GML CONSTRUCTION LIMITED

Overview

Company Name	GML CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02640560
Jurisdiction	England/Wales
Date of Creation	Aug 23, 1991
Date of Cessation	Jun 15, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GML CONSTRUCTION LIMITED?

Construction of utility projects for fluids (42210) / Construction
Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is GML CONSTRUCTION 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 GML CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
GLOBALMOBILE LIMITED	Aug 23, 1991	Aug 23, 1991

What are the latest accounts for GML CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for GML CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Jun 15, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 15, 2022	Return of final meeting in a creditors' voluntary winding up	25 pages	LIQ14

Dec 01, 2021	Registered office address changed from Bdo Llp 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on Dec 01, 2021	2 pages	AD01

Mar 03, 2021	Liquidators' statement of receipts and payments to Jan 06, 2021	21 pages	LIQ03

Mar 05, 2020	Liquidators' statement of receipts and payments to Jan 06, 2020	18 pages	LIQ03

Feb 20, 2020	Registered office address changed from Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH to Bdo Llp 55 Baker Street London W1U 7EU on Feb 20, 2020	2 pages	AD01

May 31, 2019	Insolvency filing Insolvency:re sec of state release of liq	4 pages	LIQ MISC

Mar 12, 2019	Liquidators' statement of receipts and payments to Jan 06, 2019	15 pages	LIQ03

Feb 13, 2019	Appointment of a voluntary liquidator	3 pages	600

Feb 13, 2019	Removal of liquidator by court order	27 pages	LIQ10

May 14, 2018	Insolvency filing INSOLVENCY:Notice of Release of liquidator david ronald elliott	3 pages	LIQ MISC

Mar 15, 2018	Liquidators' statement of receipts and payments to Jan 06, 2018	18 pages	LIQ03

Feb 12, 2018	Removal of liquidator by court order	21 pages	LIQ10

Feb 09, 2018	Appointment of a voluntary liquidator	3 pages	600

Nov 23, 2017	Registered office address changed from Moore Stephens Llp Victory House Quayside Chatham Maritime Kent ME4 4QU to Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on Nov 23, 2017	2 pages	AD01

Feb 28, 2017	Liquidators' statement of receipts and payments to Jan 06, 2017	15 pages	4.68

Mar 10, 2016	Liquidators' statement of receipts and payments to Jan 06, 2016	13 pages	4.68

Jul 10, 2015	Insolvency filing Insolvency:s/s cert, release of liquidator	1 pages	LIQ MISC

Jun 02, 2015	Appointment of a voluntary liquidator	2 pages	600

Jun 02, 2015	Insolvency court order Court order INSOLVENCY:re block transfer replacement of liq	11 pages	LIQ MISC OC

Jun 02, 2015	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Mar 13, 2015	Liquidators' statement of receipts and payments to Jan 06, 2015	13 pages	4.68

Jan 24, 2014	Appointment of a voluntary liquidator	2 pages	600

Jan 16, 2014	Administrator's progress report to Jan 07, 2014	14 pages	2.24B

Jan 07, 2014	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

View All Filings

Who are the officers of GML CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PROTO, Alan James Temple Street L2 5RH Liverpool 5 Temple Square	Mar 31, 2009		Secretary	Temple Street L2 5RH Liverpool 5 Temple Square		British		41906780002
BENNER, John Edward Westerhill Road Coxheath ME17 4DH Maidstone Orchard House Kent United Kingdom	Mar 07, 2011		Director	Westerhill Road Coxheath ME17 4DH Maidstone Orchard House Kent United Kingdom	England	British	1972-9	161519200001
PROTO, Alan James Temple Street L2 5RH Liverpool 5 Temple Square	Oct 09, 1991		Director	Temple Street L2 5RH Liverpool 5 Temple Square	United Kingdom	British	1967-2	41906780002
CHAPLIN, Jason Lloyd Hillside Road TN13 3XJ Sevenoaks 9 Kent United Kingdom	Jul 01, 2007	Mar 31, 2009	Secretary	Hillside Road TN13 3XJ Sevenoaks 9 Kent United Kingdom		British		124986330002
CRYSELL, Martin Ernest 8 Meadow Lane Fetcham KT22 9UW Leatherhead Surrey	Sep 23, 1991	Jun 30, 2007	Secretary	8 Meadow Lane Fetcham KT22 9UW Leatherhead Surrey		British		14572350001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 23, 1991	Sep 23, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARNES, Trevor Harold Aston Westerhill Road Coxheath ME17 4DH Maidstone Orchard House Kent United Kingdom	Jan 01, 2005	Dec 31, 2012	Director	Westerhill Road Coxheath ME17 4DH Maidstone Orchard House Kent United Kingdom	England	British	1958-6	103765850002
BARRY, Gavin Westerhill Road ME17 4DH Coxheath Orchard House Kent England	Nov 28, 2012	Dec 27, 2012	Director	Westerhill Road ME17 4DH Coxheath Orchard House Kent England	United Kingdom	British	1978-11	174056360001
CHAPLIN, Jason Lloyd Hillside Road TN13 3XJ Sevenoaks 9 Kent United Kingdom	Jul 01, 2007	Mar 31, 2008	Director	Hillside Road TN13 3XJ Sevenoaks 9 Kent United Kingdom	United Kingdom	British	1970-5	124986330002
CRYSELL, Elizabeth Mary 8 Meadow Lane Fetcham KT22 9UW Leatherhead Surrey	Sep 23, 1991	Oct 09, 1991	Director	8 Meadow Lane Fetcham KT22 9UW Leatherhead Surrey		British	1946-11	18569180001
CRYSELL, Martin Ernest 8 Meadow Lane Fetcham KT22 9UW Leatherhead Surrey	Jan 31, 1997	Dec 31, 2006	Director	8 Meadow Lane Fetcham KT22 9UW Leatherhead Surrey		British	1945-4	14572350001
DORE, Richard Kem Westerhill Road Coxheath ME17 4DH Maidstone Orchard House Kent United Kingdom	Jan 15, 2010	Nov 30, 2010	Director	Westerhill Road Coxheath ME17 4DH Maidstone Orchard House Kent United Kingdom	England	British	1952-6	9317470006
EDSER, Kevin Ronald Westerhill Road Coxheath ME17 4DH Maidstone Orchard House Kent United Kingdom	Jan 01, 2007	Oct 11, 2012	Director	Westerhill Road Coxheath ME17 4DH Maidstone Orchard House Kent United Kingdom	United Kingdom	British	1959-1	118176070001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 23, 1991	Sep 23, 1991	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does GML CONSTRUCTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Jan 09, 2008 Delivered On Jan 10, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property known as orchard house westerhill road coxheath maidstone kent t/n K492343,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 10, 2008Registration of a charge (395)
Mortgage	Created On Oct 18, 2007 Delivered On Oct 19, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a day nursery in the grounds of henry hinde school bilton rugby warwickshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 19, 2007Registration of a charge (395)
Legal charge	Created On Jun 11, 2007 Delivered On Jun 12, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The land and premises comprised in an agreement dated 12 february 2007 and an agreement dated 15 may 2006. see the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 12, 2007Registration of a charge (395)
Security agreement	Created On Jun 26, 2003 Delivered On Jul 04, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Account maintained with lloyds tsb off shore treasury limited - guersney under client number 50632.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 04, 2003Registration of a charge (395)
Debenture deed	Created On Jul 10, 2000 Delivered On Jul 22, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 22, 2000Registration of a charge (395)
Debenture	Created On Jul 15, 1997 Delivered On Jul 19, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Jul 19, 1997Registration of a charge (395) Jan 08, 1999Statement that part or whole of property from a floating charge has been released (403b) Sep 15, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 20, 1994 Delivered On Dec 24, 1994	Satisfied	Amount secured £75,000.00 due or to become due from the company to the chargee
	Short particulars 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.
	Persons Entitled Michael Mathew Proto
	Transactions Dec 24, 1994Registration of a charge (395) Jan 06, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GML CONSTRUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 16, 2013	Administration started
Jan 07, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Simon Geoffrey Paterson Victory House Quayside ME4 4QU Chatham Maritime Kent	practitioner	Victory House Quayside ME4 4QU Chatham Maritime Kent		Jan 07, 2014
David Ronald Elliott Moore Stephens Llp Victory House Admiralty Place ME4 4QU Chatham Maritime Kent	practitioner	Moore Stephens Llp Victory House Admiralty Place ME4 4QU Chatham Maritime Kent		Jan 07, 2014

Date	Type
Jan 07, 2014	Commencement of winding up
Jun 15, 2022	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christine Francis 150 Aldersgate Street EC1A 4AB London	practitioner	150 Aldersgate Street EC1A 4AB London	Jan 11, 2019
Michael Finch Suite 17, Building 6 Croxley Green Business Park Hatters Lane WD18 8YH Watford	practitioner	Suite 17, Building 6 Croxley Green Business Park Hatters Lane WD18 8YH Watford	Jan 23, 2018	Jan 11, 2019
Simon Geoffrey Paterson Victory House Quayside ME4 4QU Chatham Maritime Kent	practitioner	Victory House Quayside ME4 4QU Chatham Maritime Kent	Jan 07, 2014	May 15, 2015
David Ronald Elliott Moore Stephens Llp Victory House Admiralty Place ME4 4QU Chatham Maritime Kent	practitioner	Moore Stephens Llp Victory House Admiralty Place ME4 4QU Chatham Maritime Kent	Jan 07, 2014	Jan 23, 2018
Diane Elizabeth Hill Ship Canal House 98 King Street M2 4WU Manchester	practitioner	Ship Canal House 98 King Street M2 4WU Manchester	May 15, 2015
Jeremy Mark Willmont Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	practitioner	Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	May 15, 2015

View Detailed Information on Insolvency Cases

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.
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