GKS - Centrepiece Ltd - Company Information

Company Name	GKS - Centrepiece Ltd
Directors	William Robert Banks and Alexandra Mary Jane Vaizey
Company Status	Active
Company Number	02474022
Category	Private Limited Company
Incorporation Date	23 February 1990(34 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs

Directors

Director Name	Mr William Robert Banks
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 July 2005(15 years, 4 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Anixter House 1 York Road Uxbridge Middlesex UB8 1RN

Director Name	Alexandra Mary Jane Vaizey
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 July 2005(15 years, 5 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anixter House 1 York Road Uxbridge Middlesex UB8 1RN

Secretary Name	Alexandra Mary Jane Vaizey
Nationality	British
Status	Current
Appointed	22 July 2005(15 years, 5 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anixter House 1 York Road Uxbridge Middlesex UB8 1RN

Director Name	Alan John McKendrick
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(1 year, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 1999)
Role	Managing Director
Correspondence Address	Amberley Windmill Lane Inkberrow Worcestershire WR7 4HG

Director Name	Mr Gerald Clive Hammond
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(2 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 February 1993)
Role	Engineer
Correspondence Address	28 Carters Lane Tiddington Stratford Upon Avon Warwickshire CV37 7AP

Director Name	Dr Otto Jung
Date of Birth	December 1933 (Born 90 years ago)
Nationality	German
Status	Resigned
Appointed	23 February 1992(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 1993)
Role	Company Director
Correspondence Address	Houlstrasse 17 6680 Neunkirchen Foreign

Director Name	Herr Peter Asbach
Date of Birth	May 1940 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	23 February 1992(2 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 May 1992)
Role	Company Director
Correspondence Address	Unterwej 11 4600 Dortmond 30 Foreign

Secretary Name	Mr Keith Cooper
Nationality	British
Status	Resigned
Appointed	23 February 1992(2 years after company formation)
Appointment Duration	11 months, 1 week (resigned 26 January 1993)
Role	Company Director
Correspondence Address	22 Keith Road Willington Leamington Spa Warwickshire CV32 7DP

Director Name	Harald Kunkler
Date of Birth	March 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	08 May 1992(2 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 August 1993)
Role	Accountant
Correspondence Address	Auf Den Kempen 4 Korschenbroich 2 W-4052 Germany

Secretary Name	Mr Alan John McKendrick
Nationality	British
Status	Resigned
Appointed	01 February 1993(2 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 January 1994)
Role	Company Director
Correspondence Address	83 Ampleforth Drive Stafford Staffordshire ST17 4TR

Director Name	Jeffrey Woodcock
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(3 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 October 1993)
Role	Engineer
Correspondence Address	14 Manor Park Road Castle Bromwich Birmingham West Midlands B36 0DL

Director Name	Ian Robert Rawcliffe
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1993(3 years, 8 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 27 June 1994)
Role	Manager
Correspondence Address	Ruhrweg No 1 63322 Roedermark West Germany

Secretary Name	Malcolm Parsons
Nationality	British
Status	Resigned
Appointed	04 January 1994(3 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 February 1998)
Role	Financial Controller
Correspondence Address	Peel Cottage Holyhead Road Albrighton Wolverhampton WV7 3BT

Director Name	Malcolm Parsons
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(4 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 1998)
Role	Financial Director
Correspondence Address	Peel Cottage Holyhead Road Albrighton Wolverhampton WV7 3BT

Director Name	Ian Hardy
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(4 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 April 1996)
Role	Company Director
Correspondence Address	3 The Hop Inge Harthill Sheffield South Yorkshire S31 8UL

Director Name	Geoffrey James Shaw
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(6 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	The Pound House Main Street Cropthorne Pershore Worcestershire WR10 3NB

Director Name	Michael Andre Thompson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(7 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Chestnut House Church Road West Hanningfield Chelmsford Essex CM2 8UJ

Director Name	Michael David Herbert
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(7 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 1999)
Role	Company Director
Correspondence Address	Appletrees Earl Shilton Road, Thurlaston Leicester Leicestershire LE9 7TG

Director Name	Thomas Patrick Philip Price
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(8 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 May 2000)
Role	Finance Director
Correspondence Address	4 Well Yard Close Shepshed Loughborough Leicestershire LE12 9TG

Secretary Name	Thomas Patrick Philip Price
Nationality	British
Status	Resigned
Appointed	01 July 1998(8 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 July 1999)
Role	Finance Director
Correspondence Address	4 Well Yard Close Shepshed Loughborough Leicestershire LE12 9TG

Director Name	Geoffrey Leslie Bird
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(8 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 April 2000)
Role	Managing Director
Correspondence Address	Old Forge Cottage Poolhead Lane Tanworth In Arden Warwicks B94 5ED

Director Name	Robert Fisher
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(10 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2003)
Role	Managing Director
Correspondence Address	28 Mucklow Hill Halesowen West Midlands B62 8BW

Director Name	Ian Peter Cockerill
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(10 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 February 2005)
Role	Finance Director
Correspondence Address	2 Moorfield Avenue Scholes Cleckheaton West Yorkshire BD19 6PG

Secretary Name	Ian Peter Cockerill
Nationality	British
Status	Resigned
Appointed	22 June 2000(10 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 February 2005)
Role	Finance Director
Correspondence Address	2 Moorfield Avenue Scholes Cleckheaton West Yorkshire BD19 6PG

Director Name	Mr Jack Shore
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(13 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 September 2004)
Role	Divisional Manager Director
Country of Residence	Wales
Correspondence Address	Mundans St Nicholas Cardiff South Glamorgan CF5 6SG Wales

Director Name	Mr Michael Jonathon Parker
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(14 years, 6 months after company formation)
Appointment Duration	10 months (resigned 08 July 2005)
Role	Group Company Secretary
Country of Residence	England
Correspondence Address	Ealy House Duntisbourne Abbots Cirencester Gloucestershire GL7 7JW Wales

Director Name	John Robert Kimber
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(14 years, 6 months after company formation)
Appointment Duration	10 months (resigned 08 July 2005)
Role	Group Financial Director
Correspondence Address	125 Beverley Gardens Pinkneys Green Maidenhead Berkshire SL6 6ST

Secretary Name	Mr Michael Jonathon Parker
Nationality	British
Status	Resigned
Appointed	17 February 2005(14 years, 12 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Ealy House Duntisbourne Abbots Cirencester Gloucestershire GL7 7JW Wales

Director Name	Philip Ballard
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(15 years, 1 month after company formation)
Appointment Duration	4 months (resigned 22 July 2005)
Role	Chartered Accountant
Correspondence Address	57 Inveresk Gardens Worcester Park Surrey KT4 7BB

Location

Registered Address	Anixter House 1 York Road Uxbridge Middlesex UB8 1RN
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

3.4m at 1	Gks (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£409,127
Current Liabilities	£409,127

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Next Accounts Due	30 September 2010 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	8 March 2017 (overdue)

Charges

26 October 1995	Delivered on: 16 November 1995 Satisfied on: 16 May 2002 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises at 70 bissell street highgate birmingham t/n-WK146143. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
26 October 1995	Delivered on: 16 November 1995 Satisfied on: 16 May 2002 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises at 72/76 bissell street highgate birmingham t/n-WM504957. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
26 October 1995	Delivered on: 16 November 1995 Satisfied on: 16 May 2002 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises at 54/68 bissell street highgate birmingham t/n-WM578456. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
26 October 1995	Delivered on: 1 November 1995 Satisfied on: 16 May 2002 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
28 April 1994	Delivered on: 29 April 1994 Satisfied on: 6 October 1995 Persons entitled: Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 July 1993	Delivered on: 14 July 1993 Satisfied on: 13 April 1996 Persons entitled: Bayerische Vereinsbank Aktiengesellschaft Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the f/h and l/h property of the company (including without limitation) the property specified in part a of the schedule to the fixed charge properties 50 and 54 to 68 bissell street birmingham west midlands WM504596. See the mortgage charge document for full details. Fully Satisfied
29 June 1993	Delivered on: 30 June 1993 Satisfied on: 13 April 1996 Persons entitled: Deutsche Bank Ag Classification: Fixed charge Secured details: Dm 3,000,000 due from the company to the chargee under the terms of a letter from the bank dated 6 march 1991 and/or this charge. Particulars: F/H-54 to 68 (inclusive) bissell street birmingham. T/n-WM504956. L/h-70 bissell street aforesaid t/n-WK146143. L/h-72 to 76 bissell street aforesaid t/n-WM504957. Fully Satisfied

Filing History

18 November 2015	Restoration by order of the court (3 pages)
12 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2009	Secretary's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (1 page)
2 November 2009	Director's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for William Robert Banks on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (1 page)
2 November 2009	Director's details changed for William Robert Banks on 1 October 2009 (2 pages)
29 September 2009	First Gazette notice for voluntary strike-off (1 page)
21 September 2009	Application for striking-off (1 page)
18 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
18 March 2009	Return made up to 22/02/09; full list of members (3 pages)
30 June 2008	Accounts for a dormant company made up to 28 December 2007 (9 pages)
25 February 2008	Return made up to 22/02/08; full list of members (3 pages)
27 November 2007	Full accounts made up to 29 December 2006 (15 pages)
12 March 2007	Return made up to 23/02/07; full list of members (7 pages)
21 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
15 September 2006	Registered office changed on 15/09/06 from: c/o infast group PLC waterwells drive quedgeley gloucester gloucestershire GL2 2FR (1 page)
15 September 2006	Location of register of members (1 page)
6 March 2006	Return made up to 23/02/06; full list of members (7 pages)
9 December 2005	Secretary resigned;director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
14 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2005	Director resigned (1 page)
1 September 2005	New secretary appointed;new director appointed (3 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	New director appointed (3 pages)
1 April 2005	New director appointed (2 pages)
4 March 2005	Registered office changed on 04/03/05 from: booth street smethwick west midlands B66 2PQ (1 page)
25 February 2005	Secretary resigned;director resigned (1 page)
25 February 2005	New secretary appointed (2 pages)
16 February 2005	Return made up to 23/02/05; full list of members (8 pages)
16 February 2005	Director resigned (1 page)
11 December 2004	Full accounts made up to 31 December 2003 (16 pages)
31 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	New director appointed (2 pages)
24 March 2004	Return made up to 23/02/04; full list of members (7 pages)
10 March 2004	New director appointed (2 pages)
30 January 2004	Director resigned (1 page)
24 July 2003	Full accounts made up to 31 December 2002 (16 pages)
22 April 2003	Return made up to 23/02/03; full list of members (6 pages)
1 November 2002	Full accounts made up to 31 December 2001 (15 pages)
16 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 2002	Return made up to 23/02/02; full list of members (6 pages)
3 November 2001	Full accounts made up to 31 December 2000 (16 pages)
26 February 2001	Return made up to 23/02/01; full list of members (6 pages)
26 February 2001	Full accounts made up to 31 December 1999 (15 pages)
31 July 2000	New secretary appointed;new director appointed (2 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	Secretary resigned;director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Return made up to 23/02/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
22 February 2000	Full accounts made up to 31 December 1998 (16 pages)
23 March 1999	Return made up to 23/02/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 1999	New secretary appointed;new director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	Registered office changed on 05/01/99 from: bissell street birmingham B5 7HU (1 page)
18 May 1998	Full accounts made up to 31 December 1997 (17 pages)
31 March 1998	Secretary resigned;director resigned (1 page)
20 February 1998	Return made up to 23/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 November 1997	New director appointed (2 pages)
16 October 1997	Full accounts made up to 31 December 1996 (18 pages)
2 September 1997	New director appointed (4 pages)
15 July 1997	Director resigned (1 page)
30 May 1997	Return made up to 06/04/97; no change of members (6 pages)
5 March 1997	Registered office changed on 05/03/97 from: fastener house 3 edmund road sheffield S2 4EB (1 page)
26 April 1996	Director resigned (1 page)
24 April 1996	New director appointed (2 pages)
13 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1996	Return made up to 23/02/96; full list of members (6 pages)
20 February 1996	Full accounts made up to 31 December 1995 (18 pages)
16 November 1995	Particulars of mortgage/charge (4 pages)
16 November 1995	Particulars of mortgage/charge (4 pages)
16 November 1995	Particulars of mortgage/charge (4 pages)
1 November 1995	Particulars of mortgage/charge (4 pages)
9 October 1995	Registered office changed on 09/10/95 from: 56 bissell street birmingham B5 7HU (1 page)
9 October 1995	Declaration of assistance for shares acquisition (8 pages)
6 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 1995	Full accounts made up to 31 December 1994 (20 pages)
23 March 1995	Return made up to 23/02/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
3 November 1994	Full accounts made up to 31 December 1993 (23 pages)
3 November 1994	Full accounts made up to 31 December 1993 (23 pages)
1 May 1990	Memorandum and Articles of Association (15 pages)
23 February 1990	Incorporation (15 pages)

GKS - Centrepiece Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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