GMA 001 LIMITED

Address

GMA 001 LIMITED
2 LISCOMBE WEST LISCOMBE PARK
SOULBURY
LEIGHTON BUZZARD
BEDFORDSHIRE
ENGLAND
LU7 0JL
(113 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
07480542
Incorporation Date:
31 Dec 2010 (5 Years old)
Financial Year End:
31 Mar
Capital:
£10.00 on 21 Mar 2014
For period ending:
31 Dec 2011
Filed on:
19 Nov 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2013
Filed on:
21 Mar 2014
Purchase latest return for £4.99
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Map


Notices published in the Gazette

27 Jan 2016

GMA 001 LIMITED (Company Number 07480542) Previous Name of Company: GAG318 Limite Registered office: Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS Principal trading address: Suite 14, 6 Hercules Way, Leavesden Park, Watford, WD25 7GS Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that a final meeting of the members and creditors of the above named Company will be held at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS on 08 April 2016 at 10.30 am to be followed at 10.45 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of and for the purpose of laying the account before the meetings and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS no later than 12.00 noon on the business day before the meetings. Date of Appointment: 26 June 2015 Office Holder details: Joanne Wright,(IP No. 15550) and Gemma Louise Roberts,(IP No. 9701) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. For further details contact: Tel: 0114 2356780. Alternative contact: Rebecca Powell Joanne Wright, Joint Liquidator 20 January 2016

3 Jul 2015

GMA 001 LIMITED (Company Number 07480542) Previous Name of Company: GAG318 Limited Registered office: 2 Liscombe West, Liscombe Park, Soulbury, Leighton Buzzard, LU7 0JL Principal trading address: Berkshire House, 252 - 256 Kings Road, Reading, RG1 4HP Notice is hereby given that on 26 June 2015 the following resolutions were passed: “That the Company be wound up voluntarily and that Joanne Wright and Gemma Louise Roberts, both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, (IP Nos 15550 and 9701) be and are hereby appointed joint liquidators for the purposes of such winding up.” The appointments of Joanne Wright and Gemma Louise Roberts were confirmed by the creditors on the same day. Further details contact: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Megan Campbell. Grant Coughtrey, Director

3 Jul 2015

Company Number: 07480542 Name of Company: GMA 001 LIMITED Previous Name of Company: GAG318 Limited Nature of Business: Services activities Type of Liquidation: Creditors Registered office: 2 Liscombe West, Liscombe Park, Soulbury, Leighton Buzzard, LU7 0JL Principal trading address: Berkshire House, 252 - 256 Kings Road, Reading, RG1 4HP Joanne Wright and Gemma Louise Roberts, both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. Office Holder Numbers: 15550 and 9701. Further details contact: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Megan Campbell. Date of Appointment: 26 June 2015 By whom Appointed: Members and Creditors

15 Jun 2015

GMA 001 LIMITED (Company Number 07480542) Registered office: 2 Liscombe West, Liscombe Park, Soulbury, Leighton Buzzard, LU7 0JL Principal trading address: 2 Liscombe West, Liscombe Park, Soulbury, Leighton Buzzard, LU7 0JL Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Hamilton House, Ground Floor, Mabledon Place, Euston, London on 26 June 2015 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Joanne Wright and Gemma Louise Roberts, (IP Nos. 15550 and 9701) of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the Company’s affairs as is reasonably required. Resolutions to be passed at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Further details: Megan Campbell, Tel: 0114 235 6780. Grant James Coughtrey, Director 10 June 2015

Recently Filed Documents - 2427 available


Directors and Secretaries

Mathew Anderson
25 Nov 2013 ⇒ Present ( 2 Years ) Director
Scott Davis
14 Oct 2013 ⇒ Present ( 2 Years ) Director
G.m. Associate Services (Uk) Limited
19 Jan 2011 ⇒ Present ( 5 Years ) Director
Millicent Johnson
12 Nov 2012 ⇒ Present ( 3 Years ) Director
David Johnston
10 Dec 2012 ⇒ Present ( 3 Years ) Director
David Joseph
4 Nov 2013 ⇒ Present ( 2 Years ) Director
James Joy
21 Oct 2013 ⇒ Present ( 2 Years ) Director
Nathaniel Julien
18 Nov 2013 ⇒ Present ( 2 Years ) Director
Gary Keepe
17 Feb 2014 ⇒ Present ( 2 Years ) Director
Evelyn Kennedy
6 May 2013 ⇒ Present ( 3 Years ) Director
Daniel Kennedy
26 Aug 2013 ⇒ Present ( 3 Years ) Director
Lascelles Kerr
2 Nov 2013 ⇒ Present ( 2 Years ) Director
Ernest Kingsley
1 Jan 2013 ⇒ Present ( 3 Years ) Director
Carl Knight
20 May 2013 ⇒ Present ( 3 Years ) Director
Maciej Kozlowski
2 Dec 2013 ⇒ Present ( 2 Years ) Director
Mikey Lacey
13 Jan 2014 ⇒ Present ( 2 Years ) Director
Scott Lamond
9 Dec 2013 ⇒ Present ( 2 Years ) Director
James Larkin
2 Sep 2013 ⇒ Present ( 2 Years ) Director
Jon Latter
4 Nov 2013 ⇒ Present ( 2 Years ) Director
Michael Latty
4 Feb 2013 ⇒ Present ( 3 Years ) Director
Leandro Laurel Cassellon
1 Dec 2012 ⇒ Present ( 3 Years ) Director
Adam Ledbury
1 Jul 2013 ⇒ Present ( 3 Years ) Director
Anthony Ledgard
8 Apr 2013 ⇒ Present ( 3 Years ) Director
Joe Leigh
11 Nov 2013 ⇒ Present ( 2 Years ) Director
Andrew Lemmon
2 Dec 2013 ⇒ Present ( 2 Years ) Director
Tracy Lewis
4 Jun 2012 ⇒ Present ( 4 Years ) Director
Wesley Lima
3 Nov 2013 ⇒ Present ( 2 Years ) Director
Kathleen Lindsay
8 Jul 2013 ⇒ Present ( 3 Years ) Director
Michael Lindsay
11 Nov 2013 ⇒ Present ( 2 Years ) Director
Mario Linzalone
1 Dec 2012 ⇒ Present ( 3 Years ) Director
John Luis
20 Jan 2014 ⇒ Present ( 2 Years ) Director
William Lukins
10 Jun 2013 ⇒ Present ( 3 Years ) Director
Carl Lunt
15 Apr 2013 ⇒ Present ( 3 Years ) Director
Lee Marbell
8 Apr 2013 ⇒ Present ( 3 Years ) Director
Nigel Martin
2 Jul 2012 ⇒ Present ( 4 Years ) Director

Previous Company Names

GAG318 LIMITED
Changed 25 Jan 2011

Previous Addresses

DEVONSHIRE HOUSE MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
UNITED KINGDOM
Changed 10 Nov 2013

OLD SCHOOL THE COMMON
REDBOURN
ST. ALBANS
HERTS
AL3 7NG
Changed 8 Dec 2011

EGISTERED OFFICE CHANGED ON 31/01/2011 FROM, 80 GUILDHALL STREET, BURY ST EDMUNDS, SUFFOLK, IP33 1QB, ENGLAND
Changed 31 Jan 2011


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.gmazerozeroone.co.uk
www.gma001.co.uk
www.gmazerozeroone.com
www.gma001.com
www.gma001.office
www.gma001.services
www.gma001.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 4 Oct 2013 10
31 Dec 2011 2 Oct 2012 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 11

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