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GOOGLIES LTD

GOOGLIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGOOGLIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12685639
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GOOGLIES LTD?

    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is GOOGLIES LTD located?

    Registered Office Address
    2 Beaumonds Way
    OL11 5NL Rochdale
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for GOOGLIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Jun 19, 2021 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Prohibitions in article 14(1) that a director shall not vote or count in the quorum disapplied 08/09/2020
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		16 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Sep 08, 2020

    • Capital: GBP 93
    		3 pagesSH01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 20, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 20, 2020

    Statement of capital on Jun 20, 2020

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of GOOGLIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAUGE, Simon John
    Beaumonds Way
    OL11 5NL Rochdale
    2
    England
    		Director
    Beaumonds Way
    OL11 5NL Rochdale
    2
    England
    		EnglandBritish271028150001
    GILBERTSON, Ian
    Marland Fold
    OL11 4RF Rochdale
    66
    England
    		Director
    Marland Fold
    OL11 4RF Rochdale
    66
    England
    		EnglandBritish271028170001
    WHITTLES, David Robert
    Beaumonds Way
    OL11 5NL Rochdale
    5
    England
    		Director
    Beaumonds Way
    OL11 5NL Rochdale
    5
    England
    		EnglandBritish271028190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOOGLIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon John Gauge
    Beaumonds Way
    OL11 5NL Rochdale
    2
    England
    		Jun 20, 2020
    Beaumonds Way
    OL11 5NL Rochdale
    2
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Robert Whittles
    Beaumonds Way
    OL11 5NL Rochdale
    5
    England
    		Jun 20, 2020
    Beaumonds Way
    OL11 5NL Rochdale
    5
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Gilbertson
    Marland Fold
    OL11 4RF Rochdale
    66
    England
    		Jun 20, 2020
    Marland Fold
    OL11 4RF Rochdale
    66
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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