Dissolved
Dissolved 2014-08-08
Company Information for GK PERSONNEL LTD
BATLEY, WEST YORKSHIRE, WF17,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-08-08 |
Company Name | |
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GK PERSONNEL LTD | |
Legal Registered Office | |
BATLEY WEST YORKSHIRE | |
Company Number | 06969936 | |
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Date formed | 2009-07-22 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-05-31 | |
Date Dissolved | 2014-08-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-31 13:09:30 |
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Registered address | Last known status | Formation date | ||
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GK PERSONNEL ASSOCIATES LTD | C/O CLARK BUSINESS RECOVERY LIMITED 26 YORK PLACE LEEDS WEST YORKSHIRE LS1 2EY | Dissolved | Company formed on the 2012-04-02 |
Officer | Role | Date Appointed |
---|---|---|
KERRY ANNE BYROM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAVIN NEIL SAGU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BYROM SOLUTIONS LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
GK PERSONNEL ASSOCIATES LTD | Director | 2012-04-02 | CURRENT | 2012-04-02 | Dissolved 2017-03-30 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2013 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM YORK HOUSE SANDAL CASTLE CENTRE WAKEFIELD WEST YORKSHIRE WF2 7EQ | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12 | |
LATEST SOC | 20/11/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY BYROM / 13/11/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM 10 CLIFF PARADE WAKEFIELD WEST YORKSHIRE WF1 2TA | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/07/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SAGU | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM CHESNEYS BUSINESS CENTRE REGENT STREET FEATHERSTONE PONTEFRACT WEST YORKSHIRE WF7 5EW | |
GAZ1 | FIRST GAZETTE | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/07/2010 TO 31/05/2010 | |
AR01 | 13/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN NEIL SAGU / 13/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY BYROM / 13/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-03-24 |
Resolutions for Winding-up | 2013-01-07 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE |
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as GK PERSONNEL LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | GK PERSONNEL LIMITED | Event Date | 2012-12-19 |
At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ on 19 December 2012 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: THAT it has proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Christopher Brooksbank of OHaras Limited , Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ , be and is hereby appointed Liquidator for the purposes of such winding up. Kerry Byrom , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | GK PERSONNEL LIMITED | Event Date | |
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above named Company will be held at Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE on 25 April 2014 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property to the Company disposed of and of hearing any explanation that may be given by the Liquidator and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote for him and such proxy need not also be a member. For any further information please contact Christopher Brooksbank (IP No 9658) cb@oharasltd.co.uk telephone 01274 800380 . C Brooksbank , Liquidator : | |||
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. |