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Company Information for GM TRADING LIMITED
BM ADVISORY, ARUNDEL HOUSE 1 AMBERLEY COURT, WHITWORTH ROAD, CRAWLEY, WEST SUSSEX, RH11 7XL,
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Company Registration Number
 07967380 Private Limited Company
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Company Overview
About Gm Trading Ltd
GM TRADING LIMITED was founded on 2012-02-28 and has its registered office in Crawley. The organisation's status is listed as "Liquidation". Gm Trading Limited 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 | |
|---|---|
| GM TRADING LIMITED | |
| Legal Registered Office | |
| BM ADVISORY ARUNDEL HOUSE 1 AMBERLEY COURT WHITWORTH ROAD CRAWLEY WEST SUSSEX RH11 7XL Other companies in SL6 | |
Filing Information
| Company Number | 07967380 | |
|---|---|---|
| Company ID Number | 07967380 | |
| Date formed | 2012-02-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 28/02/2014 | |
| Account next due | 30/11/2015 | |
| Latest return | 28/02/2015 | |
| Return next due | 27/03/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-05 12:48:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GM TRADING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: B&M TAX SERVICES LTD M. W. DODD & ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: B&M TAX SERVICES LTD M. W. DODD & ASSOCIATES LIMITED
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Companies with same name GM TRADING LIMITED
The following companies were found which have the same name as GM TRADING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GM TRADING & PARTNERS LTD | 114 115 TOTTENHAM COURT ROAD MIDFORD PLACE FIRST FLOOR LONDON ENGLAND W1T 5AH | Dissolved | Company formed on the 2013-02-21 | |
| GM TRADING & CO. LTD | 10-12 BENNETT PRECINCT LONGTON EXCHANGE STOKE-ON-TRENT ENGLAND ST32JA | Dissolved | Company formed on the 2014-09-16 | |
 |
GM TRADING, INC. | 1501 N CENTER ST ARLINGTON TX 76011 | Dissolved | Company formed on the 2014-11-10 |
| GM TRADING LTD | 85a Leeds Road Nelson BB9 9TG | Liquidation | Company formed on the 2015-11-03 | |
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GM TRADING, LLC. | 8260 MORLEY RD. - CONCORD OH 44060 | Active | Company formed on the 2012-02-08 |
| GM TRADING SOLUTIONS LLP | 272 BATH STREET GLASGOW SCOTLAND G2 4JR | Dissolved | Company formed on the 2016-04-29 | |
|
GM Trading LLC | 12124 polo dr Fairfax VA 22033 | Active | Company formed on the 2016-05-18 |
| GM TRADING ENTERPRISE LIMITED | 27 OLD GLOUCESTER STREET LONDON WC1N 3AX | Active | Company formed on the 2016-05-05 | |
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GM TRADING AUSTRALIA PTY. LTD. | NSW 2138 | Active | Company formed on the 2015-07-23 |
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GM TRADING COMPANY PTY LTD | QLD 4506 | Active | Company formed on the 2011-09-19 |
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GM TRADING PTY. LTD. | VIC 3178 | Dissolved | Company formed on the 2009-02-02 |
| GM TRADING HOLDING LIMITED | RM101, MAPLE HOUSE 118 HIGH STREET PURLEY, LONDON CR8 2AD | Active - Proposal to Strike off | Company formed on the 2016-09-30 | |
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GM TRADING | MIDDLE ROAD Singapore 188974 | Dissolved | Company formed on the 2008-09-10 |
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GM TRADING & SERVICES | Singapore | Dissolved | Company formed on the 2008-09-12 |
 |
GM TRADING LIMITED | Active | Company formed on the 2010-07-13 | |
| GM TRADING, LLC | 13225 SOUR ORANGE DR. ORLANDO FL 32828 | Inactive | Company formed on the 2008-01-22 | |
| GM TRADING, INC. OF SOUTH FLORIDA | 18778 NW 78 PL MIAMI, FLORIDA FL 33015 | Active | Company formed on the 2002-02-04 | |
| GM TRADING (NE) LIMITED | Beaumont Accountancy Services 1st Floor Enterprise House 202-206 Linthorpe Road Middlesbrough TS1 3QW | Active - Proposal to Strike off | Company formed on the 2018-04-28 | |
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GM TRADING LIMITED | Dissolved | Company formed on the 1992-10-13 | |
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GM TRADING AND LOGISTIC | CLEMENTI WEST STREET 2 Singapore 120708 | Dissolved | Company formed on the 2018-12-28 |
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 |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/11/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2016 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM 2 LAKE END COURT TAPLOW ROAD, TAPLOW MAIDENHEAD BERKSHIRE SL6 0JQ | |
| LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 110 | |
| AR01 | 28/02/15 FULL LIST | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 110 | |
| AR01 | 28/02/14 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/13 FULL LIST | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH01 | 28/02/12 STATEMENT OF CAPITAL GBP 110 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 28/02/2012 | |
| AP01 | DIRECTOR APPOINTED MR GLENN ADAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to GM TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-12-02 |
| Resolutions for Winding-up | 2015-12-02 |
| Meetings of Creditors | 2015-11-06 |
Fines / Sanctions
No fines or sanctions have been issued against GM TRADING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GM TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2013-02-28 | £ 18,618 |
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Creditors and other liabilities
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 GM TRADING LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-02-28 | £ 3,507 |
|---|---|---|
| Current Assets | 2013-02-28 | £ 16,146 |
| Debtors | 2013-02-28 | £ 8,512 |
| Stocks Inventory | 2013-02-28 | £ 4,127 |
| Tangible Fixed Assets | 2013-02-28 | £ 2,585 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GM TRADING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GM TRADING LIMITED
Income
Government Income
We have not found government income sources for GM TRADING LIMITED. 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 (96090 - Other service activities n.e.c.) as GM TRADING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GM TRADING LIMITED 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | GM TRADING LIMITED | Event Date | 2015-11-24 |
| Andrew Pear and Michael Solomons , both of BM Advisory , Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL . : For further details contact: Andrew Pear, Email: andy.pear@bm-advisory.com Alternative contact: Suzi Andrews at BM Advisory, Email: suzi.andrews@bm-advisory.com | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | GM TRADING LIMITED | Event Date | 2015-11-24 |
| At a general meeting of the above named company, duly convened and held at the offices of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley RH11 7XL on 24 November 2015 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution: “That the Company be wound-up voluntarily and that Andrew Pear and Michael Solomons , both of BM Advisory , Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL , (IP Nos. 9016 and 9043), be and are hereby appointed Joint Liquidators for the purposes of the winding up, and are to act jointly and severally.” At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Andrew Pear and Michael Solomons was confirmed. For further details contact: Andrew Pear, Email: andy.pear@bm-advisory.com Alternative contact: Suzi Andrews at BM Advisory, Email: suzi.andrews@bm-advisory.com, Tel: 01293 453648. Glenn Adams , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | GM TRADING LIMITED | Event Date | 2015-11-02 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at the offices of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL on 24 November 2015 at 3.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the offices of BM Advisory , Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL , not later than 12.00 noon on the working day prior to the meeting. For the purposes of voting, a secured creditor is required (unless it surrenders its security) to lodge at the office of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. A list of the names and addresses of the Companys Creditors may be inspected, free of charge, at BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. The resolutions at the creditors meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated. The meeting may receive information about, or be asked to approve the costs of preparing the Statement of Affairs and convening the meeting. Further information is available from Andrew Pear (IP No. 9016), Michael Solomons (IP No. 9043) or Suzi Andrews at BM Advisory on 01293 453648. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GM TRADING LIMITED 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 GM TRADING LIMITED 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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