GMA 005 LIMITED

Dissolved on 26 Jul 2016

Address

GMA 005 LIMITED
WILSON FIELD LTD THE MANOR HOUSE
260 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PS
(1,815 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
07480618
Incorporation Date:
31 Dec 2010
Dissolution Date:
26 Jul 2016
Dissolved after 5 Years
Financial Year End:
31 Mar
Capital:
£10.00 on 2 Feb 2015
For period ending:
31 Mar 2014
Filed on:
14 Jan 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2014
Filed on:
2 Feb 2015
Purchase latest return for £4.99

Information correct as of: 25 Apr 2017 - Check for updates

Map


Notices published in the Gazette

27 Jan 2016

GMA 005 LIMITED (Company Number 07480618) Previous Name of Company: GAG322 Limited 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 12.00 noon to be followed at 12.15 pm 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 meeting. 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. Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Rebecca Powell. Joanne Wright, Joint Liquidator 20 January 2016

3 Jul 2015

GMA 005 LIMITED (Company Number 07480618) Previous Name of Company: GAG322 Limited Registered office: 2 Liscombe West, Liscombe Park, Soulbury, Leighton Buzzard, LU7 0JL Principal trading address: Suite 14, 6 Hercules Way, Leavesden Park, Watford, WD25 7GS 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. Further details contact: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Rebecca Powell. Grant James Coughtrey, Director

3 Jul 2015

Company Number: 07480618 Name of Company: GMA 005 LIMITED Previous Name of Company: GAG322 Limited Nature of Business: Service Activities Type of Liquidation: Creditors Registered office: 2 Liscombe West, Liscombe Park, Soulbury, Leighton Buzzard, LU7 0JL Principal trading address: Suite 14, 6 Hercules Way, Leavesden Park, Watford, WD25 7GS 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: Rebecca Powell. Date of Appointment: 26 June 2015 By whom Appointed: Members and Creditors

16 Jun 2015

GMA 005 LIMITED (Company Number 07480618) Previous Name of Company: GAG322 Limited 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 WC1H 9BB on 26 June 2015 at 12.30 pm 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 contact: Blair Lomax, Tel: 0114 2356780. Grant Coughtrey, Director 10 June 2015

Recently Filed Documents - 1917 available


Directors and Secretaries

Mudathir Abdalla
12 Nov 2012 ⇒ Company Dissolved / Closed Director
Thomas Ableman
22 Oct 2012 ⇒ Company Dissolved / Closed Director
Onyedika Achara
14 Jan 2013 ⇒ Company Dissolved / Closed Director
14 Jan 2013 ⇒ Company Dissolved / Closed Director
Grazyna Adamczyk
8 Oct 2012 ⇒ Company Dissolved / Closed Director
8 Oct 2012 ⇒ Company Dissolved / Closed Director
Rebecca Adams
15 Oct 2012 ⇒ Company Dissolved / Closed Director
Marcin Adamuszek
11 Nov 2013 ⇒ Company Dissolved / Closed Director
Clint Adcock
8 Oct 2012 ⇒ Company Dissolved / Closed Director
Kwame Addai
20 Aug 2012 ⇒ Company Dissolved / Closed Director
Aftab Ahmed
1 Jul 2013 ⇒ Company Dissolved / Closed Director
Waqas Ahmed
23 Apr 2012 ⇒ Company Dissolved / Closed Director
David Ainsworth
12 Aug 2013 ⇒ Company Dissolved / Closed Director
Oluwaseyi Akbani
11 Nov 2013 ⇒ Company Dissolved / Closed Director
Zareen Akhtar
9 Apr 2012 ⇒ Company Dissolved / Closed Director
Ahmed Ali
31 Dec 2012 ⇒ Company Dissolved / Closed Director
Waheed Allamyar
3 Dec 2012 ⇒ Company Dissolved / Closed Director
Oliver Allan
17 Sep 2012 ⇒ Company Dissolved / Closed Director
Martin Amos
28 Jan 2013 ⇒ Company Dissolved / Closed Director
28 Jan 2013 ⇒ Company Dissolved / Closed Director
Craig Ancliffe
16 Dec 2013 ⇒ Company Dissolved / Closed Director
23 Sep 2013 ⇒ Company Dissolved / Closed Director
Domantas Andreikevicius
10 Dec 2012 ⇒ Company Dissolved / Closed Director
Artjoms Andrejevs
9 Apr 2012 ⇒ Company Dissolved / Closed Director
Paul Andrews
8 Oct 2012 ⇒ Company Dissolved / Closed Director
Mark Appelgren
2 Jul 2012 ⇒ Company Dissolved / Closed Director
Joseph Arkoful
21 Jan 2013 ⇒ Company Dissolved / Closed Director
Nicola Arnold
13 May 2013 ⇒ Company Dissolved / Closed Director
Muhammad-abbas Aslam
25 Nov 2013 ⇒ Company Dissolved / Closed Director
Cecilia Asong
11 Nov 2013 ⇒ Company Dissolved / Closed Director
Steven Aspel
18 Nov 2013 ⇒ Company Dissolved / Closed Director
Gideon Awuah
14 Oct 2013 ⇒ Company Dissolved / Closed Director
Krzysztof Babij
10 Mar 2014 ⇒ Company Dissolved / Closed Director
Gabriela Babij
25 Nov 2013 ⇒ Company Dissolved / Closed Director
Victoria Bailey
27 Jan 2014 ⇒ Company Dissolved / Closed Director
Barbara Bajon
1 Oct 2012 ⇒ Company Dissolved / Closed Director
16 Apr 2012 ⇒ Company Dissolved / Closed Director
Ligita Balsiene
8 Oct 2012 ⇒ Company Dissolved / Closed Director
Candace Bansair
24 Dec 2012 ⇒ Company Dissolved / Closed Director
Anna Baran
3 Jun 2013 ⇒ Company Dissolved / Closed Director
Robert Barker
16 Apr 2012 ⇒ Company Dissolved / Closed Director
Mixhael Barnes
28 Oct 2013 ⇒ Company Dissolved / Closed Director
Oliver Barnes
6 May 2013 ⇒ Company Dissolved / Closed Director
Amber Barnes
4 Feb 2013 ⇒ Company Dissolved / Closed Director
Joseph Baron
25 Nov 2013 ⇒ Company Dissolved / Closed Director
Goncalo Barracosa
7 Jan 2013 ⇒ Company Dissolved / Closed Director
7 Jan 2013 ⇒ Company Dissolved / Closed Director
Gonasalo Barracosa
7 Jan 2013 ⇒ Company Dissolved / Closed Director
Connor Barrett
8 Oct 2012 ⇒ Company Dissolved / Closed Director
Mamadou Barrie
26 Nov 2012 ⇒ Company Dissolved / Closed Director
Paul Barrowman
26 Nov 2012 ⇒ Company Dissolved / Closed Director
Ben Barton
1 Oct 2012 ⇒ Company Dissolved / Closed Director
Hazel Baughan
9 Jul 2012 ⇒ Company Dissolved / Closed Director
Sean Bayley
13 May 2013 ⇒ Company Dissolved / Closed Director
Renata Bazilevaite
15 Oct 2012 ⇒ Company Dissolved / Closed Director
Bethany-anne Beach
4 Nov 2013 ⇒ Company Dissolved / Closed Director
Mervyn Beech
28 Oct 2013 ⇒ Company Dissolved / Closed Director
Brett Bell
28 Oct 2013 ⇒ Company Dissolved / Closed Director
Lianne Bell
23 Sep 2013 ⇒ Company Dissolved / Closed Director
Pavol Bendik
18 Jun 2012 ⇒ Company Dissolved / Closed Director
Alphonso Bernard
24 Feb 2014 ⇒ Company Dissolved / Closed Director
Richard Berrill
4 Nov 2013 ⇒ Company Dissolved / Closed Director
Elisha Berry
3 Mar 2014 ⇒ Company Dissolved / Closed Director
Jaswinder Bhangu
10 Sep 2012 ⇒ Company Dissolved / Closed Director
Mateusz Biedrzycki
14 May 2012 ⇒ Company Dissolved / Closed Director
Phillip Bishop
23 Sep 2013 ⇒ Company Dissolved / Closed Director
Fabian Bishop
19 Nov 2012 ⇒ Company Dissolved / Closed Director
Radoslaw Bloch
8 Apr 2013 ⇒ Company Dissolved / Closed Director
Dawid Blok
17 Feb 2014 ⇒ Company Dissolved / Closed Director
Andrew Bloxsome
1 Jul 2013 ⇒ Company Dissolved / Closed Director
Andrzej Bogucki
18 Nov 2013 ⇒ Company Dissolved / Closed Director
Gary Bonham
29 Oct 2012 ⇒ Company Dissolved / Closed Director
Elzbieta Borowska
8 Oct 2012 ⇒ Company Dissolved / Closed Director
Anthony Bovill
2 Sep 2013 ⇒ Company Dissolved / Closed Director
Christopher Bowyer
20 Aug 2012 ⇒ Company Dissolved / Closed Director
Julie Boyd
4 Nov 2013 ⇒ Company Dissolved / Closed Director
Carl Bozier
7 Oct 2013 ⇒ Company Dissolved / Closed Director
Sean Bramwell
24 Sep 2012 ⇒ Company Dissolved / Closed Director
Matthew Branford
26 Nov 2012 ⇒ Company Dissolved / Closed Director
Matthew Bridges
25 Jun 2012 ⇒ Company Dissolved / Closed Director
Gavin Brighouse
15 Apr 2013 ⇒ Company Dissolved / Closed Director
Andrew Broadhurst
14 Oct 2013 ⇒ Company Dissolved / Closed Director
Peter Bromwich
9 Dec 2013 ⇒ Company Dissolved / Closed Director
William Brooks
9 Dec 2013 ⇒ Company Dissolved / Closed Director
Jamie Brooks
3 Jun 2013 ⇒ Company Dissolved / Closed Director
Andrew Brooks
30 Jul 2012 ⇒ Company Dissolved / Closed Director
Antony Brown
2 Dec 2013 ⇒ Company Dissolved / Closed Director
Danny Bruce
17 Feb 2014 ⇒ Company Dissolved / Closed Director
Tessa Bruce
27 Jan 2014 ⇒ Company Dissolved / Closed Director
Stephen Budd
29 Apr 2013 ⇒ Company Dissolved / Closed Director
Laura Burgess
9 Apr 2012 ⇒ Company Dissolved / Closed Director
Kevin Burrell
9 Apr 2012 ⇒ Company Dissolved / Closed Director
Edward Buttrick
24 Sep 2012 ⇒ Company Dissolved / Closed Director
24 Sep 2012 ⇒ Company Dissolved / Closed Director
Daniel Cahill
28 Oct 2013 ⇒ Company Dissolved / Closed Director
Cleyton Calisto
10 Dec 2012 ⇒ Company Dissolved / Closed Director
Charis Campbell
14 Jan 2013 ⇒ Company Dissolved / Closed Director
Lucy Campion
25 Nov 2013 ⇒ Company Dissolved / Closed Director
Lee Chatfield
10 Sep 2012 ⇒ Company Dissolved / Closed Director
Magdalena Chorazewicz
5 Aug 2013 ⇒ Company Dissolved / Closed Director
Pawel Choroszy
1 Jul 2013 ⇒ Company Dissolved / Closed Director
Daniel Clark
5 Nov 2012 ⇒ Company Dissolved / Closed Director
Thomas Clark
21 May 2012 ⇒ Company Dissolved / Closed Director
Colin Clarke
9 Apr 2012 ⇒ Company Dissolved / Closed Director
Mark Clayton
15 Jul 2013 ⇒ Company Dissolved / Closed Director
Emma Cleere
16 Sep 2013 ⇒ Company Dissolved / Closed Director
Jamie Coleman
6 Aug 2012 ⇒ Company Dissolved / Closed Director
Brent Coleman
30 Jul 2012 ⇒ Company Dissolved / Closed Director
Adrian Dade
28 Jan 2013 ⇒ Company Dissolved / Closed Director
Ebrima Danso
20 Aug 2012 ⇒ Company Dissolved / Closed Director
Michael Davies
28 Jan 2013 ⇒ Company Dissolved / Closed Director
Patrick Davis
2 Sep 2013 ⇒ Company Dissolved / Closed Director
Alexandrs Filipovs
22 Oct 2012 ⇒ Company Dissolved / Closed Director
22 Oct 2012 ⇒ Company Dissolved / Closed Director
G.m. Associate Services (Uk) Limited
19 Jan 2011 ⇒ Company Dissolved / Closed Director
19 Jan 2011 ⇒ Company Dissolved / Closed Director
19 Jan 2011 ⇒ Company Dissolved / Closed Director
Dana Galaiuskiene
22 Oct 2012 ⇒ Company Dissolved / Closed Director
Arnas Gnedojus
4 Mar 2013 ⇒ Company Dissolved / Closed Director
Lesley Goodjohn
27 Aug 2012 ⇒ Company Dissolved / Closed Director
27 Aug 2012 ⇒ Company Dissolved / Closed Director
Charles Green
2 Sep 2013 ⇒ Company Dissolved / Closed Director
Robert Gulston
26 Aug 2013 ⇒ Company Dissolved / Closed Director
Peter Hammond
8 Oct 2012 ⇒ Company Dissolved / Closed Director
Jenny Hart
16 Apr 2012 ⇒ Company Dissolved / Closed Director
Jamie Hines
2 Sep 2013 ⇒ Company Dissolved / Closed Director
Sean Hurrell
9 Sep 2013 ⇒ Company Dissolved / Closed Director
Tomasz Ilnicki
22 Oct 2012 ⇒ Company Dissolved / Closed Director
22 Oct 2012 ⇒ Company Dissolved / Closed Director
Samuel Ilnicki
22 Oct 2012 ⇒ Company Dissolved / Closed Director
22 Oct 2012 ⇒ Company Dissolved / Closed Director
Remigiusz Jasinski
8 Oct 2012 ⇒ Company Dissolved / Closed Director
8 Oct 2012 ⇒ Company Dissolved / Closed Director
Muhammad Javid
28 Jan 2013 ⇒ Company Dissolved / Closed Director
28 Jan 2013 ⇒ Company Dissolved / Closed Director
Asa John
16 Apr 2012 ⇒ Company Dissolved / Closed Director
Leon Johnson
5 Aug 2013 ⇒ Company Dissolved / Closed Director
Donald Johnson
18 Feb 2013 ⇒ Company Dissolved / Closed Director
Emalick Joof
8 Oct 2012 ⇒ Company Dissolved / Closed Director
Istvan Juhasz
15 Jul 2013 ⇒ Company Dissolved / Closed Director
Elena Karadzhova-vencheva
6 Aug 2012 ⇒ Company Dissolved / Closed Director
Duncan Kennerley
18 Nov 2013 ⇒ Company Dissolved / Closed Director
Craig King
12 Nov 2012 ⇒ Company Dissolved / Closed Director
Dzintars Kjula
8 Oct 2012 ⇒ Company Dissolved / Closed Director
Atis Klavins
9 Apr 2012 ⇒ Company Dissolved / Closed Director
Nandor Kovacs
17 Dec 2012 ⇒ Company Dissolved / Closed Director
Tomasz Kurkowski
26 Nov 2012 ⇒ Company Dissolved / Closed Director
Sanita Liepina
11 Jun 2012 ⇒ Company Dissolved / Closed Director
Steven Mack
23 Jul 2012 ⇒ Company Dissolved / Closed Director
Hayley Marlow
3 Dec 2012 ⇒ Company Dissolved / Closed Director
Jesse Martin
3 Dec 2012 ⇒ Company Dissolved / Closed Director
Terry Mccarthy
9 Apr 2012 ⇒ Company Dissolved / Closed Director
Amy Mcintyre
9 Apr 2012 ⇒ Company Dissolved / Closed Director
Natalia Michalska
26 Nov 2012 ⇒ Company Dissolved / Closed Director
Lee Naylor
9 Apr 2012 ⇒ Company Dissolved / Closed Director
Stephen Nolan
16 Apr 2012 ⇒ Company Dissolved / Closed Director
Arturs Picalcelms
18 Jun 2012 ⇒ Company Dissolved / Closed Director
Andrew Pleasance
3 Sep 2012 ⇒ Company Dissolved / Closed Director
Resham Singh
8 Oct 2012 ⇒ Company Dissolved / Closed Director
Lee Stace
16 Apr 2012 ⇒ Company Dissolved / Closed Director
Irena Stalmasinska
22 Oct 2012 ⇒ Company Dissolved / Closed Director
Charles Steadman
16 Apr 2012 ⇒ Company Dissolved / Closed Director

Previous Company Names

GAG322 LIMITED
Changed 25 Jan 2011

Previous Addresses

2 LISCOMBE WEST LISCOMBE PARK
SOULBURY
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 0JL
Changed 9 Jul 2015

THE PRIORY HIGH STREET
REDBOURN
HERTFORDSHIRE
AL3 7LZ
ENGLAND
Changed 7 Oct 2014

SUITE 14 6 HERCULES WAY
LEAVESDEN
WATFORD
WD25 7GS
Changed 12 Jun 2014

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

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

80 GUILDHALL STREET
BURY ST EDMUNDS
SUFFOLK
IP33 1QB
ENGLAND
Changed 31 Jan 2011


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 14 Jan 2015 10
31 Dec 2012 4 Oct 2013 10
31 Dec 2011 2 Oct 2012 10

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