Dissolved
Dissolved 2014-10-15
Free data on 57M+ companies
Home > England & Wales Companies > GILESPORTS LIMITED
Company Information for GILESPORTS LIMITED
69-85 TABERNACLE STREET, LONDON, EC2A,
|
Company Registration Number
 00352014 Private Limited Company
Dissolved 2014-10-15 |
Company Overview
About Gilesports Ltd
GILESPORTS LIMITED was founded on 1939-04-18 and had its registered office in 69-85 Tabernacle Street. The company was dissolved on the 2014-10-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GILESPORTS LIMITED | |
| Legal Registered Office | |
| 69-85 TABERNACLE STREET LONDON | |
Filing Information
| Company Number | 00352014 | |
|---|---|---|
| Date formed | 1939-04-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-04-24 | |
| Date Dissolved | 2014-10-15 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-18 10:18:46 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of GILESPORTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAMERON JOHN OLSEN |
||
DAVID MICHAEL FORSEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT FRANK MELLORS |
Director | ||
REBECCA LOUISE TYLEE-BIRDSALL |
Company Secretary | ||
ROBERT FRANK MELLORS |
Company Secretary | ||
ANDREW DAVID GILES |
Director | ||
DANIEL TRANFIELD |
Company Secretary | ||
HOWARD ROLAND COWPER GILES |
Director | ||
DAVID GLYN JONES |
Director | ||
DANIEL TRANFIELD |
Director | ||
GARRY WHARMBY |
Director | ||
GILLIAN TRACY GILES |
Director | ||
MARJORIE LILLIAN PERRY |
Director | ||
CAROLINE MARJORIE WHEATLEY |
Director | ||
HOWARD ROLAND COWPER GILES |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DELIMA LIMITED | Director | 2013-05-01 | CURRENT | 1992-03-06 | Dissolved 2015-06-09 | |
| MASH INCORPORATION LIMITED | Director | 2009-06-17 | CURRENT | 2009-06-17 | Dissolved 2016-04-05 | |
| T Y MCGURK SPORTS LIMITED | Director | 2005-09-30 | CURRENT | 1989-05-08 | Dissolved 2014-03-11 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MELLORS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY REBECCA TYLEE-BIRDSALL | |
| AP03 | SECRETARY APPOINTED MR CAMERON JOHN OLSEN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MELLORS / 13/08/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 12/08/2013 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| LATEST SOC | 04/06/13 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 01/06/13 FULL LIST | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/05/2013 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/01/2013 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM UNIT A BROOK PARK EAST SHIREBROOK NG20 8RY | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AR01 | 01/06/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 24/04/11 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE TYLEE-BIRDSALL / 03/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 29/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MELLORS / 25/07/2011 | |
| AR01 | 01/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 25/04/10 | |
| AA | FULL ACCOUNTS MADE UP TO 26/04/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 07/07/2010 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 01/06/10 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/04/08 | |
| RES02 | REREG PLC TO PRI; RES02 PASS DATE:17/12/2008 | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| 53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
| 122 | GBP NC 970000/100000 16/12/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY ROBERT MELLORS | |
| 288a | SECRETARY APPOINTED REBECCA LOUISE TYLEE-BIRDSALL | |
| 363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF | |
| AA | FULL ACCOUNTS MADE UP TO 29/04/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores
Licences & Regulatory approval
We could not find any licences issued to GILESPORTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-06-02 |
| Final Meetings | 2014-05-13 |
| Notices to Creditors | 2013-05-24 |
| Appointment of Liquidators | 2013-05-14 |
| Appointment of Administrators | 2012-08-03 |
| Proposal to Strike Off | 2010-05-04 |
Fines / Sanctions
No fines or sanctions have been issued against GILESPORTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | LLOYDS BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS BANK PLC |
Intangible Assets
Patents
We have not found any records of GILESPORTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GILESPORTS LIMITED
Income
Government Income
We have not found government income sources for GILESPORTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47721 - Retail sale of footwear in specialised stores) as GILESPORTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GILESPORTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | GILESPORTS LIMITED | Event Date | 2013-05-07 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above named company will be held at 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR on 4 July 2014 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Proxies to be used at the meetings must be lodged with the Liquidator at PO Box 698, 2nd Floor, Titchfield House, 68/85 Tabernacle Street, London EC2A 4RR no later than 12 noon on the preceding day. Robert Stephen Palmer , IP number: 005531-4 , Liquidator , PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR . Telephone no: 020 7490 7774 and email address: robert@gallaghers.co.uk . Date of Appointment: 7 May 2013 . Alternative contact for enquiries on proceedings: Philip Norvell pn@gallaghers.co.uk : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | GILESPORTS LIMITED | Event Date | 2013-05-07 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a Final Meeting of the Members and Creditors of the above named Company will be held at 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR on 6 July 2014 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property of the Company disposed of, and of receiving any explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company shall be disposed of. Proxies to be used at the meetings must be lodged with the Liquidator at PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR no later than 12 noon on the preceding day. Robert Stephen Palmer , Liquidator , IP number 005531-4 , PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR . Telephone no: 020 7490 7774 and email address: robert@gallaghers.co.uk . Date of Appointment: 7 May 2013 . Alternative contact for enquiries on proceedings: Philip Norvell pn@gallaghers.co.uk : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | GILESPORTS LIMITED | Event Date | 2013-05-07 |
| Robert Stephen Palmer , PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR . Telephone no: 020 7490 7774 and email address: robert@gallaghers.co.uk . Alternative contact for enquiries on proceedings: Philip Norvell, 020 7490 7774 and pn@gallaghers.co.uk : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | GILESPORTS LIMITED | Event Date | 2013-05-07 |
| Notice is hereby given, pursuant to Rule 4.73 of The Insolvency Rules 1986 (as amended), that the creditors of the above named company, which is being voluntarily wound up, are required on or before 31 July 2013, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Robert Stephen Palmer at PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR and, if so required by notice in writing from the Liquidator of the company or by the Solicitors of the Liquidator, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Robert Stephen Palmer , IP number: 005531-4, Liquidator , PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR . Date of Appointment: 7 May 2013 . Telephone no: 020 7490 7774 and email address: robert@gallaghers.co.uk . Alternative contact for enquiries on proceedings: Philip Norvell, E-mail: pn@gallaghers.co.uk , Tel: 020 7490 7774 : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | GILESPORTS LIMITED | Event Date | 2012-07-27 |
| In the High Court of Justice, Leeds District Registry case number 1210 Robert Stephen Palmer , IP number: 005531-4 , PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR . Office holder’s Telephone number and email address: 020 7490 7774 and robert@gallaghers.co.uk . Alternative contact for enquiries on proceedings: 020 7490 7774 and pn@gallaghers.co.uk : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | GILESPORTS LIMITED | Event Date | 2010-05-04 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GILESPORTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GILESPORTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.