Liquidation
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Company Information for GMT EUROPE LTD
Resolve Partners Limited 22 York Buildings, John Adam Street, London, WC2N 6JU,
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Company Registration Number
 02622348 Private Limited Company
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Company Overview
About Gmt Europe Ltd
GMT EUROPE LTD was founded on 1991-06-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Gmt Europe Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| GMT EUROPE LTD | ||
| Legal Registered Office | ||
| Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU Other companies in EC3N | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02622348 | |
|---|---|---|
| Company ID Number | 02622348 | |
| Date formed | 1991-06-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2007-08-31 | |
| Account next due | 30/06/2009 | |
| Latest return | 20/06/2008 | |
| Return next due | 18/07/2009 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2022-09-10 13:01:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GMT EUROPE LTD
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Company Officers of GMT EUROPE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD ANDREW MCCULLOCH |
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BRIAN CHARLES MILES |
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ANDREW JOHN SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN CHARLES MILES |
Company Secretary | ||
LYNNE MARTIN |
Company Secretary | ||
GEOFFREY RICHARD MARTIN |
Director | ||
JAMES PAUL MARTIN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BCM CONTRACTS LIMITED | Director | 2006-12-05 | CURRENT | 2006-12-05 | Dissolved 2018-05-22 | |
| ADVANCEL LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-05-21 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-05-21 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-05-21 | |
| LIQ06 | Voluntary liquidation. Resignation of liquidator | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-05-21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/17 FROM Resolve Partners Limited 48 Warwick Street London W1B 5NL | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-05-21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/16 FROM C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-05-21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/15 FROM C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB | |
| 4.68 | Liquidators' statement of receipts and payments to 2015-05-21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/07/14 FROM Elta House Birmingham Road Stratford upon Avon CV37 0AQ | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ MISC OC | Court order insolvency:appointment of liquidator | |
| 4.68 | Liquidators' statement of receipts and payments to 2013-08-04 | |
| 4.68 | Liquidators' statement of receipts and payments to 2013-02-04 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/13 FROM Redfern House 29 Jury Street Warwick | |
| 4.68 | Liquidators' statement of receipts and payments to 2012-08-04 | |
| 4.68 | Liquidators' statement of receipts and payments to 2012-02-05 | |
| 4.68 | Liquidators' statement of receipts and payments to 2011-08-04 | |
| 4.68 | Liquidators' statement of receipts and payments to 2011-02-04 | |
| 2.34B | Notice of move from Administration to creditors voluntary liquidation | |
| 2.24B | Administrator's progress report to 2009-08-02 | |
| 2.23B | Result of meeting of creditors | |
| 2.17B | Statement of administrator's proposal | |
| 287 | Registered office changed on 12/02/2009 from vaughan trading estate sedgley road east tipton west midlands DY4 7UJ | |
| 2.12B | Appointment of an administrator | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MCCULLOCH / 01/09/2008 | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM UNITS 1-4 POWER STATION ROAD RUGELEY STAFFORDSHIRE WS15 2HS | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED GEOFF MARTIN TRANSPORT LIMITED CERTIFICATE ISSUED ON 21/12/07 | |
| 363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/06/03 | |
| 363s | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/08/99 FROM: END UNIT POWER STATION ROAD RUGELEY STAFFS WS15 2HS | |
| 363s | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/07/98 | |
| 363s | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
6024 - Freight transport by road Licences & Regulatory approval
We could not find any licences issued to GMT EUROPE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of | 2021-02-09 |
| Notice of Intended Dividends | 2010-03-04 |
| Appointment of Administrators | 2009-02-09 |
Fines / Sanctions
No fines or sanctions have been issued against GMT EUROPE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | CAB AUTOMOTIVE LIMITED | |
| COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE | Satisfied | GE COMMERCIAL FINANCE LIMITED | |
| DEBENTURE | Satisfied | BOSTON COMMERCIAL FINANCE LIMITED | |
| SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GMT EUROPE LTD
Income
Government Income
We have not found government income sources for GMT EUROPE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (6024 - Freight transport by road) as GMT EUROPE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where GMT EUROPE LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notice of | |
|---|---|---|---|
| Defending party | GMT EUROPE LTD | Event Date | 2021-02-09 |
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | GMT EUROPE LTD | Event Date | 2010-03-01 |
| Notice is hereby given, pursuant to Rule 11.2 of the Insolvency Rules 1986 (as amended), that an interim dividend will be paid to unsecured creditors within four months from the last date for proving, being 21 April 2010, after which creditors will be excluded from participating in the dividend. Claims should be sent to Duncan R Morris of The Redfern Partnership, Redfern House, 29 Jury Street, Warwick, CV34 4EH. D R Morris , Liquidator : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | GMT EUROPE LIMITED | Event Date | 2009-02-03 |
| In the High Court of Justice Birmingham District Registry case number 8095 Duncan Roderick Morris (IP No 8693 ), of The Redfern Partnership , Redfern House, 29 Jury Street, Warwick, CV34 4EH . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GMT EUROPE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GMT EUROPE LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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