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GKN Marks Limited

GKN Marks Limited is a liquidation company incorporated on 21 January 1948 with the registered office located in Liverpool, Merseyside. GKN Marks Limited was registered 77 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
00448351
Private limited company
Age
77 years
Incorporated 21 January 1948
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (7 days remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 4 Feb 2025 (7 months ago)
Previous address was 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY England
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
2
Shareholders
10
Controllers (PSC)
2
GKN Industries Limited
PSC • PSC
Director • Solicitor • British • Lives in UK • Born in Jun 1981
Director • Treasurer • British • Lives in England • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
GKN Industries Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
G.K.N. International Trading (Holdings) Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
GKN Driveline Birmingham Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
GKN UK Investments Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
GKN Sheepbridge Stokes Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
Dowlais Industries Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
GKN Sheepbridge Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
GKN Sinter Metals Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£39.02K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£39.02K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
7 Months Ago on 4 Feb 2025
Voluntary Liquidator Appointed
7 Months Ago on 4 Feb 2025
Declaration of Solvency
7 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Dormant Accounts Submitted
1 Year Ago on 16 Aug 2024
G.K.N. Industries Limited. (PSC) Details Changed
1 Year 2 Months Ago on 3 Jul 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Jonathon Colin Fyfe Crawford Resigned
2 Years 4 Months Ago on 20 Apr 2023
Matthew John Richards Resigned
2 Years 4 Months Ago on 20 Apr 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 11 Aug 2025
Appointment of a voluntary liquidator
Submitted on 4 Feb 2025
Registered office address changed from 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 4 February 2025
Submitted on 4 Feb 2025
Resolutions
Submitted on 4 Feb 2025
Declaration of solvency
Submitted on 4 Feb 2025
Confirmation statement made on 1 September 2024 with updates
Submitted on 2 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Aug 2024
Change of details for G.K.N. Industries Limited. as a person with significant control on 3 July 2024
Submitted on 10 Jul 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 1 September 2023 with updates
Submitted on 1 Sep 2023
Repayment History
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