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GEORGE SHIELDS KITCHENS LIMITED

Learn more about GEORGE SHIELDS KITCHENS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHITBY COURT ABBEY ROAD, SHEPLEY, HUDDERSFIELD, HD8 8EL

GEORGE SHIELDS KITCHENS LIMITED on the map

Company type: Private Limited Company
Company number: 00810852
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.06.30
dissolution date: 2015.07.28
last member list: 2015.04.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company GEORGE SHIELDS KITCHENS LIMITED was a Private Limited Company, registration number 00810852, established in United Kingdom on the 30. June 1964. The company was dissolved. The company was in business for 52 years and 5 months. The company used to be located at WHITBY COURT ABBEY ROAD, SHEPLEY, HUDDERSFIELD, HD8 8EL. Business of the company GEORGE SHIELDS KITCHENS LIMITED by SIC and NACE code was "47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.07.28. The latest accounts are filed up to 2014.03.31. The latest annual return was filed up to 2015.04.21. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.04.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.07.28
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21/04/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 22000
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.14
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.04.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
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21/04/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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21/04/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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REGISTERED OFFICE CHANGED ON 08/01/2013 FROM, 126 WHITBY STREET, HARTLEPOOL, CLEVELAND, TS24 7LP
Form type: AD01
Date: 2013.01.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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21/04/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.12.08
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21/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
Form type: AAMD
Date: 2011.04.21
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
Form type: AAMD
Date: 2011.04.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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21/04/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / GARY SHIELDS / 21/04/2010
Form type: CH01
Date: 2010.05.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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APPOINTMENT TERMINATED, SECRETARY MICHAEL DIXON
Form type: TM02
Date: 2009.11.10
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
Form type: AAMD
Date: 2009.05.18
£2.95
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RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
£2.95
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RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AAMD
Date: 2008.04.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.18
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RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.24
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SECRETARY RESIGNED
Form type: 363(288)
Date: 2007.07.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
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RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 21/04/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 21/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
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RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
Child documents:
Document type: ANNOTATION
Date: 2003.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.23
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RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
Child documents:
Document type: ANNOTATION
Date: 2002.04.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.18
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
Child documents:
Document type: ANNOTATION
Date: 1997.07.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/07/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.09
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ADOPT MEM AND ARTS 31/07/95
Form type: SRES01
Date: 1995.08.09
£2.95
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S386 DISP APP AUDS 31/07/95
Form type: ELRES
Date: 1995.08.09

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Company directors and board members:

GARY SHIELDS (dissolve)
Director, MANAGING DIRECTOR, 1991.04.30 - 2015.07.28
WHITBY COURT ABBEY ROAD SHEPLEY , HUDDERSFIELD
HD8 8EL
ENGLAND
MICHAEL DIXON (dissolve)
Secretary, SOLICITOR, 2007.01.31 - 2009.10.26
FLAT 4 27 CLIFTON AVENUE , HARTLEPOOL
TS26 9QN, CLEVELAND
GRETA SHIELDS (dissolve)
Secretary, 1991.04.30 - 1998.09.10
5 GREENLEA ELWICK , HARTLEPOOL
TS27 3DY, CLEVELAND
MARTIN SHIELDS (dissolve)
Secretary, 1998.09.10 - 2007.01.31
5 GREENLEA ELWICK , HARTLEPOOL
TS27 3DY, CLEVELAND
GEORGE EDWARD SHIELDS (dissolve)
Director, SHOP FITTER, 1991.04.30 - 1998.09.10
5 GREENLEA ELWICK , HARTLEPOOL
TS27 3DY, CLEVELAND
GRETA SHIELDS (dissolve)
Director, 1991.04.30 - 1998.09.10
5 GREENLEA ELWICK , HARTLEPOOL
TS27 3DY, CLEVELAND
MARTIN SHIELDS (dissolve)
Director, KITCHEN SALESMAN, 1991.04.30 - 2007.01.31
5 GREENLEA ELWICK , HARTLEPOOL
TS27 3DY, CLEVELAND
Date 2013.03.31 2012.03.31
Fixed Assets £ 1 £ 1
Tangible Fixed Assets £ 1 £ 1
Current Assets £ 168,624 £ 168,624
Tangible Fixed Assets Depreciation £ 5,654 £ 5,654
Shareholder Funds £ 35,989 £ 35,989
Profit Loss Account Reserve £ 57,989 £ 57,989
Called Up Share Capital £ 22,000 £ 22,000
Net Assets Liabilities Including Pension Asset Liability £ 35,989 £ 35,989
Total Assets Less Current Liabilities £ 8,634 £ 8,634
Net Current Assets Liabilities £ 8,635 £ 8,635
Creditors Due Within One Year £ 177,259 £ 177,259
Cash Bank In Hand £ 168,624 £ 168,624
Share Capital Allotted Called Up Paid £ 22,000 £ 22,000
Number Shares Allotted 22000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 5,655 £ 5,655
Creditors Due After One Year £ 27,355 £ 27,355

Companies near to GEORGE SHIELDS KITCHENS ltd.

Information about the Private Limited Company GEORGE SHIELDS KITCHENS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data