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Company Information for

GCMK LTD

C/O KIRKER & CO CENTRE 645, 2 OLD BROMPTON ROAD, SOUTH KENSINGTON, LONDON, SW7 3DQ,
Company Registration Number
07974579
Private Limited Company
Liquidation

Company Overview

About Gcmk Ltd
GCMK LTD was founded on 2012-03-02 and has its registered office in South Kensington. The organisation's status is listed as "Liquidation". Gcmk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GCMK LTD
 
Legal Registered Office
C/O KIRKER & CO CENTRE 645
2 OLD BROMPTON ROAD
SOUTH KENSINGTON
LONDON
SW7 3DQ
Other companies in E11
 
Filing Information
Company Number 07974579
Company ID Number 07974579
Date formed 2012-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 02/03/2015
Return next due 30/03/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 04:04:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GCMK LTD
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Company Officers of GCMK LTD

Current Directors
Officer Role Date Appointed
PETER JON TAUNTON
 Director 2012-04-04
PUNEET SINGH WALIA
 Director 2012-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHALFEN SECRETARIES LIMITED
 Company Secretary 2012-03-02 2012-03-02
JONATHAN GARDNER PURDON
 Director 2012-03-02 2012-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PUNEET SINGH WALIA GYM CITY LTD Director 2010-12-17 CURRENT 2010-12-17 Active

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
2021-07-13LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-07-01LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-08
2019-10-30LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-08
2019-10-30LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-08
2018-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/18 FROM The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG
2018-06-18600Appointment of a voluntary liquidator
2018-05-14AC92Restoration by order of the court
2017-01-07GAZ2Final Gazette dissolved via compulsory strike-off
2016-10-074.72Voluntary liquidation creditors final meeting
2016-03-11F10.2Notice to Registrar of Companies of Notice of disclaimer
2016-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/16 FROM Cambridge House 27 Cambridge Park Wanstead London E11 2PU
2016-03-07600Appointment of a voluntary liquidator
2016-03-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-02-23
2016-03-074.20Volunatary liquidation statement of affairs with form 4.19
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05AR0102/03/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0102/03/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0102/03/13 ANNUAL RETURN FULL LIST
2012-04-17AA01Current accounting period shortened from 31/03/13 TO 31/12/12
2012-04-17SH0103/03/12 STATEMENT OF CAPITAL GBP 100
2012-04-10CH01Director's details changed for Peter Jon Tauton on 2012-04-04
2012-04-05AP01DIRECTOR APPOINTED PETER JON TAUTON
2012-03-30AP01DIRECTOR APPOINTED PUNEET SINGH WALIA
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON
2012-03-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHALFEN SECRETARIES LIMITED
2012-03-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities




Licences & Regulatory approval
We could not find any licences issued to GCMK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-08-16
Appointmen2018-08-16
Final Meetings2016-07-25
Appointment of Liquidators2016-03-02
Resolutions for Winding-up2016-03-02
Meetings of Creditors2016-02-12
Fines / Sanctions
No fines or sanctions have been issued against GCMK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GCMK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.249

This shows the max and average number of mortgages for companies with the same SIC code of 93130 - Fitness facilities

Creditors
Creditors Due Within One Year 2012-12-31 £ 352,210

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 GCMK LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 59,803
Fixed Assets 2012-12-31 £ 220,930
Tangible Fixed Assets 2012-12-31 £ 196,497

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GCMK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GCMK LTD
Trademarks
We have not found any records of GCMK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GCMK LTD. 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 (93130 - Fitness facilities) as GCMK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GCMK LTD 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.
Import/Export of Goods
Goods imported/exported by GCMK LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-07-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2016-03-0094037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2014-11-0185232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyGCMK LIMITEDEvent Date2018-08-16
 
Initiating party Event TypeAppointmen
Defending partyGCMK LIMITEDEvent Date2018-08-16
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGCMK LIMITEDEvent Date2016-02-23
Lloyd Biscoe and Wayne Macpherson both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG : Further Details Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Christopher Gore by e-mail at christopher.gore@begbies-traynor.com or by telephone on 01702 467255.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGCMK LIMITEDEvent Date2016-02-23
At a General Meeting of the members of the above named company, duly convened and held at 31st Floor, 40 Bank Street, London, E14 5NR on 23 February 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2 That Lloyd Biscoe and Wayne Macpherson of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Lloyd Biscoe (IP Number: 009141 ) and Wayne Macpherson (IP Number: 009445 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Christopher Gore by e-mail at christopher.gore@begbies-traynor.com or by telephone on 01702 467255. Puneet Walia : Chairman : Dated: 23 February 2016
 
Initiating party Event TypeFinal Meetings
Defending partyGCMK LIMITEDEvent Date2016-02-23
Lloyd Biscoe (IP Number: 009141 ) and Wayne Macpherson (IP Number: 009445 ), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company on 23 February 2016 . Pursuant to Section 106 of the Insolvency Act 1986 , final meetings of the members and creditors of the above named Company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG on 20 September 2016 at 10:30 am and 10:45 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. 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. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Becky Withington by e-mail at becky.withington@begbies-traynor.com or by telephone on 01702 467255.
 
Initiating party Event TypeMeetings of Creditors
Defending partyGCMK LIMITEDEvent Date2016-01-28
Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at 31st Floor, 40 Bank Street, London, E14 5NR on 23 February 2016 at 10:15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG not later than 12 noon on the business day immediately prior to the meeting. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Jamie Taylor of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Alexandra Thurgood of Begbies Traynor (Central) LLP by e-mail at alexandra.thurgood@begbies-traynor.com or by telephone on 01702 467255 . By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GCMK LTD 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 GCMK LTD 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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    Other companies at postcode SW7 3DQ