G.S.K. Contracts Limited

Company Name	G.S.K. Contracts Limited
Company Status	Dissolved
Company Number	05550876
Category	Private Limited Company
Incorporation Date	1 September 2005(18 years, 8 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Gary Kimberley
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2005(same day as company formation)
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	Turnpike House 1208-1210 London Road Leigh-On-Sea Essex SS9 2UA

Director Name	Mr Daniel Dewet French
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2014(9 years after company formation)
Appointment Duration	6 years, 1 month (closed 06 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turnpike House 1208-1210 London Road Leigh On Sea Essex SS9 2UA

Director Name	Susan Margaret Kimberley
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	111 Chesterfield Avenue Benfleet Essex SS7 3HR

Secretary Name	Susan Margaret Kimberley
Nationality	British
Status	Resigned
Appointed	01 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	111 Chesterfield Avenue Benfleet Essex SS7 3HR

Secretary Name	Mr Steven Kimberley
Nationality	British
Status	Resigned
Appointed	31 October 2007(2 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 January 2014)
Role	Carpenter
Country of Residence	United Kingdom
Correspondence Address	Turnpike House 1208-1210 London Road Leigh-On-Sea Essex SS9 2UA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 September 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.gskcontracts.net/
Telephone	01268 201319
Telephone region	Basildon

Location

Registered Address	Turnpike House 1208-1210 London Road Leigh-On-Sea Essex SS9 2UA
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Daniel Dewet French 50.00% Ordinary
1 at £1	Gary Kimberley 50.00% Ordinary

Financials

Year	2014
Net Worth	£145
Cash	£2,627
Current Liabilities	£43,315

Accounts

Latest Accounts	31 January 2020 (4 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Charges

6 October 2009	Delivered on: 15 October 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

6 October 2009

Delivered on: 15 October 2009
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2020	First Gazette notice for voluntary strike-off (1 page)
29 April 2020	Application to strike the company off the register (3 pages)
18 March 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
13 March 2020	Previous accounting period shortened from 31 August 2020 to 31 January 2020 (1 page)
19 December 2019	Total exemption full accounts made up to 31 August 2019 (9 pages)
16 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
12 November 2018	Total exemption full accounts made up to 31 August 2018 (8 pages)
19 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
17 January 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
18 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
3 January 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
3 January 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
13 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
26 November 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
26 November 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
16 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2 (4 pages)
16 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2 (4 pages)
16 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2 (4 pages)
13 November 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
13 November 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
12 November 2014	Appointment of Daniel Dewet French as a director on 1 September 2014 (3 pages)
12 November 2014	Appointment of Daniel Dewet French as a director on 1 September 2014 (3 pages)
12 November 2014	Appointment of Daniel Dewet French as a director on 1 September 2014 (3 pages)
18 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (3 pages)
18 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (3 pages)
18 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (3 pages)
4 February 2014	Termination of appointment of Steven Kimberley as a secretary (1 page)
4 February 2014	Termination of appointment of Steven Kimberley as a secretary (1 page)
14 January 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
14 January 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
23 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (3 pages)
23 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (3 pages)
23 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (3 pages)
7 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
7 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
2 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
2 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
2 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
16 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
16 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
30 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
30 September 2011	Director's details changed for Mr Gary Kimberley on 25 August 2011 (2 pages)
30 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
30 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
30 September 2011	Director's details changed for Mr Gary Kimberley on 25 August 2011 (2 pages)
23 February 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
23 February 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
10 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
10 September 2010	Secretary's details changed for Mr Steven Kimberley on 25 August 2010 (1 page)
10 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
10 September 2010	Director's details changed for Mr Gary Kimberley on 25 August 2010 (2 pages)
10 September 2010	Director's details changed for Mr Gary Kimberley on 25 August 2010 (2 pages)
10 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
10 September 2010	Secretary's details changed for Mr Steven Kimberley on 25 August 2010 (1 page)
6 December 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
6 December 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
15 October 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
15 October 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
16 September 2009	Return made up to 01/09/09; full list of members (3 pages)
16 September 2009	Return made up to 01/09/09; full list of members (3 pages)
4 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
4 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
19 September 2008	Director's change of particulars / gary kimberley / 31/10/2007 (2 pages)
19 September 2008	Director's change of particulars / gary kimberley / 31/10/2007 (2 pages)
19 September 2008	Secretary's change of particulars / steven kimberley / 31/10/2007 (2 pages)
19 September 2008	Return made up to 01/09/08; full list of members (3 pages)
19 September 2008	Secretary's change of particulars / steven kimberley / 31/10/2007 (2 pages)
19 September 2008	Return made up to 01/09/08; full list of members (3 pages)
27 November 2007	Secretary resigned;director resigned (1 page)
27 November 2007	New secretary appointed (2 pages)
27 November 2007	Total exemption full accounts made up to 31 August 2007 (11 pages)
27 November 2007	Total exemption full accounts made up to 31 August 2007 (11 pages)
27 November 2007	New secretary appointed (2 pages)
27 November 2007	Secretary resigned;director resigned (1 page)
15 October 2007	Return made up to 01/09/07; full list of members (2 pages)
15 October 2007	Return made up to 01/09/07; full list of members (2 pages)
23 April 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
23 April 2007	Accounting reference date shortened from 30/09/06 to 31/08/06 (1 page)
23 April 2007	Accounting reference date shortened from 30/09/06 to 31/08/06 (1 page)
23 April 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
2 October 2006	Return made up to 01/09/06; full list of members (2 pages)
2 October 2006	Return made up to 01/09/06; full list of members (2 pages)
22 September 2005	Ad 01/09/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
22 September 2005	Ad 01/09/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 September 2005	Incorporation (17 pages)
1 September 2005	Secretary resigned (1 page)
1 September 2005	Incorporation (17 pages)
1 September 2005	Secretary resigned (1 page)