GWK AMTEK LIMITED
Überblick
| Unternehmensname | GWK AMTEK LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 03326288 |
| Gerichtsbarkeit | England/Wales |
| Gründungsdatum | |
| Datum der Einstellung |
Zusammenfassung
| Hat Super Secure PSCs | Nein |
|---|---|
| Hat Belastungen | Ja |
| Hat Insolvenzgeschichte | Ja |
| Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von GWK AMTEK LIMITED?
- (7415) /
Wo befindet sich GWK AMTEK LIMITED?
| Adresse der eingetragenen Geschäftstelle | Suite 306 Third Floor Fort Dunlop Fort Parkway B24 9FD Birmingham |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von GWK AMTEK LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| GWK GROUP LIMITED | 01. Mai 1997 | 01. Mai 1997 |
| FORAY 1011 LIMITED | 28. Feb. 1997 | 28. Feb. 1997 |
Wie lauten die letzten Jahresabschlüsse von GWK AMTEK LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 31. Dez. 2007 |
Welche sind die letzten Einreichungen für GWK AMTEK LIMITED?
| Datum | Beschreibung | Dokument | Typ | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Verzichtserklärung auf herrenlose Güter | 1 Seiten | BONA | ||||||||||
Verzichtserklärung auf herrenlose Güter | 1 Seiten | BONA | ||||||||||
Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||||||||||
Rückgabe der Schlussversammlung in einer freiwilligen Gläubigerliquidation | 3 Seiten | 4.72 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 25. Nov. 2010 | 5 Seiten | 4.68 | ||||||||||
Vermögensübersicht mit Formular 4.19 | 6 Seiten | 4.20 | ||||||||||
Ernennung eines freiwilligen Liquidators | 1 Seiten | 600 | ||||||||||
Beschlüsse Resolutions | 1 Seiten | RESOLUTIONS | ||||||||||
| ||||||||||||
Geänderte Geschäftsanschrift vom King Automotive Systems Limited Chelmarsh Diamler Green Coventry CV6 3LT am 11. Nov. 2009 | 2 Seiten | AD01 | ||||||||||
Änderung der Details des Direktors für John Ernest Flintham am 01. Okt. 2009 | 2 Seiten | CH01 | ||||||||||
Änderung der Details des Sekretärs für Phillipa Lucy Bishop am 01. Okt. 2009 | 1 Seiten | CH03 | ||||||||||
Änderung der Details des Direktors für Arvind Dham am 01. Okt. 2009 | 2 Seiten | CH01 | ||||||||||
legacy | 1 Seiten | 288b | ||||||||||
legacy | 4 Seiten | 363a | ||||||||||
legacy | 18 Seiten | 395 | ||||||||||
legacy | 1 Seiten | 403a | ||||||||||
legacy | 1 Seiten | 403a | ||||||||||
legacy | 1 Seiten | 403a | ||||||||||
legacy | 1 Seiten | 403a | ||||||||||
legacy | 1 Seiten | 403a | ||||||||||
legacy | 1 Seiten | 403a | ||||||||||
legacy | 1 Seiten | 403a | ||||||||||
legacy | 1 Seiten | 403a | ||||||||||
legacy | 1 Seiten | 288b | ||||||||||
Jahresabschluss erstellt bis zum 31. Dez. 2007 | 15 Seiten | AA | ||||||||||
Wer sind die Geschäftsführer von GWK AMTEK LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| BISHOP, Phillipa Lucy | Sekretär | King Automotive Systems Limited Chelmarsh CV6 3LT Diamler Green Coventry | British | Company Secretary | 101086280001 | |||||
| DHAM, Arvind | Geschäftsführer | King Automotive Systems Limited Chelmarsh CV6 3LT Diamler Green Coventry | India | Indian | Director | 93665890001 | ||||
| FLINTHAM, John Ernest | Geschäftsführer | King Automotive Systems Limited Chelmarsh CV6 3LT Diamler Green Coventry | United Kingdom | British | Director | 36461330002 | ||||
| DAVIDSON, Alan Neil Ramsay, Captain | Sekretär | Waterside Curlew Drive West Charleton TQ7 2AA Kingsbridge Devon | British | Chairman | 63313000002 | |||||
| DRURY, Richard Anthony | Sekretär | 14 Queen Street SG5 4NX Stotfold Bedfordshire | British | Finance Director | 15235520001 | |||||
| HYLAND, Matthew William Edward | Sekretär | 29 Highbrow Harborne B17 9EW Birmingham West Midlands | British | Solicitor | 43019310004 | |||||
| PAUL, Peter Michael | Sekretär | Keys Cottage School Lane Warmington OX17 1DE Banbury Oxon | British | 7677600001 | ||||||
| BENTON, Derek John | Geschäftsführer | Bridge House Bradnocks Marsh Lane Hampton In Arden B92 0LL Solihull West Midlands | England | English | Finance Director | 38163810002 | ||||
| CHURCHMAN, Richard Alan | Geschäftsführer | The Garden Flat 43 Abbey Road St Johns Wood NW8 0AA London | England | British | Director | 37813980001 | ||||
| DAVIDSON, Alan Neil Ramsay, Captain | Geschäftsführer | Waterside Curlew Drive West Charleton TQ7 2AA Kingsbridge Devon | United Kingdom | British | Chairman | 63313000002 | ||||
| DRURY, Richard Anthony | Geschäftsführer | 14 Queen Street SG5 4NX Stotfold Bedfordshire | British | Finance Director | 15235520001 | |||||
| FISHER, Jacqueline | Geschäftsführer | 926 Kingstanding Road B44 9NG Birmingham West Midlands | British | Secretary | 44103090001 | |||||
| HYLAND, Matthew William Edward | Geschäftsführer | 29 Highbrow Harborne B17 9EW Birmingham West Midlands | British | Solicitor | 43019310004 | |||||
| PARKER, Kenneth | Geschäftsführer | The Holt 5 Kingfisher Way Sheepy Parva CV9 3SW Atherstone Leicestershire | England | British | Company Director | 83139010002 | ||||
| PAUL, Peter Michael, Director | Geschäftsführer | Old Hill Farm London End CV47 7SL Priors Hardwick Southam Warwickshire | British | Director | 7677600002 | |||||
| SMITH, Philip Anthony | Geschäftsführer | 7 Graeme Road Sutton PE5 7XE Peterborough Cambridgeshire | British | Company Director | 117160910001 | |||||
| SYAL, Ashwini Kumar | Geschäftsführer | Block A 90 Grd Floor South City Gurgaon Haryana 122001 India | Indian | Sales Manager | 98849180001 | |||||
| WELCH, Roderick Brett | Geschäftsführer | 10 Newent Road B31 2ED Northfield West Midlands | England | British | Company Director | 90527220001 | ||||
| WINTERBOTTOM, David Stuart | Geschäftsführer | Walnuts End 6 The Paddock Whitegate WA16 0GZ Northwich Cheshire | British | Chairman | 6529580001 |
Hat GWK AMTEK LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Erstellt am 31. März 2009 Geliefert am 06. Apr. 2009 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Guarantee & debenture | Erstellt am 04. Nov. 2005 Geliefert am 17. Nov. 2005 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Assignment of life policy | Erstellt am 01. Nov. 2004 Geliefert am 02. Nov. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Assignment of life policy | Erstellt am 01. Nov. 2004 Geliefert am 02. Nov. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Assignment of life policy | Erstellt am 01. Nov. 2004 Geliefert am 02. Nov. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Fixed and floating charge | Erstellt am 24. Okt. 2003 Geliefert am 07. Nov. 2003 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Fixed and floating charge | Erstellt am 24. Okt. 2003 Geliefert am 29. Okt. 2003 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Fixed and floating charge | Erstellt am 12. Juni 2002 Geliefert am 18. Juni 2002 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 12. Juni 2002 Geliefert am 18. Juni 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 12. Juni 2002 Geliefert am 18. Juni 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 01. Mai 1997 Geliefert am 14. Mai 1997 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben .. 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. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 01. Mai 1997 Geliefert am 14. Mai 1997 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben .. 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. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 01. Mai 1997 Geliefert am 07. Mai 1997 | Vollständig erfüllt | Gesicherter Betrag 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) | |
Kurze Angaben (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. | ||||
Berechtigte Personen
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Transaktionen
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Hat GWK AMTEK LIMITED Insolvenzverfahren?
| Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Gläubiger-freiwillige Liquidation |
|
Datenquelle
- UK Companies House
Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet. - Lizenz: CC0