Dissolved
Dissolved 2015-08-06
Company Information for GIMME PLC
SHEFFIELD, SOUTH YORKSHIRE, S11,
|
Company Registration Number
07785197
Public Limited Company
Dissolved Dissolved 2015-08-06 |
Company Name | |
---|---|
GIMME PLC | |
Legal Registered Office | |
SHEFFIELD SOUTH YORKSHIRE | |
Company Number | 07785197 | |
---|---|---|
Date formed | 2011-09-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2015-08-06 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2015-09-22 05:39:05 |
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Officer | Role | Date Appointed |
---|---|---|
TINA MARIE FOX |
||
MARK ASHFIELD |
||
TINA MARIE FOX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCOTT ROSE |
Director | ||
MARK WILLIAMSON |
Company Secretary | ||
KEVIN PHILBIN |
Director | ||
MARK WILLIAMSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIME SOCIAL MARKETING, MEDIA & COMMUNICATIONS LTD | Director | 2010-01-07 | CURRENT | 2010-01-07 | Active | |
FTP CONCEPTS LIMITED | Director | 2015-06-15 | CURRENT | 2010-04-16 | Active | |
VOODOOH LTD | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active | |
GIMME IP LIMITED | Director | 2012-03-06 | CURRENT | 2011-08-19 | Dissolved 2013-12-03 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM CASTLEFIELD HOUSE 3RD FLOOR LIVERPOOL ROAD MANCHESTER M3 4SB | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA01 | CURREXT FROM 30/09/2012 TO 31/12/2012 | |
AP01 | DIRECTOR APPOINTED MARK ASHFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ROSE | |
AP01 | DIRECTOR APPOINTED MRS TINA MARIE FOX | |
AP01 | DIRECTOR APPOINTED SCOTT ROSE | |
LATEST SOC | 05/03/12 STATEMENT OF CAPITAL;GBP 50000 | |
SH02 | SUB-DIVISION 27/02/12 | |
RES13 | SUBDIVISION 27/02/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM CENTURION HOUSE 2ND FLOOR 129 DEANSGATE MANCHESTER GREATER MANCHESTER M3 3WR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PHILBIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMSON | |
AP03 | SECRETARY APPOINTED TINA MARIE FOX | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PUBLIC COMPANY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2015-02-20 |
Resolutions for Winding-up | 2013-04-17 |
Appointment of Liquidators | 2013-04-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
The top companies supplying to UK government with the same SIC code (None Supplied) as GIMME PLC are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | GIMME PLC | Event Date | 2015-02-17 |
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 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS on 22 April 2015 at 10.00 am, to be followed at 10.15 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of and for the purpose of laying the account before the meetings and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS no later than 12.00 noon on the business day before the meetings. Date of Appointment: 9 April 2013 Office Holder details: Lisa Jane Hogg, (IP No. 9073) and Gemma Louise Roberts, (IP No. 9701) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS For further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Leanne Kerley Lisa Jane Hogg , Joint Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GIMME PLC | Event Date | 2013-04-09 |
Section 85(1), Insolvency Act 1986 Resolution to Wind Up: That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Resolution by Members to Appoint Liquidator: That Lisa Jane Hogg and Gemma Louise Roberts of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS , be and are hereby appointed joint liquidators for the purposes of such winding up. Creditors appointment Confirmation: The appointments of Lisa Jane Hogg and Gemma Louise Roberts were confirmed by the creditors. Date of which Resolutions were passed: 9 April 2013 Tina Marie Fox , Director : Lisa Jane Hogg , IP Number: 9037 and Gemma Louise Roberts , IP Number: 9701 both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS . Telephone number: 0114 2356780. Alternative person to contact: Andrew Bilby | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GIMME PLC | Event Date | 2013-04-09 |
Lisa Jane Hogg and Gemma Louise Roberts , Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS . Telephone number: 0114 2356780. Alternative person to contact: Andrew Bilby. Other: Creditors are invited to submit their claims to the Joint Liquidators at Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS . (Section 85(1), Insolvency Act 1986; Rule 4.106A, Insolvency Rules 1986 (as amended)) : | |||
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. |