| Company Name | Global Gizmos Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06086596 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2007(17 years, 2 months ago) |
| Dissolution Date | 6 December 2011 (12 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Secretary Name | Mr Matthew Darsley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2008(1 year after company formation) |
| Appointment Duration | 3 years, 9 months (closed 06 December 2011) |
| Role | Retail |
| Correspondence Address | 4 Haworth Drive Stretford Manchester Lancashire M32 9QG |
| Director Name | James Darsley |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2008(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 06 December 2011) |
| Role | Retailer |
| Correspondence Address | 53 Fairhills Road Irlam Manchester Lancashire M44 6BA |
| Director Name | Nathan Lowndes |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Townsgate Way Salford Manchester M44 6RW |
| Secretary Name | Katrina Lowndes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Townsgate Way Salford Manchester M44 6RW |
| Director Name | Mr Christopher Baron |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2008(1 year after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 13 October 2008) |
| Role | Retail |
| Country of Residence | United Kingdom |
| Correspondence Address | 2a Ollerton Street Bolton Greater Manchester BL1 7JU |
| Director Name | Mr Matthew Darsley |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2008(1 year after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 18 August 2008) |
| Role | Retail |
| Correspondence Address | 4 Haworth Drive Stretford Manchester Lancashire M32 9QG |
Location
| Registered Address | Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 29 February 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 December 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 December 2011 | Final Gazette dissolved following liquidation (1 page) |
| 7 September 2011 | Liquidators statement of receipts and payments to 30 August 2011 (5 pages) |
| 7 September 2011 | Liquidators' statement of receipts and payments to 30 August 2011 (5 pages) |
| 7 September 2011 | Liquidators' statement of receipts and payments to 30 August 2011 (5 pages) |
| 6 September 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 September 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 April 2011 | Liquidators statement of receipts and payments to 24 March 2011 (5 pages) |
| 5 April 2011 | Liquidators' statement of receipts and payments to 24 March 2011 (5 pages) |
| 5 April 2011 | Liquidators' statement of receipts and payments to 24 March 2011 (5 pages) |
| 11 October 2010 | Liquidators' statement of receipts and payments to 24 September 2010 (5 pages) |
| 11 October 2010 | Liquidators statement of receipts and payments to 24 September 2010 (5 pages) |
| 11 October 2010 | Liquidators' statement of receipts and payments to 24 September 2010 (5 pages) |
| 7 April 2010 | Liquidators' statement of receipts and payments to 24 March 2010 (5 pages) |
| 7 April 2010 | Liquidators' statement of receipts and payments to 24 March 2010 (5 pages) |
| 7 April 2010 | Liquidators statement of receipts and payments to 24 March 2010 (5 pages) |
| 28 March 2009 | Resolutions
|
| 28 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 28 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 28 March 2009 | Statement of affairs with form 4.19 (13 pages) |
| 28 March 2009 | Resolutions
|
| 28 March 2009 | Statement of affairs with form 4.19 (13 pages) |
| 18 March 2009 | Registered office changed on 18/03/2009 from 7 st petersgate stockport cheshire SK1 1EB (1 page) |
| 18 March 2009 | Registered office changed on 18/03/2009 from 7 st petersgate stockport cheshire SK1 1EB (1 page) |
| 8 February 2009 | Registered office changed on 08/02/2009 from mono lodge bridge street warrington cheshire WA3 3QA (1 page) |
| 8 February 2009 | Registered office changed on 08/02/2009 from mono lodge bridge street warrington cheshire WA3 3QA (1 page) |
| 4 November 2008 | Return made up to 06/02/08; full list of members (4 pages) |
| 4 November 2008 | Return made up to 06/02/08; full list of members (4 pages) |
| 28 October 2008 | Director appointed james darsley (2 pages) |
| 28 October 2008 | Director appointed james darsley (2 pages) |
| 23 October 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 23 October 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 20 October 2008 | Appointment terminated director christopher baron (1 page) |
| 20 October 2008 | Appointment Terminated Director christopher baron (1 page) |
| 13 October 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 19 August 2008 | Appointment Terminated Director matthew darsley (1 page) |
| 19 August 2008 | Appointment Terminated Director nathan lowndes (1 page) |
| 19 August 2008 | Appointment terminated director matthew darsley (1 page) |
| 19 August 2008 | Appointment terminated director nathan lowndes (1 page) |
| 10 July 2008 | Registered office changed on 10/07/2008 from 43 townsgate way salford manchester M44 6RW (1 page) |
| 10 July 2008 | Registered office changed on 10/07/2008 from 43 townsgate way salford manchester M44 6RW (1 page) |
| 20 May 2008 | Appointment terminated secretary katrina lowndes (1 page) |
| 20 May 2008 | Appointment Terminated Secretary katrina lowndes (1 page) |
| 6 March 2008 | Director and secretary appointed matthew darsley (2 pages) |
| 6 March 2008 | Director appointed christopher baron (2 pages) |
| 6 March 2008 | Director and secretary appointed matthew darsley (2 pages) |
| 6 March 2008 | Director appointed christopher baron (2 pages) |
| 6 February 2007 | Incorporation (16 pages) |
| 6 February 2007 | Incorporation (16 pages) |