GAZELLE TRANSFORM LIMITED

GAZELLE TRANSFORM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGAZELLE TRANSFORM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08613830
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GAZELLE TRANSFORM LIMITED?

    • Educational support services (85600) / Education

    Where is GAZELLE TRANSFORM LIMITED located?

    Registered Office Address
    The Nexus Bulding PO BOX 501
    Broadway
    SG6 9BL Letchworth Garden City
    Herts
    Undeliverable Registered Office AddressNo

    What were the previous names of GAZELLE TRANSFORM LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENTERPRISE THROUGH INNOVATION LIMITEDJul 17, 2013Jul 17, 2013

    What are the latest accounts for GAZELLE TRANSFORM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2014

    What is the status of the latest annual return for GAZELLE TRANSFORM LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GAZELLE TRANSFORM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 25, 2016

    18 pages4.68

    Return of final meeting in a members' voluntary winding up

    18 pages4.71

    Registered office address changed from The Goldsmith Centre the Broadway Letchworth Garden City Hertfordshire SG6 3GB to The Nexus Bulding PO Box 501 Broadway Letchworth Garden City Herts SG6 9BL on Aug 20, 2015

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 07, 2015

    LRESSP

    Full accounts made up to Jul 31, 2014

    20 pagesAA

    Termination of appointment of Fintan Mary Donohue as a director on Jan 21, 2015

    1 pagesTM01

    Annual return made up to Jul 17, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 1,000
    SH01

    Appointment of Mr Andrew Nicholas Hogbin as a director on Jul 01, 2014

    2 pagesAP01

    Termination of appointment of Catharine Pusey as a director

    1 pagesTM01

    Certificate of change of name

    Company name changed enterprise through innovation LIMITED\certificate issued on 02/01/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 02, 2014

    Change company name resolution on Nov 28, 2013

    RES15
    change-of-nameJan 02, 2014

    Change of name by resolution

    NM01

    Termination of appointment of Andrew Mead as a director

    1 pagesTM01

    Appointment of Mrs Catharine Anne Veronica Pusey as a director

    2 pagesAP01

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Jul 31, 2013

    • Capital: GBP 1,000
    13 pagesSH01

    Appointment of Dr Andrew Pember as a director

    3 pagesAP01

    Appointment of Andrew David Mead as a director

    3 pagesAP01

    Resolutions

    Resolutions
    57 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Incorporation

    NEWINC

    Who are the officers of GAZELLE TRANSFORM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOGBIN, Andrew Nicholas
    PO BOX 501
    Broadway
    SG6 9BL Letchworth Garden City
    The Nexus Bulding
    Herts
    Director
    PO BOX 501
    Broadway
    SG6 9BL Letchworth Garden City
    The Nexus Bulding
    Herts
    EnglandBritish158764570001
    PEMBER, Andrew, Dr
    PO BOX 501
    Broadway
    SG6 9BL Letchworth Garden City
    The Nexus Bulding
    Herts
    Director
    PO BOX 501
    Broadway
    SG6 9BL Letchworth Garden City
    The Nexus Bulding
    Herts
    EnglandBritish73918570002
    DONOHUE, Fintan Mary
    The Broadway
    SG6 3GB Letchworth Garden City
    The Goldsmith Centre
    Hertfordshire
    United Kingdom
    Director
    The Broadway
    SG6 3GB Letchworth Garden City
    The Goldsmith Centre
    Hertfordshire
    United Kingdom
    EnglandBritish160705150001
    MEAD, Andrew David
    The Broadway
    SG6 3GB Letchworth Garden City
    The Goldsmith Centre
    Hertfordshire
    United Kingdom
    Director
    The Broadway
    SG6 3GB Letchworth Garden City
    The Goldsmith Centre
    Hertfordshire
    United Kingdom
    EnglandBritish129654070001
    PUSEY, Catharine Anne Veronica
    The Broadway
    SG6 3GB Letchworth Garden City
    The Goldsmith Centre
    Hertfordshire
    United Kingdom
    Director
    The Broadway
    SG6 3GB Letchworth Garden City
    The Goldsmith Centre
    Hertfordshire
    United Kingdom
    EnglandBritish127469780001

    Does GAZELLE TRANSFORM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 09, 2016Dissolved on
    Aug 07, 2015Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Kubik
    Quadrant House 4 Thomas More Square
    E1W 1YW London
    practitioner
    Quadrant House 4 Thomas More Square
    E1W 1YW London
    David Hailey
    Po Box 501 The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    Herts
    practitioner
    Po Box 501 The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    Herts

    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