GIMME PLC

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGIMME PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 07785197
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is GIMME PLC located?

    Registered Office Address
    The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest filings for GIMME PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pages4.72

    Liquidators' statement of receipts and payments to Apr 08, 2014

    12 pages4.68

    Registered office address changed from * Castlefield House 3Rd Floor Liverpool Road Manchester M3 4SB* on Apr 25, 2013

    1 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Current accounting period extended from Sep 30, 2012 to Dec 31, 2012

    1 pagesAA01

    Termination of appointment of Scott Rose as a director

    2 pagesTM01

    Appointment of Mark Ashfield as a director

    3 pagesAP01

    Appointment of Mrs Tina Marie Fox as a director

    3 pagesAP01

    Appointment of Scott Rose as a director

    3 pagesAP01

    Sub-division of shares on Feb 27, 2012

    5 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision 27/02/2012
    RES13

    Registered office address changed from * Centurion House 2Nd Floor 129 Deansgate Manchester Greater Manchester M3 3WR* on Feb 13, 2012

    2 pagesAD01

    Termination of appointment of Mark Williamson as a secretary

    2 pagesTM02

    Termination of appointment of Kevin Philbin as a director

    2 pagesTM01

    Termination of appointment of Mark Williamson as a director

    2 pagesTM01

    Appointment of Tina Marie Fox as a secretary

    3 pagesAP03

    legacy

    1 pagesCERT8A

    Trading certificate for a public company

    3 pagesSH50

    Incorporation

    52 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 23, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of GIMME PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOX, Tina Marie
    260 Ecclesall Road South
    S11 9PS Sheffield
    The Manor House
    South Yorkshire
    Secretary
    260 Ecclesall Road South
    S11 9PS Sheffield
    The Manor House
    South Yorkshire
    British166676490001
    ASHFIELD, Mark
    48 Liverpool Road
    Castlefield
    M3 4SB Manchester
    Castlefield House
    Greater Manchester
    United Kingdom
    Director
    48 Liverpool Road
    Castlefield
    M3 4SB Manchester
    Castlefield House
    Greater Manchester
    United Kingdom
    United KingdomBritish87003490002
    FOX, Tina Marie
    260 Ecclesall Road South
    S11 9PS Sheffield
    The Manor House
    South Yorkshire
    Director
    260 Ecclesall Road South
    S11 9PS Sheffield
    The Manor House
    South Yorkshire
    EnglandBritish53776370001
    WILLIAMSON, Mark
    129 Deansgate
    M3 3WR Manchester
    Centurion House 2nd Floor
    Greater Manchester
    Secretary
    129 Deansgate
    M3 3WR Manchester
    Centurion House 2nd Floor
    Greater Manchester
    163263730001
    PHILBIN, Kevin
    129 Deansgate
    M3 3WR Manchester
    Centurion House 2nd Floor
    Greater Manchester
    Director
    129 Deansgate
    M3 3WR Manchester
    Centurion House 2nd Floor
    Greater Manchester
    EnglandBritish95735720002
    ROSE, Scott
    Liverpool Road
    M3 4SB Manchester
    Castlefield House 3rd Floor
    Director
    Liverpool Road
    M3 4SB Manchester
    Castlefield House 3rd Floor
    Southern IrelandIrish167234260001
    WILLIAMSON, Mark
    129 Deansgate
    M3 3WR Manchester
    Centurion House 2nd Floor
    Greater Manchester
    Director
    129 Deansgate
    M3 3WR Manchester
    Centurion House 2nd Floor
    Greater Manchester
    EnglandBritish127742810002

    Does GIMME PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 06, 2015Due to be dissolved on
    Apr 09, 2013Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lisa Jane Hogg
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Gemma Louise Roberts
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    practitioner
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire

    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