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Home > England & Wales Companies > GMA INSTALLATIONS LIMITED
Company Information for

GMA INSTALLATIONS LIMITED

OXFORD CHAMBERS OXFORD ROAD, GUISELEY, LEEDS, LS20 9AT,
Company Registration Number
08201621
Private Limited Company
Liquidation

Company Overview

About Gma Installations Ltd
GMA INSTALLATIONS LIMITED was founded on 2012-09-04 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Gma Installations Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
GMA INSTALLATIONS LIMITED
 
Legal Registered Office
OXFORD CHAMBERS OXFORD ROAD
GUISELEY
LEEDS
LS20 9AT
Other companies in LS19
 
Filing Information
Company Number 08201621
Company ID Number 08201621
Date formed 2012-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts 
Last Datalog update: 2019-07-06 07:25:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GMA INSTALLATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DYTAS CONTRACTING SERVICES LTD   DYTAS UMBRELLA SERVICES LTD   JANET CROUCH LIMITED
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Companies with same name GMA INSTALLATIONS LIMITED
The following companies were found which have the same name as GMA INSTALLATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GMA INSTALLATIONS LIMITED Unknown

Company Officers of GMA INSTALLATIONS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM MARK ASHLEY-BARCLAY
Director 2012-09-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-12LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/19 FROM Unit 2, Tong Park Industrial Estate, Otley Road, Tong Park Baildon Shipley BD17 7QD England
2019-05-02LIQ02Voluntary liquidation Statement of affairs
2019-05-02600Appointment of a voluntary liquidator
2019-05-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-04-02
2019-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/19 FROM 40B Tong Park Industrial Estate Otley Road Baildon West Yorkshire BD17 7QD
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25CH01Director's details changed for Mr Graham Ashley on 2016-10-22
2016-10-22LATEST SOC22/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-22CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27DISS40Compulsory strike-off action has been discontinued
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-26AR0104/09/15 ANNUAL RETURN FULL LIST
2015-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/15 FROM 8 Tarn View Road Yeadon Leeds LS19 7TF
2015-10-26CH01Director's details changed for Mr Graham Ashley on 2015-09-01
2015-10-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-03AR0104/09/14 ANNUAL RETURN FULL LIST
2014-06-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31AR0104/09/13 ANNUAL RETURN FULL LIST
2012-09-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to GMA INSTALLATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2019-04-23
Appointmen2019-04-18
Resolution2019-04-18
Meetings of Creditors2019-03-26
Fines / Sanctions
No fines or sanctions have been issued against GMA INSTALLATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GMA INSTALLATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GMA INSTALLATIONS LIMITED

Intangible Assets
Patents
We have not found any records of GMA INSTALLATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GMA INSTALLATIONS LIMITED
Trademarks
We have not found any records of GMA INSTALLATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GMA INSTALLATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43342 - Glazing) as GMA INSTALLATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GMA INSTALLATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyGMA INSTALLATIONS LIMITEDEvent Date2019-04-23
On 2 April 2019 the above-named company went into insolvent liquidation. I, GRAHAM MARK ASHLEY-BARCLAY of UNIT 40B, TONG PARK, BAILDON, SHIPLEY, BD17 7QD was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: GMA Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016 ). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that company's debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeAppointmen
Defending partyGMA INSTALLATIONS LIMITEDEvent Date2019-04-18
Company Number: 08201621 Name of Company: GMA INSTALLATIONS LIMITED Nature of Business: Glazing Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Unit 2, Tong Park Industrial Es…
 
Initiating party Event TypeResolution
Defending partyGMA INSTALLATIONS LIMITEDEvent Date2019-04-18
 
Initiating party Event TypeMeetings of Creditors
Defending partyGMA INSTALLATIONS LIMITEDEvent Date2019-03-26
NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above-named company has been convened by Graham Mark Ashley-Barclay, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 11:00 am Date: 2 April 2019 To access the virtual meeting, which will be held via a telephone conferencing platform, contact the convener details below. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are 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 the procedure to seek a decision from creditors on the nomination of a liquidator. Emma Louise Mifsud (office holder no 21070) is qualified to act as an Insolvency Practitioner in relation to the above company and a list of names and addresses of the companys creditors will be available for inspection at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT on the two business days preceding the meeting. In case of queries, please contact Clem Tibber on 03300 244 660 or email Clem tibber@walshtaylor.co.uk. Graham Mark Ashley-Barclay , Director : 22 March 2019
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GMA INSTALLATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GMA INSTALLATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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