GO2 DISTRIBUTION LIMITED
Overview
| Company Name | GO2 DISTRIBUTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06739730 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GO2 DISTRIBUTION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GO2 DISTRIBUTION LIMITED located?
| Registered Office Address | Satago Cottage 360a Brighton Road CR2 6AL Croydon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GO2 DISTRIBUTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| CANOTEC LONDON LIMITED | Nov 03, 2008 | Nov 03, 2008 |
What are the latest accounts for GO2 DISTRIBUTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for GO2 DISTRIBUTION LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 03, 2023 |
What are the latest filings for GO2 DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 15, 2025 | 9 pages | LIQ03 | ||||||||||
Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on Oct 25, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Satisfaction of charge 067397300002 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mr Jonathan Edmond David Hill on Feb 02, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Steven Michael Robert Cook as a director on Apr 02, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Damian Bernard Mark Kelly as a director on Jun 27, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of GO2 DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Jonathan Edmond David | Secretary | Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey England | 237536570001 | |||||||
| HILL, Jonathan Edmond David | Director | Lower Coombe Street CR0 1AA Croydon Kings Parade England | England | British | 18087940004 | |||||
| KAVANAGH, Philip Andrew | Director | 360a Brighton Road CR2 6AL Croydon Satago Cottage | United Kingdom | British | 14595200001 | |||||
| KELLY, Damian Bernard Mark | Director | 360a Brighton Road CR2 6AL Croydon Satago Cottage | United Kingdom | British | 219144260001 | |||||
| NICHOLSON, Justin James | Director | Lower Coombe Street CR0 1AA Croydon Kings Parade England | United Kingdom | British | 47813250004 | |||||
| NEWMAN, David John | Secretary | 7 Ken Road BH6 3ET Bournemouth Stourcliffe House United Kingdom | 134340440001 | |||||||
| CAMPBELL, Mark | Director | Borders Lane TN19 7AE Etchingham Red Rose East Sussex | United Kingdom | British | 138919480001 | |||||
| COOK, Steven Michael Robert | Director | Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey England | United Kingdom | British | 84768080004 | |||||
| NEWMAN, David John | Director | Stourcliffe House, 7 Ken Road BH6 3ET Southbourne Dorset | United Kingdom | English | 116816530001 | |||||
| WEIR, Stephen | Director | Mannington BH21 7LB Wimborne Crooked Withies Farm Dorset United Kingdom | England | British | 134340460007 |
Who are the persons with significant control of GO2 DISTRIBUTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J.J.D. Distribution Holding Company Ltd | Jul 06, 2018 | Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| D.M.C. Business Machines Plc | Apr 06, 2016 | Lower Coombe Street CR0 1AA Croydon Kings Parade England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does GO2 DISTRIBUTION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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