GWK AMTEK LIMITED

Key Data

Status

Dissolved

Company No.

03326288

Incorporation date

27/02/1997

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1997)

02/12/2012

Bona Vacantia disclaimer

View PDF (1 pages)

29/11/2012

Bona Vacantia disclaimer

View PDF (1 pages)

17/04/2011

Final Gazette dissolved following liquidation

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17/01/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

06/12/2010

Liquidators' statement of receipts and payments to 2010-11-25

View PDF (5 pages)

07/12/2009

Statement of affairs with form 4.19

View PDF (6 pages)

07/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

07/12/2009

Resolutions

View PDF (1 pages)

10/11/2009

Registered office address changed from King Automotive Systems Limited Chelmarsh Diamler Green Coventry CV6 3LT on 2009-11-11

View PDF (2 pages)

05/10/2009

Director's details changed for John Ernest Flintham on 2009-10-01

View PDF (2 pages)

05/10/2009

Secretary's details changed for Phillipa Lucy Bishop on 2009-10-01

View PDF (1 pages)

05/10/2009

Director's details changed for Arvind Dham on 2009-10-01

View PDF (2 pages)

20/05/2009

Appointment Terminated Director philip smith

View PDF (1 pages)

22/04/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

05/04/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (18 pages)

30/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

30/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

30/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

30/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

30/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

30/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

30/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

30/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

23/11/2008

Appointment Terminated Director derek benton

View PDF (1 pages)

23/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

28/07/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

30/01/2008

Group of companies' accounts made up to 2006-12-31

View PDF (29 pages)

16/05/2007

Group of companies' accounts made up to 2005-12-31

View PDF (29 pages)

16/05/2007

New director appointed

View PDF (2 pages)

16/05/2007

New director appointed

View PDF (2 pages)

01/04/2007

Return made up to 28/02/07; full list of members

View PDF (5 pages)

01/04/2007

Director resigned

View PDF (1 pages)

05/04/2006

Director's particulars changed

View PDF (1 pages)

23/03/2006

Return made up to 28/02/06; full list of members

View PDF (5 pages)

23/03/2006

Location of debenture register

View PDF (1 pages)

23/03/2006

Location of register of members

View PDF (1 pages)

23/03/2006

Registered office changed on 24/03/06 from: blackhorse road letchworth hertfordshire SG6 1GE

View PDF (1 pages)

23/03/2006

Director resigned

View PDF (1 pages)

23/03/2006

Director resigned

View PDF (1 pages)

06/12/2005

Director resigned

View PDF (1 pages)

16/11/2005

Particulars of mortgage/charge

View PDF (9 pages)

15/11/2005

Director resigned

View PDF (1 pages)

15/11/2005

New director appointed

View PDF (2 pages)

03/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (30 pages)

13/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

21/08/2005

New secretary appointed

View PDF (2 pages)

14/03/2005

Return made up to 28/02/05; full list of members

View PDF (13 pages)

14/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/02/2005

Director's particulars changed

View PDF (1 pages)

01/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2004

Group of companies' accounts made up to 2003-12-31

View PDF (31 pages)

08/07/2004

New director appointed

View PDF (2 pages)

20/06/2004

Accounting reference date extended from 30/06/04 to 31/12/04

View PDF (1 pages)

17/06/2004

New director appointed

View PDF (1 pages)

16/06/2004

Auditor's resignation

View PDF (1 pages)

02/06/2004

Accounting reference date shortened from 31/12/04 to 30/06/04

View PDF (1 pages)

24/03/2004

Return made up to 28/02/04; full list of members

View PDF (11 pages)

24/03/2004

Director's particulars changed

View PDF (0 pages)

19/11/2003

Certificate of change of name

View PDF (2 pages)

06/11/2003

Particulars of mortgage/charge

View PDF (5 pages)

06/11/2003

Resolutions

View PDF (6 pages)

06/11/2003

Resolutions

View PDF (15 pages)

06/11/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

06/11/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

06/11/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

05/11/2003

New director appointed

View PDF (2 pages)

28/10/2003

Particulars of mortgage/charge

View PDF (8 pages)

21/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (30 pages)

08/10/2003

£ ic 305353/305350 01/09/03 £ sr 3@1=3

View PDF (1 pages)

27/03/2003

Return made up to 28/02/03; change of members

View PDF (10 pages)

27/03/2003

Director's particulars changed

View PDF (0 pages)

02/02/2003

Resolutions

View PDF (3 pages)

02/02/2003

£ ic 305356/305353 20/12/02 £ sr [email protected]=3

View PDF (1 pages)

13/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (26 pages)

18/07/2002

£ ic 769639/305356 12/06/02 £ sr 464283@1=464283

View PDF (2 pages)

16/07/2002

New director appointed

View PDF (2 pages)

09/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/06/2002

Particulars of mortgage/charge

View PDF (9 pages)

17/06/2002

Particulars of mortgage/charge

View PDF (8 pages)

17/06/2002

Particulars of mortgage/charge

View PDF (8 pages)

17/06/2002

Ad 12/06/02--------- £ si [email protected]=3 £ ic 769636/769639

View PDF (2 pages)

17/06/2002

Resolutions

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17/06/2002

Resolutions

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17/06/2002

Resolutions

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17/06/2002

Resolutions

View PDF (51 pages)

17/06/2002

£ nc 769636/769639 12/06/02

View PDF (2 pages)

17/06/2002

Resolutions

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17/06/2002

Resolutions

View PDF (2 pages)

27/05/2002

Director resigned

View PDF (1 pages)

25/03/2002

Return made up to 28/02/02; full list of members

View PDF (11 pages)

25/03/2002

Director's particulars changed

View PDF (0 pages)

13/09/2001

Group of companies' accounts made up to 2000-12-31

View PDF (27 pages)

22/03/2001

Return made up to 28/02/01; no change of members

View PDF (8 pages)

25/09/2000

Full group accounts made up to 1999-12-31

View PDF (25 pages)

23/03/2000

Return made up to 28/02/00; change of members

View PDF (7 pages)

23/03/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/03/2000

Registered office changed on 24/03/00

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22/08/1999

Registered office changed on 23/08/99 from: blackhorse road letchworth hertfordshire SG6 1EL

View PDF (1 pages)

22/08/1999

Director's particulars changed

View PDF (1 pages)

22/08/1999

Resolutions

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22/08/1999

Resolutions

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22/08/1999

Resolutions

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22/08/1999

Resolutions

View PDF (5 pages)

12/07/1999

Full group accounts made up to 1998-12-31

View PDF (26 pages)

27/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/06/1999

Secretary resigned

View PDF (1 pages)

18/04/1999

New secretary appointed

View PDF (2 pages)

15/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

11/04/1999

Return made up to 28/02/99; full list of members

View PDF (5 pages)

22/10/1998

Full group accounts made up to 1997-12-31

View PDF (25 pages)

30/03/1998

New director appointed

View PDF (2 pages)

30/03/1998

Return made up to 28/02/98; full list of members

View PDF (6 pages)

11/03/1998

Secretary resigned

View PDF (1 pages)

12/11/1997

£ ic 327450/309000 07/11/97 £ sr [email protected]=18450

View PDF (1 pages)

12/11/1997

£ ic 482212/327450 07/11/97 £ sr 154762@1=154762

View PDF (1 pages)

12/11/1997

Ad 24/09/97--------- £ si 154762@1=154762 £ si [email protected]=18450 £ ic 309000/482212

View PDF (2 pages)

26/05/1997

Ad 01/05/97--------- £ si [email protected]=60000 £ ic 249000/309000

View PDF (2 pages)

22/05/1997

Memorandum and Articles of Association

View PDF (34 pages)

22/05/1997

£ nc 250000/769636 01/05/97

View PDF (1 pages)

22/05/1997

Ad 30/04/97--------- £ si 248998@1=248998 £ ic 2/249000

View PDF (3 pages)

22/05/1997

£ nc 1000/250000 30/04/97

View PDF (1 pages)

22/05/1997

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

22/05/1997

Registered office changed on 23/05/97 from: ground floor 10 newhall street birmingham west midlands B3 3LX

View PDF (1 pages)

22/05/1997

New secretary appointed;new director appointed

View PDF (3 pages)

22/05/1997

Director resigned

View PDF (1 pages)

22/05/1997

Director resigned

View PDF (1 pages)

22/05/1997

New director appointed

View PDF (3 pages)

22/05/1997

New director appointed

View PDF (3 pages)

13/05/1997

Particulars of mortgage/charge

View PDF (15 pages)

13/05/1997

Particulars of mortgage/charge

View PDF (15 pages)

06/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/04/1997

Certificate of change of name

View PDF (3 pages)

28/04/1997

Memorandum and Articles of Association

View PDF (8 pages)

28/04/1997

Resolutions

View PDF (4 pages)

27/02/1997

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Churchman, Richard Alan	Director	11/04/1997 - 03/11/2005	6
Flintham, John Ernest	Director	20/05/2004 - Present	23
Benton, Derek John	Director	30/04/2007 - 20/11/2008	15
Welch, Roderick Brett	Director	30/06/2005 - 22/03/2006	63
Winterbottom, David Stuart	Director	01/11/1997 - 30/04/2002	41

Persons with Significant Control

No PSC data available.

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Description

About GWK AMTEK LIMITED

GWK AMTEK LIMITED is an(a) Dissolved company incorporated on 27/02/1997 with the registered office located at Suite 306 Third Floor Fort Dunlop, Fort Parkway, Birmingham B24 9FD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GWK AMTEK LIMITED?

GWK AMTEK LIMITED is currently Dissolved. It was registered on 27/02/1997 and dissolved on 17/04/2011.

Where is GWK AMTEK LIMITED located?

GWK AMTEK LIMITED is registered at Suite 306 Third Floor Fort Dunlop, Fort Parkway, Birmingham B24 9FD.

What does GWK AMTEK LIMITED do?

GWK AMTEK LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for GWK AMTEK LIMITED?

The latest filing was on 02/12/2012: Bona Vacantia disclaimer.