GML SOLUTIONS LIMITED

Liquidation (when checked on 1 Jan 2016)

Address

GML SOLUTIONS LIMITED
RECOVERY HOUSE 15-17 ROEBUCK ROAD
HAINAULT BUSINESS PARK
ILFORD
ESSEX
IG6 3TU
(678 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other specialised construction activities not elsewhere classified

Legal Information

Company Registration No.:
08171732
Incorporation Date:
8 Aug 2012
Financial Year End:
31 Aug
Capital:
£100.00 on 7 Sep 2014
For period ending:
31 Aug 2013
Filed on:
5 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Aug 2014
Filed on:
7 Sep 2014
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Information correct as of: 1 Jan 2016 - Check for updates

Map


Financial Summary

31 Aug 2013
Cash at bank: £3,020
Debtors: £8,026
Total Assets less Current Liabilities: £12,120
Creditors due after one year / Non Current Liabilities: £10,406
Total Assets less Liabilities: £4,281
Shareholders Funds / Net Worth: £4,281
Full details in: 2013 Accounts

Notices published in the Gazette

7 Jul 2015

GML SOLUTIONS LIMITED (Company Number 08171732) Registered office: Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU Principal trading address: 16 Eddy Close, Romford, Essex RM7 9HS NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the INSOLVENCY ACT 1986, that the final meetings of the members and creditors of the above named company will be held at Recovery House, Hainault Business Park 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 8 September 2015 at 12.30 pm and 12.45 pm respectively for the purpose of having an account laid before the meetings showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies, and hitherto unlodged proofs of debt, to be used at the meetings must be lodged with the Liquidator at Recovery House, Hainault Business Park 15-17 Roebuck Road, Ilford, Essex IG6 3TU, no later than 12 noon on the preceding business day. Alan J Clark (IP Number 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU was appointed Liquidator of the above named Company on 12 February 2015. The telephone number of my office is 020 8524 1447. Julie Jackson, who can be contacted on 020 8559 5086 will be able to assist with any enquiries. 2 July 2015 Alan J Clark, Liquidator

23 Feb 2015

GML SOLUTIONS LIMITED (Company Number 08171732) Registered office: 11 Forest Drive, Woodford Green, Essex IG8 9NG Principal trading address: 16 Eddy Close, Romford, Essex RM7 9HS At an General Meeting of the members of the above named company, duly convened and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 12 February 2015 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: 1. “That the Company be wound-up voluntarily”. 2. “That Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up”. Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU was appointed Liquidator of the Company on 12 February 2015. Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8559 5086. Lewis Sage, Director

23 Feb 2015

Company Number: 08171732 Name of Company: GML SOLUTIONS LIMITED Nature of Business: Building Construction Type of Liquidation: Creditors Voluntary Liquidation Registered office: Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU Principal trading address: 16 Eddy Close, Romford, Essex RM7 9HS Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU Office Holder Number: 8760. Date of Appointment: 12 February 2015 By whom Appointed: Members and Creditors Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8559 5086 Pursuant to section 109 of the Insolvency Act 1986

13 Jan 2015

GML SOLUTIONS LIMITED (Company Number 08171732) Registered office: 11 Forest Drive, Woodford Green, Essex IG8 9NG Principal trading address: 16 Eddy Close, Romford, Essex RM7 9HS 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 Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 12 February 2015 at 2.30 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU not later than 12.00 noon on 11 February 2015. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that prior to the meeting Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU, who is qualified to act as an insolvency practitioner (IP No. 008760), will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. The telephone number of Alan Clark is 020 8524 1447. Julie Jackson who can be contacted on 020 8501 7824 will be able to assist with enquiries by creditors. Resolutions to be taken at the aforementioned meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may also receive information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. By Order of the Board Lewis Sage, Director 8 January 2015

Recently Filed Documents - 10 available


Directors and Secretaries

Lewis Sage
8 Aug 2012 ⇒ Present ( 4 Years ) Director

Previous Addresses

11 FOREST DRIVE
WOODFORD GREEN
ESSEX
IG8 9NG
Changed 27 Feb 2015


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.gmlsolutions.co.uk
www.gml.solutions
www.gmlsolutions.construction
www.gmlsolutions.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2013 5 May 2014 9

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Official Accounts
Latest Annual accounts for year ending 31 Aug 13

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