| Company Name | Gekko Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09196681 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2014(9 years, 7 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Robert James Winston Lloyd |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2015(10 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 26 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | King Edward House Jordangate Macclesfield Cheshire SK10 1EE |
| Director Name | Mr Michael Charles Roberts |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2016(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 26 February 2019) |
| Role | Joint Chief Executive |
| Country of Residence | England |
| Correspondence Address | King Edward House Jordangate Macclesfield Cheshire SK10 1EE |
| Director Name | Mr Daniel James Lloyd |
|---|---|
| Date of Birth | September 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2014(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Birch Grove Prestatyn LL19 9RH Wales |
| Secretary Name | Mr Philip Middlehurst |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2015(8 months after company formation) |
| Appointment Duration | 1 year (resigned 28 April 2016) |
| Role | Company Director |
| Correspondence Address | King Edward House Jordangate Macclesfield Cheshire SK10 1EE |
| Director Name | Miss Joanna Rachel Lloyd |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2015(10 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 28 April 2016) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | King Edward House Jordangate Macclesfield Cheshire SK10 1EE |
| Director Name | Mr David John Springthorpe |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2016(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 10 July 2017) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | King Edward House Jordangate Macclesfield Cheshire SK10 1EE |
Location
| Registered Address | King Edward House Jordangate Macclesfield Cheshire SK10 1EE |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Daniel Lloyd 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 26 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2018 | Application to strike the company off the register (1 page) |
| 27 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 25 November 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 11 September 2018 | Compulsory strike-off action has been suspended (1 page) |
| 31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 31 August 2017 | Cessation of David John Springthorpe as a person with significant control on 10 July 2017 (1 page) |
| 31 August 2017 | Cessation of David John Springthorpe as a person with significant control on 31 August 2017 (1 page) |
| 27 July 2017 | Termination of appointment of David John Springthorpe as a director on 10 July 2017 (1 page) |
| 27 July 2017 | Termination of appointment of David John Springthorpe as a director on 10 July 2017 (1 page) |
| 23 June 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 23 June 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 18 October 2016 | Confirmation statement made on 30 August 2016 with updates (8 pages) |
| 18 October 2016 | Confirmation statement made on 30 August 2016 with updates (8 pages) |
| 26 May 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 26 May 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 6 May 2016 | Termination of appointment of Philip Middlehurst as a secretary on 28 April 2016 (1 page) |
| 6 May 2016 | Termination of appointment of Philip Middlehurst as a secretary on 28 April 2016 (1 page) |
| 6 May 2016 | Termination of appointment of Daniel James Lloyd as a director on 28 April 2016 (1 page) |
| 6 May 2016 | Appointment of Mr David John Springthorpe as a director on 28 April 2016 (2 pages) |
| 6 May 2016 | Appointment of Mr David John Springthorpe as a director on 28 April 2016 (2 pages) |
| 6 May 2016 | Termination of appointment of Joanna Rachel Lloyd as a director on 28 April 2016 (1 page) |
| 6 May 2016 | Appointment of Mr Michael Charles Roberts as a director on 28 April 2016 (2 pages) |
| 6 May 2016 | Termination of appointment of Daniel James Lloyd as a director on 28 April 2016 (1 page) |
| 6 May 2016 | Termination of appointment of Joanna Rachel Lloyd as a director on 28 April 2016 (1 page) |
| 6 May 2016 | Appointment of Mr Michael Charles Roberts as a director on 28 April 2016 (2 pages) |
| 7 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 24 July 2015 | Appointment of Miss Joanna Rachel Lloyd as a director on 15 July 2015 (2 pages) |
| 24 July 2015 | Appointment of Miss Joanna Rachel Lloyd as a director on 15 July 2015 (2 pages) |
| 20 July 2015 | Appointment of Mr Robert James Winston Lloyd as a director on 15 July 2015 (2 pages) |
| 20 July 2015 | Appointment of Mr Robert James Winston Lloyd as a director on 15 July 2015 (2 pages) |
| 11 May 2015 | Registered office address changed from 5 Manse Gardens Newton-Le-Willows WA12 9UJ England to King Edward House Jordangate Macclesfield Cheshire SK10 1EE on 11 May 2015 (1 page) |
| 11 May 2015 | Appointment of Mr Philip Middlehurst as a secretary on 28 April 2015 (2 pages) |
| 11 May 2015 | Appointment of Mr Philip Middlehurst as a secretary on 28 April 2015 (2 pages) |
| 11 May 2015 | Registered office address changed from 5 Manse Gardens Newton-Le-Willows WA12 9UJ England to King Edward House Jordangate Macclesfield Cheshire SK10 1EE on 11 May 2015 (1 page) |
| 30 August 2014 | Incorporation Statement of capital on 2014-08-30
|
| 30 August 2014 | Incorporation Statement of capital on 2014-08-30
|