BUSINESS GIFTS (U.K.) LIMITED
Overview
| Company Name | BUSINESS GIFTS (U.K.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02663586 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUSINESS GIFTS (U.K.) LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is BUSINESS GIFTS (U.K.) LIMITED located?
| Registered Office Address | 29 The Buntings Exminster EX6 8SL Exeter England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUSINESS GIFTS (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNIQUEBASIC LIMITED | Nov 18, 1991 | Nov 18, 1991 |
What are the latest accounts for BUSINESS GIFTS (U.K.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for BUSINESS GIFTS (U.K.) LIMITED?
| Annual Return |
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|---|
What are the latest filings for BUSINESS GIFTS (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Termination of appointment of Noel Nickless as a director on Apr 17, 2015 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Mr Colin Andrew Nickless on Apr 17, 2015 | 1 pages | CH03 | ||||||||||
Registered office address changed from Iona House 3, West Cliff Dawlish Devon EX7 9DN to 29 the Buntings Exminster Exeter EX6 8SL on Apr 28, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Nov 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Nov 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Nov 18, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Noel Nickless on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Colin Andrew Nickless on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Partial exemption accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of BUSINESS GIFTS (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICKLESS, Colin Andrew | Secretary | The Buntings Exminster EX6 8SL Exeter 29 England | British | 116456470002 | ||||||
| NICKLESS, Colin Andrew | Director | Iona House 3, West Cliff EX7 9DN Dawlish Devon | England | British | 116456470002 | |||||
| BALDWIN, Margaret Anne | Secretary | 2 Pulpit Walk Alphington EX2 8FH Exeter Devon | British | 88669440001 | ||||||
| EVANS, Moira | Secretary | 137 Meadow Way Theale RG7 5DE Reading Berkshire | British | 55636500001 | ||||||
| NICKLESS, Noel | Secretary | The Beach House 2 Brunswick Terrace DT4 7RR Weymouth Dorset | British | 92679630002 | ||||||
| O'LEARY, Frank | Secretary | 20 Childrey Way Tilehurst RG3 5EA Reading Berkshire | British | 37242710001 | ||||||
| POWLES, Vanessa Anne | Secretary | 137 Meadow Way Theale RG7 5DE Reading Berkshire | British | 22899090001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| NICKLESS, Noel | Director | Iona House 3, West Cliff EX7 9DN Dawlish Devon | English | English | 92679630003 | |||||
| POWLES, Vanessa Anne | Director | 137 Meadow Way Theale RG7 5DE Reading Berkshire | British | 22899090001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does BUSINESS GIFTS (U.K.) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 20, 1994 Delivered On May 24, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 48 wood lane sonning common reading berkshire. 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
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Transactions
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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