Gamak Motors Limited

Company Name	Gamak Motors Limited
Company Status	Dissolved
Company Number	02877946
Category	Private Limited Company
Incorporation Date	6 December 1993(30 years, 5 months ago)
Dissolution Date	16 May 2017 (6 years, 11 months ago)
Previous Name	Desmain Limited

Business Activity

Section C	Manufacturing
SIC 27110	Manufacture of electric motors, generators and transformers
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Yuksel Gamgam
Date of Birth	April 1935 (Born 89 years ago)
Nationality	Turkish
Status	Closed
Appointed	08 December 1993(2 days after company formation)
Appointment Duration	23 years, 5 months (closed 16 May 2017)
Role	Electric Motor Manufacturer
Country of Residence	Turkey
Correspondence Address	4 Claycliffe Business Park, Barugh Green Road Barugh Green Barnsley South Yorkshire S75 1JU

Secretary Name	Mr Tony Muslek
Nationality	British
Status	Closed
Appointed	08 December 1993(2 days after company formation)
Appointment Duration	23 years, 5 months (closed 16 May 2017)
Role	Retired Civil Servant
Correspondence Address	4 Claycliffe Business Park, Barugh Green Rd Barugh Green Barnsley South Yorkshire S75 1JU

Director Name	Mehmet Gamgam
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Turkish
Status	Closed
Appointed	01 April 2002(8 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (closed 16 May 2017)
Role	Electric Motors
Country of Residence	United Kingdom
Correspondence Address	4 Claycliffe Business Park, Barugh Green Road Barugh Green Barnsley South Yorkshire S75 1JU

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	06 December 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	gamakmotors.co.uk

Location

Registered Address	4 Claycliffe Business Park, Barugh Green Road Barugh Green Barnsley South Yorkshire S75 1JU
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Darton West
Built Up Area	Barnsley/Dearne Valley

Shareholders

750 at £1	Mr Ali Pars 7.50% Ordinary
750 at £1	Mr Avni Kemal Pars 7.50% Ordinary
500 at £1	Mrs Engin Malaz 5.00% Ordinary
3.8k at £1	Mr Ilhami Gamgam 37.50% Ordinary
1.3k at £1	Yuksel Gamgam 12.50% Ordinary
1000 at £1	Mr Mehmet Gamgam 10.00% Ordinary
1000 at £1	Mr Omer Malaz 10.00% Ordinary
1000 at £1	Mrs Zeynep Elmastas 10.00% Ordinary

Financials

Year	2014
Net Worth	£379,496
Cash	£128,096
Current Liabilities	£452,179

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

11 December 1997	Delivered on: 13 December 1997 Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

11 December 1997

Delivered on: 13 December 1997
Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

16 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
18 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 June 2016	Auditor's resignation (1 page)
8 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 10,000 (6 pages)
16 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
23 September 2015	Registered office address changed from 4 Portland Road Swinton M27 5EQ to 4 Claycliffe Business Park, Barugh Green Road Barugh Green Barnsley South Yorkshire S75 1JU on 23 September 2015 (1 page)
22 September 2015	Secretary's details changed for Mr Tony Muslek on 22 September 2015 (1 page)
15 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 10,000 (5 pages)
15 December 2014	Secretary's details changed for Mr Tony Muslek on 6 December 2014 (1 page)
15 December 2014	Secretary's details changed for Mr Tony Muslek on 6 December 2014 (1 page)
15 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 10,000 (5 pages)
9 September 2014	Director's details changed for Yuksel Gamgam on 9 September 2014 (2 pages)
9 September 2014	Director's details changed for Mehmet Gamgam on 9 September 2014 (2 pages)
9 September 2014	Director's details changed for Yuksel Gamgam on 9 September 2014 (2 pages)
9 September 2014	Director's details changed for Mehmet Gamgam on 9 September 2014 (2 pages)
25 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
24 June 2014	Secretary's details changed for Ahmet Muslek on 31 January 2014 (1 page)
30 May 2014	Director's details changed for Yuksel Gamgam on 1 May 2014 (2 pages)
30 May 2014	Director's details changed for Yuksel Gamgam on 1 May 2014 (2 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 10,000 (7 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 10,000 (7 pages)
3 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
18 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
18 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
24 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
6 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
6 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
16 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
16 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
23 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
7 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (7 pages)
7 January 2010	Register inspection address has been changed (1 page)
7 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (7 pages)
7 January 2010	Director's details changed for Mehmet Gamgam on 11 December 2009 (2 pages)
7 January 2010	Register(s) moved to registered inspection location (1 page)
7 January 2010	Director's details changed for Yuksel Gamgam on 11 December 2009 (2 pages)
2 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
3 February 2009	Return made up to 06/12/08; full list of members (5 pages)
22 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
20 December 2007	Return made up to 06/12/07; full list of members (4 pages)
19 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
19 December 2006	Return made up to 06/12/06; full list of members (4 pages)
19 December 2006	Location of register of members (1 page)
5 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
8 December 2005	Return made up to 06/12/05; full list of members (4 pages)
28 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
13 December 2004	Return made up to 06/12/04; full list of members (9 pages)
11 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
22 December 2003	Return made up to 06/12/03; full list of members (9 pages)
13 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
31 December 2002	Return made up to 06/12/02; full list of members (9 pages)
26 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
29 May 2002	New director appointed (2 pages)
3 January 2002	Return made up to 06/12/01; full list of members (8 pages)
19 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
10 January 2001	Return made up to 06/12/00; full list of members (8 pages)
20 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
4 January 2000	Return made up to 06/12/99; full list of members (8 pages)
13 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
21 December 1998	Return made up to 06/12/98; no change of members (4 pages)
2 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
13 December 1997	Particulars of mortgage/charge (3 pages)
2 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
19 December 1996	Return made up to 06/12/96; no change of members (4 pages)
24 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
8 December 1995	Return made up to 06/12/95; no change of members (4 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
6 December 1993	Incorporation (15 pages)