GKS MECHANICAL LIMITED

Liquidation (when checked on 1 May 2018)

Address

GKS MECHANICAL LIMITED
5 MERCIA BUSINESS VILLAGE
TORWOOD CLOSE
COVENTRY
WEST MIDLANDS
CV4 8HX
Classification:

Plumbing, heat and air-conditioning installation

Other building completion and finishing

Legal Information

Company Registration No.:
04745098
Incorporation Date:
25 Apr 2003
Financial Year End:
31 Jul
Capital:
£12,000.00 on 3 May 2016
For period ending:
31 Jul 2016
Filed on:
28 Apr 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Apr 2016
Filed on:
3 May 2016
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Map


Financial Summary

31 Jul 2016 31 Jul 2015 31 Jul 2014
Cash at bank: £66,939 £108,930 £95,392
Debtors: £96,416 £57,316 £158,070
Creditors due within one year: £184,846 £178,245 £265,474
Total Assets less Current Liabilities: -£19,491 -£9,999 -£10,012
Shareholders Funds / Net Worth: -£10,484 £8,011 £17,002
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

4 May 2018

GKS MECHANICAL LIMITED (Company Number 04745098) Registered office: Unit 2 Shatfmoor Industrial Estate, 226 Shaftmoor Lane, Birmingham, B28 8SP Principal trading address: Unit 2 Shatfmoor Industrial Estate, 226 Shaftmoor Lane, Birmingham, B28 8SP At a General Meeting of the Members of the Company, duly convened and held at Unit 2 Shatfmoor Industrial Estate, 226 Shaftmoor Lane, Birmingham, B28 8SP on 27 April 2018, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Kieran Bourne (IP No. 19012) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX be appointed Liquidator of the Company." Further details contact: Kieran Bourne, Email: info@cromwellinsolvency.co.uk or Tel: 0800 061 4002. Kathleen Smith, Director 1 May 2018 Ag UF20081

4 May 2018

Name of Company: GKS MECHANICAL LIMITED Company Number: 04745098 Nature of Business: Plumbing, heat and air-conditioning installation Registered office: Unit 2 Shatfmoor Industrial Estate, 226 Shaftmoor Lane, Birmingham, B28 8SP Type of Liquidation: Creditors Date of Appointment: 27 April 2018 Liquidator's name and address: Kieran Bourne (IP No. 19012) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX By whom Appointed: Members and Creditors Ag UF20081

18 Apr 2018

GKS MECHANICAL LIMITED (Company Number 04745098) Registered office: Unit 2 Shaftmoor Industrial, Estate 226 Shaftmoor Lane, Birmingham, B28 8SP Principal trading address: Unit 2 Shaftmoor Industrial, Estate 226 Shaftmoor Lane, Birmingham, B28 8SP Notice is hereby given under Section 100 of the INSOLVENCY ACT 1986, and Rules 6.14 and 15.13 of the Insolvency (England & Wales) Rules 2016 that the Directors of the Company ("the conveners") are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. Other decisions to be taken at the virtual meeting include the formation of a Liquidation Committee and if a Committee is not formed, to fix the basis of the Liquidator's remuneration. The meeting may also receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and for convening the virtual meeting. A resolution to wind-up the Company is to be considered at a General Meeting of Members of the Company on 27 April 2018. The virtual meeting will be held on 27 April 2018 at 11.00 am using the GoToMeeting video/telephone conference application. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact the nominated Liquidator by using the details below. Kieran Bourne of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. A continuing proxy must be delivered before the meeting and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on the business day before the virtual meeting (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passes a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company and (ii) send the statement to the Company's creditors. Name and address of nominated Liquidator: Kieran Bourne (IP No. 19012) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX Further details contact: Kieran Bourne, Tel: 0800 061 4002, Email: info@cromwellinsolvency.co.uk Kathleen Smith, Director 13 April 2018 Ag TF10995

Recently Filed Documents - 37 available


Directors and Secretaries

Graham Smith
1 Oct 2009 ⇒ Present ( 8 Years ) Director
Kathleen Smith
25 Apr 2003 ⇒ Present ( 15 Years ) Director
25 Apr 2003 ⇒ Present ( 15 Years ) Company Secretary
Gary Smith
25 Apr 2003 ⇒ Present ( 15 Years ) Director

Previous Addresses

52 MUCKLOW HILL
HALESOWEN BIRMINGHAM
WEST MIDLANDS B62 8BL
Changed 7 May 2003


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2016 28 Apr 2017 9
31 Jul 2015 30 Mar 2016 8
31 Jul 2014 20 Apr 2015 9
31 Jul 2013 29 Apr 2014 9
31 Jul 2012 26 Apr 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Jul 16

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