GAZOOB LIMITED
Overview
| Company Name | GAZOOB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01862354 |
| 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 GAZOOB LIMITED?
- Other software publishing (58290) / Information and communication
Where is GAZOOB LIMITED located?
| Registered Office Address | The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GAZOOB LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELECTRO MAGNETIC PRODUCTIONS LIMITED | Mar 24, 1992 | Mar 24, 1992 |
| BUSINESS SOFTWARE DESIGNERS LIMITED | Dec 10, 1984 | Dec 10, 1984 |
| KNAVEGRANGE LIMITED | Nov 09, 1984 | Nov 09, 1984 |
What are the latest accounts for GAZOOB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for GAZOOB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Feb 22, 2017 | 15 pages | 4.68 | ||||||||||
Termination of appointment of Emw Secretaries Limited as a secretary on Feb 27, 2017 | 1 pages | TM02 | ||||||||||
Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on Apr 01, 2016 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2015 | 17 pages | AA | ||||||||||
Annual return made up to Dec 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Christopher Ross Kingsley on Dec 11, 2014 | 3 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Dec 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2013 | 16 pages | AA | ||||||||||
Termination of appointment of Jonathan Kingsley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Blackler as a director | 1 pages | TM01 | ||||||||||
Registration of charge 018623540001 | 73 pages | MR01 | ||||||||||
Registration of charge 018623540002 | 47 pages | MR01 | ||||||||||
Termination of appointment of Neil Blackler as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Emw Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Annual return made up to Dec 12, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Neil James Blackler on Dec 06, 2013 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Neil James Blackler on Dec 06, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Mr Raymond Keith Maguire as a director | 2 pages | AP01 | ||||||||||
Appointment of Guy Buckley-Sharp as a director | 2 pages | AP01 | ||||||||||
Who are the officers of GAZOOB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUCKLEY-SHARP, Guy | Director | 170 Midsummer Boulevard MK9 1BP Milton Keynes The Pinnacle | United Kingdom | British | 139983050002 | |||||||||
| KINGSLEY, Christopher Ross | Director | White Barn Boars Hill OX1 5HJ Oxford Wootton Ridge Oxfordshire | United Kingdom | British | 32796480006 | |||||||||
| MAGUIRE, Raymond Keith | Director | 170 Midsummer Boulevard MK9 1BP Milton Keynes The Pinnacle | England | British | 102240050002 | |||||||||
| BLACKLER, Neil James | Secretary | Osney Mead OX2 0ES Oxford Riverside House Oxfordshire United Kingdom | 169666950001 | |||||||||||
| KINGSLEY, Christopher Ross | Secretary | 32 St John Street OX1 2LH Oxford | British | 32796480004 | ||||||||||
| EMW SECRETARIES LIMITED | Secretary | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom |
| 93910510003 | ||||||||||
| BELL, Stewart Douglas | Director | Osney Mead OX2 0ES Oxford Riverside House United Kingdom | United Kingdom | British | 169720190001 | |||||||||
| BLACKLER, Neil James | Director | Osney Mead OX2 0ES Oxford Riverside House Oxfordshire United Kingdom | England | British | 102834060002 | |||||||||
| KINGSLEY, Jonathon Jason | Director | 31 St. John Street OX1 2LH Oxford | England | British | 24183680025 | |||||||||
| WREST, Leonard Anthony | Director | 6 Station Road TW1 4LL Twickenham Middlesex | English | 24183690001 |
Does GAZOOB LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 06, 2014 Delivered On Jan 09, 2014 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jan 06, 2014 Delivered On Jan 09, 2014 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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Does GAZOOB LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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