GBJK Limited

Company Name	GBJK Limited
Company Status	Dissolved
Company Number	01675535
Category	Private Limited Company
Incorporation Date	3 November 1982(41 years, 6 months ago)
Dissolution Date	5 October 2022 (1 year, 6 months ago)
Previous Names	Hexalto Limited and John Kesson (Lifting Equipment) Limited

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment

Directors

Director Name	Gordon Burten
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1991(8 years, 5 months after company formation)
Appointment Duration	31 years, 5 months (closed 05 October 2022)
Role	Salesman
Country of Residence	England
Correspondence Address	St Peters Works Hawick Crescent Newcastle Upon Tyne NE6 1AS

Director Name	Mr John Kesson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	English
Status	Closed
Appointed	30 April 1991(8 years, 5 months after company formation)
Appointment Duration	31 years, 5 months (closed 05 October 2022)
Role	Engineer
Country of Residence	England
Correspondence Address	St Peters Works Hawick Crescent Walker Newcastle Upon Tyne NE6 1AS

Secretary Name	Gordon Burten
Nationality	British
Status	Closed
Appointed	20 September 2000(17 years, 10 months after company formation)
Appointment Duration	22 years (closed 05 October 2022)
Role	Salesman
Country of Residence	England
Correspondence Address	St Peters Works Hawick Crescent Walker Newcastle Upon Tyne NE6 1AS

Director Name	Mrs Lilian Nicholson
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(8 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 24 November 2000)
Role	Secretary
Correspondence Address	22 Lynn Road North Shields Tyne & Wear NE29 8HT

Secretary Name	Mrs Lilian Nicholson
Nationality	British
Status	Resigned
Appointed	30 April 1991(8 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 24 November 2000)
Role	Company Director
Correspondence Address	22 Lynn Road North Shields Tyne & Wear NE29 8HT

Contact

Website	johnkessonlifting.co.uk
Email address	[email protected]
Telephone	0191 2652593
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	C/O Connect Insolvency Limited Second Floor One Hood Street Newcastle Upon Tyne NE1 6JQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

34 at £1	Mr John Kesson 50.75% Ordinary
33 at £1	Gordon Burten 49.25% Ordinary

Financials

Year	2014
Net Worth	£588,367
Cash	£310,849
Current Liabilities	£147,942

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Charges

23 December 1987	Delivered on: 24 December 1987 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. 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. Outstanding

23 December 1987

Delivered on: 24 December 1987
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixtures. 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.
Outstanding

Filing History

2 November 2017	Registered office address changed from St Peters Works Hawick Crescent Walker Road Newcastle NE6 1AS to Verdemar House 230 Park View Whitley Bay NE26 3QR on 2 November 2017 (1 page)
27 September 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
12 July 2017	Notification of Gordon N/a Burten as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of John Kesson as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
29 June 2017	Secretary's details changed for Gordon Burten on 29 September 2016 (1 page)
9 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 67 (5 pages)
12 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 67 (5 pages)
17 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 67 (5 pages)
1 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
25 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 July 2010	Director's details changed for Gordon Burten on 30 April 2010 (2 pages)
12 July 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Mr John Kesson on 30 April 2010 (2 pages)
1 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 May 2009	Return made up to 30/04/09; full list of members (4 pages)
25 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 June 2008	Return made up to 30/04/08; full list of members (4 pages)
12 July 2007	Return made up to 30/04/07; no change of members (7 pages)
6 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 June 2006	Return made up to 30/04/06; full list of members (7 pages)
17 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 June 2005	Return made up to 30/04/05; full list of members (7 pages)
5 July 2004	Return made up to 30/04/04; full list of members (7 pages)
11 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 October 2003	Â£ ic 100/67 28/08/03 Â£ sr 33@1=33 (1 page)
29 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 September 2003	Resolutions RES13 ‐ Re contract attached 28/08/03 (5 pages)
4 July 2003	Return made up to 30/04/03; full list of members (7 pages)
26 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
22 May 2002	Return made up to 30/04/02; full list of members 363(287) ‐ Registered office changed on 22/05/02 (7 pages)
19 April 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
1 June 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
3 May 2001	New secretary appointed (2 pages)
3 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2000	Secretary resigned;director resigned (1 page)
24 May 2000	Return made up to 30/04/00; full list of members (7 pages)
26 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
16 June 1999	Return made up to 30/04/99; no change of members (4 pages)
22 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
4 June 1998	Return made up to 30/04/98; no change of members (4 pages)
27 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
22 May 1997	Return made up to 30/04/97; full list of members (6 pages)
2 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
24 April 1996	Return made up to 30/04/96; no change of members (4 pages)
30 May 1995	Return made up to 30/04/95; no change of members (4 pages)
30 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)