Company Information for GAZOOB HOLDINGS LIMITED
RSM RESTRUCTURING ADVISORY LLP THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP,
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Company Registration Number
07871924
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
GAZOOB HOLDINGS LIMITED | ||
Legal Registered Office | ||
RSM RESTRUCTURING ADVISORY LLP THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1BP Other companies in MK5 | ||
Previous Names | ||
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Company Number | 07871924 | |
---|---|---|
Company ID Number | 07871924 | |
Date formed | 2011-12-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2015 | |
Account next due | 31/03/2017 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2018-08-05 13:12:03 |
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Officer | Role | Date Appointed |
---|---|---|
GUY BUCKLEY-SHARP |
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ADRIAN COURTNEY CAREY |
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CHRISTOPHER ROSS KINGSLEY |
||
RAYMOND KEITH MAGUIRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMW SECRETARIES LIMITED |
Company Secretary | ||
KIMBERLEY JANE MARVELL CURRY |
Director | ||
COLIN BRENDAN WATTS |
Director | ||
NEIL JAMES BLACKLER |
Company Secretary | ||
JONATHON JASON KINGSLEY |
Director | ||
STEWART DOUGLAS BELL |
Director | ||
CHRISTOPHER ROSS KINGSLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIGITAL LEARNING DELIVERY LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Dissolved 2017-07-18 | |
GAZOOB LIMITED | Director | 2013-10-22 | CURRENT | 1984-11-09 | Dissolved 2018-03-07 | |
OXFORD PARENT-INFANT PROJECT | Director | 2013-01-14 | CURRENT | 2005-04-01 | Active | |
AVADO APPRENTICESHIPS LIMITED | Director | 2012-11-26 | CURRENT | 2012-07-20 | Active | |
OXFORD METRICS PLC | Director | 2012-10-09 | CURRENT | 2000-05-22 | Active | |
UNCHAINED LABS ROYSTON LTD. | Director | 2007-07-24 | CURRENT | 2001-07-24 | Active | |
REBELLION GROUP LTD | Director | 2018-06-26 | CURRENT | 2018-06-26 | Active | |
REBELLION ENTERTAINMENT HOLDINGS LTD | Director | 2018-06-26 | CURRENT | 2018-06-26 | Active | |
REBELLION SERVICES LTD | Director | 2018-06-26 | CURRENT | 2018-06-26 | Active | |
GLOWMADE LTD | Director | 2018-06-25 | CURRENT | 2015-06-24 | Active | |
REBELLION 2000 AD LTD | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
REBELLION COMMERCIAL PROPERTIES LTD | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
REBELLION WARWICK LTD | Director | 2017-12-20 | CURRENT | 2011-10-25 | Active | |
RADIANT WORLDS (SKYSAGA) LIMITED | Director | 2017-12-20 | CURRENT | 2013-10-24 | Active - Proposal to Strike off | |
REBELLION FACTUAL LTD | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
REBELLION PROPERTIES LTD | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
REBELLION ENTERTAINMENT LTD | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
SNIPER ELITE PRODUCTIONS LTD | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active - Proposal to Strike off | |
REBELLION PRODUCTIONS LTD | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
GAZOOB INTERACTIVE LTD | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active - Proposal to Strike off | |
AMMO HOLDINGS LTD | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
GAZOOB LIMITED | Director | 2011-06-28 | CURRENT | 1984-11-09 | Dissolved 2018-03-07 | |
REBELLION PUBLISHING LIMITED | Director | 2009-08-18 | CURRENT | 2009-08-18 | Active | |
PAST TENTS LIMITED | Director | 2009-06-08 | CURRENT | 1994-11-01 | Active - Proposal to Strike off | |
REBELLION INTERACTIVE GAMES LIMITED | Director | 2008-07-10 | CURRENT | 2008-07-10 | Active | |
REBELLION PUBLISHING IP LTD | Director | 2008-07-08 | CURRENT | 2008-07-08 | Active | |
REBELLION LIVERPOOL LTD | Director | 2005-12-22 | CURRENT | 2005-12-22 | Active | |
HALL,THE PRINTER,LIMITED | Director | 2004-12-15 | CURRENT | 1913-09-17 | Active | |
REBELLION SOFTWARE LIMITED | Director | 2003-03-18 | CURRENT | 2003-03-06 | Active | |
AUDIOMOTION STUDIOS LIMITED | Director | 2002-12-19 | CURRENT | 2002-07-08 | Active | |
REBELLION LIMITED | Director | 2001-11-13 | CURRENT | 1989-09-19 | Active | |
REBELLION INTERACTIVE LIMITED | Director | 1993-10-14 | CURRENT | 1992-12-04 | Active | |
REBELLION GAMES IP LTD | Director | 1993-10-14 | CURRENT | 1992-12-04 | Active | |
REBELLION DEVELOPMENTS LIMITED | Director | 1993-10-14 | CURRENT | 1992-12-04 | Active | |
REBELLION PUBLISHING HOLDINGS LTD | Director | 1993-10-14 | CURRENT | 1992-12-07 | Active | |
VIDEO ASSET MANAGEMENT LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active - Proposal to Strike off | |
ANDY BARKER COACHING LTD | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active - Proposal to Strike off | |
DIGITAL LEARNING DELIVERY LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Dissolved 2017-07-18 | |
GAZOOB LIMITED | Director | 2013-10-22 | CURRENT | 1984-11-09 | Dissolved 2018-03-07 | |
RM ACTION LTD | Director | 2011-06-28 | CURRENT | 2011-06-28 | Dissolved 2014-10-07 | |
RM IDEAS LTD | Director | 2011-06-28 | CURRENT | 2011-06-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2017 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY CURRY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 12.78767 | |
AR01 | 06/12/15 FULL LIST | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 12.78767 | |
SH01 | 11/06/15 STATEMENT OF CAPITAL GBP 12.78767 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 11/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROSS KINGSLEY / 11/12/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 10.83455 | |
AR01 | 06/12/14 FULL LIST | |
SH01 | 14/11/14 STATEMENT OF CAPITAL GBP 559380.2408 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 18/09/2014 | |
SH01 | 18/09/14 STATEMENT OF CAPITAL GBP 9.83120 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WATTS | |
AP01 | DIRECTOR APPOINTED KIMBERLEY JANE MARVELL CURRY | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 02/04/2014 | |
SH01 | 03/04/14 STATEMENT OF CAPITAL GBP 8.39782 | |
SH01 | 03/04/14 STATEMENT OF CAPITAL GBP 7.96282 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON KINGSLEY | |
SH01 | 18/12/13 STATEMENT OF CAPITAL GBP 6.42037 | |
AP04 | CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL BLACKLER | |
AR01 | 06/12/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL JAMES BLACKLER / 06/12/2013 | |
RES01 | ADOPT ARTICLES 23/10/2013 | |
AP01 | DIRECTOR APPOINTED ADRIAN COURTNEY CAREY | |
SH01 | 23/10/13 STATEMENT OF CAPITAL GBP 5.34621 | |
AP01 | DIRECTOR APPOINTED MR RAYMOND KEITH MAGUIRE | |
AP01 | DIRECTOR APPOINTED GUY BUCKLEY-SHARP | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM, RIVERSIDE HOUSE OSNEY MEAD, OXFORD, OXFORDSHIRE, OX2 0ES, UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART BELL | |
SH01 | 03/04/13 STATEMENT OF CAPITAL GBP 4.76034 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 06/12/12 FULL LIST | |
SH01 | 09/11/12 STATEMENT OF CAPITAL GBP 4.75319 | |
SH01 | 02/08/12 STATEMENT OF CAPITAL GBP 4.45295 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 11/06/12 STATEMENT OF CAPITAL GBP 4.22220 | |
ANNOTATION | Clarification | |
SH02 | SUB-DIVISION 27/04/12 | |
SH02 | CONSOLIDATION 27/04/12 | |
SH01 | 01/05/12 STATEMENT OF CAPITAL GBP 40.7932 | |
RES01 | ADOPT ARTICLES 27/04/2012 | |
RES13 | SHARES SUB-DIVIDED 27/04/2012 | |
SH02 | SUB-DIVISION 09/12/11 | |
RES13 | SHARES SUBDIVIDED 09/12/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 09/12/11 STATEMENT OF CAPITAL GBP 3.34 | |
AP01 | DIRECTOR APPOINTED MR STEWART DOUGLAS BELL | |
AP01 | DIRECTOR APPOINTED MR COLIN BRENDAN WATTS | |
AP03 | SECRETARY APPOINTED MR NEIL JAMES BLACKLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KINGSLEY | |
RES15 | CHANGE OF NAME 16/03/2012 | |
CERTNM | COMPANY NAME CHANGED GAZOOB LIMITED CERTIFICATE ISSUED ON 29/03/12 | |
RES15 | CHANGE OF NAME 16/03/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURRSHO FROM 31/12/2012 TO 30/06/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-03-02 |
Appointment of Liquidators | 2016-03-02 |
Resolutions for Winding-up | 2016-03-02 |
Meetings of Creditors | 2016-02-12 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.52 | 9 |
MortgagesNumMortOutstanding | 0.25 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GAZOOB HOLDINGS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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GAZOOB LIMITED | 2014-01-09 | Outstanding | |
GAZOOB LIMITED | 2014-01-09 | Outstanding |
We have found 2 mortgage charges which are owed to GAZOOB HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as GAZOOB HOLDINGS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | GAZOOB HOLDINGS LIMITED | Event Date | 2016-02-26 |
Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 11 April 2016, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of appointment: 23 February 2016. Office holder details: Nick Edwards and Graham Bushby (IP Nos 9005 and 8736) both of RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP Correspondence address & contact details of case manager: Ané Carstens of RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, Tel: 01908 687 830. Further details contact: Nick Edwards, Tel: 01908 687 841 or Graham Bushy, Tel: 01908 687 826. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GAZOOB HOLDINGS LIMITED | Event Date | 2016-02-23 |
Nick Edwards and Graham Bushby , both of RSM Restructuring Advisory LLP , The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP . : Correspondence address & contact details of case manager: An Carstens of RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP, Tel: 01908 687 830. Further details contact: Nick Edwards, Tel: 01908 687 841 or Graham Bushy, Tel: 01908 687 826. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GAZOOB HOLDINGS LIMITED | Event Date | 2016-02-23 |
Notice is hereby given that at a general meeting of the above named Company, duly convened at RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP on 23 February 2016 the following resolutions was passed: 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 Company, and accordingly that the Company be wound up voluntarily, and that Nick Edwards and Graham Bushby , both of RSM Restructuring Advisory LLP , The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP , (IP Nos 9005 and 8736) be and are hereby appointed to the Company. Correspondence address & contact details of case manager: An Carstens of RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, Tel: 01908 687 830. Further details contact: Nick Edwards, Tel: 01908 687 841 or Graham Bushy, Tel: 01908 687 826. Guy Buckley-Sharp , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | GAZOOB HOLDINGS LIMITED | Event Date | 2016-02-09 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above named Company will be held at RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP on 23 February 2016 at 11.30 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 23 February 2016 to pass a resolution for the winding up of the Company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the Companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at RSM Restructuring Advisory LLP , The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP , no later than 12.00 noon on 22 February 2016. A full list of the names and addresses of the Companys Creditors may be examined, free of charge, at the offices of RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. A Guide to Liquidators Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at https://rsm.insolvencypoint.com under general information for creditors. A hard copy can be requested from my office by telephone, email or in writing. Alternatively, a copy will be provided on written request by Payal Choksi, RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP. Insolvency practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment. Further details are available from Payal Choksi, Tel: 01908 687894. | |||
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. |