THE GADGET SHOP LIMITED

Overview

Company Name	THE GADGET SHOP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02617189
Jurisdiction	England/Wales
Date of Creation	Jun 04, 1991
Date of Cessation	May 16, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THE GADGET SHOP LIMITED?

(5212) /

Where is THE GADGET SHOP LIMITED located?

Registered Office Address	The Gadget Shop Ltd (In Administration) Pkf EC1M 3AP Farringdon Road London
Undeliverable Registered Office Address	No

What were the previous names of THE GADGET SHOP LIMITED?

Previous Company Names
Company Name	From	Until
MARCRANE LIMITED	Jun 04, 1991	Jun 04, 1991

What are the latest accounts for THE GADGET SHOP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 29, 2003

What are the latest filings for THE GADGET SHOP LIMITED?

Filings
Date	Description	Document	Type
May 16, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 16, 2012	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Sep 28, 2011	Liquidators' statement of receipts and payments to Sep 08, 2011	6 pages	4.68

Mar 30, 2011	Liquidators' statement of receipts and payments to Mar 08, 2011	5 pages	4.68

Sep 30, 2010	Liquidators' statement of receipts and payments to Sep 08, 2010	5 pages	4.68

Sep 30, 2010	Liquidators' statement of receipts and payments to Mar 08, 2010	5 pages	4.68

Sep 30, 2010	Liquidators' statement of receipts and payments	5 pages	4.68

Sep 18, 2009	Liquidators' statement of receipts and payments to Sep 08, 2009	5 pages	4.68

Aug 20, 2009	Liquidators' statement of receipts and payments to Mar 08, 2009	5 pages	4.68

Nov 06, 2008	Liquidators' statement of receipts and payments to Sep 08, 2008	5 pages	4.68

Apr 15, 2008	Liquidators' statement of receipts and payments to Sep 08, 2008	5 pages	4.68

Nov 09, 2007	Liquidators' statement of receipts and payments	7 pages	4.68
Apr 23, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Mar 09, 2006	Notice of move from Administration case to Creditors Voluntary Liquidation	15 pages	2.34B
Oct 04, 2005	Administrator's progress report	22 pages	2.24B
Jul 06, 2005	legacy	1 pages	288b
Jun 29, 2005	Result of meeting of creditors	102 pages	2.23B
May 10, 2005	Statement of administrator's proposal	100 pages	2.17B
Apr 27, 2005	legacy	1 pages	288b
Apr 27, 2005	legacy	1 pages	288b
Apr 27, 2005	legacy	1 pages	288b
Apr 27, 2005	legacy	1 pages	288b
Apr 11, 2005	legacy	1 pages	288b
Apr 11, 2005	legacy	1 pages	288b
Apr 05, 2005	legacy	1 pages	288c

View All Filings

Who are the officers of THE GADGET SHOP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KAYE, David Stanley 3 Egidia Avenue Giffnock G46 7NH Glasgow	Mar 31, 2003		Secretary	3 Egidia Avenue Giffnock G46 7NH Glasgow		British			78278710003
GORMAN, Christopher Simon Ravenswood Prieston Road PA11 3AN Bridge Of Weir Renfrewshire	May 01, 2002		Director	Ravenswood Prieston Road PA11 3AN Bridge Of Weir Renfrewshire	Scotland	British	1966-12	Director	38525620002
WALKER, Thomas Alexander Goldie Westhaven Shore Road PA17 5HB Auchengarth Ayrshire	Mar 31, 2003		Director	Westhaven Shore Road PA17 5HB Auchengarth Ayrshire	Scotland	British	1958-7	Finance Director	67798320003
COFFEY, Paul Anthony, Dr 4 West Field Lane HG5 0QS Arkendale North Yorkshire	Dec 07, 2001	Mar 31, 2003	Secretary	4 West Field Lane HG5 0QS Arkendale North Yorkshire		British			79382000002
ELVIDGE, Jonathan David 1 Scotts Garth Drive Tickton HU17 9RR Beverley East Yorkshire		Aug 15, 1997	Secretary	1 Scotts Garth Drive Tickton HU17 9RR Beverley East Yorkshire		British			27895140001
GIDDINGS, Ian Thomas 234 Cranbrook Avenue HU6 7TY Hull North Humberside	Jun 21, 1991	Aug 02, 1991	Secretary	234 Cranbrook Avenue HU6 7TY Hull North Humberside		British		Operations Manager	12458110001
MYERS, Nigel 23 Hawkstone Close Billingham TS22 5RF Stockton On Tees Cleveland	Sep 18, 2000	Dec 07, 2001	Secretary	23 Hawkstone Close Billingham TS22 5RF Stockton On Tees Cleveland		British		Director	72907910001
TRICE, Darren 1 Scotts Garth Drive Tickton HU17 9RR Beverley North Humberside	Aug 15, 1997	Sep 18, 2000	Secretary	1 Scotts Garth Drive Tickton HU17 9RR Beverley North Humberside		British			76604130001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jun 04, 1991	Jun 21, 1991	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
BAILEY, Andrew Flat 5 Cranmore Court Cricklewood NW2 1UX London	Aug 29, 2002	Apr 20, 2005	Director	Flat 5 Cranmore Court Cricklewood NW2 1UX London		British	1968-7	Director	84254070001
BODSWORTH, Simon John 72 Tansley Lane HU18 1TS Hornsea East Yorkshire	Sep 18, 2000	Apr 20, 2005	Director	72 Tansley Lane HU18 1TS Hornsea East Yorkshire		British	1968-4	Director	72153490002
COFFEY, Paul Anthony, Dr 4 West Field Lane HG5 0QS Arkendale North Yorkshire	Aug 29, 2002	Mar 31, 2003	Director	4 West Field Lane HG5 0QS Arkendale North Yorkshire		British	1972-3	Accountant	79382000002
CROSSLAND, Nicola 31 Lockwood Street YO25 6RU Driffield Yorkshire	Mar 31, 2003	Jan 14, 2005	Director	31 Lockwood Street YO25 6RU Driffield Yorkshire		British	1966-12	H R Director	89246720001
DONOGHUE, Gary James 5 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire	Sep 18, 2000	Apr 20, 2005	Director	5 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire		British	1972-6	Director	72153600002
ELVIDGE, Jonathan David St Marys House Main Street HU17 7PQ Etton		Mar 31, 2005	Director	St Marys House Main Street HU17 7PQ Etton		British	1963-11	Shop Proprietor	27895140003
GIDDINGS, Ian Thomas 234 Cranbrook Avenue HU6 7TY Hull North Humberside	Jun 21, 1991	Aug 02, 1991	Director	234 Cranbrook Avenue HU6 7TY Hull North Humberside		British	1946-10	Operations Manager	12458110001
HANNATH, Kelvin 317 Ganstead Lane Bilton HU11 4BJ Hull North Humberside	Jun 21, 1991	Jul 21, 1991	Director	317 Ganstead Lane Bilton HU11 4BJ Hull North Humberside		British	1960-8	Quality Assurance Manager	12109520001
HOBBS, Andrew Robert David Highmoor Park RG9 4DH Nettlebed Oxfordshire	Jul 21, 1991	Apr 24, 2002	Director	Highmoor Park RG9 4DH Nettlebed Oxfordshire	United Kingdom	British	1957-4	Estate Negotiator	72907670001
MYERS, Nigel 23 Hawkstone Close Billingham TS22 5RF Stockton On Tees Cleveland	Sep 18, 2000	Dec 07, 2001	Director	23 Hawkstone Close Billingham TS22 5RF Stockton On Tees Cleveland		British	1966-3	Director	72907910001
SINGH, Bijay Narayan 109 Harborne Road B15 3HG Edgbaston West Midlands	Sep 18, 2000	Jun 30, 2002	Director	109 Harborne Road B15 3HG Edgbaston West Midlands		British	1956-12	Director	72153540001
WALKER, Paul Ashton 5 Elmfield Park Gosforth NE3 4UX Newcastle Upon Tyne Tyne & Wear	Nov 23, 2000	May 03, 2002	Director	5 Elmfield Park Gosforth NE3 4UX Newcastle Upon Tyne Tyne & Wear	England	British	1957-5	Company Director	19807800003
WILKINSON, Peter Robert Sycamore Cottage Barrowby Lane Kirkby Overblow HG3 1HD Harrogate North Yorkshire	Apr 24, 2000	Mar 04, 2005	Director	Sycamore Cottage Barrowby Lane Kirkby Overblow HG3 1HD Harrogate North Yorkshire	United Kingdom	British	1954-5	Company Director	4373790001
WILSON, Terence Malcolm 271 Kingston Road Willerby HU10 6PN Hull East Yorkshire	Jun 21, 1991	Jul 21, 1991	Director	271 Kingston Road Willerby HU10 6PN Hull East Yorkshire		British	1948-5	Production Manager	12109510001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jun 04, 1991	Jun 21, 1917	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Does THE GADGET SHOP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 26, 2003 Delivered On Oct 01, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 01, 2003Registration of a charge (395)
Debenture deed	Created On Aug 26, 2002 Delivered On Sep 06, 2002	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 Lloyds Tsb Bank PLC
	Transactions Sep 06, 2002Registration of a charge (395) Oct 04, 2003Statement of satisfaction of a charge in full or part (403a)
An omnibus guarantee and set off agreement	Created On Aug 26, 2002 Delivered On Sep 05, 2002	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 05, 2002Registration of a charge (395) Oct 04, 2003Statement of satisfaction of a charge in full or part (403a)
Notice of retention of title	Created On Feb 28, 2002 Delivered On Mar 14, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 1. the goods supplied 2. the proceeds of sale of the goods 3. the joint interest which the company may have with any third party in goods which consist of the goods admixed with the goods of the third party. 4. any goods in the possession of the company into which any of the goods have been incorporated or for which the goods have been used as material. 5. the proceeds of sale of any goods sold by the company into which the goods have been incorporated.
	Persons Entitled The City (Europe) PLC
	Transactions Mar 14, 2002Registration of a charge (395) Aug 23, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 20, 2001 Delivered On Sep 26, 2001	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 The City (Europe) PLC
	Transactions Sep 26, 2001Registration of a charge (395) Aug 23, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 15, 1999 Delivered On Mar 22, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a hesslewood hall hessle east yorkshire.t/no HS263778.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 22, 1999Registration of a charge (395) Oct 01, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 27, 1996 Delivered On Jul 04, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 04, 1996Registration of a charge (395) Oct 01, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THE GADGET SHOP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 09, 2006	Administration ended
Mar 14, 2005	Administration started

In administration

Name	Role	Address	Ceased On
Bryan Jackson Pannell Kerr Forster New Garden House EC1N 8JA 78 Hatton Garden London	practitioner	Pannell Kerr Forster New Garden House EC1N 8JA 78 Hatton Garden London	Mar 09, 2006
Anne Buchanan Pkf 78 Carlton Place G5 9TH Glasgow	practitioner	Pkf 78 Carlton Place G5 9TH Glasgow	Mar 09, 2006
Brian James Hamblin Pkf (Uk) Llp Farringdon Place EC1M 3AP 20 Farringdon Road London	practitioner	Pkf (Uk) Llp Farringdon Place EC1M 3AP 20 Farringdon Road London	Mar 09, 2006
Stephen Paul Holgate Farringdon Place 20 Farringdon Road EC1M 3AP London	practitioner	Farringdon Place 20 Farringdon Road EC1M 3AP London	Mar 09, 2006

Date	Type
May 16, 2012	Dissolved on
Mar 09, 2006	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Anne Buchanan Pkf 78 Carlton Place G5 9TH Glasgow	practitioner	Pkf 78 Carlton Place G5 9TH Glasgow	Mar 09, 2006
Bryan Jackson Pkf (Uk) Llp 78 Carlton Place G5 9TH Glasgow	practitioner	Pkf (Uk) Llp 78 Carlton Place G5 9TH Glasgow	Mar 09, 2006
Stephen Paul Holgate Farringdon Place 20 Farringdon Road EC1M 3AP London	practitioner	Farringdon Place 20 Farringdon Road EC1M 3AP London	Mar 09, 2006
Brian James Hamblin Pkf (Uk) Llp Farringdon Place EC1M 3AP 20 Farringdon Road London	practitioner	Pkf (Uk) Llp Farringdon Place EC1M 3AP 20 Farringdon Road London	Mar 09, 2006

View Detailed Information on Insolvency Cases

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.
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