Dissolved
Dissolved 2016-06-14
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Company Information for GIFTKEEN LIMITED
ST ANNES ON SEA, LANCASHIRE, FY8,
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Company Registration Number
 02444225 Private Limited Company
Dissolved 2016-06-14 |
Company Overview
About Giftkeen Ltd
GIFTKEEN LIMITED was founded on 1989-11-17 and had its registered office in St Annes On Sea. The company was dissolved on the 2016-06-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GIFTKEEN LIMITED | |
| Legal Registered Office | |
| ST ANNES ON SEA LANCASHIRE | |
Filing Information
| Company Number | 02444225 | |
|---|---|---|
| Date formed | 1989-11-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-06-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-14 17:12:46 |
| Companies House |
|
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Company Officers of GIFTKEEN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD ERIC WRIGHT |
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KATHERINE HELEN WRIGHT |
||
RICHARD ANTONY WRIGHT |
||
RICHARD ERIC WRIGHT |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ERIC WRIGHT FM LIMITED | Director | 2002-09-19 | CURRENT | 2002-09-19 | Active | |
| WRIGHTCARE LIMITED | Director | 2000-04-03 | CURRENT | 1998-11-18 | Dissolved 2015-09-22 | |
| ERIC WRIGHT GROUP LIMITED | Director | 1994-04-29 | CURRENT | 1993-08-02 | Active | |
| ERIC WRIGHT CIVIL ENGINEERING LIMITED | Director | 1991-12-05 | CURRENT | 1990-12-05 | Active | |
| HENMEAD LIMITED | Director | 1991-11-30 | CURRENT | 1978-01-30 | Active | |
| ERIC WRIGHT CONSTRUCTION LIMITED | Director | 1991-11-30 | CURRENT | 1923-05-25 | Active | |
| AILSA DEVELOPMENTS LIMITED | Director | 1991-11-30 | CURRENT | 1974-05-29 | Active | |
| MAPLE GROVE DEVELOPMENTS LIMITED | Director | 1991-11-30 | CURRENT | 1981-07-30 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/12/15 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/12/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/12/13 FULL LIST | |
| AR01 | 06/12/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/12/11 FULL LIST | |
| AR01 | 06/12/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 06/12/09 FULL LIST | |
| 363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363a | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363a | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/04/98 FROM: 103 BANBURY ROAD ST ANNES LANCASHIRE | |
| 363a | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/12/95 FROM: 506 WALTON SUMMIT CENTRE BAMBER BRIDGE PRESTON LANCASHIRE PR5 8AY | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| ELRES | S366A DISP HOLDING AGM 01/03/95 | |
| ELRES | S252 DISP LAYING ACC 01/03/95 | |
| ELRES | S386 DISP APP AUDS 01/03/95 | |
| 363s | RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 17/11/93; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
| 363a | RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 01/12/89--------- £ SI 998@1=998 £ IC 2/1000 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/01/90 FROM: 2 BACHES STREET LONDON N1 6UB | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES01 | ALTER MEM AND ARTS 01/10/89 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to GIFTKEEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GIFTKEEN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GIFTKEEN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GIFTKEEN LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 1,000 |
| Cash Bank In Hand | 2013-03-31 | £ 51,885 |
| Cash Bank In Hand | 2012-03-31 | £ 71,268 |
| Shareholder Funds | 2013-03-31 | £ 51,031 |
| Shareholder Funds | 2012-03-31 | £ 70,413 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for GIFTKEEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GIFTKEEN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GIFTKEEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIFTKEEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GIFTKEEN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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