator
Submitted on 1 Jul 2016
Resolutions
Submitted on 1 Jul 2016
Annual return made up to 5 May 2016 with full list of shareholders
Submitted on 1 Jun 2016
Termination of appointment of Stephen Robert Scott Martin as a secretary on 29 February 2016
Submitted on 31 Mar 2016
Repayment History
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