GILESPORTS LIMITED
Overview
| Company Name | GILESPORTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00352014 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GILESPORTS LIMITED?
- Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GILESPORTS LIMITED located?
| Registered Office Address | GALLAGHERS 69-85 Tabernacle Street EC2A 4RR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GILESPORTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 24, 2011 |
What is the status of the latest annual return for GILESPORTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GILESPORTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | 4.72 | ||||||||||
Termination of appointment of Robert Mellors as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Rebecca Tylee-Birdsall as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Cameron John Olsen as a secretary | 2 pages | AP03 | ||||||||||
Director's details changed for Mr Robert Frank Mellors on Aug 13, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Michael Forsey on Aug 12, 2013 | 2 pages | CH01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Administrator's progress report to May 07, 2013 | 10 pages | 2.24B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Administrator's progress report to Jan 26, 2013 | 9 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 2 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 7 pages | 2.16B | ||||||||||
Who are the officers of GILESPORTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLSEN, Cameron John | Secretary | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | 183493600001 | |||||||
| FORSEY, David Michael | Director | NG20 8RY Shirebrook Unit A Brook Park East United Kingdom | England | British | 147207580002 | |||||
| GILES, Howard Roland Cowper | Secretary | Broadlands 48 Mill Road Lisvane CF14 0XL Cardiff South Glamorgan | British | 14976850001 | ||||||
| MELLORS, Robert Frank | Secretary | The Warrener Warren Row RG10 8QS Reading Berkshire | British | 30104540002 | ||||||
| TRANFIELD, Daniel | Secretary | Fernwood 85a Mill Road CF14 0UG Cardiff Wales | British | 49870070001 | ||||||
| TYLEE-BIRDSALL, Rebecca Louise | Secretary | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | British | 131967270001 | ||||||
| GILES, Andrew David | Director | 19 Cefn Mably Park Michaelston Y Fedw CF3 6AA Cardiff | Wales | Welsh | 70447090003 | |||||
| GILES, Gillian Tracy | Director | Broadlands 48 Mill Road Lisvane CF14 0XL Cardiff South Glamorgan | Wales | British | 70447370001 | |||||
| GILES, Howard Roland Cowper | Director | Broadlands 48 Mill Road Lisvane CF14 0XL Cardiff South Glamorgan | Wales | British | 14976850001 | |||||
| JONES, David Glyn | Director | 24 Acorn Close Little Oaks Rogerstone NP10 9HY Newport | British | 36608280003 | ||||||
| MELLORS, Robert Frank | Director | NG20 8RY Shirebrook Unit A Brook Park East United Kingdom | United Kingdom | British | 30104540005 | |||||
| PERRY, Marjorie Lillian | Director | Villa Segan Tregarn Road Tregarn Road Langstone NP6 2JS Newport Gwent | Wales | British | 35469760001 | |||||
| TRANFIELD, Daniel | Director | Fernwood 85a Mill Road CF14 0UG Cardiff Wales | Wales | British | 49870070001 | |||||
| WHARMBY, Garry | Director | 23 Saint Fagans Drive St. Fagans CF5 6EF Cardiff South Glamorgan | British | 66616430001 | ||||||
| WHEATLEY, Caroline Marjorie | Director | 29 Glebe Rise Kings Sutton OX17 3PH Banbury Oxfordshire | United Kingdom | British | 30804480001 |
Does GILESPORTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 08, 2000 Delivered On Mar 16, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 26, 1990 Delivered On Jun 02, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Dec 13, 1978 Delivered On Dec 19, 1978 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Premises at ipswich road, cardiff. Title no wa 33829. | ||||
Persons Entitled
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Transactions
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Does GILESPORTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0