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Company Information for

GMA 004 LIMITED

260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11,
Company Registration Number
07480576
Private Limited Company
Dissolved

Dissolved 2016-07-26

Company Overview

About Gma 004 Ltd
GMA 004 LIMITED was founded on 2010-12-31 and had its registered office in 260 Ecclesall Road South. The company was dissolved on the 2016-07-26 and is no longer trading or active.

Key Data
Company Name
GMA 004 LIMITED
 
Legal Registered Office
260 ECCLESALL ROAD SOUTH
SHEFFIELD
 
Previous Names
GAG321 LIMITED25/01/2011
Filing Information
Company Number 07480576
Date formed 2010-12-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-07-26
Type of accounts SMALL
Last Datalog update: 2016-08-09 23:08:11
Primary Source:Companies House
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Company Officers of GMA 004 LIMITED

Current Directors
Officer Role Date Appointed
GRANT JAMES COUGHTREY
 Director 2014-10-08
G.M.ASSOCIATE SERVICES (UK) LIMITED
 Director 2011-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
IONA ACHIM
 Director 2012-04-23 2014-04-06
HASSAN ABDILAHI
 Director 2014-02-17 2014-04-04
DEREK ALEXANDER-LOCKHART
 Director 2013-11-10 2014-03-21
MATTHEW ADAIR
 Director 2013-07-22 2014-01-17
ABDULRAZAQ ABDI
 Director 2013-12-09 2014-01-03
MARTIN ADAM
 Director 2013-08-05 2013-11-22
KOLADA ALEKSANDRS
 Director 2013-08-26 2013-11-22
MICHAEL ALLFREE
 Director 2013-09-16 2013-11-08
JULIE JOANNE MARGARET ALLAN
 Director 2013-09-30 2013-09-30
LEVENT ALPTEKIN
 Director 2013-06-10 2013-07-19
MARIUS ALISAUSKAS
 Director 2012-12-17 2013-06-28
DAVID IAIN ABEL
 Director 2013-06-10 2013-06-21
FATME AL-HAMDY
 Director 2013-02-25 2013-04-06
AJMAL AHMAD
 Director 2013-01-14 2013-02-22
CHRISTOPHER JOHN AINSWORTH
 Director 2012-11-26 2013-02-01
LELA SAID ALI
 Director 2013-01-07 2013-01-25
AZIZ MALLAK
 Company Secretary 2011-12-31 2012-12-31
LEE FRANCIS ADAMS
 Director 2012-08-13 2012-11-23
MUHAMMUD RUHUL AHMED
 Director 2012-10-29 2012-11-09
JORDAN ABBOTT
 Director 2012-06-25 2012-11-02
AFTAB AHMED
 Director 2012-04-30 2012-11-02
MIKELE ABRAHAM
 Director 2012-10-01 2012-10-26
TOMASZ ADAMSKI
 Director 2012-09-24 2012-10-05
RICKY ADLINGTON
 Director 2012-08-13 2012-09-21
LELA SAID ALI
 Director 2012-09-10 2012-09-21
LEE FRANCIS ADAMS
 Director 2012-05-28 2012-07-20
LEE FRANCIS ADAMS
 Director 2012-05-28 2012-07-20
GARETH LEE ABBOTT
 Director 2012-05-21 2012-07-06
LEWIS AJAYI
 Director 2012-04-02 2012-06-22
CHRISTOPHER ALLAN
 Director 2012-03-12 2012-05-25
CIPRIAN AGHEORGHIESEI
 Director 2012-03-19 2012-04-20
NICHOLAS ALEXANDER
 Director 2012-02-06 2012-03-09
BURY COMPANY SERVICES LIMITED
 Company Secretary 2011-01-19 2011-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANT JAMES COUGHTREY GMA 006 LIMITED Director 2014-10-08 CURRENT 2010-12-31 Dissolved 2016-07-26
GRANT JAMES COUGHTREY GMA 008 LIMITED Director 2014-10-08 CURRENT 2010-12-31 Dissolved 2016-07-26
GRANT JAMES COUGHTREY GMA 003 LIMITED Director 2014-10-08 CURRENT 2010-12-31 Dissolved 2016-07-26
GRANT JAMES COUGHTREY GMA 005 LIMITED Director 2014-10-08 CURRENT 2010-12-31 Dissolved 2016-07-26
GRANT JAMES COUGHTREY GMA 001 LIMITED Director 2014-09-08 CURRENT 2010-12-31 Dissolved 2016-07-26
GRANT JAMES COUGHTREY FIRST PAYROLL SECURITY SERVICES LTD Director 2014-02-17 CURRENT 2014-02-17 Dissolved 2014-10-14
GRANT JAMES COUGHTREY FPS INVOICING LIMITED Director 2013-07-17 CURRENT 2011-01-10 Dissolved 2017-06-21
GRANT JAMES COUGHTREY FPS 002 LIMITED Director 2012-12-31 CURRENT 2010-12-31 Dissolved 2015-05-12
GRANT JAMES COUGHTREY G.M. ASSOCIATE SERVICES (UK) LIMITED Director 2012-12-31 CURRENT 2010-11-30 Active - Proposal to Strike off
GRANT JAMES COUGHTREY GKM MANAGEMENT LIMITED Director 2012-04-01 CURRENT 2009-03-12 Active - Proposal to Strike off
GRANT JAMES COUGHTREY FIRST PAYROLL SERVICES LIMITED Director 2009-03-17 CURRENT 2009-03-17 Liquidation

More director information

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.

DateDocument TypeDocument Description
2016-07-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-04-264.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 2 LISCOMBE WEST LISCOMBE PARK SOULBURY LEIGHTON BUZZARD BEDFORDSHIRE LU7 0JL
2015-07-074.20STATEMENT OF AFFAIRS/4.19
2015-07-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-06AR0131/12/14 FULL LIST
2015-01-06CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / G.M.ASSOCIATE SERVICES (UK) LIMITED / 31/12/2014
2014-10-08AP01DIRECTOR APPOINTED MR GRANT JAMES COUGHTREY
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2014 FROM THE PRIORY HIGH STREET REDBOURN HERTFORDSHIRE AL3 7LZ ENGLAND
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS MOUNTFORD
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN ROSE
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR TAFADZWA MTEPFA
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER MILLS
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE METCALFE
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR JORDAN MERRINGTON
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR COLVIN MEEKS
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MCNABB
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT JEAKINS
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MARGIT MARJINKA
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL HOWELL
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HITCHINS
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR SHELBY KEHOE
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA AYRES
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ARMSTRONG
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTONI ZAK
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILD
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR CONOR WRAY
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN WOOD
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILCOCK
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WILLIAMS
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITHAM
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG WEST
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR RICKY WEATHERILL
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE WHITE
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DENNY WHALEY
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA WESTHEAD
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALKER
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN VOWLES
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE WAYGOOD
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ZORA VITAN
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WATSON
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR CARL URWIN
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR CERI WARD
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN WALLIS
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ROSS TRAINOR
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TRAINER
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR LUBOS TINKA
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JACQUE TUTTY
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THORNES
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR PERRY THORN
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT THOMPSON
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TAYLOR
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ROMAS STANILIUS
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER SUTER
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SOUTAR
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF STEFANSKI
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR LUKE SMITH
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SKEGGS
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ALEKSANDRS SIRJAJEVS
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JASON SMITH
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR KULWINDER SINGH
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR CARL SMALLWOOD
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN SHAW
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GMA 004 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-01-26
Appointment of Liquidators2015-07-02
Resolutions for Winding-up2015-07-02
Meetings of Creditors2015-06-15
Fines / Sanctions
No fines or sanctions have been issued against GMA 004 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GMA 004 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31

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 GMA 004 LIMITED

Intangible Assets
Patents
We have not found any records of GMA 004 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GMA 004 LIMITED
Trademarks
We have not found any records of GMA 004 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GMA 004 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 (82990 - Other business support service activities not elsewhere classified) as GMA 004 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GMA 004 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyGMA 004 LIMITEDEvent Date2015-06-26
Joanne Wright and Gemma Louise Roberts , both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS . : Further details contact: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Megan Campbell.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGMA 004 LIMITEDEvent Date2015-06-26
Notice is hereby given that on 26 June 2015 the following resolutions were passed: That the Company be wound up voluntarily and that Joanne Wright and Gemma Louise Roberts , both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS , (IP Nos 15550 and 9701) be and are hereby appointed joint liquidators for the purposes of such winding up. The appointments of Kelly Burton and Joanne Wright were confirmed by the creditors. Further details contact: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Megan Campbell. Grant Coughtrey , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyGMA 004 LIMITEDEvent Date2015-06-26
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members and creditors of the above named Company will be held at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS on 08 April 2016 at 11.30 am to be followed at 11.45 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of and for the purpose of laying the account before the meetings and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS no later than 12.00 noon on the business day before the meeting. Date of Appointment: 26 June 2015 Office Holder details: Joanne Wright , (IP No. 15550) and Gemma Louise Roberts , (IP No. 9701) both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS . For further details contact: The Joint Liquidators on tel: 0114 2356780. Alternative contact: Rebecca Powell. Joanne Wright , Joint Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyGMA 004 LIMITEDEvent Date2015-06-10
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Hamilton House, Ground Floor, Mabledon Place, Euston, London, WC1H 9BB on 26 June 2015 at 12.10 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Joanne Wright and Gemma Louise Roberts (IP Nos 15550 and 9701) of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. Resolutions to be passed at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Megan Campbell on Tel: 0114 2356780.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GMA 004 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 GMA 004 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.
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