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Home > England & Wales Companies > GMT TRACK PRODUCTS LIMITED
Company Information for

GMT TRACK PRODUCTS LIMITED

7 JETSTREAM DRIVE, AUCKLEY, DONCASTER, DN9 3QS,
Company Registration Number
09541348
Private Limited Company
Liquidation

Company Overview

About Gmt Track Products Ltd
GMT TRACK PRODUCTS LIMITED was founded on 2015-04-14 and has its registered office in Doncaster. The organisation's status is listed as "Liquidation". Gmt Track Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GMT TRACK PRODUCTS LIMITED
 
Legal Registered Office
7 JETSTREAM DRIVE
AUCKLEY
DONCASTER
DN9 3QS
 
Filing Information
Company Number 09541348
Company ID Number 09541348
Date formed 2015-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts FULL
Last Datalog update: 2018-08-05 12:45:26
Primary Source:Companies House
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Company Officers of GMT TRACK PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
MARK JONATHAN WILKINSON WAIND
 Director 2016-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL BRAMLEY
 Company Secretary 2015-04-14 2016-01-08
NIGEL CHARLES BRAMLEY
 Director 2015-04-14 2016-01-08
PETER GARDNER
 Director 2015-04-14 2016-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JONATHAN WILKINSON WAIND PG 2014 LIMITED Director 2016-01-08 CURRENT 2014-12-11 Liquidation
MARK JONATHAN WILKINSON WAIND GMT MANUFACTURING LTD Director 2016-01-08 CURRENT 1996-11-12 Liquidation
MARK JONATHAN WILKINSON WAIND TRACKWORK PLANT LIMITED Director 2015-03-11 CURRENT 2015-03-11 Dissolved 2016-01-19
MARK JONATHAN WILKINSON WAIND BIOMASS POWER PLANT LIMITED Director 2011-09-22 CURRENT 2011-09-22 Active
MARK JONATHAN WILKINSON WAIND TRACKWORK MOLL LIMITED Director 2011-06-15 CURRENT 2011-06-01 Active
MARK JONATHAN WILKINSON WAIND HALLRAIL HOLDINGS LIMITED Director 2011-04-01 CURRENT 2006-09-19 Liquidation
MARK JONATHAN WILKINSON WAIND HALLRAIL LIMITED Director 2011-04-01 CURRENT 1976-12-01 Liquidation
MARK JONATHAN WILKINSON WAIND NEW HORIZONS APPRENTICES LIMITED Director 2010-11-11 CURRENT 2010-11-11 Active
MARK JONATHAN WILKINSON WAIND BIOFLAME LIMITED Director 2009-01-05 CURRENT 2001-03-27 Liquidation
MARK JONATHAN WILKINSON WAIND TRACKWORK GROUP LIMITED Director 2008-04-02 CURRENT 2008-04-02 Active
MARK JONATHAN WILKINSON WAIND TRACKWORK RESOURCES LIMITED Director 2004-01-01 CURRENT 1982-10-28 Active
MARK JONATHAN WILKINSON WAIND TRACKWORK INSTALLATIONS LIMITED Director 2004-01-01 CURRENT 1984-02-22 Active
MARK JONATHAN WILKINSON WAIND TRACKWORK SERVICES LIMITED Director 2002-09-30 CURRENT 2002-09-30 Dissolved 2013-11-19
MARK JONATHAN WILKINSON WAIND TRACKWORK HOLDINGS LIMITED Director 2000-03-31 CURRENT 1989-03-06 Active
MARK JONATHAN WILKINSON WAIND TRACKWORK LIMITED Director 1997-10-01 CURRENT 1976-07-29 Active

More director information

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.

DateDocument TypeDocument Description
2017-12-18LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2017 FROM PO BOX 139 SANDALL LANE KIRK SANDALL INDUSTRIAL ESTATE DONCASTER SOUTH YORKSHIRE DN3 1WZ ENGLAND
2017-12-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-03LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-18AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-12-07AA01PREVSHO FROM 30/04/2017 TO 30/09/2016
2016-09-27AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-04AR0114/04/16 FULL LIST
2016-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 10 GRANGE ROAD WEST KIRBY WIRRAL MERSEYSIDE CH48 4HA ENGLAND
2016-01-21AP01DIRECTOR APPOINTED MR MARK JONATHAN WILKINSON WAIND
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BRAMLEY
2016-01-21TM02APPOINTMENT TERMINATED, SECRETARY NIGEL BRAMLEY
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER GARDNER
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-04-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GMT TRACK PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GMT TRACK PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GMT TRACK PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-04-30

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 TRACK PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of GMT TRACK PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GMT TRACK PRODUCTS LIMITED
Trademarks
We have not found any records of GMT TRACK PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GMT TRACK PRODUCTS 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 (99999 - Dormant Company) as GMT TRACK PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GMT TRACK PRODUCTS 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
Defending partyGMT TRACK PRODUCTS LIMITEDEvent Date2017-11-20
Notice is hereby given that creditors of the above Companies are required to prove their debts by sending the undersigned, Claire Foster of Revive Business Recovery Limited, 7 Jetstream Drive, Auckley, Doncaster DN9 3QS the Liquidator of the above company, written statements of the amounts they claim be due to them before 27 December 2017. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. The Companies are able to pay all their known creditors in full. Further Details: Claire Foster, info@revivebusinessrecovery.co.uk Office Holder: Claire Louise Foster , Liquidator , Office Holder Number: 9423 , Revive Business Recovery Limited , 7 Jetstream Drive, Auckley, Doncaster DN9 3QS . Date of Appointment: 20 November 2017 :
 
Initiating party Event Type
Defending partyGMT TRACK PRODUCTS LIMITEDEvent Date2017-11-20
Claire Louise Foster , Revive Business Recovery Limited , 7 Jetstream Drive, Auckley, Doncaster, South Yorkshire DN9 3QS . Further Details: Claire Foster, claire@revivebusinessrecovery.co.uk :
 
Initiating party Event Type
Defending partyGMT TRACK PRODUCTS LIMITEDEvent Date
At a General Meeting of the above named companies, convened and held at 7 Jetstream Drive, Auckley, Doncaster DN9 3QS on 20 November 2017 at 10.15 am, 10.30 am and 10.45 am, the following Special and Ordinary resolutions were passed for each company: (a) That the Company be wound up and that Claire Louise Foster (IP No. 9423) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. (b) That the Liquidator be authorised to distribute all or part of the assets of the Company to the Shareholders in such proportion as they mutually agree and that the Liquidators be authorised under the provisions of Section 165(2) (a) of the Insolvency Act 1986 to exercise the powers laid down in Schedule 4, Part 1 of the Insolvency Act 1986. Mark Jonathan Wilkinson Waind , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GMT TRACK PRODUCTS 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 GMT TRACK PRODUCTS 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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    Other companies at postcode DN9 3QS