GO OUTDOORS FISHING LIMITED
Overview
| Company Name | GO OUTDOORS FISHING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09231479 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GO OUTDOORS FISHING LIMITED?
- Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GO OUTDOORS FISHING LIMITED located?
| Registered Office Address | Edinburgh House Hollinsbrook Way Pilsworth BL9 8RR Bury Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GO OUTDOORS FISHING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 1092 LIMITED | Sep 23, 2014 | Sep 23, 2014 |
What are the latest accounts for GO OUTDOORS FISHING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 30, 2021 |
What are the latest filings for GO OUTDOORS FISHING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Appointment of Régis Schultz as a director on Sep 28, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Alan Cowgill as a director on Sep 28, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Nirma Cassidy as a secretary on Sep 28, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Siobhan Mawdsley as a secretary on Sep 22, 2022 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 092314790001 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Jan 30, 2021 | 27 pages | AA | ||||||||||||||
Confirmation statement made on May 07, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Feb 01, 2020 | 28 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Go Outdoors Retail Limited as a person with significant control on Jun 23, 2020 | 2 pages | PSC02 | ||||||||||||||
Cessation of Gol Realisations Limited as a person with significant control on Jun 23, 2020 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 23, 2020
| 3 pages | SH01 | ||||||||||||||
Change of details for Gol Realisations Limited as a person with significant control on Jun 25, 2020 | 2 pages | PSC05 | ||||||||||||||
Change of details for Go Outdoors Limited as a person with significant control on Jun 25, 2020 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on May 07, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Go Outdoors Limited as a person with significant control on Jan 16, 2020 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mrs Siobhan Mawdsley as a secretary on Jan 06, 2020 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Louise Ayling as a secretary on Oct 18, 2019 | 1 pages | TM02 | ||||||||||||||
Who are the officers of GO OUTDOORS FISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASSIDY, Nirma | Secretary | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | 300776480001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BAGNALL, Lee Paul | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | United Kingdom | British | Managing Director | 254379490001 | ||||||||
| GREENHALGH, Neil James | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | United Kingdom | British | Director | 165421500001 | ||||||||
| SCHULTZ, Régis | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | United Arab Emirates | French | Ceo | 300952330001 | ||||||||
| AYLING, Louise | Secretary | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | 234992630001 | |||||||||||
| MAWDSLEY, Siobhan | Secretary | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | 266337100001 | |||||||||||
| MAYNARD, George Fitzgerald | Secretary | Arley Street S2 4QP Sheffield Cuthbert House | 221156950001 | |||||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom |
| 93128710003 | ||||||||||
| COWGILL, Peter Alan | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | England | British | Director | 84147460004 | ||||||||
| MATTHEWS, Christian John | Director | Arley Street S2 4QP Sheffield Cuthbert House | England | British | Director | 213313350001 | ||||||||
| MORGAN, Christopher Thomas | Director | Arley Street S2 4QP Sheffield Cuthbert House | Great Britain | British | Director | 191779140001 | ||||||||
| SMALL, Brian Michael | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | United Kingdom | British | Director | 45198750002 | ||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom | England | British | Solicitor | 7966270004 | ||||||||
| WEBB, Claire | Director | Arley Street S2 4QP Sheffield Cuthbert House | England | British | Chief Finance Officer | 189089960001 | ||||||||
| GATELEY INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom |
| 68279000006 |
Who are the persons with significant control of GO OUTDOORS FISHING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Go Outdoors Retail Limited | Jun 23, 2020 | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gol Realisations Limited | Apr 06, 2016 | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does GO OUTDOORS FISHING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 20, 2018 Delivered On Dec 20, 2018 | Satisfied | ||
Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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