co
Corporate
Observer
Homepage
Data
Great Britain
Company
G.O.UV LIMITED

G.O.UV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameG.O.UV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06285632
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of G.O.UV LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is G.O.UV LIMITED located?

    Registered Office Address
    C/O James Cowper Kreston The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G.O.UV LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for G.O.UV LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Declaration of solvency

    		7 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from 2 Church Street Burnham Buckinghamshire SL1 7HZ to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on Jan 06, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 22, 2020

    		LRESSP

    Satisfaction of charge 062856320003 in full

    		1 pagesMR04

    Group of companies' accounts made up to Dec 31, 2019

    		20 pagesAA

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Notification of Ist (Uk) Limited as a person with significant control on Mar 10, 2020

    		2 pagesPSC02

    Confirmation statement made on Jun 19, 2020 with updates

    		5 pagesCS01

    Confirmation statement made on Jun 19, 2019 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		18 pagesAA

    Accounts for a small company made up to Dec 31, 2017

    		19 pagesAA

    Confirmation statement made on Jun 19, 2018 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		21 pagesAA

    Confirmation statement made on Jun 19, 2017 with updates

    		4 pagesCS01

    Notification of 1St Metz Gmbh as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Group of companies' accounts made up to Dec 31, 2015

    		37 pagesAA

    Annual return made up to Jun 19, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2016

    Statement of capital on Jul 29, 2016

    • Capital: GBP 10
    		SH01

    Second filing for the appointment of Christian Marius Metz as a director

    		5 pagesRP04AP01

    Appointment of Mr Christian Marius Metz as a director on Jan 21, 2015

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jul 19, 2016Clarification A second filed AP01 was registered on 18/07/2016

    Termination of appointment of Dirk Jaegers as a director on Nov 24, 2015

    		1 pagesTM01

    Annual return made up to Jun 19, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 10
    		SH01

    Current accounting period extended from Jun 30, 2015 to Dec 31, 2015

    		5 pagesAA01
    View All Filings

    Who are the officers of G.O.UV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCKWOOD, Catherine Anne
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    C/O James Cowper Kreston
    		Secretary
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    C/O James Cowper Kreston
    		British46106010002
    JOHNSON, David William
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    C/O James Cowper Kreston
    		Director
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    C/O James Cowper Kreston
    		EnglandBritishCommercial Director80600300005
    LOCKWOOD, Adrian William Henry
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    C/O James Cowper Kreston
    		Director
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    C/O James Cowper Kreston
    		United KingdomBritishManaging Director71816810001
    METZ, Christian Marius
    Church Street
    Burnham
    SL1 7HZ Slough
    2
    Bucks
    		Director
    Church Street
    Burnham
    SL1 7HZ Slough
    2
    Bucks
    		GermanyGermanNone205587810001
    SMITH, Jason
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    C/O James Cowper Kreston
    		Director
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    C/O James Cowper Kreston
    		EnglandBritishTechnical Director104856050001
    JAEGERS, Dirk
    2 Church Street
    Burnham
    SL1 7HZ Buckinghamshire
    		Director
    2 Church Street
    Burnham
    SL1 7HZ Buckinghamshire
    		GermanyGermanManaging Director162125760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of G.O.UV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ist (Uk) Limited
    Otley Road
    BD23 1EX Skipton
    St Andrews House
    North Yorkshire
    United Kingdom
    		Mar 10, 2020
    Otley Road
    BD23 1EX Skipton
    St Andrews House
    North Yorkshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number2201819
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    1st Metz Gmbh
    72622 Nurtingen
    Lauterstrasse 14-18
    Germany
    		Apr 06, 2016
    72622 Nurtingen
    Lauterstrasse 14-18
    Germany
    		No
    Legal FormLimited Liability Company
    Country RegisteredGermany
    Legal AuthorityDistrict Council Stuttgart
    Place RegisteredDistrict Council Stuttgart
    Registration NumberHrb 220 840 Ag
    Search in German Registry1st Metz Gmbh
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does G.O.UV LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 20, 2014
    Delivered On May 22, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • May 22, 2014Registration of a charge (MR01)
    • Dec 14, 2020Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 17, 2007
    Delivered On Oct 08, 2007
    		Satisfied
    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
    Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Clayton Simpson
    • Clayton Sampson
    Transactions
    • Oct 08, 2007Registration of a charge (395)
    • Jun 16, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Sep 17, 2007
    Delivered On Sep 22, 2007
    		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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 22, 2007Registration of a charge (395)
    • Dec 03, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does G.O.UV LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 22, 2020Commencement of winding up
    Jul 10, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Thomas Charles Russell
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southamton
    		practitioner
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southamton
    Sandra Lillian Mundy
    The White Building 1-4 Cumberland Place
    SO15 2NP Southampton
    Hampshire
    		practitioner
    The White Building 1-4 Cumberland Place
    SO15 2NP Southampton
    Hampshire
    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