GIZMO2GO LIMITED
Overview
| Company Name | GIZMO2GO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12385928 |
| 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 GIZMO2GO LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is GIZMO2GO LIMITED located?
| Registered Office Address | Azzurri House, Walsall Business Park Walsall Road WS9 0RB Walsall |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GIZMO2GO LIMITED?
| Company Name | From | Until |
|---|---|---|
| GIZMOZGO LIMITED | Jan 03, 2020 | Jan 03, 2020 |
What are the latest accounts for GIZMO2GO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for GIZMO2GO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 02, 2023 |
What are the latest filings for GIZMO2GO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 21 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Jul 02, 2024 | 16 pages | LIQ03 | ||||||||||
Registered office address changed from Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH England to Azzurri House, Walsall Business Park Walsall Road Walsall WS9 0RB on May 16, 2024 | 3 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 18 Apollo Lichfield Road Industrial Estate Tamworth B79 7TA United Kingdom to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on Jun 22, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Dean Baden Hatton as a director on Sep 27, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Termination of appointment of Errol Baxter as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Bradley Charles Hatton as a person with significant control on Dec 01, 2020 | 2 pages | PSC01 | ||||||||||
Notification of Robert Christopher Kain as a person with significant control on Dec 01, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Dean Baden Hatton as a person with significant control on Dec 01, 2020 | 1 pages | PSC07 | ||||||||||
Cessation of Errol Baxter as a person with significant control on Dec 01, 2020 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Bradley Charles Hatton as a director on Dec 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Christopher Kain as a director on Dec 01, 2020 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Jan 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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| ||||||||||||
Who are the officers of GIZMO2GO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HATTON, Bradley Charles | Director | Lichfield Road Industrial Estate B79 7TA Tamworth 18 Apollo England | England | British | Operations Manager | 262165950001 | ||||
| KAIN, Robert Christopher | Director | Lichfield Road Industrial Estate B79 7TA Tamworth 18 Apollo England | England | British | Operations Manager | 278834760001 | ||||
| BAXTER, Errol, Lord | Director | Lichfield Road Industrial Estate B79 7TA Tamworth 18 Apollo United Kingdom | United Kingdom | British | Director | 242347310001 | ||||
| HATTON, Dean Baden | Director | Lichfield Road Industrial Estate B79 7TA Tamworth 18 Apollo United Kingdom | United Kingdom | British | Director | 157760960002 |
Who are the persons with significant control of GIZMO2GO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bradley Charles Hatton | Dec 01, 2020 | Walsall Road WS9 0RB Walsall Azzurri House, Walsall Business Park | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Christopher Kain | Dec 01, 2020 | Walsall Road WS9 0RB Walsall Azzurri House, Walsall Business Park | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Lord Errol Baxter | Jan 03, 2020 | Lichfield Road Industrial Estate B79 7TA Tamworth 18 Apollo United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Dean Baden Hatton | Jan 03, 2020 | Lichfield Road Industrial Estate B79 7TA Tamworth 18 Apollo United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does GIZMO2GO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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