Company NameGNGB Limited
Company StatusDissolved
Company Number07417630
CategoryPrivate Limited Company
Incorporation Date25 October 2010(13 years, 6 months ago)
Dissolution Date1 May 2017 (7 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameChristopher Ashton
Date of BirthMarch 1987 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed25 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBwc Business Solutions Llp 8 Park Place
Leeds
LS1 2RU
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressBwc Business Solutions Llp
8 Park Place
Leeds
LS1 2RU
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2013
Net Worth£256,628
Cash£292,393
Current Liabilities£89,194

Accounts

Latest Accounts31 October 2015 (8 years, 6 months ago)
Next Accounts Due31 July 2017 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

1 May 2017Final Gazette dissolved following liquidation (1 page)
1 February 2017Return of final meeting in a members' voluntary winding up (5 pages)
1 February 2017Liquidators' statement of receipts and payments to 13 January 2017 (5 pages)
22 December 2016Liquidators' statement of receipts and payments to 17 November 2016 (4 pages)
27 November 2015Registered office address changed from 8 Fairway Close Harpenden Hertfordshire AL5 2NN to Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU on 27 November 2015 (2 pages)
26 November 2015Appointment of a voluntary liquidator (1 page)
26 November 2015Declaration of solvency (4 pages)
26 November 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-18
  • LRESSP ‐ Special resolution to wind up on 2015-11-18
  • LRESSP ‐ Special resolution to wind up on 2015-11-18
  • LRESSP ‐ Special resolution to wind up on 2015-11-18
(1 page)
5 November 2015Total exemption small company accounts made up to 31 October 2015 (7 pages)
5 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
(3 pages)
5 November 2015Director's details changed for Christopher Ashton on 27 October 2015 (2 pages)
27 October 2015Registered office address changed from 122 Gurney Court Road St. Albans Hertfordshire AL1 4RJ England to 8 Fairway Close Harpenden Hertfordshire AL5 2NN on 27 October 2015 (1 page)
21 August 2015Registered office address changed from C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB to 122 Gurney Court Road St. Albans Hertfordshire AL1 4RJ on 21 August 2015 (1 page)
16 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
6 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
(3 pages)
16 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
28 October 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
(3 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
29 October 2012Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
8 May 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
1 November 2011Annual return made up to 25 October 2011 with a full list of shareholders (3 pages)
15 December 2010Appointment of Christopher Ashton as a director (3 pages)
27 October 2010Termination of appointment of Barbara Kahan as a director (2 pages)
25 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
25 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)