GKN COUNTERTRADE LIMITED
Overview
| Company Name | GKN COUNTERTRADE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00921066 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GKN COUNTERTRADE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GKN COUNTERTRADE LIMITED located?
| Registered Office Address | C/O Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GKN COUNTERTRADE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INVESTEASY LIMITED | Apr 10, 1995 | Apr 10, 1995 |
| B.K.L. SCOPE ALUMINIUM PRODUCTS LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| B.K.L.HOLDINGS LIMITED | Nov 02, 1967 | Nov 02, 1967 |
What are the latest accounts for GKN COUNTERTRADE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GKN COUNTERTRADE LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
| Overdue | No |
What are the latest filings for GKN COUNTERTRADE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Feb 05, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Gkn Group Services Ltd as a person with significant control on Apr 20, 2023 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Jonathon Colin Crawford as a secretary on Apr 20, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Matthew John Richards as a director on Apr 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Geoffrey Damien Morgan as a director on Apr 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathon Colin Fyfe Crawford as a director on Apr 20, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Emma Jayne Hayward as a director on Apr 20, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr John David Nicholson as a director on Apr 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Garry Elliot Barnes as a director on Apr 20, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from 11th Floor the Colmore Building, Colmore Circus Queensway, Birmingham England B4 6AT England to 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY on Apr 20, 2023 | 1 pages | AD01 | ||||||||||
Change of details for Gkn Group Services Ltd as a person with significant control on Dec 12, 2022 | 2 pages | PSC05 | ||||||||||
Cessation of Gkn Enterprise Limited as a person with significant control on Dec 12, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||||||||||
Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ | 1 pages | AD02 | ||||||||||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of GKN COUNTERTRADE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAYWARD, Emma Jayne | Director | 5 Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp | England | British | Treasurer | 302458510001 | ||||||||
| NICHOLSON, John David | Director | 5 Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp | United Kingdom | British | Solicitor | 261627120001 | ||||||||
| CRAWFORD, Jonathon Colin | Secretary | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England | 252886210001 | |||||||||||
| FELTON, Judith Mary | Secretary | 11 Hogarth Road Shottery CV37 9YU Stratford-Upon-Avon Brook House Warwickshire Uk | British | Deputy Company Secretary | 138185440001 | |||||||||
| FELTON, Judith Mary | Secretary | 35 Scholars Lane CV37 6HE Stratford Upon Avon Warwickshire | British | Deputy Company Secretary | 16496120001 | |||||||||
| LEWIS, Christopher Peter | Secretary | 50 Grosvenor Road B91 3PU Solihull West Midlands | British | 61330001 | ||||||||||
| SMITH, Robert Edward | Secretary | 17 Pit Farm Road GU1 2JL Guildford Surrey | British | Company Director | 41251020001 | |||||||||
| SMITH, Robert Edward | Secretary | 17 Pit Farm Road GU1 2JL Guildford Surrey | British | Company Director | 41251020001 | |||||||||
| STOTE, Tanya | Secretary | PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire | British | Company Secretary | 113603590001 | |||||||||
| TAYLOR, Peter | Secretary | 5 Greystoke Drive DY6 8DX Kingswinford West Midlands | British | 57753840001 | ||||||||||
| GKN GROUP SERVICES LIMITED | Secretary | The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham 11th Floor England England |
| 99074060001 | ||||||||||
| ALLEN, Robert Michael | Director | PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire | England | British | Group Chief Accountant | 106650290002 | ||||||||
| BARNES, Garry Elliot, Mr. | Director | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England | England | British | Head Of Treasury | 261469100001 | ||||||||
| CRAWFORD, Jonathon Colin Fyfe | Director | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England | United Kingdom | British | Head Of Legal | 164318930002 | ||||||||
| DENHAM, Grey | Director | Meres Farm Heronfield Knowle B93 0AU Solihull West Midlands | England | British | Head Of Legal Department | 61540001 | ||||||||
| FELTON, Judith Mary | Director | 11 Hogarth Road Shottery CV37 9YU Stratford-Upon-Avon Brook House Warwickshire Uk | England | British | Deputy Company Secretary | 138185440001 | ||||||||
| FELTON, Judith Mary | Director | 35 Scholars Lane CV37 6HE Stratford Upon Avon Warwickshire | British | Company Secretary | 16496120001 | |||||||||
| GEORGE, James Christopher | Director | 1 Cedar Lane Burghill HR4 7QQ Hereford | British | Company Director | 118565800001 | |||||||||
| LEWIS, Christopher Peter | Director | 50 Grosvenor Road B91 3PU Solihull West Midlands | British | Deputy Company Secretary | 61330001 | |||||||||
| MORGAN, Geoffrey Damien | Director | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England | England | British | Head Of Tax | 137426690001 | ||||||||
| OGILVIE SMALS, Rufus Alexander | Director | PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire | England | British | Barrister | 44858860001 | ||||||||
| OGILVIE SMALS, Rufus Alexander | Director | Hatch Farm HR8 1RS Bromsberrow Herefordshire | England | British | Barrister | 44858860001 | ||||||||
| PORRITT, Kerry Anne Abigail | Director | PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire | England | British | Chartered Secretary | 166987180001 | ||||||||
| RADFORD, David Neale Gordon | Director | PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire | United Kingdom | British | Solicitor | 165468270002 | ||||||||
| RICHARDS, Matthew John | Director | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England | United Kingdom | British | Head Of Financial Reporting | 252554440001 | ||||||||
| ROOD, David Leonard | Director | 123 Tilehouse Green Lane Knowle B93 9EN Solihull West Midlands | British | Head Of Investor Relations And | 1387630002 | |||||||||
| ROOD, David Leonard | Director | 5 Besbury Close Dorridge B93 8NT Solihull West Midlands | British | Group Chief Accountant | 1387630001 | |||||||||
| SMITH, Robert Edward | Director | 17 Pit Farm Road GU1 2JL Guildford Surrey | British | Company Director | 41251020001 | |||||||||
| STEPHENS, Nigel John | Director | PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire | United Kingdom | British | Chartered Accountant | 164051260001 | ||||||||
| STOTE, Tanya | Director | PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire | United Kingdom | British | Company Secretary | 113603590001 | ||||||||
| WATSON, Kerry Anne | Director | PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire | United Kingdom | British | Company Secretary | 172232180002 |
Who are the persons with significant control of GKN COUNTERTRADE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gkn Enterprise Limited | Apr 06, 2016 | 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor, The Colmore Building Gb England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gkn Group Services Ltd | Apr 06, 2016 | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does GKN COUNTERTRADE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0