GWK AMTEK LIMITED

Overview

Company Name	GWK AMTEK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03326288
Jurisdiction	England/Wales
Date of Creation	Feb 28, 1997
Date of Cessation	Apr 18, 2011

Summary

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

What is the purpose of GWK AMTEK LIMITED?

(7415) /

Where is GWK AMTEK LIMITED located?

Registered Office Address	Suite 306 Third Floor Fort Dunlop Fort Parkway B24 9FD Birmingham
Undeliverable Registered Office Address	No

What were the previous names of GWK AMTEK LIMITED?

Previous Company Names
Company Name	From	Until
GWK GROUP LIMITED	May 01, 1997	May 01, 1997
FORAY 1011 LIMITED	Feb 28, 1997	Feb 28, 1997

What are the latest accounts for GWK AMTEK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for GWK AMTEK LIMITED?

Filings

Date

Description

Document

Type

Dec 03, 2012

Bona Vacantia disclaimer

1 pages

BONA

Nov 30, 2012

Bona Vacantia disclaimer

1 pages

BONA

Apr 18, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 18, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Dec 07, 2010

Liquidators' statement of receipts and payments to Nov 25, 2010

5 pages

4.68

Dec 08, 2009

Statement of affairs with form 4.19

6 pages

4.20

Dec 08, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 08, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 26, 2009	LRESEX

Nov 11, 2009

Registered office address changed from King Automotive Systems Limited Chelmarsh Diamler Green Coventry CV6 3LT on Nov 11, 2009

2 pages

AD01

Oct 06, 2009

Director's details changed for John Ernest Flintham on Oct 01, 2009

2 pages

CH01

Oct 06, 2009

Secretary's details changed for Phillipa Lucy Bishop on Oct 01, 2009

1 pages

CH03

Oct 06, 2009

Director's details changed for Arvind Dham on Oct 01, 2009

2 pages

CH01

May 21, 2009

legacy

1 pages

288b

Apr 23, 2009

legacy

4 pages

363a

Apr 06, 2009

legacy

18 pages

395

Mar 31, 2009

legacy

1 pages

403a

Mar 31, 2009

legacy

1 pages

403a

Mar 31, 2009

legacy

1 pages

403a

Mar 31, 2009

legacy

1 pages

403a

Mar 31, 2009

legacy

1 pages

403a

Mar 31, 2009

legacy

1 pages

403a

Mar 31, 2009

legacy

1 pages

403a

Mar 31, 2009

legacy

1 pages

403a

Nov 24, 2008

legacy

1 pages

288b

Nov 24, 2008

Full accounts made up to Dec 31, 2007

15 pages

View All Filings

Who are the officers of GWK AMTEK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BISHOP, Phillipa Lucy King Automotive Systems Limited Chelmarsh CV6 3LT Diamler Green Coventry	Jun 30, 2005		Secretary	King Automotive Systems Limited Chelmarsh CV6 3LT Diamler Green Coventry		British		101086280001
DHAM, Arvind King Automotive Systems Limited Chelmarsh CV6 3LT Diamler Green Coventry	Oct 23, 2003		Director	King Automotive Systems Limited Chelmarsh CV6 3LT Diamler Green Coventry	India	Indian	1961-2	93665890001
FLINTHAM, John Ernest King Automotive Systems Limited Chelmarsh CV6 3LT Diamler Green Coventry	May 20, 2004		Director	King Automotive Systems Limited Chelmarsh CV6 3LT Diamler Green Coventry	United Kingdom	British	1952-9	36461330002
DAVIDSON, Alan Neil Ramsay, Captain Waterside Curlew Drive West Charleton TQ7 2AA Kingsbridge Devon	Jun 01, 1999	Jun 30, 2005	Secretary	Waterside Curlew Drive West Charleton TQ7 2AA Kingsbridge Devon		British		63313000002
DRURY, Richard Anthony 14 Queen Street SG5 4NX Stotfold Bedfordshire	Apr 11, 1997	Mar 31, 1999	Secretary	14 Queen Street SG5 4NX Stotfold Bedfordshire		British		15235520001
HYLAND, Matthew William Edward 29 Highbrow Harborne B17 9EW Birmingham West Midlands	Feb 28, 1997	Mar 10, 1998	Secretary	29 Highbrow Harborne B17 9EW Birmingham West Midlands		British		43019310004
PAUL, Peter Michael Keys Cottage School Lane Warmington OX17 1DE Banbury Oxon	Apr 01, 1999	Jun 01, 1999	Secretary	Keys Cottage School Lane Warmington OX17 1DE Banbury Oxon		British		7677600001
BENTON, Derek John Bridge House Bradnocks Marsh Lane Hampton In Arden B92 0LL Solihull West Midlands	Apr 30, 2007	Nov 20, 2008	Director	Bridge House Bradnocks Marsh Lane Hampton In Arden B92 0LL Solihull West Midlands	England	English	1952-11	38163810002
CHURCHMAN, Richard Alan The Garden Flat 43 Abbey Road St Johns Wood NW8 0AA London	Apr 11, 1997	Nov 03, 2005	Director	The Garden Flat 43 Abbey Road St Johns Wood NW8 0AA London	England	British	1951-1	37813980001
DAVIDSON, Alan Neil Ramsay, Captain Waterside Curlew Drive West Charleton TQ7 2AA Kingsbridge Devon	Jun 01, 1999	Jun 30, 2005	Director	Waterside Curlew Drive West Charleton TQ7 2AA Kingsbridge Devon	United Kingdom	British	1952-12	63313000002
DRURY, Richard Anthony 14 Queen Street SG5 4NX Stotfold Bedfordshire	Apr 11, 1997	Mar 31, 1999	Director	14 Queen Street SG5 4NX Stotfold Bedfordshire		British	1943-4	15235520001
FISHER, Jacqueline 926 Kingstanding Road B44 9NG Birmingham West Midlands	Feb 28, 1997	Apr 11, 1997	Director	926 Kingstanding Road B44 9NG Birmingham West Midlands		British	1952-3	44103090001
HYLAND, Matthew William Edward 29 Highbrow Harborne B17 9EW Birmingham West Midlands	Feb 28, 1997	Apr 11, 1997	Director	29 Highbrow Harborne B17 9EW Birmingham West Midlands		British	1969-6	43019310004
PARKER, Kenneth The Holt 5 Kingfisher Way Sheepy Parva CV9 3SW Atherstone Leicestershire	Jul 01, 2002	Mar 22, 2006	Director	The Holt 5 Kingfisher Way Sheepy Parva CV9 3SW Atherstone Leicestershire	England	British	1958-6	83139010002
PAUL, Peter Michael, Director Old Hill Farm London End CV47 7SL Priors Hardwick Southam Warwickshire	Apr 11, 1997	Nov 02, 2005	Director	Old Hill Farm London End CV47 7SL Priors Hardwick Southam Warwickshire		British	1942-2	7677600002
SMITH, Philip Anthony 7 Graeme Road Sutton PE5 7XE Peterborough Cambridgeshire	Apr 30, 2007	May 21, 2009	Director	7 Graeme Road Sutton PE5 7XE Peterborough Cambridgeshire		British	1956-5	117160910001
SYAL, Ashwini Kumar Block A 90 Grd Floor South City Gurgaon Haryana 122001 India	May 20, 2004	Feb 01, 2007	Director	Block A 90 Grd Floor South City Gurgaon Haryana 122001 India		Indian	1953-11	98849180001
WELCH, Roderick Brett 10 Newent Road B31 2ED Northfield West Midlands	Jun 30, 2005	Mar 22, 2006	Director	10 Newent Road B31 2ED Northfield West Midlands	England	British	1957-8	90527220001
WINTERBOTTOM, David Stuart Walnuts End 6 The Paddock Whitegate WA16 0GZ Northwich Cheshire	Nov 01, 1997	Apr 30, 2002	Director	Walnuts End 6 The Paddock Whitegate WA16 0GZ Northwich Cheshire		British	1936-11	6529580001

View Detailed Information on Officers and People with Significant Control

Does GWK AMTEK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Mar 31, 2009 Delivered On Apr 06, 2009	Outstanding	Amount secured All monies due or to become due from the charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Ford Motor Company Limited
	Transactions Apr 06, 2009Registration of a charge (395)
Guarantee & debenture	Created On Nov 04, 2005 Delivered On Nov 17, 2005	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Nov 17, 2005Registration of a charge (395)
Assignment of life policy	Created On Nov 01, 2004 Delivered On Nov 02, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policy: name of insurer: scottish equitable PLC policy number: LO197882942 name of life assured: alan neil ramsay davidson and all money that may become payable under the policy subject to re-assignment on redemption.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 02, 2004Registration of a charge (395) Mar 26, 2009Statement of satisfaction of a charge in full or part (403a)
Assignment of life policy	Created On Nov 01, 2004 Delivered On Nov 02, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policy: name of insurer: scottish equitable PLC policy number: LO198092942 name of life assured: richard churchman and all money that may become payable under the policy subject to re-assignment on redemption.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 02, 2004Registration of a charge (395) Mar 26, 2009Statement of satisfaction of a charge in full or part (403a)
Assignment of life policy	Created On Nov 01, 2004 Delivered On Nov 02, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policy: name of insurer: scottish equitable PLC policy number: LO193682942 name of life assured: ken parker and all money that may become payable under the policy subject to re-assignment on redemption.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 02, 2004Registration of a charge (395) Mar 26, 2009Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Oct 24, 2003 Delivered On Nov 07, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Nov 07, 2003Registration of a charge (395) Mar 26, 2009Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Oct 24, 2003 Delivered On Oct 29, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Oct 29, 2003Registration of a charge (395) Mar 26, 2009Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jun 12, 2002 Delivered On Jun 18, 2002	Satisfied	Amount secured All monies due or to become due from the company to the security holder under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
	Transactions Jun 18, 2002Registration of a charge (395) Mar 26, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 12, 2002 Delivered On Jun 18, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first legal mortgage all land now owned by the company including (without limitation) the properties being 25 year l/h interest in land and buildings on the north-west side of blackhorse road letchworth SG8 1EL t/n HD405547 and 25 year l/h interest in land and buildings lying to the east of capmartin road radford coventry CV6 3FX t/n WM763836. 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 Lombard North Central PLC
	Transactions Jun 18, 2002Registration of a charge (395) Mar 26, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 12, 2002 Delivered On Jun 18, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first legal mortgage all land now owned by the company including (without limitation) the properties being 25 year l/h interest in land and buildings on the north-west side of blackhorse road letchworth SG8 1EL t/n HD405547 and 25 year l/h interest in land and buildings lying to the east of capmartin road radford coventry CV6 3FX t/n WM763836. 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 National Westminster Bank PLC
	Transactions Jun 18, 2002Registration of a charge (395) Mar 26, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 01, 1997 Delivered On May 14, 1997	Satisfied	Amount secured All monies due or to become due from the company (formerly known as foray 1011 limited) to the chargee under the facilities agreement and the debenture as defined therein
	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 Lombard North Central PLC
	Transactions May 14, 1997Registration of a charge (395) Jul 10, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 01, 1997 Delivered On May 14, 1997	Satisfied	Amount secured All monies due or to become due from the company (formerly known as foray 1011 limited) to the chargee under the facilities agreement and the debenture as defined therein
	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 National Westminster Bank PLC
	Transactions May 14, 1997Registration of a charge (395) Jul 10, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 01, 1997 Delivered On May 07, 1997	Satisfied	Amount secured All monies due or to become due from the company (formerly known as foray 1011 limited) to the chargee in respect of the loan (as defined)
	Short particulars (Including trade fixtures). 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 3I PLC, for Itself and as Trustee for the Investors (As Defined)
	Transactions May 07, 1997Registration of a charge (395) Jul 10, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GWK AMTEK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 18, 2011	Dissolved on
Nov 26, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Frederick Peter Smith Suite 306 Third Floor Fort Dunlop B24 9FD Fort Parkway Birmingham	practitioner	Suite 306 Third Floor Fort Dunlop B24 9FD Fort Parkway Birmingham	Nov 26, 2009

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.
license: CC0