Liquidation
Company Information for G K W ENGINEERING LIMITED
11 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, CLIFTON MOOR, YORK, YO30 4XG,
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Company Registration Number
06236287
Private Limited Company
Liquidation |
Company Name | |
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G K W ENGINEERING LIMITED | |
Legal Registered Office | |
11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK CLIFTON MOOR YORK YO30 4XG Other companies in TS26 | |
Company Number | 06236287 | |
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Company ID Number | 06236287 | |
Date formed | 2007-05-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2015 | |
Account next due | 28/02/2017 | |
Latest return | 03/05/2015 | |
Return next due | 31/05/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-07-05 06:21:34 |
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Officer | Role | Date Appointed |
---|---|---|
LAURA WILDERSPIN |
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GRAHAM KENNETH WILDERSPIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ACI SECRETARIES LIMITED |
Company Secretary | ||
ACI DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXCLUSIVE GARDEN FEATURES LIMITED | Director | 2012-10-15 | CURRENT | 2010-01-14 | Dissolved 2013-08-20 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-03-10 | ||
Voluntary liquidation Statement of receipts and payments to 2023-03-10 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-10 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-10 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-10 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-10 | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-03-10 | |
4.68 | Liquidators' statement of receipts and payments to 2017-03-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM 12 DEWBERRY CLOSE HARTLEPOOL TS26 0WE | |
4.70 | Declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM 12 DEWBERRY CLOSE HARTLEPOOL TS26 0WE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/15 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/05/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AR01 | 03/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/05/11 FULL LIST | |
AR01 | 03/05/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
88(2)R | AD 24/07/07--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-04-08 |
Appointment of Liquidators | 2016-04-08 |
Resolutions for Winding-up | 2016-04-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
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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 G K W ENGINEERING LIMITED
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as G K W ENGINEERING LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | G K W ENGINEERING LIMITED | Event Date | 2016-03-11 |
The Company was placed into Members Voluntary Liquidation on 11 March 2016 and on the same date, David Adam Broadbent (IP Number: 009458 ) and Rob Sadler (IP Number: 009172 ), both of Begbies Traynor (Central) LLP , of Hub One, The Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 10 May 2016 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned David Adam Broadbent of Begbies Traynor (Central) LLP, Hub One, The Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 01429 528 505 . Alternatively enquiries can be made to Ian Royle by e-mail at ian.royle@begbies-traynor.com or by telephone on 01429 528 505. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | G K W ENGINEERING LIMITED | Event Date | 2016-03-11 |
David Adam Broadbent and Rob Sadler both of Begbies Traynor (Central) LLP , of Hub One, The Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | G K W ENGINEERING LIMITED | Event Date | 2016-03-11 |
At a general meeting of the members of G KW Engineering Limited held on 11 March 2016 the following resolutions were passed as a special resolution and as an ordinary resolution respectively: That the Company be wound up voluntarily and that David Adam Broadbent and Rob Sadler both of Begbies Traynor (Central) LLP of Hub One, The Hartlepool Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. David Adam Broadbent (IP Number: 009458 ) and Rob Sadler (IP Number: 009172 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01429 528 505 . Alternatively enquiries can be made to Ian Royle by e-mail at Ian.Royle@begbies-traynor.com or by telephone on 01429 528 505. Dated: 11 March 2016 | |||
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. |