GURO LEISURE LIMITED

Overview

Company Name	GURO LEISURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06247669
Jurisdiction	England/Wales
Date of Creation	May 15, 2007
Date of Cessation	Jul 28, 2010

Summary

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

What is the purpose of GURO LEISURE LIMITED?

(5242) /
(5243) /

Where is GURO LEISURE LIMITED located?

Registered Office Address	DAVID SHAMBROOK 5 Old Bailey EC4M 7AF London
Undeliverable Registered Office Address	No

What were the previous names of GURO LEISURE LIMITED?

Previous Company Names
Company Name	From	Until
HALLCO 1480 LIMITED	May 15, 2007	May 15, 2007

What are the latest filings for GURO LEISURE LIMITED?

Filings

Date

Description

Document

Type

Jul 28, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 28, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Dec 29, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 29, 2009

Insolvency court order

Court order insolvency:- replacement of liquidator

5 pages

LIQ MISC OC

Dec 29, 2009

Notice of ceasing to act as a voluntary liquidator

6 pages

4.40

Aug 20, 2009

Notice of ceasing to act as a voluntary liquidator

4 pages

4.40

Aug 20, 2009

Appointment of a voluntary liquidator

10 pages

600

May 15, 2009

Statement of affairs with form 4.19

6 pages

4.20

May 13, 2009

legacy

1 pages

287

May 13, 2009

Appointment of a voluntary liquidator

1 pages

600

May 13, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 08, 2009	LRESEX

Oct 24, 2008

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Oct 24, 2008	legacy	363(288)

Sep 10, 2008

legacy

1 pages

288b

Sep 10, 2008

legacy

1 pages

287

May 13, 2008

Certificate of change of name

Company name changed hallco 1480 LIMITED\certificate issued on 19/05/08

2 pages

CERTNM

Dec 21, 2007

legacy

1 pages

287

Dec 14, 2007

legacy

1 pages

288c

Jul 11, 2007

legacy

2 pages

288a

Jun 27, 2007

legacy

1 pages

123

Jun 27, 2007

legacy

2 pages

88(2)R

Jun 27, 2007

legacy

2 pages

288a

Jun 27, 2007

legacy

1 pages

288b

Jun 27, 2007

Resolutions

Resolutions

25 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 27, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jun 27, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of GURO LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUDMUNDSSON, Lydur 68 Cadogan Place SW1X 9RS London	Jun 07, 2007		Director	68 Cadogan Place SW1X 9RS London	England	Icelandic	1967-7	113042340001
RONNIE, Christopher Grove House 83 Knutsford Road SK9 6JH Wilmslow Cheshire	Jun 07, 2007		Director	Grove House 83 Knutsford Road SK9 6JH Wilmslow Cheshire	England	Scottish	1962-3	79360390002
HBJGW MANCHESTER SECRETARIES LIMITED 3 Hardman Square Spinningfields M3 3EB Manchester	May 15, 2007	Aug 27, 2008	Secretary	3 Hardman Square Spinningfields M3 3EB Manchester				113594300007
HALLIWELLS DIRECTORS LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	May 15, 2007	Jun 07, 2007	Nominee Director	St James's Court Brown Street M2 2JF Manchester Greater Manchester				900013270001

View Detailed Information on Officers and People with Significant Control

Does GURO LEISURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of indemnity and charge	Created On Jun 08, 2007 Delivered On Jun 19, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights in respect of any amount standing to the credit of the restricted account and the debt represented by it. See the mortgage charge document for full details.
	Persons Entitled Kaupthing Singer & Friedlander Limited
	Transactions Jun 19, 2007Registration of a charge (395)

View Detailed Information on Charges

Does GURO LEISURE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 08, 2009	Commencement of winding up
Jul 28, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael David Rollings Baker Tilly 5 Old Bailey London Ec4m 7af	practitioner	Baker Tilly 5 Old Bailey London Ec4m 7af	May 08, 2009	Nov 27, 2009
Vivienne Elizabeth Oliver Baker Tilly 5 Old Bailey London Ec4m 7af	practitioner	Baker Tilly 5 Old Bailey London Ec4m 7af	May 08, 2009	Jul 27, 2009
Bruce Alexander Mackay 5 Old Bailey EC4M 7AF London	practitioner	5 Old Bailey EC4M 7AF London	May 08, 2009
Matthew Robert Haw 5 Old Bailey EC4M 7AF London	practitioner	5 Old Bailey EC4M 7AF London	Nov 27, 2009

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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