PROMOTIONAL GIFTS LIMITED
Overview
| Company Name | PROMOTIONAL GIFTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03998144 |
| 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 PROMOTIONAL GIFTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PROMOTIONAL GIFTS LIMITED located?
| Registered Office Address | Unit 2 Woking 8 Forsyth Road GU21 5SB Woking England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROMOTIONAL GIFTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for PROMOTIONAL GIFTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Mr Kevin Christopher Doherty as a director on Apr 27, 2020 | 2 pages | AP01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 3 River Court Albert Drive Woking Surrey GU21 5RP to Unit 2 Woking 8 Forsyth Road Woking GU21 5SB on Jul 18, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Termination of appointment of Carr-Hill Limited as a secretary on Aug 03, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Richard Anthony Sowerby as a director on Aug 03, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Apr 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Stuart Neil Ross as a director on Feb 13, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of George Goodfellow as a director on Feb 13, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from 2-4 Cobb House Oyster Lane Byfleet Surrey KT14 7HQ to 3 River Court Albert Drive Woking Surrey GU21 5RP on Feb 04, 2015 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Apr 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of PROMOTIONAL GIFTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOHERTY, Kevin Christopher | Director | Woking 8 Forsyth Road GU21 5SB Woking Unit 2 England | England | British | 171666040002 | |||||||||
| LYNN, David Peter | Director | Woking 8 Forsyth Road GU21 5SB Woking Unit 2 England | United Kingdom | British | 160711840001 | |||||||||
| BEDROSSIAN, Barrett | Secretary | 47 Belmont Road WD23 2JR Bushey Hertfordshire | British | 113609690001 | ||||||||||
| FIELDER, Barry William | Secretary | 6 Queensborough House South 18 Oatlands Chase KT13 9SF Weybridge Surrey | British | 102177520001 | ||||||||||
| SCOTT, Susan Margaret | Secretary | Poyle Place Holywell DT2 0LL Dorchester Dorset | British | 70146790001 | ||||||||||
| SMITH, David Robert | Secretary | Severus Avenue YO24 4LX York 7 North Yorkshire United Kingdom | British | 138589800001 | ||||||||||
| SYKES, Timothy James | Secretary | 19 Sand Hutton YO41 1LB York The Fleetings North Yorkshire | British | 134824900001 | ||||||||||
| CARR-HILL LIMITED | Secretary | Carr Hill Road Upper Cumberworth HD8 8XN Huddersfield 49a West Yorkshire England |
| 285506070001 | ||||||||||
| CDF SECRETARIAL SERVICES LIMITED | Nominee Secretary | 188/196 Old Street EC1V 9FR London | 900014680001 | |||||||||||
| ASPINAL, Garry | Director | 105 Oakdale Drive Heald Green SK8 3SN Cheadle Cheshire | British | 122708800001 | ||||||||||
| BEDROSSIAN, Barrett | Director | 47 Belmont Road WD23 2JR Bushey Hertfordshire | United Kingdom | British | 113609690001 | |||||||||
| GOODFELLOW, George | Director | Albert Drive GU21 5RP Woking 3 River Court Surrey England | England | British | 160711860001 | |||||||||
| ROSS, Stuart Neil | Director | Albert Drive GU21 5RP Woking 3 River Court Surrey England | United Kingdom | British | 161719140001 | |||||||||
| SCOTT, Michael Edward | Director | Poyle Place Holywell DT2 0LL Dorchester Dorset | England | British | 70146730001 | |||||||||
| SLATER, Richard Craig Alan | Director | Westleigh Stannage Lane Churton CH3 6LE Chester | United Kingdom | British | 37111560008 | |||||||||
| SMITH, David Robert | Director | Severus Avenue YO24 4LX York 7 North Yorkshire United Kingdom | United Kingdom | British | 138589800001 | |||||||||
| SOWERBY, Richard Anthony | Director | Albert Drive GU21 5RP Woking 3 River Court Surrey England | England | British | 60728080002 | |||||||||
| SYKES, Timothy James | Director | 19 Sand Hutton YO41 1LB York The Fleetings North Yorkshire | England | British | 134824900001 | |||||||||
| VARLEY, Martin | Director | Seymour Place W1H 5TG London 93 United Kingdom | United Kingdom | British | 138736760001 | |||||||||
| CDF FORMATIONS LIMITED | Nominee Director | 188/196 Old Street EC1V 9FR London | 900014670001 |
Who are the persons with significant control of PROMOTIONAL GIFTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dowlis Inspired Branding Limited | Apr 06, 2016 | River Court, Albert Drive GU21 5RP Woking 3 England | No | ||||||||||
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Natures of Control
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Does PROMOTIONAL GIFTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 12, 2011 Delivered On Jul 21, 2011 | Satisfied | Amount secured All monies due or to become due from any charging company to the chargee or the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Composite all assets guarantee and indemnity and debenture | Created On Jul 12, 2011 Delivered On Jul 16, 2011 | Satisfied | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image 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