GOWI GROUP LIMITED

Overview

Company Name	GOWI GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04004316
Jurisdiction	England/Wales
Date of Creation	May 30, 2000
Date of Cessation	Aug 31, 2017

Summary

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

What is the purpose of GOWI GROUP LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is GOWI GROUP LIMITED located?

Registered Office Address	Devonshire House 60 Goswell Road EC1M 7AD London
Undeliverable Registered Office Address	No

What were the previous names of GOWI GROUP LIMITED?

Previous Company Names
Company Name	From	Until
GOWI GROUP PLC	Aug 11, 2006	Aug 11, 2006
GOWI GROUP LIMITED	May 30, 2000	May 30, 2000

What are the latest accounts for GOWI GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for GOWI GROUP LIMITED?

Filings

Date

Description

Document

Type

Aug 31, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 31, 2017

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Dec 30, 2016

Registered office address changed from Courtlands Parklands Avenue Gorling by Sea Worthing West Sussex BN12 4NQ to Devonshire House 60 Goswell Road London EC1M 7AD on Dec 30, 2016

2 pages

AD01

Dec 22, 2016

Declaration of solvency

3 pages

4.70

Dec 22, 2016

Appointment of a voluntary liquidator

1 pages

600

Dec 22, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 07, 2016	LRESSP

Dec 16, 2016

Termination of appointment of Stephen Raymond Russell as a director on Dec 05, 2016

2 pages

TM01

Dec 08, 2016

Satisfaction of charge 5 in full

4 pages

MR04

Nov 22, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Jul 12, 2016

Annual return made up to May 30, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 12, 2016	Statement of capital on Jul 12, 2016 Capital: GBP 68,504.128	SH01

Oct 13, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Jun 02, 2015

Annual return made up to May 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2015	Statement of capital on Jun 02, 2015 Capital: GBP 68,504.128	SH01

May 31, 2014

Annual return made up to May 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 31, 2014	Statement of capital on May 31, 2014 Capital: GBP 68,504.128	SH01

May 02, 2014

Full accounts made up to Dec 31, 2013

7 pages

Jun 03, 2013

Annual return made up to May 30, 2013 with full list of shareholders

4 pages

AR01

May 09, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Jun 16, 2012

Annual return made up to May 30, 2012 with full list of shareholders

4 pages

AR01

Apr 23, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Jan 04, 2012

Termination of appointment of Richard Hall as a secretary

2 pages

TM02

Jan 04, 2012

Appointment of Bruce Anthony Morrison as a secretary

3 pages

AP03

Jun 04, 2011

Annual return made up to May 30, 2011 with full list of shareholders

8 pages

AR01

Feb 15, 2011

Accounts for a dormant company made up to Dec 31, 2010

8 pages

Jul 02, 2010

Annual return made up to May 30, 2010 with full list of shareholders

13 pages

AR01

May 19, 2010

Full accounts made up to Dec 31, 2009

10 pages

Dec 10, 2009

legacy

1 pages

SH20

View All Filings

Who are the officers of GOWI GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORRISON, Bruce Anthony 60 Goswell Road EC1M 7AD London Devonshire House	Dec 19, 2011		Secretary	60 Goswell Road EC1M 7AD London Devonshire House		British		165644820001
MORRISON, Bruce Anthony 3 Chapel Row Maidstone Road Matfield TN12 7LD Tonbridge Kent	Jan 24, 2007		Director	3 Chapel Row Maidstone Road Matfield TN12 7LD Tonbridge Kent	United Kingdom	British	1961-12	21311030002
HALL, Richard Gordon Farm Cottage Heath House BS28 4UG Wedmore Somerset	Jan 24, 2007	Dec 19, 2011	Secretary	Farm Cottage Heath House BS28 4UG Wedmore Somerset		British		771320001
SHEPHEARD, Geoffrey Arthur George Red Tiles 62 Park Road GU22 7DB Woking Surrey	Aug 25, 2000	Jan 24, 2007	Secretary	Red Tiles 62 Park Road GU22 7DB Woking Surrey		British		143104990001
SIZZEY-CARTER, Louise Mary Box Tree Cottage Coolham Road Coolham RH13 7JR Horsham West Sussex	May 30, 2000	Aug 25, 2000	Secretary	Box Tree Cottage Coolham Road Coolham RH13 7JR Horsham West Sussex		British		57953850001
BEACROFT, Guy Robert Garden Flat 12a Warrington Crescent W9 1EL London	Dec 14, 2005	Jul 31, 2006	Director	Garden Flat 12a Warrington Crescent W9 1EL London		British	1948-11	17197890002
BODEN, Mark Peter Geoffrey 53 Cotland Acres RH1 6JZ Redhill Surrey	Aug 01, 2000	Aug 01, 2000	Director	53 Cotland Acres RH1 6JZ Redhill Surrey		British	1964-6	71676820001
BOZIC, Jovica Zeka House, The Drive RH14 0TE Ilfold West Sussex	May 30, 2000	Jan 24, 2007	Director	Zeka House, The Drive RH14 0TE Ilfold West Sussex		British	1959-4	70136960001
CARRUTHERS, James Maxwell 118 East Road West Mersea CO5 8SA Colchester Essex	Mar 01, 2001	Sep 03, 2001	Director	118 East Road West Mersea CO5 8SA Colchester Essex	England	British	1954-11	54993740001
CARTER, Matthew Keith 53 Bluecoat Pond RH13 0NW Christs Hospital West Sussex	May 30, 2000	Jan 24, 2007	Director	53 Bluecoat Pond RH13 0NW Christs Hospital West Sussex	Uk	British	1968-11	102616850001
FEIGEN, Stephen 11 Foley Road KT10 0LU Claygate Surrey	Feb 25, 2005	Jan 24, 2007	Director	11 Foley Road KT10 0LU Claygate Surrey	England	British	1947-10	17761590002
HAUSDOERFER, Michael Paul Hawthorne Cottage Loxwood RH14 0SF Billingshurst West Sussex	Mar 01, 2001	Jan 24, 2007	Director	Hawthorne Cottage Loxwood RH14 0SF Billingshurst West Sussex		British	1949-9	123521660001
MOLYNEUX, Helen Clare The Old Hospital 46 High Street, Aylburton GL15 6DL Lydney	Jul 25, 2006	Oct 13, 2006	Director	The Old Hospital 46 High Street, Aylburton GL15 6DL Lydney	United Kingdom	British	1965-3	103636810001
MURRIA, Vinodka Furran 16 Barham Close KT13 9PR Weybridge Surrey	Jul 25, 2006	Oct 13, 2006	Director	Furran 16 Barham Close KT13 9PR Weybridge Surrey	United Kingdom	British	1962-10	57998050002
ONEILL, John Jeremy Meadow Barn Shepherds Lane Compton Down SO21 2AD Winchester	Aug 26, 2003	Jan 24, 2007	Director	Meadow Barn Shepherds Lane Compton Down SO21 2AD Winchester	England	British	1954-2	92979460001
PODBURY, John The Rayces Church Road RH10 4PA Turners Hill West Sussex	Nov 06, 2000	Dec 18, 2000	Director	The Rayces Church Road RH10 4PA Turners Hill West Sussex		British	1947-11	94514750001
RUSSELL, Stephen Raymond Rapelands Farm Old Holbrook RH12 4TW Horsham West Sussex	Jan 24, 2007	Dec 05, 2016	Director	Rapelands Farm Old Holbrook RH12 4TW Horsham West Sussex	United Kingdom	British	1951-6	68923990004
SMART, Michael Arthur Ranfold Grange Five Oaks Road RH13 0RL Slinfold West Sussex	Jul 01, 2000	Jan 24, 2007	Director	Ranfold Grange Five Oaks Road RH13 0RL Slinfold West Sussex	United Kingdom	British	1964-5	171164670001
SPRIDDELL, Robert 4 Seven Roe's Maltings Park Street SG7 6YJ Baldock Hertfordshire	Dec 14, 2005	Jul 31, 2006	Director	4 Seven Roe's Maltings Park Street SG7 6YJ Baldock Hertfordshire		British	1966-9	91980460001
WOODS, James Gordon Suncote House Spring Lane RH13 0RT Slinfold West Sussex	Jul 01, 2002	Oct 01, 2003	Director	Suncote House Spring Lane RH13 0RT Slinfold West Sussex		British	1953-8	83468300001
YOUNG, Kenneth Robert 119 Cambridge Road SW20 0PU London	Mar 01, 2002	Jan 24, 2007	Director	119 Cambridge Road SW20 0PU London	United Kingdom	British	1957-5	17880070002

View Detailed Information on Officers and People with Significant Control

Does GOWI GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of mortgage of intellectual property	Created On Oct 23, 2006 Delivered On Oct 26, 2006	Satisfied	Amount secured £1,025,000 due or to become due from the company to
	Short particulars All intellectual property rights belonging to the company and used or exploited in connection with the business of rutherford webb limited. See the mortgage charge document for full details.
	Persons Entitled Mr and Mrs John Rutherford Each in Their Personal Capacities
	Transactions Oct 26, 2006Registration of a charge (395) Nov 10, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jul 12, 2006 Delivered On Jul 28, 2006	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
	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 Barclays Bank PLC
	Transactions Jul 28, 2006Registration of a charge (395) Dec 08, 2016Satisfaction of a charge (MR04)
A deed of admission to an omnibus guarantee and set-off agreement dated 13 may 2005	Created On Jun 18, 2006 Delivered On Jul 04, 2006	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
	Short particulars Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 04, 2006Registration of a charge (395) Oct 09, 2006Statement of satisfaction of a charge in full or part (403a)
Omnibus guarantee and set-off agreement	Created On May 13, 2005 Delivered On May 17, 2005	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
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 17, 2005Registration of a charge (395) Oct 09, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 12, 2005 Delivered On Jan 13, 2005	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 Jan 13, 2005Registration of a charge (395) Oct 09, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 11, 2001 Delivered On Apr 12, 2001	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 12, 2001Registration of a charge (395) Aug 01, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GOWI GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 07, 2016	Commencement of winding up
Aug 31, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Robert Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	practitioner	Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	Dec 07, 2016

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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