Go Explore Consulting Limited

Company Name	Go Explore Consulting Limited
Company Status	Dissolved
Company Number	07690756
Category	Private Limited Company
Incorporation Date	4 July 2011(12 years, 9 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Mr Lee Paul Bagnall
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2016(5 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (closed 04 January 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Peter Alan Cowgill
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2016(5 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (closed 04 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Neil James Greenhalgh
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2018(7 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 04 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mrs Siobhan Mawdsley
Status	Closed
Appointed	06 January 2020(8 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (closed 04 January 2022)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	21 May 2018(6 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 04 January 2022)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr David Charles Hanney
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	Cuthbert House Arley Street Sheffield S2 4QP

Director Name	Mr Nicholas Aaron Salloway
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2011(4 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 21 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cuthbert House Arley Street Sheffield S2 4QP

Director Name	Mr John Llewelyn Graham
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2011(4 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 27 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cuthbert House Arley Street Sheffield S2 4QP

Director Name	Mr Christian John Matthews
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2016(5 years, 1 month after company formation)
Appointment Duration	3 months (resigned 27 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Cuthbert House Arley Street Sheffield S2 4QP

Director Name	Mr Brian Michael Small
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2016(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mr George Fitzgerald Maynard
Status	Resigned
Appointed	27 November 2016(5 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 June 2017)
Role	Company Director
Correspondence Address	Cuthbert House Arley Street Sheffield S2 4QP

Secretary Name	Louise Ayling
Status	Resigned
Appointed	09 June 2017(5 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 October 2019)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Location

Registered Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £0.01	Go Outdoors Topco LTD 100.00% Ordinary

Accounts

Latest Accounts	1 February 2020 (4 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

4 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2021	First Gazette notice for voluntary strike-off (1 page)
8 October 2021	Application to strike the company off the register (1 page)
5 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
9 December 2020	Accounts for a dormant company made up to 1 February 2020 (8 pages)
8 July 2020	Confirmation statement made on 4 July 2020 with updates (4 pages)
2 July 2020	Change of details for Gol Realisations Holdings Limited as a person with significant control on 25 June 2020 (2 pages)
1 July 2020	Change of details for Go Outdoors Topco Limited as a person with significant control on 25 June 2020 (2 pages)
21 January 2020	Appointment of Mrs Siobhan Mawdsley as a secretary on 6 January 2020 (2 pages)
21 January 2020	Termination of appointment of Louise Ayling as a secretary on 18 October 2019 (1 page)
16 January 2020	Registered office address changed from Cuthbert House Arley Street Sheffield S2 4QP to Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR on 16 January 2020 (1 page)
12 October 2019	Accounts for a dormant company made up to 2 February 2019 (8 pages)
17 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
6 February 2019	Second filing for the appointment of Lee Paul Bagnall as a director (6 pages)
17 January 2019	Appointment of Mr Lee Paul Bagnall as a director on 26 November 2016 ANNOTATION Clarification a second filed AP01 was registered on 06/02/2019. (3 pages)
16 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
9 November 2018	Appointment of Oakwood Corporate Secretary Limited as a secretary on 21 May 2018 (2 pages)
7 November 2018	Termination of appointment of Brian Michael Small as a director on 31 October 2018 (1 page)
7 November 2018	Appointment of Mr Neil James Greenhalgh as a director on 1 November 2018 (2 pages)
6 November 2018	Accounts for a dormant company made up to 3 February 2018 (8 pages)
18 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
5 July 2018	Director's details changed for Mr Peter Alan Cowgill on 5 July 2018 (2 pages)
5 July 2018	Director's details changed for Mr Brian Michael Small on 5 July 2018 (2 pages)
14 February 2018	Previous accounting period extended from 31 July 2017 to 31 January 2018 (1 page)
8 November 2017	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
8 November 2017	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
8 November 2017	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
8 November 2017	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
6 October 2017	Change of details for Go Outdoors Topco Limited as a person with significant control on 6 April 2016 (2 pages)
6 October 2017	Change of details for Go Outdoors Topco Limited as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
6 July 2017	Appointment of Louise Ayling as a secretary on 9 June 2017 (2 pages)
6 July 2017	Termination of appointment of George Fitzgerald Maynard as a secretary on 9 June 2017 (1 page)
6 July 2017	Termination of appointment of George Fitzgerald Maynard as a secretary on 9 June 2017 (1 page)
6 July 2017	Appointment of Louise Ayling as a secretary on 9 June 2017 (2 pages)
31 March 2017	Accounts for a dormant company made up to 31 July 2016 (8 pages)
31 March 2017	Accounts for a dormant company made up to 31 July 2016 (8 pages)
8 March 2017	Second filing of Confirmation Statement dated 04/07/2016 (9 pages)
8 March 2017	Second filing of Confirmation Statement dated 04/07/2016 (9 pages)
22 December 2016	Appointment of Mr George Fitzgerald Maynard as a secretary on 27 November 2016 (2 pages)
22 December 2016	Appointment of Mr George Fitzgerald Maynard as a secretary on 27 November 2016 (2 pages)
14 December 2016	Appointment of Peter Alan Cowgill as a director on 27 November 2016 (3 pages)
14 December 2016	Termination of appointment of Christian John Matthews as a director on 27 November 2016 (2 pages)
14 December 2016	Appointment of Mr Brian Michael Small as a director on 27 November 2016 (3 pages)
14 December 2016	Appointment of Peter Alan Cowgill as a director on 27 November 2016 (3 pages)
14 December 2016	Termination of appointment of John Llewelyn Graham as a director on 27 November 2016 (2 pages)
14 December 2016	Appointment of Mr Brian Michael Small as a director on 27 November 2016 (3 pages)
14 December 2016	Termination of appointment of Christian John Matthews as a director on 27 November 2016 (2 pages)
14 December 2016	Termination of appointment of John Llewelyn Graham as a director on 27 November 2016 (2 pages)
1 September 2016	Appointment of Mr Christian John Matthews as a director on 24 August 2016 (2 pages)
1 September 2016	Appointment of Mr Christian John Matthews as a director on 24 August 2016 (2 pages)
12 July 2016	04/07/16 Statement of Capital gbp 10.00 ANNOTATION Clarification a second filed CS01(Statement of capital and Shareholder information and Information about people with significant control) was registered on 08/03/2017 (7 pages)
12 July 2016	04/07/16 Statement of Capital gbp 10.00 ANNOTATION Clarification a second filed CS01(Statement of capital and Shareholder information and Information about people with significant control) was registered on 08/03/2017 (7 pages)
9 May 2016	Accounts for a dormant company made up to 31 July 2015 (8 pages)
9 May 2016	Accounts for a dormant company made up to 31 July 2015 (8 pages)
21 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 10 (4 pages)
21 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 10 (4 pages)
21 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 10 (4 pages)
30 April 2015	Accounts for a dormant company made up to 31 July 2014 (8 pages)
30 April 2015	Accounts for a dormant company made up to 31 July 2014 (8 pages)
16 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 10 (4 pages)
16 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 10 (4 pages)
16 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 10 (4 pages)
22 May 2014	Accounts for a dormant company made up to 31 July 2013 (8 pages)
22 May 2014	Accounts for a dormant company made up to 31 July 2013 (8 pages)
30 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 (14 pages)
30 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 (14 pages)
30 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 (14 pages)
7 June 2013	Accounts for a dormant company made up to 31 July 2012 (7 pages)
7 June 2013	Accounts for a dormant company made up to 31 July 2012 (7 pages)
28 November 2012	Change of share class name or designation (2 pages)
28 November 2012	Change of share class name or designation (2 pages)
28 November 2012	Termination of appointment of Nicholas Salloway as a director (2 pages)
28 November 2012	Resolutions RES13 ‐ Transfer of shares 21/11/2012 (6 pages)
28 November 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
28 November 2012	Termination of appointment of Nicholas Salloway as a director (2 pages)
28 November 2012	Change of share class name or designation (2 pages)
28 November 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
28 November 2012	Change of share class name or designation (2 pages)
28 November 2012	Resolutions RES13 ‐ Transfer of shares 21/11/2012 (6 pages)
7 September 2012	Annual return made up to 4 July 2012 with a full list of shareholders (14 pages)
7 September 2012	Annual return made up to 4 July 2012 with a full list of shareholders (14 pages)
7 September 2012	Annual return made up to 4 July 2012 with a full list of shareholders (14 pages)
11 April 2012	Appointment of Mr Nicholas Aaron Salloway as a director (2 pages)
11 April 2012	Appointment of Mr Nicholas Aaron Salloway as a director (2 pages)
11 April 2012	Appointment of Mr John Llewelyn Graham as a director (2 pages)
11 April 2012	Termination of appointment of David Hanney as a director (1 page)
11 April 2012	Appointment of Mr John Llewelyn Graham as a director (2 pages)
11 April 2012	Termination of appointment of David Hanney as a director (1 page)
22 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
22 November 2011	Change of share class name or designation (2 pages)
22 November 2011	Statement of capital following an allotment of shares on 18 November 2011 GBP 40,008.50 (5 pages)
22 November 2011	Change of share class name or designation (2 pages)
22 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
22 November 2011	Statement of capital following an allotment of shares on 18 November 2011 GBP 40,008.50 (5 pages)
4 July 2011	Incorporation (35 pages)
4 July 2011	Incorporation (35 pages)

Go Explore Consulting Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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