GKS DEVELOPMENTS LIMITED

GKS DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameGKS DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04941970
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GKS DEVELOPMENTS LIMITED?

    • (4521) /

    Where is GKS DEVELOPMENTS LIMITED located?

    Registered Office Address
    20 Bessemer Close
    Swindon
    SN2 1NB Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GKS DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for GKS DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Oct 23, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2010

    Statement of capital on Nov 08, 2010

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2009

    5 pagesAA

    Annual return made up to Oct 23, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    5 pagesAA

    Total exemption small company accounts made up to Oct 31, 2006

    5 pagesAA

    legacy

    7 pages363s

    legacy

    5 pages395

    Total exemption small company accounts made up to Oct 31, 2005

    5 pagesAA

    legacy

    7 pages395

    legacy

    5 pages395

    legacy

    7 pages363s

    Total exemption small company accounts made up to Oct 31, 2004

    5 pagesAA

    legacy

    7 pages363s

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages88(2)R

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of GKS DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEEL, George
    20 Bessemer Close
    SN2 1NB Swindon
    Wiltshire
    Secretary
    20 Bessemer Close
    SN2 1NB Swindon
    Wiltshire
    BritishBuilder93816490001
    SIMS, Glenn
    1 The Fox
    Purton
    SN5 4EF Swindon
    Wiltshire
    Director
    1 The Fox
    Purton
    SN5 4EF Swindon
    Wiltshire
    United KingdomBritishBuilder70600310001
    STEEL, George
    20 Bessemer Close
    SN2 1NB Swindon
    Wiltshire
    Director
    20 Bessemer Close
    SN2 1NB Swindon
    Wiltshire
    United KingdomBritishBuilder93816490001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Does GKS DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage deed
    Created On Oct 13, 2006
    Delivered On Oct 14, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a plot 22/23 high ridge close, purton, swindon. 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 14, 2006Registration of a charge (395)
    Debenture
    Created On Dec 03, 2005
    Delivered On Dec 07, 2005
    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
    • Dec 07, 2005Registration of a charge (395)
    Mortgage
    Created On Dec 03, 2005
    Delivered On Dec 07, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property being land at hook wootton bassett t/n WT231124,. 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
    • Dec 07, 2005Registration of a charge (395)

    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