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GONE SOUTH LIMITED

GONE SOUTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameGONE SOUTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04417652
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GONE SOUTH LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is GONE SOUTH LIMITED located?

    Registered Office Address
    Third Floor
    10 South Parade
    LS1 5QS Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GONE SOUTH LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORTHBAR LIMITEDApr 16, 2002Apr 16, 2002

    What are the latest accounts for GONE SOUTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for GONE SOUTH LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2023

    What are the latest filings for GONE SOUTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pagesLIQ14

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Registered office address changed from Springwell Works Buslingthorpe Lane Leeds LS7 2DF England to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on Apr 30, 2024

    		3 pagesAD01

    Statement of affairs

    		11 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 18, 2024

    		LRESEX

    Certificate of change of name

    Company name changed northbar LIMITED\certificate issued on 04/04/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 04, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 28, 2024

    		RES15

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Apr 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Apr 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Apr 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		15 pagesAA

    Termination of appointment of Joanne Wilkinson as a director on Aug 31, 2020

    		1 pagesTM01

    Director's details changed for Mr Christian Townsley on Oct 31, 2018

    		2 pagesCH01

    Director's details changed for Mr John Christopher Gyngell on Jun 30, 2020

    		2 pagesCH01

    Change of details for Mr John Christopher Gyngell as a person with significant control on Jun 30, 2020

    		2 pagesPSC04

    Registered office address changed from Regents Court 39a Harrogate Road Leeds LS7 3PD England to Springwell Works Buslingthorpe Lane Leeds LS7 2DF on Jun 30, 2020

    		1 pagesAD01

    Confirmation statement made on Apr 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		13 pagesAA
    View All Filings

    Who are the officers of GONE SOUTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOWNSLEY, Christian
    10 South Parade
    LS1 5QS Leeds
    Third Floor
    West Yorkshire
    		Secretary
    10 South Parade
    LS1 5QS Leeds
    Third Floor
    West Yorkshire
    		British81995620003
    GYNGELL, John Christopher
    10 South Parade
    LS1 5QS Leeds
    Third Floor
    West Yorkshire
    		Director
    10 South Parade
    LS1 5QS Leeds
    Third Floor
    West Yorkshire
    		EnglandBritish70423460004
    TOWNSLEY, Christian
    10 South Parade
    LS1 5QS Leeds
    Third Floor
    West Yorkshire
    		Director
    10 South Parade
    LS1 5QS Leeds
    Third Floor
    West Yorkshire
    		EnglandBritish159928070002
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900012910001
    WILKINSON, Joanne
    Buslingthorpe Lane
    LS7 2DF Leeds
    Springwell Works
    England
    		Director
    Buslingthorpe Lane
    LS7 2DF Leeds
    Springwell Works
    England
    		EnglandBritish208815490001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900014010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GONE SOUTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Christopher Gyngell
    10 South Parade
    LS1 5QS Leeds
    Third Floor
    West Yorkshire
    		Apr 06, 2016
    10 South Parade
    LS1 5QS Leeds
    Third Floor
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christian Townsley
    10 South Parade
    LS1 5QS Leeds
    Third Floor
    West Yorkshire
    		Apr 06, 2016
    10 South Parade
    LS1 5QS Leeds
    Third Floor
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does GONE SOUTH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 18, 2024Commencement of winding up
    Feb 22, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Christian Kienlen
    3rd Floor 10 South Parade
    LS1 5QS Leeds
    West Yorkshire
    		practitioner
    3rd Floor 10 South Parade
    LS1 5QS Leeds
    West Yorkshire
    Daryl Warwick
    Third Floor 10 South Parade
    LS1 5QS Leeds
    West Yorkshire
    		practitioner
    Third Floor 10 South Parade
    LS1 5QS Leeds
    West Yorkshire
    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.
    • license: CC0