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Company Information for

GKG TRADING LTD

UNIT 5, KING STREET INDUSTRIAL ESTATE, MIDDLEWICH, CHESHIRE, CW10 9LF,
Company Registration Number
07865801
Private Limited Company
Liquidation

Company Overview

About Gkg Trading Ltd
GKG TRADING LTD was founded on 2011-11-30 and has its registered office in Middlewich. The organisation's status is listed as "Liquidation". Gkg Trading Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GKG TRADING LTD
 
Legal Registered Office
UNIT 5
KING STREET INDUSTRIAL ESTATE
MIDDLEWICH
CHESHIRE
CW10 9LF
Other companies in BL1
 
Previous Names
7867860 TRADING LTD25/07/2015
Filing Information
Company Number 07865801
Company ID Number 07865801
Date formed 2011-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 05/05/2015
Return next due 02/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 05:21:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GKG TRADING LTD
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Companies with same name GKG TRADING LTD
The following companies were found which have the same name as GKG TRADING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GKG TRADING PRIVATE LIMITED E-41 Sr. Citizen Complex Kasna Road Pocket - 4 Greater Noida Uttar Pradesh 201308 ACTIVE Company formed on the 2008-01-07

Company Officers of GKG TRADING LTD

Current Directors
Officer Role Date Appointed
GABRIEL KOVAC
Director 2014-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
IMRAN AHMAD
Director 2011-11-30 2014-05-04
IMRAN AHMAD
Company Secretary 2011-11-30 2014-04-14

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
2017-05-23L64.04Compulsory liquidation. Deferment of dissolution
2017-05-23L64.07Compulsory liquidation. Notice of completion of liquidation
2016-09-09COCOMPCompulsory winding up order
2015-09-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-05AR0105/05/15 ANNUAL RETURN FULL LIST
2015-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/15 FROM 10 Charles Holden Street Bolton BL1 4SQ
2015-07-25RES15CHANGE OF NAME 01/07/2015
2015-07-25CERTNMCompany name changed 7867860 trading LTD\certificate issued on 25/07/15
2014-09-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-31AA01Previous accounting period extended from 30/11/13 TO 31/12/13
2014-05-07DISS40Compulsory strike-off action has been discontinued
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-06AR0105/05/14 ANNUAL RETURN FULL LIST
2014-05-05AP01DIRECTOR APPOINTED MR GABRIEL KOVAC
2014-05-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY IMRAN AHMAD
2014-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/14 FROM C/O Snd 126 St. Helens Road Bolton BL3 3PJ England
2014-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/14 FROM C/O 786-Companies Formation 43 Park Road Rochdale Lancashire OL12 9BJ England
2014-05-04TM01APPOINTMENT TERMINATED, DIRECTOR IMRAN AHMAD
2014-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/13 FROM Unit 2 -the Castle Works Manchester Road Rochdale. Lancs OL11 4HY England
2013-06-25DISS40Compulsory strike-off action has been discontinued
2013-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-03-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-11-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46330 - Wholesale of dairy products, eggs and edible oils and fats

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

Licences & Regulatory approval
We could not find any licences issued to GKG TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2016-09-01
Winding-Up Orders2016-08-31
Petitions to Wind Up (Companies)2016-07-19
Proposal to Strike Off2014-02-04
Proposal to Strike Off2013-03-26
Fines / Sanctions
No fines or sanctions have been issued against GKG TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GKG TRADING LTD 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 46320 - Wholesale of meat and meat products

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 GKG TRADING LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-30 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GKG TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GKG TRADING LTD
Trademarks
We have not found any records of GKG TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GKG TRADING LTD. 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 (46320 - Wholesale of meat and meat products) as GKG TRADING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GKG TRADING LTD 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 TypeWinding-Up Orders
Defending partyGKG TRADING LTDEvent Date2016-08-23
In the Manchester District Registry case number 2566 Liquidator appointed: K Beasley 2nd Floor , 3 Piccadilly Place , London Road , MANCHESTER , M1 3BN , telephone: 0161 234 8531 , email: Piu.North@insolvency.gsi.gov.uk :
 
Initiating party Event TypeWinding-Up Orders
Defending partyGKG TRADING LTDEvent Date2016-08-23
In the Manchester District Registry case number 2566 Liquidator appointed: K Beasley 2nd Floor , 3 Piccadilly Place , London Road , MANCHESTER , M1 3BN , telephone: 0161 234 8531 , email: Piu.North@insolvency.gsi.gov.uk :
 
Initiating party THE SECRETARY OF STATE FOR BUSINESS INNOVATION AND SKILLSEvent TypePetitions to Wind Up (Companies)
Defending partyGKG TRADING LTDEvent Date2016-06-20
SolicitorHowes Percival LLP
In the High Court of Justice, Chancery Division Manchester District Registry case number 2566 A Petition to wind up the above-named Company of Unit 5 King Street Industrial Estate, Middlewich, Cheshire, CW10 9LF presented on 20 June 2016 by THE SECRETARY OF STATE FOR BUSINESS INNOVATION AND SKILLS c/o Howes Percival LLP 19 Spring Gardens Manchester M2 1FB in the public interest. The Petition of the Company will be heard at the High Court of Justice, Chancery Division, Manchester District Registry, Manchester Civil Justice Centre, 1 Bridge Street West, Manchester, M60 1DJ on 23 August 2016 at 1100 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 22 August 2016 .
 
Initiating party Event TypeProposal to Strike Off
Defending party7867860 TRADING LTDEvent Date2014-02-04
 
Initiating party Event TypeProposal to Strike Off
Defending party7867860 TRADING LTDEvent Date2013-03-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GKG TRADING LTD 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 GKG TRADING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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