GIGGLE GROUP LIMITED
Overview
| Company Name | GIGGLE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05863554 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GIGGLE GROUP LIMITED?
- Motion picture production activities (59111) / Information and communication
- Video production activities (59112) / Information and communication
Where is GIGGLE GROUP LIMITED located?
| Registered Office Address | 14 Orchard Street BS1 5EH Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GIGGLE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for GIGGLE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Apr 24, 2020 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 24, 2018 | 21 pages | LIQ03 | ||||||||||
Registered office address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS to 14 Orchard Street Bristol BS1 5EH on May 16, 2017 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Jonathan Andrew Brigden as a director on Nov 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Brigden as a secretary on Nov 01, 2016 | 2 pages | AP03 | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Termination of appointment of Henry Andrew Bullock as a secretary on Apr 30, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael Richard Cunningham as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Charles Edward Shapley as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 11 pages | AR01 | ||||||||||
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Director's details changed for Mr Steven Martin Garratt on Jun 30, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of James Carnaby as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 27 pages | AR01 | ||||||||||
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Statement of capital following an allotment of shares on Sep 26, 2012
| 12 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 26, 2012
| 8 pages | SH01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Who are the officers of GIGGLE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIGDEN, Jonathan | Secretary | The Paintworks Bath Road BS4 3EH Bristol Unit 1.16 Avon United Kingdom | 218052100001 | |||||||
| BRIGDEN, Jonathan Andrew | Director | The Paintworks Bath Road BS4 3EH Bristol Unit 1.16 Avon United Kingdom | England | British | 112686250002 | |||||
| CASTLETON, Adam Anthony | Director | The Paintworks Bath Road BS4 3EH Bristol Unit 1.16 Avon United Kingdom | England | British | 106170490002 | |||||
| GARRATT, Steven Martin | Director | The Paintworks Bath Road BS4 3EH Bristol Unit 1.16 Avon United Kingdom | United Kingdom | British | 114333640001 | |||||
| BULLOCK, Henry Andrew | Secretary | The Paintworks Bath Road BS4 3EH Bristol Unit 1.16 Avon United Kingdom | 173240290001 | |||||||
| CARNABY, James Alan | Secretary | The Paintworks Bath Road BS4 3EH Bristol Unit 1.16 Avon United Kingdom | British | 115221630002 | ||||||
| LEE, Marc Geoffrey | Secretary | Flat 7 20 Station Road BS11 9QB Shirehampton Bristol | English | 111438450001 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| CARNABY, James Alan | Director | The Paintworks Bath Road BS4 3EH Bristol Unit 1.16 Avon United Kingdom | England | British | 115221630002 | |||||
| CUNNINGHAM, Michael Richard | Director | Spice Quay Heights 32 Shad Thames SE1 2YL London Flat 611 London England | England | British | 137293790001 | |||||
| HEPBURN, Charles Peter | Director | The Paintworks Bath Road BS4 3EH Bristol Unit 1.16 Avon United Kingdom | United Kingdom | British | 89236120002 | |||||
| SHAPLEY, Nicholas Charles Edward | Director | Park Lane KT21 1EY Ashtead Impala Surrey England | England | British | 47269620005 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Does GIGGLE GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 24, 2008 Delivered On Jul 29, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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Does GIGGLE GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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