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GKL CONSTRUCTION PRODUCTS LIMITED

GKL CONSTRUCTION PRODUCTS LIMITED

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

    • Overview

    Company NameGKL CONSTRUCTION PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05983884
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GKL CONSTRUCTION PRODUCTS LIMITED?

    • (4521) /

    Where is GKL CONSTRUCTION PRODUCTS LIMITED located?

    Registered Office Address
    34 Ely Place
    EC1N 6TD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GKL CONSTRUCTION PRODUCTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for GKL CONSTRUCTION PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Liquidators' statement of receipts and payments to Sep 04, 2013

    		5 pages4.68

    Liquidators' statement of receipts and payments to Mar 04, 2013

    		5 pages4.68

    Liquidators' statement of receipts and payments to Mar 04, 2012

    		5 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Liquidators' statement of receipts and payments to Sep 04, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Mar 04, 2011

    		5 pages4.68

    Registered office address changed from 299a Bethnal Green Road London E2 6AH United Kingdom on Sep 07, 2010

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 05, 2010

    		LRESEX

    Termination of appointment of Francis Owen as a director

    		1 pagesTM01

    Annual return made up to Oct 31, 2009 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2009

    Statement of capital on Nov 09, 2009

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Francis Ivor Owen on Nov 06, 2009

    		2 pagesCH01

    Director's details changed for Eamonn Killoughery on Nov 06, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2008

    		5 pagesAA

    legacy

    		4 pages363a

    legacy

    		4 pages395

    legacy

    		1 pages287

    legacy

    		1 pages225

    legacy

    		1 pages225

    Accounts made up to Oct 31, 2007

    		2 pagesAA

    legacy

    		1 pages288a

    legacy

    		1 pages288a
    View All Filings

    Who are the officers of GKL CONSTRUCTION PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMONOO, Nana Kwame
    20 Hansel Close
    PE2 9SR Peterborough
    		Secretary
    20 Hansel Close
    PE2 9SR Peterborough
    		British96129900004
    AMONOO, Nana Kwame
    20 Hansel Close
    PE2 9SR Peterborough
    		Director
    20 Hansel Close
    PE2 9SR Peterborough
    		EnglandBritish96129900004
    BRACKENBURY, James Andrew
    3 Thorley Crescent
    PE2 9RF Peterborough
    		Director
    3 Thorley Crescent
    PE2 9RF Peterborough
    		EnglandBritish127036150001
    KILLOUGHERY, Eamonn
    Oakleigh Farm Rowhill Road
    Willington
    DA2 7QG Dartford
    Kent
    		Director
    Oakleigh Farm Rowhill Road
    Willington
    DA2 7QG Dartford
    Kent
    		United KingdomBritish15008410002
    OWEN, Francis Ivor
    Pippin Lane
    Little Billing
    NN3 9TQ Northampton
    3
    Northamptonshire
    United Kingdom
    		Director
    Pippin Lane
    Little Billing
    NN3 9TQ Northampton
    3
    Northamptonshire
    United Kingdom
    		United KingdomBritish131471740001
    View Detailed Information on Officers and People with Significant Control

    Does GKL CONSTRUCTION PRODUCTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Sep 19, 2008
    Delivered On Sep 23, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the 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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Sep 23, 2008Registration of a charge (395)
    View Detailed Information on Charges

    Does GKL CONSTRUCTION PRODUCTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 05, 2010Commencement of winding up
    Feb 07, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nickolas Garth Rimes
    34 Ely Place
    EC1N 6TD London
    		practitioner
    34 Ely Place
    EC1N 6TD London
    Lane Gary Bednash
    Cmb Partners Llp 34 Ely Place
    EC1N 6TD London
    		practitioner
    Cmb Partners Llp 34 Ely Place
    EC1N 6TD London
    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